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Svetlana Shcheglova
Photo 2 Photo 3 Photo 4
First name:

Svetlana Shcheglova

Last name: Shcheglova
Age: 28
Location details: Russia, St Petersburg
Postal address: Gorky st.7-53, Tosno, 187000, Leningrad region, Russia
Phone number: Work 0078136120990
E-mail address: ga200090@mail.ru
ICQ:
Webpage:

Report:


She is a listed and known scammer.
She sent me across the World to Tannin in Estonia, and wanted money to get there etc. She never arrived! She is a dangerous woman.

Details taken about her from a SCAM site: -
Scheglova, Svetlana - Leningrad Region, Russia
Phone: 7-8136121875
Address: 187000 Lenin street house 37 flat 51 Tosno Leningrad Region Russia
Email: estatosno@mail15.com
Details: After wiring the money to her bank account, never heard from her again.
Bank Details:
Swift code bank: sabrru2p
Name of the bank: saving bank of the Russian (severo - Zapadny office) St Petersburg
Account number is 42307978255385000011
Account name: Olga bordovskaya tourist agency Esta Tosno
First reported: Antonia
IP: 212.58.208.173
http://agencyscams.com/Photos19.htm

 


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