Is Oksana Maksimova the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Oksana Maksimova
Is she the russian scammer? We known where she lives!
Moscow
Is she the russian scammer? All known e'mail of this scammer, which we have!
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Is she the russian scammer? For receive your money, she used this Bank Account
No info
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.
Oksana MaksimovaMaksimova Ksenia Mihailovna also uses the name Oksana Maksimova. "Oksana", or someone claiming to be her even telephoned me. Using poor English she seemed to be prompted what to say. She did not give me her phone number, she said she does not have a phone at home. I really should have known better. I am not usually so stupid. The letters from her were said to be via software translation. She said she lived with her mother since the father left them at age 3. She spoke about her grandmother living nearby, an aunt in Moscow working for KLM that could get tickets and an agency that would do all the visa application work. She also said a girl friend had just gone to the United States so she, "Oksana", was familiar with the procedures to do the business at her end. Also after proclaiming her love to me in several emails, including poetry, she was very insistent that the money come right away. It was as if she had misunderstood my letters. She said she had instructed her aunt in Moscow buy tickets. All the while she gave the impression that her "mom" was helping with advice. That is what she said. Then she was in an embarrassing situation because she thought I was paying. All throughout her email she discussed trust. She asked me to send her money via Western Union to 424007 Russia Republic Mari-El city Yoshkar-Ola Street Petrova the house 42 apartments 81 Maksimova Ksenia MihailovnaThen after receiving the money ($3000.00) she said she had to return via train from Moscow and would email again in two days. She never did.Dennis, Canada
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