Mariya Semenova

First name, Last name: Mariya Semenova

Country, City: Russia, Syktyvkar

E-mail: maria.semmm@gmail.com

Samples of her messages: A big article about this scam is avaliable on our blog https://ukrainian-passport.com/blog/scammer-info-semenova-mariia/

Scheme fraud: Through my company, I help people in need through one of two ways—either through outright gifts given on a “Pay it forward basis” or with interest-free loans. Since 2007, we have bestowed €52.648 in outright gifts to people in need by helping pay partial bills for housing, college educations, law school tuition, and cars; setting up trust funds for children of single parents; and other expenditures from verified sources. When gifts are not practical, we also make loans to deserving individuals; in that same period of time, we have made €44.762 in loans. This complaint involves a scheme where we were defrauded of €9.000 (639.000 rubles) in loans by two scammers: a woman using the name Mariia Alekseevna Semenova (email: maria.semmm@gmail.com; Skype: maria.semmm) and a man pretending to be a private lawyer named Mikhail Kolomeytsev (email: kolomeitsevm@yandex.ru)

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