Is Irina Tarakanova (Kiev, Ukraine) the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Irina Tarakanova (Kiev, Ukraine)
Is she the russian scammer? We known where she lives!
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Is she the russian scammer? For receive your money, she used this Bank Account
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
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Irina Tarakanova (Kiev, Ukraine)It seems like this Person (who ever it might be) does not quit easy! I read the other mens "ads" on her, But now she is saying that shes living in Kiev Ukraine, and the Agency working whit her is now "Paradise of Angels", and Tatyana Perlotva is the account manager! And she told the same thing after 2 emails, she needed $1850 to get to the USA, on a student visa and her deadline was on the 18 of February of 2002. She asked me for my phone number, and then she called me about 3 times in all, I got suspicious and I contacted my long distance phone company, and they tracked down Irinas phone call , and the company found out that the call was made from inside the USA, it was not an International call.......I already contacted the Consular Offices of the USA in Kiev and the Ukraine Embassy in Washington checking out the address they gave me! I suppose they are working on it! The money was intended to a Sergey Khomenko in Kiev. They are working with Western Union............Be smart, guys! dont be scammed!.....and thanks to the owner and manager of this webpage. Sincerely Jorge................Arizona, USA
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