We have the efficient and branchy net of lawyers and private investigators, working in large cities throughout the whole Russian Federation and FSU countries. on April 2017 Alina Shkalekova Serdobsk e-mail: [email protected] / scammer - fake passport Anastasia Severnaya Tomsk - scam artist Anastasiya Snegurova St Petersburg scam - professional dater Anastasya Belenets St Petersburg - faked profile Anka Molotova Yoshkar-Ola scammers net Anfesya Gulnaz Tashkent scams Angelika Koroleva Yoshkar-Ola scam - dangerous - under arrest Angelina Sedova Omsk scam - bogus passport Anjela Ivanova Orsk scam - professional dater Anna Mezentseva Krasnoyarsk scam - numerous money requests Antonina Belyakova St Petersburg scam Anya Krasivaya Medvedevo - professional dater / bogus passports Arina Pushkina Yoshkar-Ola - under investigation - background check Boryana Kurtu Latvia -international scammers net Christina Presnyakova Sochi - numerous money requests Claiza Tomasa Kaliningrad scam - faked profile Daria Meshkova Ufa - under background checks investigation Lidia June 23, 1982 Orehovo-Zuevo scams Alla Orlova 1979 Vilnus scam - bogus passport Alyona Nefedova Minsk scam - under investigation / background check Nadegda Orlova Berdiansk - numerous money requests Nadezda Sote Ochakov Ukraina scam - bogus passport and faked profile Nadezhda Belykh Feodosiya - under investigation / 3 background checks Darya Simonova Kiev - ukrainian scammers net, bogus passport Angela Morkovina Cheboksary supposed scam Angelica Koroleva Vladivistok scammers gang Diana Pogonyan Erevan Armenian scams Dina 1979 St Petersburg - professional dater Dzeni Molokyan Armenia scam Zhenya Sokolova Lugansk scam - numerous money requests Elinetta Yoshkar-Ola scam - faked profile Ella Morozova Kazan Moscow scam - under investigation, background check Elvira Nigmatullina Murmansk scam - dangerous - under arrest Emil Devil Yoshkar-Ola - Russian scammers net Eugenia Arutyunyan Baku - Azerbaydzan scammers net Adelya Semenova Vorkuta scam - dangerous, under background checks investigation Aleksandra Solohina - pro dater Alexandra Pitz NY scam - faked profile Alia Furida Uzbekistan scam - professional dater Alika Smekhova 1983 Moscow - russian scammers net Annet Chaschina - under b/c Alina Smehova - pro dater Evgenia Pozdnyakova Barnaul - scammer, three background checks in a row Evgeniya Podoprigoda Eletsk scam Karina Moskowa dating scammer Katerina olaf-peter Benderi scam Katherine Mereshko Ufa scam - professional dater Katrin Yoshkar-Ola or Kazan or Cheboksary or Saratov scam Katrina DOB 1984 H/Y Zaporozhie scam Katya Moloka Rovno scam Konstancia Serezh Benderi Modavian scam artist Kristina Belyak Ulan-Ude scammers net Kristyna Opanasenko Yalta scam - numerous money requests Ksenia Prostova Kimry - under background check Kseniya Druz Ukraine scam - bogus passport Lada Kozlova Samara Russia - bogus passport Laria Stoletova Novosibirsk scam - faked address, background check no resalts Larisa Knyazhko Zaporozhie - dangerous, ukarainian scammers net Ekaterina Kolesova Ulan-Ude scam - faked profile, bogus ID, not verified Elena Starkova Khabarovsk - local scams net Eleonora Davydova Senezh - under verification, bogus id's Elesina Morozova Cheboksary - numerous scams Elina Tropova Kazan - Mari El scammers net Laura Starko Fryazino - scammer - real location unknown Adina Uryanova Simferopol scam - under investigation - background checks services /2 Albina Nikitina Kiev scam - faked profile, passport, address Aleksandra Nevelova Orsk scam - numerous money requests, under background check Alena Krotova Lugansk scam - numerous money requests, faked passport, bogus id Alesya Melehova Odessa scam - dangerous, Ukrainian scam Lena Moko Gus-Hrustalniy scam - faked profile Lida Mineralnie Vody - numerous money requests Lidiya Korzun Feodosiya scam - under investigation Lilia Asti CA - faked profile Marta Alimova Russia scam - bogus passport Mary from Novgorod 1968 aka Marianna Solo mee - unknown profile - double background check Maryana Snezhko Mariupol - numerous money requests Masha Kuznetsova Zaporozhie Mia Kurshavel 1970 - bogus passport and faked profile Fira Freiman Siberia New Zealand Potomak - wrong bangrounds Galina Abdurashvili Moldova scammer Genya Krasina Semfiropol Ukraine - dating scammer Gulia Adabekova Estonia scam Gulnara Semifullina Vitebsk scam - numerous money requests Gulzada Normihamedova Yoshkar-Ola scam Helen Benderi Moldova scam Ihar Sortula Moscow scam - faked bio and numerous complaints Iirna Kaas Ukraine scam Iliona Darts Latvia scam Ilona Lozun Zaporozhie scam - dangerous - under arrest Ina Marina Shvez Magadan scam Inga Soto Rovno scam - faked profile Inna Vatrushkina Novosibirsk scam Ira Motovilets Kazan scam - bogus passport Irena Klaus Germany - Russian scam Irina Bebeleva Kazan Iryna Altufieva Zaporozhie - numerous money requests Ivetta Droz Russia or Nigeria or Singapure - dangerous Jana Female possible from Alyaska- unverified Jane Otvich NY scammers net / international scheme Janna Lviv Ukraine - numerous dating scam cases Julia Korovina Magadan scam - under investigation Mihaela Mineralnie Vody scam Mila Veselova Novosibirsk (Akademgorodok) scam / confirmed Mirabela Gussein scam - bogus passport and faked profile Lilian Asti ND scam - faked profile Liliya Sedova Novopolotsk scam - under arrest Lillia Morozova Gus-Hrustalniy scam Lily Pilly Moscow Russia scam - faked profile Lilya 1973 Mariupol scam - bogus passport Liya Kozlova Rovno - Ukrainian scam Lola Kolokola Feodosiya - scam from Ukraine Luba Senkevich Rovno scam - bogus passport Lubov Dorokhova Novgorod scam - faked bio and numerous complaints Lucy 1984 Orehovo-Zuevo (lovely scam) - very dangerous Luda Astonyan Zaporozhie - Ukrainian scammers net Ludmila Pogonyan Gus-Hrustalniy scam - dangerous Ludmilla Snezhko 1978 or 1982 0r 1983 scam - professional dater - under arrest / Lugansk Luzia Seer scam [email protected].- under investigation Lyna Sedova Russia scam - numerous money requests Lyubov Belyakova Novgorod scam Lyucia 1977 Kiev scam - faked bio and numerous complaints Lyuciya 1989 Fryazino scam Lyudmila K.Please click on the link above the photo for more detail about the scam.Home | Anti-scam manual | Agencies check-list | Message board | Report a scam | Join our program Copyright 2002 - 2015 All rights reserved.In early June she began pressing me for a meeting wanting to fly to me. It is pleasant to me to receive your message today! We provide the anti-scam verification, ID check, passport check, criminal records check, identity check, background check and other investigative services.
) an amorous foreigner will send the "Princess" a couple of thousand bucks, so that she could buy a ticket and they could live happily together.The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money.5/18/13 I was contacted off of the Interbride site by 30 yr old Svetlana Tatar an attractive blonde and supposed Fitness & Dance instructor. Knowing she was a Scammer I emailed her that I had rearranged my work schedule to accomodate her visit and for her to send me her contact info. My gross data: Svetlana Mockretcova country: Russia city: Moscow Odintsovskaya Street house 13 apartment 19 postal index 123458 phone number: 79177159608 I will be happy to arrive to you at the end of June! of the first view is all wrong what can be done wrong......Unlike many responses I receive she claimed she wasn't interested in starting a family. 6/8/13 Dearest Svetlana, I've rearranged my busy work schedule so that I could have some time to be with you if you travel to me this month. Just let me know your full name, address, phone number, how much money you will need and where to send it. Also please send me a copy of your passport so I know it is really You. I very much want to be with you and to grant you all I wash love! they're even too stupid to translate her own Language correct.We are here to help you get the facts and make wise decisions. You can have ease of mind knowing the person you are trusting is legitimate.offers the BACKGROUND CHECK services in Russia, Ukraine, Belarus, Moldova, Kazakhstan, Estonia, Latvia, Lithuania, Uzbekistan, Kyrgyzstan, Azerbaijan, Armenia, Georgia.The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. Goodbye, Svetlana, Karina, Anja or whatever your real name is.The scammers are using their images without their knowledge or permission to deceive their victims and steal their money. I responded that I was very busy with my work and planned a trip to Russia in August. Spokeo is a unique background check service that reserches people by EMAIL.Learn about scam tactics and look for modus operandi, not for pictures or names, or you, too, may become a victim.Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. It was Fun playing you as you were trying to Play me.From her photos she is a very attractive though somewhat flat chested blonde for my preferences. ) I wait for your reply and hopefully some more photos of beautiful You. She emailed me frequently providing some very attractive photos some of which I've attached to this report. What do you think of a meeting at the beginning of July? I am sure that we could recognize very well each other to us it is necessary to meet and spend 2 or 3 weeks together! Yours faithfully Svetlana))))) I guess her scam partners were pressing her to move up the Scam payoff so now she wants to meet in June claiming she can get a Visa in 10 days which I knew was total BS. Warm kisses, John She immediately responded with all the information I requested in including a copy of her passport which may or not be legitimate??