Scammer Alexandra Litashova
- Scammer First Name: Alexandra
- Scammer Last Name: Litashova
- Age: 25
- Country: Ukraine
- City: Gorlovka; Sevastopol
- Scammer E-mail addresses: sandra.tur@mail.ru
- Scammer Phone: 380951074377
- Operates on websites: Elena's Models
- Listed: April 18, 2012 11:24 am
Report
AFTER WE MAILED FOR A WHILE I INVITED HER TO AMSTERDAM. I PAID FOR TICKET AND VISA ETC.
NO FURTHER CONTACT FROM HER OR THE FAKE TRAVEL AGENCY premium.tour@inbox.ru / Maria Kobok aka Sasha Litashova herself I believe.
SASHA’S ACCOUNT NUMBER
BANK DETAILS:
BENEFICIARY: STAZENKO SERGII ANATOLIEVICH
ACCOUNT; 6762 4620 5461 0909
ADDRESS: UKRAINE, HORLIVKA
BANK OF BENEFIVIARY: PRIVATBANK
DNEPROPETROVSK, UKRAINE
SWIFT: PBANUA2X
INTERMEDIARY BANK ; JP MORGAN AG
FRANRFURT/MAIN/GERMANY
SWIFT: CHASDEFX
CORRESPONDENT ACCOUNT: 6231605145
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