First name, Last name: Yulia Umuanskaya
Country, City: Ukraine, Cherkasy oblast
E-mail: yulian10debo@gmail.com
Telephone: +380974426436, +380636376632
Samples of her messages: Read the detailed story https://ukrainian-passport.com/blog/ukrainian-dating-scam-yulia-umuanskaya/
Scheme fraud: I met a Ukrainian girl online app INVITE TRAVEL and started talking with her on whatsapp from her number +380974426436 and email yulian10debo@gmail.com. Almost one month we were chatting and communicating we decided that that we should meet in Turkey Istanbul. I booked hotel for her and air tickets and as per her saying that she needs 1700 USD to show to immigration officer as first time traveling to abroad. Overall she took 2530.00 USD I am victim of online fraud by group of people operating from Ukraine. I have given all details in my email. Matter is required to be investigated and culprits should be caught to avoid further such kind of frauds.These are 3 girls involved in this whole fraud Yulia Umuanskaya she is main player took 2530.00 USD Irina Trubnikova She received Western union 7 transactions 4600.00 USD Viktoria Shevela She received USD 2000.00Total amount they robbed me USD 9130.00
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