Female Scammer Elena Tokareva
E-mail: Elenockaa777@YANDEX.RU
elenaaa222@yandex.ru
★★★★☆ 4 ratings     
Scam Danger:
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Details |
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First Name: | Elena |
Location [Address]: | Russia, Cheboksary, Ivanova st Cheboksary (Russia) |
Age: | 28 |
Birth Date: | |
Aliases: | Alenka, Eleena, Elen, Elenka, |
Reports :
Scammer Scenario
This scammer contacted me through the Zoosk dating site. Soon I was asked for my email address and phone number and further correspondence took place via these methods. she was a civil engineer who bid for personal contracts. She won a bid for a contract in Malaga, Spain. After a month I was told that she had some problems with the local tax authority and needed to pay a non-resident tax. Her credit cards were maxed out due to equipment rental fees, hired workers, etc. Claiming she was desperate and had nowhere to turn, she asked if I could help her out and I did. After sending money via Money Gram to she In the amount of $400, she later required more but the Money Gram was not accepted. I then made a bank to bank transfer to the name of her friend.