- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
First reported as Julia Gezerdeva
|Also reported as:||Julia Zherdeva, Julia Jerdeva|
|Variants of name(s):||Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulosha, Yulusha, Yuly, Yulya, Yulyasha|
|Known location(s):||Kiev (Ukraine); Lugansk (Ukraine)|
Ukraine, 91005, Lugansk, Osipenko St., 6/84|
Ukraine, 02099, Kiev, a/ya 38 Veresnova str., 12A
Ukraine, Kiev, Veresneva str., 12a A/Ya 38
|Phone number(s):||380 50 9589838|
|Found on website(s):||American Singles, Elena's Models|
|Available fake docs:||unknown|
Report N1 (added on March, 14, 2006)
Was not found on any web site but beleived to have had my name generated off of a list.
Report: This lady is very quick and slick at how she operates.After the first letter she maps out a plan to get together in Lugansk and ofcourse she knows an excellent travel agent that can help out.A round figure of $US 2000.00 is automaticaly figured out for my first trip to see her.
She also immeadiately comes up with a plan for an exotic trip to Egypt at the automaticaly figured out price of $US 2,500.00 through her travel agency.She never got a dime out of me.She was also very aggressive in the translation department as well always pressing for assistance to help with translation fees.She never got any money out of me.Be careful of this woman.Shes very aggressive at what she does.The final note is always watch out for the western union transfer request.
Report N2 (added on October, 5, 2008)
Well a 11 month correspondence over. I called her Saturday and she was very rude there has been somebody inquiring about her so this tells me she is writing other's. I saw a profile of her on American Singles and asked her about this she did not seem too worried about this. I know that is one of the most scam infested sites but there is always that chance it was her all along. After all of this time and like the nice guy I am helping her and her son out financially she treats me like this. I will include a few of her letters along with newer pictures.
Report N3 (added on October, 29, 2008)
Hello, I would like to report a scam. She is a women from the Ukraine, her name is Julia Zherdeva, email address is email@example.com & firstname.lastname@example.org We had communications for 8 months, over that period, she got nearly $4000 cash from me, not including all the gifts, she used me only for her financial needs, then she wanted luxury vacation, so I figure this was get way out of hand, so decided not to send money to her, and then she turned on me, got real mean, figure she was using new dating site, she is on other dating sites also, she does not communicate anymore with me, only hate mail.. So, I don't know what you do about women that do this to men from America.... i just wanted to bring this to your attention, so, I have attached her emails and photos... thanks for you time.