Scam cases

Background checks in Yoshkar-Ola, Volzhsk, Cheboksary, Kazan, Zvenigovo, Kokshaysk

Willie addressed to our company with request to verify a russian lady who he has been in correspondence with...

A scammer from Yoshkar-Ola on Free Personals

I am looking for someone suitable, honest and caring for marriage. I was pretty sure that I have made the right decisions when this lady contacted me and I even have made a decision for her to come and visit me at the end of July for the summer break. Preparations was being made and I am also prepared to send her money for her fiancee visa, length of stay in Moscow to obtain her visa, cost of return flight and other related expenses when she requested me to do so. I have also send her some cash through registered mail on her birthday on the 12th.June,but unfortunately the registered mail was redirected back to me after a nearly a month and the cash was missing and the letter was being tampered.

A scammer from Volzhsk was on the blacklist in our Anti-Scam Kit

I have been Writting with a girl named Natalia Mochalova and I´m suposed to send her 450.00 dlls for a visa today friday 23th, I just buy a Anti-Scam Kit in your site.

A scammer from Yoshkar-Ola failed to scam a gentleman from Germany

I need informations over this lady and details for a fly. Which dokuments and how coast all rightly. Please contact me over email and tell me how must pay it for complet service to you. This adress form this Lady: Tanya Komaeva, Yoshkar-Ola, Protletarskaya street, house 8, app. 13, Please help me, I want not a secound deception! Please do check it all. I not want a mistake again. I have attached her international passport.

A scammer lives in a factory in Cheboksary

I've been reading about the growing popularity of Internet romance that has led to the growth of fraudulent on-line activity in Russia directed at Americans and others outside Russia.the increasing number of Internet Russian women scam from your website and others. I've met what appears to be a very, nice young lady from a dating sites named Amigos.com, she appears to be sincere and honest with me so far.. about her intent to travel to the US. We really like each other a lot woman and we have been corresponding with one another via-email for nearly two months now. I would like for her visit me in the near future on a Tourist Visa B-2 for 6 months to see if we have a real future together. She stated that she would like to use a Travel Agency of a close friends Aunt who works there in the city of Moscow.

A scammer from Kokshaysk or Yoshkar-Ola or St.Petersburg

I am requesting a full background check with current photograph and deliver of flowers. Can the flowers be delivered within the next 48 hours? If you can include a card with the flowers, please have it say: "Dearest Irishka - you make my day bright, so I wanted to make your day bright. I love you. Love, Matt

A scammer from Volzhsk claimed that she received all telegrams and cards

She claims to have no phone I know that she receives my postal mail at this address as I have sent numerous telegrams, letters and cards. She described their contents to a degree that I know she has received them. In addition I had her address verified by Telegram.She claims to work as psychologist in Children's Prison and live with her mother at the physical address in Volzhsk and that her brother Viktor recently died (02-24-06) who is susposed to be in photo below.

A scammer from Kazan got money for a computer and internet line

I have been corresponding via email with a young lady in Kazan, Russia. It started out her asking for watches as birthday gifts for her friends. Then she started asking for money so save her apartment and sick Aunt. I saved all her emails and have pictures of her. I must have sent more than $4000 to privatize her apartment so her Aunt would have a place to live. She denies it is a Scam but every email she ask for money. I need to learn if this young lady is real, or one big SCAM. Months ago I sent her money for a computer and internet line, but she has neither and no telephone.

A male teacher from Yoshkar-Ola wanted money for the visa and ticket

The person is male his name and address is Makarov Andrei Yur'evich box 76 Ioshkar-Ola, Russia 424028. DOB March 28,1981. HE is a school teacher 5th thu 9th grades. said he finished Pedagogical Institute. Is an only child. says he works monday thu saturday. was born in Ioshkar Ola. That is about all i know of him. We meet online, he goes to a Internet Cafe to correspond with me. He wanted me to send $560.00 to him, he said that was the fee to get his visa and plane ticket to come to United States but i told him i didn't have the money right now

The scammer's house in Cheboksary was destroyed many years ago

I have been corresponding with Olga Kutasova of Cheboksary. She is planning to come to Australia in the next few weeks. Recently I have become suspicious of her requests for money. I do not have a home address. I have several photos though. The PO address I was given was.. Cheboksary, the postal index 428022, POSTE RESTANTE. I think she lives with her mum (a school teacher), her dad (an electrician) and a younger teenage brother. I do not know their names.

A scammer from Kazan swapped her erotic photo and fake passport for 800 Euro

I want the Background check of a woman from Kazan. I have sent her 800 Euoro for ticket, but after resiving the money, she say the travel Agency have told her she need US Dollar 1100 for to stay in Norway for aproximately one month. If she do not have this money she cannot leave Russia, and she asked me to help for this amount. I have all information of the woman. Adress, Passport number, phothos etc.I do not understan why the Travel Agency need to see US Dollar 1100 before they can give her the Ticket. Is she a scammer.