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  1. #1
    Join Date
    May 2007
    Posts
    2

    Default Customs Supervision Fee

    I've been communication with a "Student" in lugansk.... she has sent me photos of her holding photos of me.... she has sent scans of her passport and visa (embassy is currently verifying)

    Now she says she needs $1680 for "customs supervision" to leave the Ukraine..... is this a scam?
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

  2. #11
    Join Date
    Sep 2005
    Posts
    423

    Default

    If you could, post relevant links here, so everyone in the future could check them, too

  3. #12
    Join Date
    Sep 2005
    Posts
    423

    Default

    quote:Originally posted by Wally
    Train, do you have a web addr for the anti scam checks?
    I do the anti-scam check, too, but I primarily work with more serious cases, especially if someone has already lost money, etc. For a quick no-brainer check I would suggest going with the cheapest option (which I am not).

  4. #13
    Join Date
    Sep 2005
    Posts
    423

    Default

    quote:Originally posted by Wally
    Train, do you have a web addr for the anti scam checks?
    I do the anti-scam check, too, but I primarily work with more serious cases, especially if someone has already lost money, etc. For a quick no-brainer check I would suggest going with the cheapest option (which I am not).

  5. #14
    Join Date
    May 2007
    Posts
    73

    Default

    Hey Wally! 1st I want to state for the record that I don't work for this agency, receive money from them, or have any asscosiation with them aside from PAYING them to do a background check on a person who turned out to be a blacklisted scammer. I am only posting this because you asked, otherwise I have only referred to doing background checks without ever mentioning any particular agency. I also want to tell you that they are part of the "Alina" agency. I have heard both good and BAD things about them!!! You make your own decissions!!!

    Good Luck!!!

    Train

  6. #15
    Join Date
    May 2007
    Posts
    73

    Default

    Hey Wally! 1st I want to state for the record that I don't work for this agency, receive money from them, or have any asscosiation with them aside from PAYING them to do a background check on a person who turned out to be a blacklisted scammer. I am only posting this because you asked, otherwise I have only referred to doing background checks without ever mentioning any particular agency. I also want to tell you that they are part of the "Alina" agency. I have heard both good and BAD things about them!!! You make your own decissions!!!

    Good Luck!!!

    Train

  7. #16
    Join Date
    Sep 2005
    Posts
    423

    Default

    Just for the record, I would recomment guys to use someone located NOT in Yishkar-Ola to do the scam checks. I am completely serious. Stay away from companies in Lugansk, Ukraine and Yoshkar-Ola, Mari El. All of them, if at all possible.

  8. #17
    Join Date
    Sep 2005
    Posts
    423

    Default

    Just for the record, I would recomment guys to use someone located NOT in Yishkar-Ola to do the scam checks. I am completely serious. Stay away from companies in Lugansk, Ukraine and Yoshkar-Ola, Mari El. All of them, if at all possible.

  9. #18
    Join Date
    Sep 2005
    Posts
    423

    Default

    My recommendation would include the entire Lugansk region and especially the entire Mari El region.

  10. #19
    Join Date
    Sep 2005
    Posts
    423

    Default

    My recommendation would include the entire Lugansk region and especially the entire Mari El region.

  11. #20
    Join Date
    May 2007
    Posts
    91

    Default

    I never lost money to any scammer....had more brains than that.

    Unlike some here who clearly would be better not even trying to look overseas for a partner.

    As to paying some so called 'Detective' in Ukraine or elsewhere why waste your money and time?. They are a dime a dozen and there's little way of vetting what they claim.


 

 

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