First name, Last name: Kateryna Kovalova
Country, City: Ukraine, Sumy
E-mail: kkateshra7@gmail.com
Telephone: +380 97 257 90 77
Scheme fraud: requires airfare and associated costs to come to Canada for work through an agency called \"VIPTOURS\" Required amount asked for was 1290 Euros-she was told to save some money from me so the new total was 890 Euros. I Was introduced by her cousin \"Alena\" from Ukrainian date back in early June of 2021. I have many other pictures and was led to believe that I was to upload more pictures for this search by your company. If you need more, please let me know and I will forward them asap. Her email is; kkateshra7@gmail.com She wants me to pay the amount directly to VIPTOURS via a company called wise.com . She did call me -only an audio call and sounded as if she was older -. other numbers she has used as she said she was using a calling card? 380 97 257 90 77 She said she needs the amount to be paid before the 16 of August 2021 as her paperwork will expire.
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