Female Scammer Marina
Female Scammer Marina
E-mail: marinush_ka@inbox.ru
★★★★☆ 4 ratings
Scam Danger:
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Details |
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| First Name: | Marina |
| Location [Address]: | unknown Lugansk (Ukraine) |
| Age: | 23 |
| Birth Date: | |
| Aliases: | Marinka, Marinochka, Marisha, |
Reports :
Letter
I was approached by this scammer through Chemistry. We communicated for approximately 1 week. She claimed to be the president of an international construction company and the owner of a jewelry store in Philadelphia, Pennsylvania. she claimed to have to go and supervise the start up of a shopping center in Accra, Ghana for a period of 2 weeks after which he would be returning to Santa Monica, CA. While there she claimed to come across an opportunity to buy gold for a lower price than market and paid $200,000. she claimed she could not cash a check he received for $1.2 million and asked me if I could help her.
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