Story
The scammer, whose fake identity is: First name – LiliyaLast name – AbramovaPass name – Fedorovna Country – Russian FederationRegion – Kostroma OblastCity – NeyaStreet – Ljubimova, 15-13Postal code – 157330 fell in love with me and asked to send money to this “travel agency”: First Name – MARINALast Name – BADENKOVAAccount Number (IBAN): GE20CD0360000058969702SWIFT (BIC): JSCRGE22Bank Name: JSC CREDO BANKBank Address: 27 BUILDING N5, R. TABUKASHVILI STREET, TBILISI, 0108Country: Georgia Marina’s Address: Country: GeorgiaCity: TbilisiAddress: Rkinis Rigi Str. 11Postal Code: 0105
Additional Info
MARINA BADENKOVA is the person who receives money for the scammers or is a part of a scam group
Documents
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