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Scammer Julia Soungurova
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|Name aliases:||Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
Russia, 422981, Tatarstan, Chistopol, Engels street 123-24|
Russia, 424019, Chistopol, PO Box 30 "Y"
|Operates on site(s):||unknown|
|Fake documents:||view fake documents|
Report N1 (added on February, 24, 2006)
NAME; YULIYA SOUNGUROVA
ADDRESS; ENGELS STREET 123-24 CHISTOPOCITY
TATARSTAN RUSSIA 422981
NO PHONE NUMBER
MY NAME JOHN
THERE WAS NO AGENCY INVOLVED SHE CONTACTED ME.
WE WROTE FOR ABOUT 3 MONTHS THEN SHE WANTED TO COME OVER BUT SHE HAD NO MONEY SO I WESTERN UNION ED HER $1653.00 FOR TICKETS AND VISA. THE NIGHT BEFORE SHE WAS SUPPOSED ARRIVE SHE E MAILED AND SAID THEY WOULD NOT LET HER LEAVE RUSSIA WITHOUT SPENDING MONEY SO I SENT HER ANOTHER $543.00. i DID NOT HEAR FROM HER THE DAY SHE WAS SUPPOSED TO LEAVE I HAD A BAD FEELING SO I CONTACTED THE AIRLINES SHE HAD BOUGHT THE TICKET AND CASHED IT IN .AND THAT WAS IN A DIFFERENT NAME THAT WAS YULIYA SAVENKOVA
SHE CLAIMS HER NAME WAS YULIYA SOUNGUROVA THEN SHE SAID HER PARENTS NAMES ARE:
SUNGUROV VLADIMAR (DAD) OR VLADIMIR VLADIMIROVICH
NINA IVANOVNA (MOM)
I SENT HER A BIRTHDAY GIFT AND THAT WAS SENT TO:
P.O. BOX 30' I'
I HAVE ABOUT 20 LETTERS I COULD FORWARD.
COULD YOU TELL ME IF THESE WOMEN EVER GET CAUGHT AND WHAT WILL HAPPEN TO THEM? I THINK THEY ARE A DISGRACE TO RUSSIA
Report N2 (added on April, 7, 2006)
I just got her last letter on Mar 3, 2006. She has not yet asked me for money but she said she sent me a package and I told her I did not recieve it. She asked me to send her a present for WOmans Day on Mar 8th and I told her I sent it to her. The letters she sent to me are allmost the same as what John received some shorter and maybe more personal.
Report N3 (added on October, 13, 2006)
Well as i guess she did to many others she wrote me because i have a profile in a dating site, we have being e-mailing and as to many other she tells me that she loves me and that she wants to come here to meet me but that she needs mones to make the trip, she also has sent me a picture of her passport btu i haven¦t sent her any money, i have loads of letters from her, a lot of pictures too, she asked for my phone number but she has never called.Is there a way to proceed legaly against these kind of frauders?? By the way, thanks to that site i have a lot of letter from other like her, i've found some of the already listed in the site.