Yes, Aquarius_Travel Ukraine Grigory Orlov Inna Litvinova. is the russian scammer!
She appeared in our database from 2007-03-22
, financial damage US $250.00
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Aquarius_Travel Ukraine Grigory Orlov Inna Litvinova.
Yes, she is the russian scammer! We known where she lives!
Yes, she is the russian scammer! All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
Yes She is 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.
Aquarius_Travel Ukraine Grigory Orlov Inna Litvinova.Re Kiss.com member called Ukrainian-sweety after many e-mails I suggested meeting She never asked for money but when I suggested meeting she said would only book via travel agent AQUARIUS TRAVEL as she trusted them. She said was worried about agreeing to meet a stanger who may have bought her a one way ticket so would only agree to meet if booked through AQUARIUS. I sent money for plane ticket to [email protected] Operators: Grigory Orlov / Inna Litnova After becoming suspicious checked with Aerosvit and found that no booking had ever been made in her name. She used an E-mail address: [email protected] and tel number 0038 0642543118 postal address 8/38 Lenin street, Schastie, Zip 91006 As a test sent flowers to address but Ukraine flowers said address did not exist. I maybe being naive but having exchanged many long E-mails and used intentionally complex language she was able to reply with long fairly detailed letters. I also spoke to her on the phone and her English was slow but she could speak English. I am wondering whether this was a straight scam or whether her parents stopped her from travelling and kept the money as she said they were friendly with the travel agent. Yours faithfully, Robin
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