Svetlana Kuznetsova from Kirov a Russian scammer? ScamCheck dating scammer.

Is Svetlana Kuznetsova the Russian scammer?
She appeared in our database from 2013-10-18 , financial damage US $ 250

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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Svetlana Kuznetsova
Is she the russian scammer? We known where she lives!
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.

A sophistication from the usual scams. She informs that she works and has the means to travel to your country. She suggests she will travel to Moscow to get a visa. She stays in a hotel (Hotel Warsaw, Moscow). After 3 days she says she has the visa but informs that the hotel has changed rules and does not accept invoiced payment from the company she works for. The Hotel receipt she shows is questionable. She then asks you to help and transfer 470 Euro for expenses via MoneyGram promising she would travel to you afterwards. There are many faults in this scam that should alarm anyone. Her refusal to release any personal information (surname, address, id. card number) early in the letter exchange. Her informing you that she applies for a visa but does not asks you for an invitation (your invitation with her personal information is a necessary requirement to apply for a visa). And other important little details not disclosed here (but that should alarm you) as any scammer could also read this and learn. In the end, were you to pay her hotel stay she would probably ask for payment of her flight but you would certainly never see her. This scam is probably carried out by a married woman and her husband or close male friend.

This is in Italian but essentially says that she wants to comunicate with a person from another country etc. loves your culture, speaks the language.... Ciao, come stai? Mio nome e Svetlana, ho 31 anni. Sarei interessato a conoscere una persona di un altro paese. Cultura diversa, una mentalita diversa, ma credo che saremo in grado di trovare un sacco di somiglianze tra i nostri due paesi. Sono allegra, socievole, ragazza aperta. E sarei molto lieto di sapere di piu su di te. Voglio fare conoscenza un uomo esperto che cerca in Internet non solo amicizia, ma anche alla ricerca di una relazione seria. Io non sono sposato e non ho figli e sono attivamente alla ricerca di un uomo con cui condividere le gioie di questa vita. Se avete domande, saro felice di rispondere! Inoltre, io mandero la mia foto in questa lettera. Vorrei concludere breve lettera. Se siete interessati a saperne di piu su di me, scrivere a me e mi dica un po 'di te, e saro felice di vedere le vostre foto anche. Vi auguro una buona giornata! Svetlana
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