Is Svetlana Tkacheva (Lugansk, Ukraine) 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!
Svetlana Tkacheva (Lugansk, Ukraine)
Is she the russian scammer? We known where she lives!
Lugansk, Ukraine
Is she the russian scammer? All known e'mail of this scammer, which we have!
socrat2001@ukr.net
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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.
Svetlana Tkacheva (Lugansk, Ukraine)I am German, 38 years of age, I work for my self. I would like to report about a woman called Svetlana Tkacheva. her mail address is :socrat2001@ukr.net this supposed to be a translation agency, but this whole thing is a scam. I saw her add at the site absoluteagency. I wrote to her and she replied with a normal letter. she seemed to me real first. at the 4th letter, she asked me to pay for the correspondence, which I did. I sent the agency 120.- usd using western union. later she told me that she wants to talk to me on the phone with the help of an interpreter. so I called, and we talked, and she told me on the phone that she wants to learn English so that we could talk without anybody being in between. next day the agency sent me a price list. and I was about to send the money, when I crossed your site. I did read a story from a gentleman, called john, from the USA. he did send her money for English classes. his story was about the same as mine. your site, and Johns story which was posted there, saved me. thank you !!! the woman appears with two different names, one is : Irina, the other one is Svetlana Tkacheva, when she is Irina, she is 21 years old, as Svetlana she is 24. she has still her add at the site, From Absolute Agency # A933665. 2 days ago, after I stopped writing her, she wrote me again and told me that I should call once more. so I did, and asked her what her real name is , and why she is not having English classes yet with the money that John did send her already. she hang up. I send you photos from her, with the doubts that this is her . BEWARE !! please do post my story, and guys be careful with this lady. its a definite scam.Superonline*, Germany
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