Scammer Gurchenkova Valentina Inna

Valentina Inna
Luganks Ukraine

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Comment #2078
Ukraine Scammer

Valentina Oleksandriva Gurchenkova (Valia for short) Current mobile: 00 380 665525587

Email addresses:

Know also as: Inna

Email address:

Know also as: Tamara

Email address:

Valia is a professional scammer, and I believe she managers the scamming business from Sovetskaya Street, Lugansk Ukraine. I believe she employee’s people and have assistance from the above server progressivmail.

I was never sure about here validity her emails where so well written sent over 25 in two months, however I had doubts in the back of my mind.

* Valia contacted me first
* Never really answer me correctly about how she got my email address.
* She never answers the harder questions and work very cleverly around them.
* Said she had no access to Skype? Everyone has access to Skype or MSN
* Did not ask for money directly, she brings up the expense of phones, visas etc
* Caught her out by having my local translator check her passport and work reference by calling her last employer who had never heard of her and the document was completely false. When I mention this, never heard from her again.
* I believe she works with her husband. Also employees persons to write the letters