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Scammer Natalia Usova
|Need advice or urgent help?||Report scammer|
|Aka:||Tatyana Kolodiy, Olga Babina, Larisa Vedesova, Irina Tsaregorodtseva|
|Name aliases:||Helga, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Lara, Larica, Larissa, Larris, Lelya, Lora, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olushka, Olusik, Oly, Olyunka, Olyushka, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya, Trishka, Tusya, Volha, Yryna|
|Location(s):||Cheboksary (Russia); Kirov (Russia); Volzhsk (Russia)|
Russia, 428000, Chuvash republic, Cheboksary, Nikolaeva str., 45|
Russia, Cheboksary, Nikolaeva str., 37-19
Russia, Kirov, Lenin prospectus 25
Russia, Volzhsk, Lenina Street 23-4
|Operates on site(s):||Adult Friend Finder, Dating, Lucky Lovers, Match Doctor, Other Singles|
Anyone that contacts without a photo has something to hide. I've contacted the Agency Lucky Lovers regarding using no photo when joining - but no action taken yet.
The Scam: Usual story, loves in a few letters then wants to visit and asked for $352 for Visa etc. Also pathetic story about father in auto accident. Probably crashed the car with all gold they've hauled in.
Letters were rubbish, but made the effort to use my first name. It's nice to be attacked personally for once.
After a few letters I wrote "junk". I told her I was married, but my letters were unread, so it shows a mass scam.
I asked for $20 compensation for wasting my time. Reply was "costs dearly by Western Union", so was asked for my "Credit Card Number" Nice one !!!
So now I've asked for $5 and offered further action if unpaid.
Anyway, I got all the data out of "her" PC so there's lots of fun to be had with this one. Nice one !!!
Report N2 (added on March, 23, 2005)
TYpical scam letter. Uses generic style writing and hardly addresses any questions posed to her. Within one week, fifth letter, she is all set to make her trip to me. she just has to get "daddy's help" and all the paperwork will be processed quickly and then she can arrive by end of February.
In scam letter, she needs $370.00 for legalization of papers and medical insurance.
She quickly gives all Western Union information so I know where to send it.
I had prefaced my letters all along, saying how much I hated scammers and would report them. I also stated pretty clearly that I would make a trip to visit if there was agreement for such meeting. Pretty much ignored all that and continued on to the scam.
Sad, to say, I do not trust any russian woman until she has proved to my satisfaction she is not a scammer. Lately, that has proved almost an impossible task by most who respond. I have reported 6 scammers in past 3 weeks, so that says something, huh, guys?
S. H. (USA)
Report N3 (added on April, 2, 2005)
Asked for money.
Report N4 (added on April, 2, 2005)
Was sent sent a letter through above site, her email address was in her letter so i contacted her,we started emailing every day,after about 5 emails she started using words like destiny,love at first sight,she wanted to come and visit me and that her father was helping her to get all docments she needeed,then came email asking for money she said she needed help and could i send $370 to help pay for insurance etc.that did make me think twice but thought i would take the gamble so i sent the money,kept on emailing then she said she had to go to moscow to get approval for visa.then in next email she was in despair and needeed 510 euros,all imfo is in letters i will send,thats when i stated to do some checking how to get a visa etc thats when i new it was a scam,i would like to say that i went to ukfreindsearch to see and this woman hed been deleated for abuse.I just wanted to report this so she doesn't do it to anyone else.
Richard (United Kingdom)
Report N5 (added on April, 6, 2005)
The first contact from this scammer was on February 27, 2005. I noticed that some of the photos had been used in scams reported on your site using a different city, different letters and 2 different names (Natalia Usova and Tatyana Kolodiy, both from Cheboksary, Russia). I mentioned this to Olga and got the typical nonsense that her pictures must have been stolen and she knew nothing about it. I kept writing to get emails from a fake travel agency (Volgatur) that supposedly was contacting me on her behalf and offering for me to send money directly to their general director for her documents and airfare. There was one love letter I got from Olga?s email address that was signed with a different name (Ksenya) and obviously sent to me by mistake from another scam they were running. She denied any knowledge of it. In my letters I used a Spanish version of my name (Diego).
Report N6 (added on April, 6, 2005)
I have no send money first she begin to send me emails so and i did not answer and the end i was surprise about emails so plz see last email !!!
Report N7 (added on April, 8, 2005)
She sends serial letter each day. Without answering questions. And even as I wrote that she is a bitch and that I would try to help her with getting a job as a prostitute she was.... excited about my letter and "feels that our love grows".
Report N8 (added on April, 8, 2005)
After few letter she love me, I find out that the letter was prewritten. First I send her 340 EURO, then I send her 400 EURO, then she ask for 550 EURO becus she was robbed. All this for make ducument. She told me that her father was working in gouverment and can get visa fast for her. I never heard from she agein. First I see her in meetrussiangirl, the I fund her last week in adultfriendfinder.
Report N9 (added on May, 14, 2005)
Larisa contacted me first. She did not give her address or surname until she asked for money. I asked many times for her surname and postal address in each letter. She first sent photos ten years old. Each letter a photo not so old with less and then no clothes.
Report N10 (added on June, 1, 2005)
"Hello Jay!!! How are you today? I am fine! I hope, that soon can visit you. We need to speak each other much. Most likely I shall arrive to you at the beginning of May as I will have vacation from my work. I today have submitted the application on reception of the visa and the passport for travel abroad. I did not think, that it so is difficult. It is necessary to bypass many bureaucratic procedures to receive necessary documents. I make documents through the transport company where my daddy works. he has told, that will try to issue all documents for 2 weeks. he also promised to help with reception tickets aboard the plane. I shall be capable to visit you only for one month, and then I will need to return back to Russia. Nobody should know, that I to arrive to you. I was told by daddy, that I should speak all, that I go as the tourist to visit various sights of your country.
Otherwise to me may give up in the visa. I also had contradictions with my daddy. They all over again did not want me to release, and has then told, that you too should pay a part of cost of my trip. I convinced him various ways, but he has agreed to differ, as he will pay cost of the ticket and will help in short term to issue all my documents. I in full despair, but I shall try to give you a part of money at the end of next one month when to me will give holiday money at my work. It is required to me 310 euro to capture all are closed including the medical insurance as without it me will not let out from the country. I shall be capable to give you two hundred euro you the end of month when I to receive my salary. ok? Please transfer me money today that I tomorrow have paid all. You may transfer me money through systems of monetary transfers (western union) or (money gram). I to write to you the full data which will be necessary for you by transfer of money through these systems of monetary transfers! My full name:
Larisa Vedesova. My home address: Mari-EL, Volzhsk city, Lenina street 23-4, Russia. You may transfer me money in any branch western union or money gram to Russia. I shall be capable to receive money from myself in city. I very much hope for your help. I in a duty shall not stay. I am sure, that it will be good us together! I shall go now on work. I wait for your letter as it is possible soon! Love match! Yours Larisa."
Report N11 (added on September, 28, 2005)
"Subject: Arrival to you
Hello my Tasty-Honey! How are you? I have interesting news today. I went today with my father to the mayoralty and to me have told, that all will be made out in short term. I very much worry concerning it. I completely trust you and in spite of the fact that I am spoken by my relatives. Tickets to me will order next week. I shall be capable to be at you on a visit 30 days then I should return to Russia. For this time we can discuss much and if we shall want to marry in the future we also shall discuss it. I shall be capable to arrive to you by September,30. I hope, what you will have a good weather at this time? I also have not a big request. Very much I hope, that you will help me!
Please send me 320 euro. As at us payment is accepted or in dollars, also it is possible in euro. It is necessary, that in brief term to legalize my papers plus medical insurance. I shall free-of-charge receive tickets with the help of mine of the daddy! You should inform me the name of the airport where I shall order tickets. I give to you the address of branch western union as it is the fastest way of transfer of money.
Western Union in Cheboksary: Bank: " Menatep SPB " The address:
Russia, Cheboksary, Prospekt Lenina, 6a. Also my data will be necessary for you. My full data: Irina Tsaregorodtseva. My address:
428000. Russia. The Chuvash republic. City: Cheboksary. Street:
Nikolaeva. Home: 37. An apartment: 19. I want that you will show me your native land, a places where you like to go for a walk and where you like to spend a more of your time, also I want to get acquainted with your relatives and closest friends so much! I want to be with you very much, so much my love! I very much hope for your help. I very much wait for ours with you of a meeting! Very much I wait for the letter. Yours Irina."
Created: 2005-05-14 Last updated: 2014-10-04 Views: 349