Is Anastasiya Osipova (Tver, Russia) 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!
Anastasiya Osipova (Tver, Russia)
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!
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Anastasiya Osipova (Tver, Russia) Hello, I would like to report a female scam artist to your blacklist so maybe everyone else will be aware of her and try to avoid. Anyhow, I met her through a dating service over the Internet known as "Yahoo Personals". She contacted m first and got me to respond to her e-mail. Our correspondence started some four months back and ended recently when she asked for more money because of an emergency situation. She e-mailed me from Moscow airport saying they wouldnt let her on the plane unless she had flash money. She said airport services requested at least $1000 USD to pass. I e-mailed her back immediately requesting positive proof by sending me a ticket gate agents phone number, and then explained I have been warned of scams from this region of the world. She hasnt e-mailed or called me since my message, and I dont expect any. Anyhow, to add, I e-mailed the US Moscow-Consular Warden this same photo copy of her Visa, and he told me this Visa is fake. He! said the picture looks like a famous Russian actress. I did make a mistake earlier by sending some money VIA Western Union wire earlier in our correspondence, but I glad I spoke with you and got some insight on what might happen. Anyhow, do I need to report this incident to the foreign dating agencies or to Russian authorities, or do they even care? I have many pictures of her, or what is supposed to be her, but I dont want anyone else to fall victim, and if I can get the word out to pour saps like me! The name and address she gave me at the beginning of our correspondence was: Osipova Anastasiya Nikolaevna Kominterna street 26 170002 Tver, Russia Also, Ive attached some pictures of her to see. Let me know what else I need to do to stop her? Thanks, Tom.
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