Customs Supervision Fee

[Wally]

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?

[elenag]

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

[elenag]

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).

[elenag]

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).

[Ihearmytrain]

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

[Ihearmytrain]

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

[elenag]

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.

[elenag]

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.

[elenag]

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

[elenag]

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

[cmiia]

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.