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Elena Sukachova
ul. Kirova 5/1,
Lugansk, Ukraine 91019
Email : care_ua2003@yahoo.com / secondhalf2004@yahoo.com

This lady scammed me out of about $1400.  She is Elena Sukachova, ul. Kirova 5/1, Lugansk, Ukraine 91019. Claims to be 36 years old, works at a cosmetics store as a manager. Lives with her mother. Work phone 38-0642-563-22-07. Has no home phone.

Writes very pretty letters, tells a man what he wants to hear, sounds very nice. Answers your questions, e.mails you everyday. Really beleivable. I even sent her flowers and got a picture of the delivery.

Says she is a widow. Her husband was killed in a car wreck.  I sent her money for plane tickets and visa and passport. She said all was arranged. Then asked for money for carry on cash. She said the Travel Agency told her she would need $500 carry on cash. I asked her about visa, she all was arranged and she was ready to travel to me. Then the day before she was to come, she e.mailed me and said the embassy had denied her visa. She said she sent money back by post for me to visit her.

I did get an envelope from her with a hand written note for me to come to her, but NO MONEY! Which was what I figured.

I had the envelope analized at a crime lab(my brother is a detective), the envelope had not been tampered with at all. As well as no type of currency had been in contact with the letter or envelope(ink debris).

By this time, a month or so had passed, I e.mailed her and accused her of fraud and scamming. I told I was turning her in to the U.S. Embassy if she didn't send  the money back. In response, I finally got a letter saying she had been in the hospital since we last talked. They "cut her womb off", as she put it.  She said she put the money in the letter , I told her better. I told her I would get her in a lot of trouble if she didn't return  the money. She claims that she doesn't have the money. (I guess she don't, she probably went on a nice vacation at my expense!).

Anyway, she used American Singles to contact me. I hope this will help anyone in the future. 

And , by the way, I had my lawyer friend look into this matter, he advised me as to what could happen to her, I  sent this info on to Elena(Li na, Le na), now she says she is going to get ME for mental abuse. My lawyer just laughed!

                                                                             Sincerely,