YEKATERINA GILTS

Prénom
YEKATERINA
Nom
GILTS
Adresse
Address: Beibitshilik street 24, Astana city.
Country: Kazakhstan
Téléphone
+7 (917) 253-62-47
Modèle d'arnaque

The scammer is using a fake identity of Anastasia Sofronova and wanted to be paid through a travel agency. The name was to be paid to someone named Yekaterina Gilts who is the real scammer.

 

 

Travel agency: Orbit Planet

Our website: https://planet-travel.online

Our phone number in Russia: +7 (917) 253-62-47

Our phone number in Kazakhstan: +7 (776) 784-93-20

 

Information for sending funds to a bank account:
Name: YEKATERINA
Last name: GILTS
Address: Beibitshilik street 24, Astana city.
Country: Kazakhstan
IBAN: KZ886010002037649030
BIK: HSBKKZKX
NAME BANK: JSC Halyk Bank of Kazakhstan

Echantillons de ses messages

The scammer is asking to send money here:

Name: YEKATERINA
Last name: GILTS
Address: Beibitshilik street 24, Astana city.
Country: Kazakhstan
IBAN: KZ886010002037649030
BIK: HSBKKZKX
NAME BANK: JSC Halyk Bank of Kazakhstan