Petersburg, 197349 Novokolomyazsky 8/10-284 Email: [email protected] Trus Co., New York, USA Swift Code: BKRT US 33 Account: 04-097-778 Baltiyskiy Bank, St.
Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name A: (Aa-Al) A: (Am-Az) | B: (Ba-Bl) B: (Bm-Bz) | C: (Ca-Cl) C: (Cm-Cz) | D: (Da-Dl) D: (Dm-Dz) | E: (Ea-El) E: (Em-Ez) | F: (Fa-Fl) F: (Fm-Fz) | G: (Ga-Gl) G: (Gm-Gz) | H: (Ha-Hl) H: (Hm-Hz) | I: (Ia-Il) I: (Im-Iz) | J: (Ja-Jl) J: (Jm-Jz) | K: (Ka-Kl) K: (Km-Kz) | L: (La-Ll) L: (Lm-Lz) | M: (Ma-Ml) M: (Mm-Mz) | N: (Na-Nl) N: (Nm-Nz) | O: (Oa-Ol) O: (Om-Oz) | P: (Pa-Pl) P: (Pm-Pz) | Q | R: (Ra-Rl) R: (Rm-Rz) | S: (Sa-Sl) S: (Sm-Sz) | T: (Ta-Tl) T: (Tm-Tz) | U | V: (Va-Vl) V: (Vm-Vz) | W | X | Y | Z Phone: 7 8124 311785 Address: SAVINGS BANK OF THE RUSSIAN FEDERATION MOSCOW, RUSSIA, SWIFT: SABRRUMMNH1 NOVOSIBIRSK OFFICE BRACH 6695/0243 BO A/C 42301840444087400482/01 or Address2: Mihail Macheret, a/ya 167, Novosibirsk 630073, Russia Email: [email protected]: A real person running a fake agency that asks for money for translations, correspondence, professional photographs, videos, legal advice and even 'private information' ie. I bought her many nice gifts and sent her a lot of cash.
I saw the advertisement of Moneygram on the TV, I asked about it, on my work and I know now, that exists reliable and fast company which makes remittances in world and it's Moneygram.
And today I was in a bank and found out about the ways of getting money transfers, I was told that you will need to fill the form, in which you need to write my full name and my city.
Hopefully he gets to read this BEFORE he loses more than 000.00..I did!
Beware of this woman, she is a smart, deceptive and very clever liar Phone: 7 8124 311785, 812 115 36 03 Address 1: 5-17 Shkolnaya, St Petersburg, 197183 Russia, Address 2: Russia, St.