Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 6

View big photos

 1 23456Next

Add/read comments
(total: 5)

# Name:      Viktoria Listopad

# E-mail:     listopad-84@mail.ru

# Address:  Estonia , Narva

# Phone:    :+79262277451

# Seen at:   City-of-brides.com
e-russian-brides.net
rbrides.com


# Dangerous: 32%

# Details: Visa and airfare scam.
  We emailed eachother initially and she wanted me to call her , gave me her number and it was way too intense and moved very quickly within 2 weeks to wanting to see me and maybe living together. I was suspicious because fortuately i had seen her same profile pictures on another site yet with a different name and location (Anastasia from Moscow and not Viktoria from Narva Estonia). When I questioned her about that she said well it was just to disguise things anyway she said she was Estonian but was studying in Moscow to be a nurse and one day wanted to be a doctor like her mother
  
  So I told her i would come to Moscow and she said no she wanted to come here because she had had a bad experience before and it turned out the guy was already married so preferred to come to me. So I said OK. She said she had found out everything from her friend who worked as a a travel agent it would be 480 euros for flight and visa.
  
  I was hooked but suspicious. It was all too quick, too good to be true and it usually is. She said that she had asked her parents for money but they couldn't do it. I offered to pay and asked her to put me in touch with the travel agent so i could pay by credit card. She said it was her friend who got her the special deal
  with visa included, which isn't true as i now understand travel agents don't actually issue visa or get involved at all. She said a good way to send the money was via Western Union, which as I had heard previously is not recommended by EBay as it isn't secure for the simple reason that anyone can receive the money as the recipient doesn't need to prove who they are. The recipient just needs to know the amount, the sender and the Western Union code, so be warned. I offered to buy her ticket in London but always she was vague and since I have always insisted on only purchasing with my credit card she has stopped writing



# Date: 2006-05-03