NAME: Ohla Ratushniak
ALIAS: IMPORTANT This scammer uses many aliases
- Olha Semenenko
- Olena Tsarenko
- Oksana Lezhychko
- Kristina Paienko
- Valeriia Hustenko
- Svetlana Kuznetsova
- Valeriia Nahuliak
BIRTH DATE: March 29, 1985 in Ukraine
PHONES USED: +79994356782 and +380 66 138 8380
EMAIL USED: Svetlana_Kuznetsova_1985@inbox.ru
PASSPORT NUMBER: EH318396
CLAIMED ADDRESS: 10 Lobachevsko Str, apt 37 Yoshkar-Ola Respublika Mariy El, Russia, 424003
The scammer claims she is Russian or Ukrainian and requests money through Western Union. She has been able to pick up the funds in Kyiv under all the aliases stated above. This person is extremely convincing, even providing fake but realistic passport copies. DO NOT SEND YOUR MONEY!!
