Hello & Welcome to our community. Is this your first visit? Register
Results 1 to 3 of 3
  1. #1
    Join Date
    Mar 2005
    Posts
    2

    Default Tatyana Gravilova / Ekaterina Veselova - Warning!

    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.

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


  2. #2
    Join Date
    Apr 2005
    Posts
    1

    Default

    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

  3. #3
    Join Date
    May 2005
    Posts
    6

    Default

    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.

Similar Threads

  1. Income
    By Defective in forum Scam or not?
    Replies: 0
    Last Post: 08-26-2006, 10:59 AM
  2. Replies: 0
    Last Post: 05-12-2006, 09:58 AM
  3. any suggestions ?? Natasha
    By scam magnet in forum Scam or not?
    Replies: 5
    Last Post: 11-21-2005, 12:48 PM
  4. Scamming, a national pastime in the FSU
    By AlexB in forum Scam or not?
    Replies: 4
    Last Post: 06-12-2005, 01:47 AM

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
All times are GMT. The time now is 08:23 AM.
Powered by vBulletin® Version 4.2.3
Copyright © 2016 vBulletin Solutions, Inc. All rights reserved.
Username Changing provided by Username Change (Free) - vBulletin Mods & Addons Copyright © 2016 DragonByte Technologies Ltd.
vBulletin Skin By: PurevB.com