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Scammer details

Short Info about the Scammer  

Name: Anna Lebedeva

Country: n/a

City: Lugansk (Ukraine)

Email: anka_li@mail.ru

Scam Danger: 
 60.00%


Report N1
No questions are ever answered in her letters that you ask.
She talks about how she has a low salary in her very first letter. After 2 letters in which nothing is ever said or any of your questions are answered the request for money letter is sent saying that her account is over and that you must pay in order to continue letters to her. I asked for the mailing address of their business and telephne number and their responce was.
"Thank you for your e-mail. We are sorry we are unable to meet your request and give you our mailing address and the the phone number because currently you are not the client of our agency."
This was the craziest thing that I have ever heard that they could not give me their mailing address and telephone number because I was not a client of theirs! The money was to be sent by Western Union to manager Olga Kupinskaya or Anna Lebedeva.
Michael (USA)

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