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View Full Version : Tatyana Gravilova / Ekaterina Veselova - Warning!



anders301
03-25-2005, 01:04 AM
Hi

I think it would be an idea to list beneficiarys of money transfers, then it is possible to avoid transfering funds to a scammer if you do a google search first.

I came across someone posing to be Ekatarina Veselova, who perhaps is Tatyana Gravilova, and now I made up another name so she/he would try to scam me again, and now a new last name is up, but transfer has also changed:

-------------------
This is my information for do it.
My fill address is Russia City of Tula S.Petrovskaya str. 15/85
My full name is Rizvanova Ekaterina

If you want to send money through the bank account, you can send them
on the account Hotel. I think that it will be better!!! I have taken
to you the bank account Hotel:

Beneficiary's account: 42301978915001001764
Beneficiary's name: Trush M.A.

Bank name: Guta Bank,
Bank address: 5 Dolgorukovskaya Str., Moscow
Bank SWIFT: CBGURUMM
Account with correspondent bank: 100947525200

Correspondent Bank of beneficiary's bank: Deutsche Bank AG
Correspondent Bank SWIFT: DEUTDEFF
National ID: 50070010
Correspondent Bank address: 12-21 Taunusanlage, Frankfurt am Main; zip
code: 60262

Payment details: Private transfer to Telebank client 564612
--------------------

Look at:
http://www.stop-scammers.com/scammer.asp?profile=785
http://www.new-dating.com/profile-black.php?id=77
http://www.uaprofiler.com/profiles/profile.php?id=1524
for more information.

They are highly professional these scammers, and they got USD 3,632.10 from one, but nothing from me. :D

Me think scammers are [:o)] and should be [B)]

Zathrus
04-12-2005, 08:24 AM
I think that this is an excellent idea!!!

Doing a search on:
Beneficiary's account: 42301840415001003853
Beneficiary's name: Trush M.A.

is how I found this page . . . Thank God . . . I was almost suckered too!!!

I was given an account number to transfer money for plane tickets to a travel agency in Kazan, Russia called Tuda Tours (the information was probably sent by the scammer). I was suspicious when the account for the money transfer was not in the name of the company but rather an individual. They had a link to a legitimate website Tuda.ru but when I contacted the website owner they had never heard of Tuda Tours in Kazan. And my research shows that no company exsists.

Here is the whole money transfer information that I was sent:

Tuda Tour Travel Agency

Beneficiary's account: 42301840415001003853
Beneficiary's name: Trush M.A.

Bank name: Guta Bank,
Bank address: 5 Dolgorukovskaya Str., Moscow
Bank SWIFT: CBGURUMM
Account with correspondent bank: 04413603

?orrespondent Bank of beneficiary's bank: Deutsche Bank
Trust Company Americas
Correspondent Bank SWIFT: BKTRUS33
ABA: 021001033
Correspondent Bank address: 60, Wall Street, New York, NY;
zip code: 10004

Payment details: Private transfer to Telebank client 564612

Please make the transfer in USD currency only.


Thanks Anders301 for posting this message you saved me about $1000.00

Natalka
05-07-2005, 02:13 AM
People,

why are you trashing these girl's if the recepient's name is Trush and his bank is in Moscow???? Helo!!! Whoever does that, definitely is not russian, and certainly is not in Tula or Kazan. Use your grey cells. It is easy to make up names and life stories and e-mail addresses and photos, but the only real scummer here is the one who receives the money and he has the western name by the way. So send your best wishes to Mr. Trush.