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Scammer details

Short Info about the Scammer  

Name: Inna Loseva

Country: n/a

City: Borisov (Belarus), Fanipol (Belarus), Minsk (Belarus)

Email: innava@date.by

Scam Danger: 
 60.00%


Report N1
After a few months of writing/chatting on the phone I invited her to join me in the UK on holiday and stupidly offered to pay for her visa and flights. She informed me she was very genuine and asked me to send the money direct to her travel agent Yuri Samcevich of "Veter" jvc Travel in Belarus (cell phone number +375 296030915), address Minsk 220078, Prititskogo 12, offices 12-15. tel/fax: +375 17 2260530. "VETER" JVC are part of "Agrostile" concern. Licence number 0699999, 05 of May, 1999 Mingorispolkom. Anyway to cut a long story short she informed the travel agency that I had said the plans had changed and that we would meet in Egypt instead, so they used my money for her own holiday to Egypt, courtesy of me. I did not authorise such a thing. My contract with the travel agent was to fly her here only. The travel agent refuses to give me my money back and now neither her nor Yuri Samcevich reply to my emails.
Watch out guys they are both evil liars and cheats. I have informed the Belarus authorities and media and hopefully action will be taken against them. I reported her to AFF and they immediately removed her profile so all credit to them.
Tony (UK)

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