Name: susan williams
Location: Clover city South Carolina, USA and Brantford Ontario
On web sites: yahoomessenger and emails
Report: we met on match.com and she scammed me out of $6,000. she operates out of Brantford Ontario, Kuala Lumpur Maylasia and she lives in Clover,South Carolina USA. She sent me a copy of her passport. She is an American citizen. Passport says she was born July11,1967. She accidentily sent me an email with a picture that was sent to a firstname.lastname@example.org. I can email a picture and her passport but somehow I don't think it is her. I also noted on some conversations that I was speaking with different people.
Name: Nina Shimko
Address: My full name - Nina Shimko; My full address - Russian Federation; Dimitrovgrad, Ulyanovsk Oblast; Moskovskaya ul 35 - 10; postalcode - 433513;
On web sites: yahoo.com
Name: saucy bell
On web sites: datelinksnetwork.com and random emails
Report: this woman contacted me about sending her 5,000 dollars to help keep her uncles farm she said it was in forclosure when i told her i didnt have it she dropped it to 200.00 for food and menstutrial supplies she is very slick and has a good talk game her name is saucy
Name: angie varona
Aka: lisa, rose vickers, anna thomas, joyce neal
On web sites: datelinksnetwork.com and random emails
Report: this same woman tried again to email me with another womans name she said lisa she sent me pictures but she kept asking about susan i knew that was strange she wanted money so we talked on messenger and she used susan thomas email trough messenger heres what she told me after i found out who she was please this woman is dangerous as you will see by this part of a conversation with her she really unpredictive
anna thomas:? fucker, yes am a scam lol
anna thomas:? you were saved by God
anna thomas:? i would have used the hell outta you Sep 20 at 8:04 PM
anna thomas:? fucker you furcker
anna thomas:? you foolish family, you were saved by God i would have use the hell outta u
On web sites: Yandex, Yahoo
Report: Scammer, Keep A good eye on this person whoever it is cuz they want to know where you live, what you do and where you work. maybe a pedophile of some sort.
Name: Darya Golitsyna
Location: Russia, city MUROM
Address: Street Kalinina the house 8 apartment 13 code:602250
On web sites: unknown
Report: Darya, 36 jaar, lifes in Murom,
Street Kalinina the house 8 apartment 13
The postal index 602250
For me, it is good to your letter of today to see. With great pleasure I will answer you. Perhaps in the future we will exchange letters a day. I'd like to believe it! I want to tell you something about myself. My name is Darya. I am 36 years old. but just abbreviated Dasha. I live in the beautiful city of Murom. My city is located in Russia. In my profile on the site, I deliberately searched for a man who is the country from which I would love to meet you. The first time I used the internet to meet a man. I am an honest woman and I want to build a relationship of trust and have a soul mate for life! I work part-consultant selling furniture. I love my job. In my spare time I like to go out to meet my friends. I also love to play sports, love dancing and free time to good use. In my free time I visit the fitness center. And I like to swim, visit the pool. Most of all I like to make several pictures. If you are interested. Then in the following letters will send pictures. What do you love? I think everyone should strive for a healthy lifestyle. What do you think of this? I know the Dutch.
I learned many years ago. But my Dutch is not so good. I can speak fluent English. It is very difficult to write in Dutch. And I use a translator. I hope you understand me? I think the Dutch language - the language of the love, and there are many nice words! I am looking for serious, stable relationship. In the future I want a strong pair. I'm a grown woman, and I have to think about the future. Also you are looking for a serious relationship? I await your reply.
Nice that you're writing in Dutch. You live in Russia in the city of Murom.
From what you write you looking for a reliable and good man for a long
relationship to build up with. It is the first time you try to meet a man. Web Now I have a question. How did you come out with me?
And why are you looking for a husband abroad. As you look like you have enough men can get. Let's know what. I like your photos fun. Do you have more pictures ???
I'm glad to see your letter. I want you to speak openly. With great pleasure I will answer your questions ... I'm happy when we enter into a dialogue. After all, we are in such a communication can learn about each other more. Every day I will be glad to know about you that something new. I hope that our relationship will develop. I do not live in the Netherlands. I talked about the Netherlands in my profile, because I could not find Russia when checked my profile. I had a bad experience with people from Russia. So I was disappointed. My friend advised me to use online to meet with a guy from another country knowledge. I'd like to hear more about you and your family.
I can see your photos ???? It is very important for our discussion! I hope we will have, if you will answer my questions. Beautiful dialogue It is so we can learn more from each other. I want to communicate with you every day! I will send to you my pictures in
my next letter. I hope you understand my Dutch I studied German at university. I can speak and write. I hope you will not be faced with the challenge to understand me ... You already know that I live in the city. But all my youth in a small village. Then in the village had no higher education. So when I graduated from the training school, then I had to come to town.
I went there to study at university and got a room in a hostel. My student days were difficult.
I slept some, because I studied while working. After that I worked as a shop florist flower arrangements. When I graduated from university studies, then I got a job selling furniture salesman consultant. In Murom, I found new friends and have decided to continue to live here. I think that a big city can offer me more opportunities. Life here is a vibrant and well developed. The rent of an apartment in the city is expensive. My parents live in the village.
I also have an older sister. She is two years older than me. She lives and works in the village. Sometimes on weekends I visit my family in the village. I love to meet my family !! When we are together, we go for a big family table talk on various topics, and share the latest news.
I am 36 years old. I thought that one day I will be with her beloved husband for the rest of my life. But I do not know if I want to have children of my own. I can not answer that question at this time. But I still love children. My friend advised me to get the man. Via the internet knowledge She explained to me that now through the internet has become very popular dating. Already many people have found love through the internet. This is a very good way to find the right person. Why did you decide to use on the Internet? Dating service
If I can meet a man in another country, then maybe I would be happy to move to another country to live. For me it will be difficult to leave Russia. My friends and family But my happiness. I'm ready for anything. In any event,
Also, I will be able to continue to communicate with my friends and family, even if I love them! With impatience I will wait for your answer. Darya.
PS: I have a picture of my sister and my parents. I hope you like it.
Nice that you are so quickly sends a message back. The pictures are very nice.
It is indeed important to know each other. Your friend advised to use another man to know the Internet. So you have bad experiences with men from Russia. I think we are very different than Russian men. You want to hear something about me. I am single and would like to know in order thereby to build a good relationship. A sweet, slim woman This woman should be kind, honest, and well care. I love it when a woman is dressed. I myself am always well groomed. I read that you live in the city and your family in a village. I think you've made to live in a city. A good choice There is more work. I love music. I wish you a great day and look forward to your message. I hope you send some nice pictures of yourself. Greetings, Nitril
Letter 3 19-8
For me it is pleasant to see that you answer my letters. I see that you read my letters attentively and are in earnest about it. I am glad the nobility that you liked my family. Why you did not answer questions of my last letter? I want to learn more about you and your family. I can see your photo???? It is very important for our dialogue! I hope that we will have a pleasant dialogue if you answer all my questions.
After all so we can learn about each other more. I want to communicate with you every day! Now we only have started to learn each other and it would be desirable it occurred completely. I do not write to other men. Now I write only to you. Earlier I have written to several more men. But my relations with them were not serious. They asked not decent questions, thought of entertainment. And as write not every day and do not answer questions. I consider such men not serious! I understood that they searched only for entertainments. I hope that you will not make that or similar?! I think that the serious man who wants to create own family, not begins to behave badly, which nice for it. It is not beautiful to think of entertainment from that whom you do not know! As it pushes on obscene thoughts!!!
You understand about what I speak???
Parents have brought up me in a high-grade family. They have given good education for me.
I not closed woman and I do not hesitate that, to speak on various themes. But to tell about trite it already too! Now I can close this theme. What do you know about my city??? I was born in small settlement. I have lived all my childhood in this small settlement. But when I have left school. I have decided to arrive in a higher educational institution in a city Murom. In this city I studied and worked simultaneously. But after the institute termination, I have found work. Now I live and I work in this city. Murom is an old small city.
In my city many public theatres, Old buildings, churches, historical and cultural monuments. Also in my small city there are formation and culture establishments. Life here is not necessary on a place! Here well developed industry. Schools and higher educational an institution which prepare good experts!
It is possible to tell much about my city. If you want to learn more then I think that you can find the information in the Internet. If once you arrive in Murom, then I can show
you all here! I do not know much about your city. If as you wish to tell that or about your city then I will be glad to learn about it. As I will be glad to receive some photos of your city.
To me it is pleasant that gives the chance to communicate with you. I think certainly you
would like to hear my voice. But has not got used yet to you so close. I will feel constraint if we speak so soon. But once we will speak. I promise it for you. With impatience I will wait for your answer. Please answer me soon.
PS: Earlier I said that I will send a photo of my pictures. You remember? I hope that it to be pleasant to you.
Very nice that you respond to my message. You asked me to answer your questions.
I've read your emails again and I think I'm too old for you. I am 62 years old and I have one daughter. Before we continue with our messages, I would like to know if you still want to know me. Further Your paintings are very nice. I appreciate that you have a fun hobby. Painting is a creative way to express your feelings. I do this with the music. I do have a photo of me and waiting for your message. Let me know if you still want to go with me further. Greetings, Nitril
Letter 4 20-8
I have received your letter. To me it is pleasant that our dialogue develops and is a success. Our acquaintance develops all better every day. And it thanks to our letters. It is very pleasant to me to see your photo. You the nice man. At you a beautiful smile. Very much and very much it to be pleasant to me. It is very pleasant to me to see your photo. You the nice man. For me it not a problem. I want to communicate with you every day. I write you the big letters. I hope that you as will write for me. ok? You to me that has not told concerning my drawings as I draw. It was pleasant to you? And as you to me that has not told about your region. Why? I work 5 working days.
Saturday and Sunday is my weekend. I reach for work using public transport or a taxi.
My working day lasts in a current of 8 hours. Under the law of the labour code of Russia the person should not work more than 8 hours per a current of 1 day. As it in your country?
As I have a lunch break. How you reach for works? On the car or public transport?
I would like to tell to you about that that I did not tell earlier. I want to speak openly and I think that you should know about it. Earlier I had unsuccessful experience with the man.
It named Vasiliy. We concerned in a current of long time and we lived together.
But then I was disappointed for it. Once I managed to be released on my work earlier.
I hastened to meet home my man and to make for it a supper. But when I has come back home and opened a door then I have seen female shoes in our corridor. I have been a little surprised also I thought that probably it one of my friends has come.
But when I opened a door of my bedroom then I have been shocked to the seen.
I have seen that Vasiliy lay in a bed and embraced the unfamiliar woman. When he has seen me then he has told that he can explain for me. But I did not need what explanations.
I have understood all without words. I have begun to cry and escaped.
I could not forgive him. Next day I have called Vasiliy to collect the things and to leave my apartment. I have solved that I should stop relations with this man.
I cannot connect my life with the traitor who has changed to me with other woman.
I do not want think that once it again can to make that or similar. After that case I have become isolated also I did not concern with men in a current more than 1 year.
Now I have decided again to search for the man for me. But I do not want the man from Russia. Therefore I have decided to search for love in other country.
With impatience I will wait for your answer. Darya
Thanks to send me a message back. I read your message. The photos you send are really nice. Which photo is a recent photo of you? You say you work five days. Every day 8 hours. Saturday and Sunday you free. In my country too. I myself work four days and have Friday, Saturday and Sunday free. I go every day to work by car. I have two cars. I work. I'm glad you like my picture beautiful. But I'd like to know if you do not find me too old. This question have not been answered yet. I like to write with you. I think you're a good woman. I live in the Netherlands, in the south ..
I read that you had with a man a relationship. This man was cheating with another woman. Then it's best to stop the relationship. Something (cheating) you should not do when you live together. I hope you are going to get, maybe we have a very happy life together !!! Greetings, Nitril
Letter 5 21-8
It is pleasant to me to see that you do not leave me in loneliness. I answer your letters every day and it pleases me. But I would like to feel you close to me. I want that you were near to me! Thanks for a photo! You are pleasant to me. I will be glad if you give me your photos
in each letter. I am glad that you liked my photos. All my photos have been made several months ago. This summer. It is pleasant to me to know about your work more. And just as you reach the work. Only I do not understand. Why you have 2 cars? One has not enough?
I spoke to you about my last relations sincerely. I want that you knew on how many I seriously I concern you. I am glad to know about your region. I would be glad to happen once in your country on my vacation. What plans at you for today? Yesterday I and my friend Valentina sat in cafe and talked.
Earlier Valentina advised to me to try acquaintances on the Internet.
She worries about me and wants that my private life developed well.
She has told to me that recently its cousin Has got acquainted with the man through the Internet and has left to it to Spain. Already it contacted Valentina and has informed that she's fine. As she has told that probably soon it it is necessary to live in Spain!
Probably already soon it will find happiness of which she dreamt!
I can remember a telecast which is called -
Name: Yuliya Noskova
Location: Russia, Perm
Address: 15 Pushkina street, apt 27, Osa city
On web sites: www.muslima.com
Report: 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.
The address that was given me by this person was:
Russia, Perm Krai, Osa city, 15 Pushkina street, Apt. 27.
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:
Her home uncle address: Russia, Osa city, street Pushkina, home 15 apt 27
Her parents address: post code 618124, russia, village Simakovo, street Centralnaya, home 22
Her mother number 0079631269508, her mother name is Olga
Her work address: city Osa, Stepan Razin street, 89
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.
Location: Bryanka, Ukraine
On web sites: not sure
Report: All I know is that I started getting letters from this person... girl?? she sent a few pictures... very pretty sort of suggestive.. but nothing porn-ish .... then the 4th letter... she tells me her funds are running out....(she said before, that she was a school teacher because she loves little children... they never lie) and hints that she would like support for the translation person..... I totally ignored any request for money and sent another letter... the response was supposed to be from the translation guy,
Name: Kseniya Avganova
Location: Ulyanovsk Russia
On web sites: unknown
Report: Falls in love but needs only 345 Euro to get passport and other papers but if she can't afford 345 Euro how is she going to afford an airplane ticket? Sam written all over the place.
Name: Lilichka, lilu Elshanskaya (Ganeeva)
Aka: Anastasia Timofeeva, Albina Bychkova, Olga Maylok
Location: Dzerzhinsk (Ukraine), Gelendzhik (Russia), Nizhniy Novgorod (Russia), Pskov (Russia); Adress(es): Russia, Gelendjik, ulitsa Pushkina, 1-10 Russia, Gelendjik, ulitsa Push China, 1-35 Russia, Nizhny Novgorod region, Dzerzhinsk, Chapaeva str., 38, ap. 1
Address: Pskov, Lenin str., building 62, apartment 24
Phone: 883140731985392 796009686805
Email: firstname.lastname@example.org email@example.com firstname.lastname@example.org
On web sites: Zoosk, is on VK,com
Report: Well look who i found
How can we stop her, what police do I go too, and what more than what i just gave you do I or we need.
Help me please