Scammer Ольга Владиславовна Olga Kamneva

Olga Kamneva
Ольга
Владиславовна
15.05.1980
+7 (927) 701-50-62
Samara/Petersburg
Russia
самарская область город самара артемовская 22 кв. 12 отделом уфм россии
https://m.vk.com/kamneva_olga?act=info / https://vk.com/florastudy / https://www.instagram.com/olgaflora/ / https://bimeon.ru/en/profile/217500/

User comments

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Comment #161393
I liked her profile on loveawake.com. She replied to me and gave me an email to which I was to write mishka.tsuvvtsy@yandex.ru
On March 9, she wrote her first email. After some time, she wanted to come to me for 3 months. The ticket and other fees cost 530 euros
- international passport
- visa
- medical insurance
- 2 tickets, round trip.
I sent this money for her 'cousin' account because she wasn't had international bank account.

Beneficiary: Kazakovtseva Sofya Romanovna
Beneficiary's bank: Tinkoff Bank
Beneficiary account number: 40817978700000534625
Beneficiary SWIFT: TICSRUMM
Beneficiary's bank address: 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia
Russia, Samara city, Michurina street, 48, apartment 32

cousin adress:
Russia, Samara city, Michurina street, 48, apartment 32



After a that she 'found out', to get a vise, it must have 60 euro per day to stay in Ireland. Does mean 85 days is 5100 euro. Her cousin didn't make a buisness declaration on time so her account was blocked. She gave me her friend acc. nb.

SWIFT: VTBRRUMM
IBAN: RU40817978327364028692
Name of Bank: VTB Bank
holder name: BYKOVA OLESYA
the address of the bank where they created the account
Myasnitskaya Street, 35, Postal Code 101000, Moscow, Russia

owner address
Depovskaya St., 48, apartment 15, Postal Code 443036 Samara, Russia

After all this another story came. Olga didn't pay some contribution few years ago for her mortgage. She can't go to Ireland because she is in the bank black list now. This time she ask me to help to pay all the rest mortgage contribution 2600 . She promised to sell her apartment after and come to me and live in Ireland. I say no, I don't have this money. The she says she will borrow this money somewere in russia. She got 1200 and I sent for her 1400. paid for her cousin account.

She sold her apartment and she transfered money for me. This time she didn't pay tax for selling apartment 20% plus penalty. Russian revenue blocked her account. She sent me documents for proof if she is not lying. I paid again 5800 euro

Kuklina Ekaterina Aleksandrovna
bank: VTB 24 (PJSC)
account number: 40817978855604006558
SWIFT: VTBRRUMM
bank address: 35, Myasnitskaya Str., Moscow

Samara city, Ulyanovskaya street, house 61, apartment 5, index 443001

This is my story. Last email she sent to me 18.07.2020. She say my apology...

Probably I never take back my money. Maybe you can give some advice

Regards

Marek Ostapczuk