Ðseudonym: Dayvo
Story: After four letters to and from "Natasha", i received two surprise emails from "ITC", International Translating Company, requesting that i place funds in a Western Union account or Natasha might remain "silent" because presently her account is empty. I needed to top it up. The telephone no. below is theirs and the email address they maintain is hers, yet they also used it.
Scammer detail:
Name: Natasha
Surname: Kozhemyako
City: Lugansk
Country: Ukraine
Email: laylechka@bestdominique.com
Postal address: 91000,Yakira block 3, Lugansk.
Phone number: + 3 80956862384
Agency details:
Which agency/website you contacted her through: "Love Happens", San Francisco ?
Did you report the scam to the agency: No
What was the agency response: -
Letters:How do i add these?
