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Thread: Customs Supervision Fee
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05-10-2007, 06:58 AM #1
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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?
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05-10-2007 06:58 AM # ADSGoogle advertisement
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05-14-2007, 05:56 PM #11elenag Guest
If you could, post relevant links here, so everyone in the future could check them, too
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05-14-2007, 06:02 PM #12elenag Guestquote:Originally posted by Wally
Train, do you have a web addr for the anti scam checks?
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05-14-2007, 06:02 PM #13elenag Guestquote:Originally posted by Wally
Train, do you have a web addr for the anti scam checks?
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05-14-2007, 08:47 PM #14
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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
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05-14-2007, 08:47 PM #15
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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
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05-14-2007, 08:54 PM #16elenag Guest
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.
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05-14-2007, 08:54 PM #17elenag Guest
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.
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05-14-2007, 08:55 PM #18elenag Guest
My recommendation would include the entire Lugansk region and especially the entire Mari El region.
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05-14-2007, 08:55 PM #19elenag Guest
My recommendation would include the entire Lugansk region and especially the entire Mari El region.
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05-14-2007, 09:05 PM #20
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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.