Female Scammer Eleonora
E-mail: sweetella@eurotransbiz.com
★★★★☆ 10 ratings     
Scam Danger:
Details |
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First Name: | Eleonora |
Location [Address]: | unknown Lugansk (Ukraine) |
Age: | 27 |
Birth Date: | |
Aliases: | Elleonora |
Reports :
Scamming scenario:
Has scammed me for $NZ10,000.00 on the pretense she is coming to New Zealand to live with me, initially I paid for half her air fare, always has an excuse for not coming, need money for residency application and tax to bring out inheritance etc. Attempted to get my banking details with fraudulent documents, fortunately I enquired at my bank and they confirmed the fraud/scam. This woman continues to e mail me requesting more money and is now threatening to send my employer a photo I sent her. I had given her my bank account number and have now cancelled and have a new account number, I fortunately did not sign the document and scan it back as they requested.