| Svetlana Onishchenko Email: ctalina@yandex.ru Phone # 0380 536 771095 Hallo Mike. This girl is a scammer!! I lost a few hundred dollars to her. I am not that concerned about the money, it wasn't that much, but I have now run a background check on her and discovered that all the information she gave me was false. You might want to add her to your site for the benefit of other people in future. The details she gave me are as follows:- Name:- Svetlana Onishchenko. ........... FALSE! First address:- Ul Michuryna 9, KV17, Kremenchug, Ukraine. FALSE! Second address:- TUP Avtozavodskiy, D97, KV1, Kremenchug. FALSE! Passport number:- KH 779538. .......... FALSE! Phone number she gives to contact her:- 0380 536 771095. (This is not her number. She says it is a "friend's" phone. I have spoken to her on that number, so whoever owns the phone does know the girl!!) Has a "friend" called Katya who writes on her behalf when she is ill or when she has had the money. Probably the girl herself. The email address she used:- ctalina@yandex.ru This address still exists, but is now used by "another" girl, who knows nothing about any previous users. It is probably still the same girl under another name, which is why I have sent several photos. Unfortunately, there is no guarantee that the photos are of the girl herself! There is nobody of that name registered in Kremenchug, and the addresses are registered to other people. She is apparently studying at a university. She does the classic visa scam, including a sick granny who needs an operation, then dies, so the funeral is expensive, has very poor parents who are forced out of their home and have to move to a tiny little flat, gets her papers ready for a visa, then "loses" them to an unscrupulous agency who have run off with her papers, passport and money. Poor thing! You could cry buckets, couldn't you? I have loads of emails saved on PC and hard copies, going back over six months, so if you or anyone wants more details, let me know. I was very suspicious from the start because she fell in love after the second email. I trickled a few dollars her way to see what would happen, ($50 for "Granny's operation") and decided to let things develop to see how she would get out of the situation. As I said, I am not that concerned about a few hundred dollars, but she is either well set-up with false identification to collect money from Western Union, or part of a scam ring that operates in Kremenchug and the Ukraine. Hope this information is useful to you, and other people in future! Let me know if you would like some more info or sopies of emails. Regards, |
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