Ðseudonym: Alberto
Email: ijazbof@tutopia.com
Story: Maybe this a new kind of scam, maybe not, This time involved three woman, natalyluba@gmail.com Nataly Lubavenko (Natalka, Natasha), lilia_tour@i.ua Julia Koroleva (suppossedly a travel agency manager), and Dasha the friend, so the usual story she was in love and wanted to meet me, so I sent money and then she said she lost a large portion of it and needed more, a good piece of advice is to contact the embassy if she claims she has obtained a visa. I saw her profile in OKCupid.com, they were notified but the profile is still active, The money was requested in 2 occasions and via Western Uniom with the names mentioned:
natalyluba@gmail.com Nataly Lubavenko (Natalka, Natasha) $300, $1500
20700, Smila town, Cherkasky region, Litvinova, 12/15
lilia_tour@i.ua Julia Koroleva (suppossedly a travel agency manager)$1490
20700, Smila town, Cherkasky region, Shevchenko,37
Thanks for you efforts.
Scammer detail:
Name: Nataly
Surname: Lubavenko
City: Smila
Country: Ukraine
Email: natalyluba@gmail.com
Postal address: 20700, Smila town, Cherkasky region, Litvinova, 12/15
Agency details:
Which agency/website you contacted her through: Okcupid.com
Did you report the scam to the agency: Yes, no response yet
What was the agency response: N/A
Letters:Maybe this a new kind of scam, maybe not, This time involved three woman, natalyluba@gmail.com Nataly Lubavenko (Natalka, Natasha), lilia_tour@i.ua Julia Koroleva (suppossedly a travel agency manager), and Dasha the friend, so the usual story she was in love and wanted to meet me, so I sent money and then she said she lost a large portion of it and needed more, a good piece of advice is to contact the embassy if she claims she has obtained a visa. I saw her profile in OKCupid.com, they were notified but the profile is still active, The money was requested in 2 occasions and via Western Uniom with the names mentioned:
natalyluba@gmail.com Nataly Lubavenko (Natalka, Natasha) $300, $1500
20700, Smila town, Cherkasky region, Litvinova, 12/15
lilia_tour@i.ua Julia Koroleva (suppossedly a travel agency manager)$1490
20700, Smila town, Cherkasky region, Shevchenko,37
Thanks for you efforts.
