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  • Report:  #83845

Complaint Review: Svetlana Kalaeva

Svetlana Kalaeva AKA Sveta ripoff dishonestly asked for money, fraudulent needs Samara Internet Nationwide

  • Reported By:
    — Stockton California
  • Submitted:
    Mon, March 15, 2004
  • Updated:
    Mon, March 15, 2004
  • Svetlana Kalaeva
    63 Pushkin St Apt # 50
    Internet
    Russian Federation
  • Phone:
  • Category:
    Con Artists

I, (PaperBull) want to lounge a complaint against of Russian citizen (Svetlana Kalaeva). The address that was given me by this person is:(63 Pushkin St), email address used:(light_6350@pisem.net) ; phone number:N/A .This person (Svetlana Kalaeva) fraudulently received from me ($872.00) dollars USA, and I ask you to prosecute her for fraud according to the law of the Russian Federation.

I therefore request to prosecute (Svetlana Kalaeva) for fraud according the the law of the Russian Federation. I consider the financial damage made to me as substantial. I also file for emotional, or moral, damage. I confirm the legitimacy of the documents that are attached with this letter. I am ready to assist the investigation in any way they need me to assist. I am launching this application as an official statement and request to prosecute the criminal or criminal group hiding behind this fraud operation.

Paul
Stockton, California
U.S.A.

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