Lady uses post box to scam men
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Scott wrote: I am trying to verify that the lady with whom I have been corresponding is who she says she is. What is the best way to go about this? She presented herself as Olga Nikolaevna Leuhina, a 30 year old pediatrician at a hospital if Yoshkar-Ola. I recently discovered this city's reputation as a home for internet dating scams and I am getting a few red flags. "No license, was driving, had accident and 'bandits' took her papers. If she doesn't cover the accident by next week she will have to work as a prostitute to pay them back." She has not asked for any money... very clever? Any assistance you could give me would be helpful. I would really like to verify her identity, as opposed to just writing this off as a scam. Name: Olga Nikolaevna Leuhina Address:
Yoshkar-Ola E-mail: olechka1234@gmail.com
This is our scam investigation report:We offered to run a background check on this lady. Here is what we found out: 1. Olga Nikolaevna Leuhina does not live by address: She can't live there as this is a postal office. A/ya means post box. Scammers very often use post boxes in order to get letters and small presents that men send them. We made photos of the post office, you can see them below and also talked to the post office workers. They said there come 2 or 3 young men to check the post box, approximately once a week. 2. Just in case we checked address Mira Street 52, 27. Olga Nikolaevna Leuhina does not live there either. There live family of Z. We visited them, they don't know about Olga Nikolaevna Leuhina. We make the photos of the door and entrance of this house. 3. Passport picture is fake. 4. We checked scammers database and name of Olga Nikolaevna Leuhina is found there. This lady is also known as Olga Dolgierva. 5. We traced the return path of the letters of Olga Nikolaevna Leuhina. They were sent through a computer in US:
IP address: 204.238.112.130 5. None of the photos of this scammer were made in Yoshkar-Ola city. |
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