Yuliya Alfimova from Saratov a Russian scammer? ScamCheck dating scammer.

Is Yuliya Alfimova the Russian scammer?
She appeared in our database from 2015-11-11 , financial damage US $ 250

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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Yuliya Alfimova
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
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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.

I received 5 emial out of the blue. on the last sh e sent me a nasty photo and erased my emaill server.Sge wanted 500,00 to get a visa to the US. She even sent photos with her parents.

My love, I do not know how to call you. I have the opportunity to write you letters only. I hope everything will turn out. As I wrote to you in my last letter, I will have to organize a trip for 20 November. I just want us to quickly see eye to eye! See our faces and smiles. Hopefully soon we will be able to do it! As soon as you help me, I will immediately arrange journey with you. As you know I need now is 520 dollars to pay for travel. I need to pay for the trip as soon as possible to get everything done on time. To send me a transfer, system Moneygram o Ria transfer. I found some offices. I was in the bank and they told me that it is very easy to do. In order to send me transfer you need just my name. And address where I will get the transfer. I will write to you all information to send me a transfer Moneygram. My name and surname: Yuliya Alfimova My home address: Russia, Saratovskaya oblast Saratov, Zarubina street 143, aprt. 21 410005 gsm phone: +7 909 433 8359 When you come to the bank, you will only have the information that I have written. Will you do transfer, and you will be told a secret code that you need to write to me, I got to transfer seamlessly. Also I will need your full name, your home address. Manager in the bank said that you will not have problems. If you will need additional information, please contact me. Also, I have a bank account, but I do not know how to operate properly in the international regime. If you want, I can write my account details. but it will be more convenient moneygram, it will be faster. As soon as I pay the entire cost of the tour, the travel agency manager will give me all the information travels. Time of departure, time of arrival. And I will write you all a letter. ok? Have a good day. My gentle kiss! Your Yuliya
Commentary of our visitor(s)

Date: 2015-12-28 | Name: Mehboob. Abji | Email: hidden
This same lady under the name of Inessa Makarova tried to con me out of initially $520 and today wanted ONLY $270 to come and see me in Canada. So I have found out that she is a scammer and have informed her about it. I know that this is the same lady as the photographs are the same, just that the name is different. Her address is as follows Saratovskaya oblast, Saratov, Zarubina street 143, aprt. 21 410005 Russia. And her phone number is . +79064284315 ans I beleive this is her cell number. I was given the same instructions about the money and how to transfer it. Needless to say,I asked to see the visa and file number so that I could check it with the Canadian Government and as this was not given to me, no money was sent to me. Then I was told that she has "found" $250 and only needed $270 and I have refused to send that also. I think the way to deal with them is to ask them to show their visas to Canada or USA and if they don't send it, then it is a scam.

Date: 2016-01-23 | Name: Ray Brown | Email: hidden
Russia, Saratovskaya oblast Saratov, Zarubina street xx, aprt. xx gsm phone: +790642xxxxx This address she gave me with same phone number. The letter was the same. She also sent copies of her passport a plane ticket and UK Visa, so she is getting more clever all the time. She cannot be working on her own

Date: 2018-11-18 | Name: Keim Liviu | Email: hidden
This woman presented herself as Victoria Bayr,with this email ; vicachereshnya@gmail.com from Belgorod ,RUSSIA. She gave me this adress Russia, B?lgorodskiy region, B?lgorod, Str??t Michurina 32 , aprt 15 308007 gsm phon?: +79613236504.

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