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to top ^Comment from SXSlK
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to top ^Comment from Bloke
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to top ^Comment from Anonymous
This crook sounds very plausible. She does not handle money herself. She has it sent to Travel Agency "Parus" at
parusagentstvo@mail.ru. Staff from the "agency" including Stanislav Goncharic, Olga Kiselyova, and Ivan Musulmaninov are used to collect the money from Western Union. Beware! The whole operation is very sophisticated, and it would be very easy to fall for it. The fact that you are dealing with a travel agency creates a false sense of security.
to top ^Comment from Anonymous
Another one originally from the Dating In Ireland stable, operated by Datingbuzz. How do so many Russian scammers end up on this site? This thief caught me for airfares and for money for customs house. Amounted to several thousand. Then she was supposed to be robbed at airport. She is very dangerous and has some sort of travel agency link to which money is sent on her behalf. Very clever scammer.
to top ^Comment from Anonymous
This is a very clever crook, as I know to my cost.
to top ^Comment from Anonymous
how absolutely shocked i am to see this face on the internet . guys you wont believe how incredibly sly this sick woman is . never will i trust the net again . i never sent money though but was so tempted cause she even copied her id documents to me . SHOCKING
to top ^Comment from Aussie
G'day all. I have posted a copy of the response that i got from the Aust' Embassy(Moscow) on current page No.6 (here) under girl's name Irina...if you can be bothered back-tracking to read it.
to top ^Comment from Aussie
G'day all. I am curently awaiting some advice on my previous comments from a source in Russia.
I hope to post something useful for all soon.
to top ^Comment from Aussie
G'day all. Rather than shoot from the hip...I shall do some research on the net and see what I can come up with,ok?
Some agencies do state that they will report actual scammers (not attempted scams) to the Russian/Ukranian fraud police...but I have not seen any evidence of this actually happening. leave it with me for a few days...I am flat out like a lizard drinking at present with my own correspondence.
As an idea,why not send an email to the Administrator of this site and ask him/her what avenues of action are open to you.
to top ^Comment from NYC
Frank - sorry dude! Daniel is right; you have enough information to go after this person. I am not sure which is the best way to go, but I am sure Aussie does. Good luck. I will see if I can bait this one to the hook.
to top ^Comment from Daniel
Frank, this is a very bad news & this group must be chased to the ground.
You have fair bit of info on the agency & this in it self is a start for reporting them to the local police with the evidence of the payments & the second step is to get some advise from the guys out there, Assuie might have something to say or maybe NCY. DO NOT LEAVE IT ON THE TOO LATE. Good luck
to top ^ 