First name, Last name: Valerij Zhitnyj
Country, City: Ukraine, Kharkiv
E-mail: crossfitvalerij@gmail.com
Telephone: +1 201 591 7774, +38063362560
Samples of her messages: Bank account at Privatbank for this travel agency person stamped on the travel agency invoice, Sergej Radionov, - I have been asked to send full payment $1030 travel agency invoice for Valerij's travel expenses
full name is
RADIONOV SERGEJ
Country Ukraine, Address: city Shchastia, Luhanska oblast. The manager of the "Infotrip" travel agency Kateryna - 38(095)895-18-97
Mr Valerij asked me contact to you and send you invoice. Thank you for choose our agency. We can arrange trip to Dallas,TX for Mr.Vaelerij. We will help with visa and necessary documents for apply visa. I attach travel service invoice with prices. Tickets price includes all tax.
Scheme fraud: Fake Ukrainian passport: FA408527
Stolen pictures that belong to Ondřej Kmošťák
Fake website http://www.infotrip.com.ua/
Fake invoice made in Photoshop
INFOTRIP , Shevchenka str. 142, Kharkiv, Ukraine, phone # 38 ( 095) 895 - 18-97 , email address is office@infotrip.com,ua , website is www.infotrip.com.ua