Female Scammer Tatyana Safina
E-mail: tanya.lovely27@gmail.com
★★★★☆ 10 ratings     
Scam Danger:
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Details |
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First Name: | Tatyana |
Location [Address]: | Russia, 424028, Republic Mari- Yoshkar-Ola (Russia) |
Age: | 27 |
Birth Date: | |
Aliases: | Tanechka, Tani, Tantana, Tanus |
Reports :
I'm not sure about this woman, something doesn't sit right. She told me she was from Yoshkar-Ola but I found out she lives in Russia ,but I think she also operates from Nigeria.
Said she ran her own business dealing in machinery for the fabric industry, but can't find anything about her in Russia.
At one point she said she needed ?2300 to release a machine from storage, as of today I've transferred ?25k, this by the way is not my money that I'm sending her.
Her fried transfers money to my account and I forward it to her, but today the bank won't release any more funds deposited in my account because they are 99.9% sure that it's fraud.
Looks like I've been the receipent in a romance scam