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First reported as Julia Noskova
|Also reported as:||Yusriya, Elena Burmistrova, Anna Zarubina|
|Variants of name(s):||Alenka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nusha, Olena, Ulenka, Ulia, Uliya, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Osa (Russia); Perm (Russia); Simakovo (Russia)|
Russia, Perm Krai, Osa, Pushkina str., 15, apt. 27|
Russia, 618124, village Simakovo, Centralnaya str., home 22
Russia, Osa, Stepan Razin str., 89
|Found on website(s):||Muslima|
|Available fake documents:||view fake documents|
Report N1 (added on September, 24, 2014)
I want to lounge a complaint against Russian citizens whom I know as Yuliya Noskova, Elena Burmistrova and Anna Zarubina. I believe that this person, who calls herself Yuliya Noskova, assisted by Elena Burmistrova and Anna Zarubina, used falsified personal information, falsified documents, and deceitful statements to obtain from me ?8,467.29 Pounds sterling during my residence in Belfast from December 2013 to May 2014.
The details of my story are as following:
I joined a dating site named muslima.com. On October 29th, 2013 I received a message from Russian lady by the name Yuliya. She said that she saw my ad and asked me to reply to her private email which was email@example.com, which I did.
Yuliya Noskova introduced herself to me as a 25 years old from Osa city, living in her Uncle's house with him and his daughter. She said that she is single and reverted to Islam after her grandmother death four years ago. She told me that the reason that she contacted me was because she was looking for a muslim husband to live with and let him teach her about Islam.
She said her birth date was 01.08.1988, that she was born in Osa, and that her parents were both retired and living in a village near Osa. She said that her brother was married and lives in the same village with her parents. She claimed that she was working in a shop for selling women clothes and she prefers to be called by her muslim name "Yusriya".
During the first few email messages from Yuliya she told me a lot about herself and her plans for her future husband and life. Within a few letters and phone calls (her phone number was 0079600950352) she started to develop serious feelings toward me, and shortly after that she told me that I was the man of her life and she loves me, wanted to marry me and spend the rest of her life with me. She expressed her serious intentions to relocate and live with me in the UK. I invited her to come and visit me during Christmas holidays in order to know each other better.
On November 28th she wrote a breakdown for her expenses to travel to the UK which costs $750 US Dollars, for visa application, insurance and flight tickets.
On December 2nd she claimed that she couldn't afford the travel expenses and she needs me to help her by sending $500 US Dollars to her. During this period, continues stream of love letters were sent from her to me with photos of her. I offered to book her flight tickets online and to invite her to the UK as a friend, but she refused claiming that this way would complicate her visa application process, and insisted that I send her the money. I asked her to send me a copy of her passport, so I can be sure that she is not a scammer.
On December 3rd Yuliya sent me a copy of her passport number 71 0063053. I am attaching a copy of the passport to this complaint.
On December 5th I sent her ?305 GBP by Western Union, MTCN # 751-193-1885 for the visa application fees, insurance and tickets. she confirmed that she received the money and that she booked for flight tickets and applied for UK tourist visa.
On December 11 She told me that the UK embassy has contacted her and asked her for a bank statement stating that she has 1500 Euro in her bank account. She asked me to send her 1500 Euro and promised to pay them back to me once she receives her visa. I suspected her behavior, and asked her to write me a loan agreement by this amount. On the same day, she wrote to me a loan agreement, signed it and sent a scanned copy to me by email. I am attaching a copy of the loan agreement to this complaint.
On December 12 I sent her ?1260 GBP by Money Gram, Ref.# 97716438 for her bank statement. She confirmed receiving the money and claimed she opened a bank account and sent the bank statement to the UK embassy.
On December 19th she confirmed that her UK visa was issued and she sent me the details of her flight booking as follows
Moscow Vnukovo airport
at 11:05 December 23
at 11:15 December 23
transplant in London 1h 35m
at12:50 December 23
Belfast Belfast City Arpt
14:05 December 23
Then she asked me to send her $500 USD to help her mother while she would be away from her, and promised me to pay back this amount of money when she receives her salary on 30th of December. I trusted her, and sent her on December 19th ?300 GBP by Western Union, MTCN# 603-053-8771 to help her mother.
On the day of the travel, December 23rd She told me that she reached Moscow but she couldn't travel because she was blacklisted at the airport. She claimed that the bailiffs has prevented her from travelling unless she pays $1415 USD for the loan she took to buy her father's medication. She asked me to send $1165 USD and promised that her father will pay me back. I panicked and without thinking I tried to solve her hard situation and sent her on the same day ?702 GBP by Money Gram, Ref.# 35305027.
On the same day she told me that she changed her flight booking, and sent me her new flight booking details as follows
Moscow Vnukovo airport
at 11:05 December 24
at 11:15 December 24
transplant in London 1h 35m
at12:50 December 24
Belfast Belfast City Arpt
14:05 December 24
Then she asked me for additional $200 USD for her over night stay at Moscow airport because she ran out of money. So I sent her on December 23rd ?129.3 GBP by Western Union, MTCN# 981-058-9720.
On December 24th I went to Belfast airport to receive her, but she didn't appear. I thought that she missed the flight for some reason.
On December 25th she wrote me that she was robbed at the airport and lost her phone, money and documents, and she missed the flight. Then she got back her documents later on. She asked me again to send 20,568 Russian roubles in order to buy new tickets. At that time I was only thinking how to help her to overcome the hard circumstances the passes through, so I sent her on the same day ?400 GBP by Western Union, MTCN# 140-797-2517 to buy her new tickets. I hoped that now all her problems were solved, and asked her to send me her new booking details.
On December 26th she wrote me telling that the robber has torn her visa and she spent the money she received from me on getting a new issue of her visa. She told me that she paid $420 USD for her new visa and she needs money for the new tickets again.
On December 27th I sent her ?400 GBP by Money Gram, Ref.# 868796610 to buy her new tickets. On the same day she confirmed me that she got her new visa and she would call me to let me know when she would arrive.
On December 30th she wrote me that she went back home to her city Osa and cancelled her travel because her father got heart attack. I couldn't believe her endless excuses, and asked her to send a copy of her UK visa and to sign for me another loan agreement by 3,600 GBP.
On January 8th she sent me a copy of her UK visa and a scanned copy for a new loan agreement written by her, stating that she took 3,600 GBP as a loan and she will pay back when she sells her father's car. Then she promised to attempt to travel to me again.
On January 14th she sent to me her new flight booking details as follows
Moscow Domodedovo airport
15:30 February 4th
London Gatwick Arpt
15:40 February 4th
transplant in London 2h 20m
London Gatwick Arpt
18:00 February 4th
Belfast Belfast City Arpt
19:25 February 4th
On January 20th she claimed that she has spent all her money on her father medication, and she asked me to send her 1500 Euro again for her bank statement in order to be able to travel. At that time I completely trusted her because the documents she sent to me looked real and also she signed for me loan agreements. My mind rejected the idea that I am being scammed and didn't accept to think that I have lost all these amounts of money. So I preferred to ignore her weird stories and hope she was honest.
On February 3rd I sent her ?1,200 GBP by Money Gram, Ref# 77511275 for her new bank statement.
On the day of travel, February 4th she wrote to me that she got an asthma attack inside the plane and the flight attendants insisted to get her off the plane, and consequently she didn't travel. I was shocked from her attitude and endless excuses and asked her to prove what she said.
On February 5th she told me that she went to the airport clinic and she need to pay for the doctor bills. She also said that she changed her flight booking to 10th of February, and need to stay in Moscow for a few days. So she asked me to send her $570 USD.
On February 6th I sent her ?390 GBP by Money Gram, Ref# 27502798 to pay her doctor and hotel bills in Moscow, and I waited for her to arrive on 10th of February.
On February 10th she didn't travel to Belfast as she promised. I became totally mad at her and I threatened her to call the police. I believed that she was deceiving me and asked her to justify her acts.
On February 12th she told me that she couldn't travel because she was so sick and went to hospital in Moscow. She asked me to send her $685 USD to pay for her new hospital bills. I was completely suspecting her and I asked her for hotel bills, hospital bills and a copy of her bank statement.
On February 13th she sent to me one hotel bill, two hospital bills and her bank statement, and she asked again for $785 USD to pay her bills. I tried to translate the bills since they were written in Russian language. After checking them, I believed they were true documents, so I trusted her again. I am attaching copies of all bills and bank statements with this complaint.
I also asked her to provide more information about herself and her parents. She gave me the following details:
On February 14th she told me that if I didn't send her the money, she will go back to her home city, Osa, and cancel her travel. So I sent her on Febraury 14th ?490 GBP by Money Gram, Ref# 31128175, to pay her hotel and hospital bills during her stay in Moscow. On the same day, after she received the money, she claimed that she couldn't find any booking because of the "Sochi" Olympic games, and she had to stay for a while in Moscow.
On February 20th she told me that flight agent refused to refund her ticket, and she asked me again to send her money for new tickets and for new hotel bills. She kept swearing in phone calls and emails that she is not lying on me and she will come sure to live with me.
On February 21st she told me that all what she needs is $1000 USD for the her new tickets and new hotel bills. On the same day I sent her ?580 GBP by Money Gram, Ref# 74505146 hopefully to let her run out of her lame excuses.
On February 26th she sent me her new flight booking details:
from Moscow Domodedovo a / p
23:10 February 27
to Kiev Borispol a / p
22:35 February 27
transplantation in Kiev 11h 25m
from Kiev Borispol a / p
10:00 February 28
to London Gatwick Arpt
11:25 February 28
from London Gatwick Arpt
13:15 February 28
to Belfast Belfast City Arpt
14:40 February 28
On February 28th she wrote to me that she arrived Kiev but she couldn't leave Kiev due to the revolution and disturbances happening there.
On March 3rd she informed that she was still in Ukraine, and she planned to go back Moscow and find another flight.
On March 4th She told me that she arrived back Moscow and she need 15,977 Russian roubles to buy another ticket. She sent me her new flight route:
moscow-Dusseldorf Arpt - london - Belfast
On the same day I sent her ?290 GBP by Money Gram, Ref# 37318129, to buy her new tickets. Then She confirmed that she will travel on March 5th.
On the day of travel, March 5th , I received a phone text message from her telling that she returned back her home city because of big problem happened to her. I panicked and suspected her acts again, and I threatened her to call the police if she was not honest with me.
On March 6th she told me that her father died last night and that was the reason for cancelling her travel.
On March 7th She asked me to send her $800 USD to pay for her father burial. I suspected her acts so much because it is unbelievable that she always has an excuse preventing her from travelling at the last moment. So I wrote a loan agreement by ?6600 GBP and asked her to sign it. She signed only the second page and returned it on March 11. At that time she regained my trust in her every time she signs to me a loan agreement.
(I discovered later on that she has no problem in signing any loan agreements, simply because she is a scammer and hiding behind the fake identity of Yuliya Noskova)
I told her that I cant pay for her father burial because I have a money problem. Then she suggested to travel to me in Easter holidays and I agreed.
On March 18th she informed me that her first visa was expired and need to apply again for another visa. She also asked me to send her 980 Euro for a new bank statement because she spent all her money on her father death burial. I asked her for her father death certificate so as to be sure that she was not lying. On the same day she sent me her father death certificate. I am attaching this certificate with my complaint.
On March 24th I asked her to sell her father car as she promised, and pay for her visa application. She refused telling that she cant sell the car before 6 months because its on her father's name.
On April 3rd she told me that its better to send her money through her mother, and she gave me her mother name as Anna Zarubina. I reminded her that she told me that her mother's name was Olga not Anna. Then she told me that Anna is her aunt not her mother. On that day I sent her ?870 GBP by Money Gram, Ref# 50144945, to Anna Zarubina, in order to pay for her bank statement and new tickets.
On April 14th she wrote to me that she got her new UK visa and she booked flight tickets for 18th of April. On April 15th she sent me her booking details. I am attaching a copy of her booking details with this complaint. I was waiting her to come on April 18th.
On April 17th she sent to me a phone text message telling me that she is in trouble and her cousin Elena Burmistrova will contact me from her email address (Yuliya's email) to explain to me what happened. After 5 minutes I received an email from Yuliya's email address, but the sender has introduced herself as Elena Burmistrova. Elena informed me that Yuliya was arrested by Perm police while she was travelling by train from Osa city to Perm, because one of the train passengers suspected her. She told me that they suspected her because she was wearing veil to cover her hair. She told me that I can text her on 0079613378017 to discuss more. And she asked me to send her $2000 USD immediately in order to let Yuliya get out from jail. After several emails, she reduced the amount needed to $1650 USD.
I hesitated a lot to pay her, but she was insisting and she told me that if I didn't pay, then Yuliya might be beaten or raped inside the jail. I told her I have only $1000 USD and she asked me to send them anyway.
On April 19th I sent to Elena Burmistrova ?558 GBP by Western Union, MTCN # 495-366-0901, in order to let Yuliya get out from jail. Elena told me that she went to Perm to free Yuliya.
On April 21st Yuliya has contacted me again telling that she was out from prison.
On April 24th she told me that the police would give her all her documents back and she would be ready to travel to me. She asked me to send her $580 USD for new tickets, $82 USD for train ticket, and $450 USD for Elena's hotel stay at Perm. I asked her to send the hotel bill.
On April 25th she sent me a copy of the hotel bill for Elena's stay in Perm city. On the same day I sent her ?270 GBP by Money Gram, Ref# 57230781 to the name of Yuliya Noskova. Then she called me and insisted that I change the receipt person to be Elena Burmistrova. So I changed the receipt person to be Elena Burmistrova.
She promised me that the police would refund her and she would give me back this amount of money.
On May 5th she asked me to send her $517 USD for her new tickets. I asked her to send me a copy of her new UK visa. On May 7th she sent me a copy of her new UK visa which I am attaching with this complaint.
I realized that I sent her a lot of money and she gave me many abnormal excuses prevented her from travelling. So to keep myself safe, I wrote a new loan agreement by ?8,461.69 GBP and asked her to sign it so as I can send her the ticket money, and let Elena sign as a witness.
On May 8th she signed with Elena the loan agreement and sent a scanned copy to me. I am attaching a copy of this loan agreement with this complaint.
On May 12 I sent her ?305 GBP by Western Union, MTCN# 751-193-1885, in order to let her buy new tickets. From we first contacted to this moment she didn't stop saying that she loves me and cant live without me.
On May 26th she sent me her booking details as follows:
Moscow Sheremetyevo airport
18:55 June 2
20:05 June 2
stop in London 15h 20m
11:25 June 3
Belfast Belfast City Arpt
12:40 June 3
On June 3rd she didn't travel as expected and I sent her many emails asking for the reason.
On June 5th she replied me telling that she couldn't travel because she was still blacklisted at the airport. She claimed that when her father died she forgot to pass a declaration, and that caused her to be blacklisted.
On June 6th I was checking again all the documents she sent to me. While checking, I found that she sent to me two hotel bills for two different hotel names, from two different cities, but with the same format and same hotel manager signature. Soon I realized that these hotel bills were fake and edited by photoshop program. I asked her to give me explanation about that, but she refused to explain claiming that her bills were not fake.
From that moment I discovered that she was just a scammer and I was subjected to her fraud all this period. So I stopped sending her any money. I asked her to send me back all of my money as she was promising me. I started asking her to send me the police refund that she promised to pay back.
She kept eluding me in her responses, telling one time that it's a bank holiday, and another time that the bank hold her money. Her attitude toward me has changed 180 degrees, telling me that she doesn't love me anymore and wish to end this relation.
I reported her to ActionFraud, and I am attaching their response letter with this complaint.
After long discussions with her, she claimed on July 2nd that she sent me $1957 by Money Gram and she claimed that she sent me a text message by the reference number. I didn't receive any message from her, so when I asked her for the transfer reference number, she said that she doesn't know it as she lost her transfer receipt and deleted the message she sent to me from her phone. I told her she is a liar and I will report her to the police. She insulted me in her emails and asked me never to contact her again.
Few days later I searched the name "Elena Burmistrova" in the internet and I found that this name is blacklisted as a scammer in www.romancescam.com website, and many users have reported her scamming emails to them. This made me so sure that I was subjected to a scam during the whole period and I was just dealing with scammers and fraudsters, who are working behind falsified identities, and are tailoring false stories, providing fake documents to hunt their victims.
I have contacted Western Union and Money Gram to provide me with information about the money pick up location and the Identity proofs of the person who received the money, but they informed me that they can do so under request from the local police. I have attached their responses to me.
In conclusion, I now have no doubt that Yuliya Noskova, Elena Burmistrova and Anna Zarubina planned to scam me from the very first day of our correspondence. I believe that they are part of a group that defrauds foreign men by sending them love letters and then requesting money for travel expenses.