Online Scams »Female Scammers List »Margarita Kiyreeva Scammers Profile

Female Scammer Margarita Kiyreeva

E-mail: Margaritakir80@yahoo.com
Megeans@yahoo.com
tatyanaR@tatymail.net
★★★★☆ 10 ratings Rate this Profile

Scam Danger:

71%

Details
First Name:	Margarita
Location [Address]:	Russia, Sazran, F.Engross str. Megion (Russia); Samara (Russ
Age:	31
Birth Date:
Aliases:	Ana, Anechka, Aneshka, Ania, A

Reports :

letter
This is one to watch out for. She has sent me the same email's under three different names now. Claims to be a general contractor who live's in the USA but is in Nigeria to buy granet and other supplies and claim's to receive her payment but cannot cash the check's in Nigeria because the check's are written on a bank in the US and she needs money to come back home to the US.She has givin diffrent states when she is suppose to live..There is no record of her living in any of the US states. She is just another scammer to stay clear of.

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