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Anna Zaichenko

First name, Last name: Anna Zaichenko

Country, City: Ukraine, Luhansk

Telephone: +380661013996

Scheme fraud: She was first to contact me on and after talking via WhatsApp we agree on applying for B1/B2 visa for her. She used her own money to apply for us visa which how she ends up gaining my trust. I spend a thousand dollars on this girl to come over but the day of the travel she calls me asking $2000 for the border checkpoint fee. I end up sending her money and a couple of hours later she asked me for more money at the next border checkpoint for $1500. At this point, I knew it was a scam.


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