First and last name: Tetiana Medvedieva
Country and city: Ukraine, Chernigiv
Scam scheme:
Fake Ukrainian ID, stolen pictures (please contact us for more information). She says that she is on the list of debtors because of debts and she is not allowed to leave the country
Reported alias used in the new case: Olena Horlach. The victim believed this may be the same woman as Tetiana Medvedieva because the photos looked similar.
The woman claimed that she worked at TSUM in Poltava, but did not specify which shop inside the shopping center.
The scam involved a large alleged tax debt of about 1.6 million UAH. She reportedly told the victim that 50% of the debt had to be paid before she could travel. After the victim paid approximately £14,000, she allegedly claimed that the tax office now required the full debt to be paid before she would be allowed to leave Ukraine.
The case also included alleged tax office documents and two alleged payment receipts. These documents were used to support the debt story and make the travel restriction appear official.
Reported WhatsApp number: +380 66 781 1649. The victim reported that communication stopped 8 days before the order was submitted, and WhatsApp messages showed only one tick.
Reported bank details used in this case:
Beneficiary: HORLACH OLENA
Beneficiary address: Ihora Doroshenko Street 55-32, Poltava, Poltava Oblast, Ukraine, 36000
IBAN: UA463077700000026206519347535
Bank: JSC “ACCENT-BANK”, 49074, Dnipro city, Batumska Str, 11, Ukraine
SWIFT/BIC: UKCBUAUK
We were able to verify the real identity of the person behind this case. For an additional fee, we can provide her full verified details, including real name, address, phone number, social media profiles, email, passport-related data, and other available verification results.
Photos used in this case
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