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# Name:      TANIA Volkova

# E-mail:     lookintomyeyes@rambler.ru

# Address:  Ukraine , Lugansk

# Phone:    011380963135695

# Seen at:   Absolute Agency 2 pictures

# Dangerous: 32%

# Details: Visa and airfare scam. She was very professional and knew everything about flight schedules and final destination code sharing cities which are impossible to know without having a ticket in hand. She even used the there has to be a $600 entry money for the US on first time tourist visitors. There is not and this should be posted somewhere. There are NO requirements in ammounts of money needed to enter the US with a Tourist visa. She must have help from the travel agency to know what whe did about code share flights once arriving in Houston. KLM flight number 661 from Amsterdam turns to KLM 8778 from HOuston to DFW but this is not the case you have to change to Continental 2555 and fly by continentlal express from Houston to Dsllas Love field gate 26 she even knew this. I waited to the last minute to tell her to buy her ticket there instead of me fixing her an E ticket so I gave her 3 weeks time to run with the document money and she didn't do this. Then at the last minute after I had already sent her the ticket money she tells me in Kiev there is some rule about $600 entry money in Houston or she gets sent back home . So if I didn't send her this money at the last minute (* it takes only 15 minutes of time to wire money to the Ukraine) then she couldn't come and I already had all this other money invested in her. I think she was being assisted by other con experts as this was too perfect. Guys Do NOT under any circumstances send these Ukranian women or girls any money. YOu will lose it . These girls know that we are suckers for a kind voice and a sweet demenure. These girls are pros guys and working with other pros they probably split the money up. They know all the tricks . So to stop al lof this let them buy and get their own documents and or tickets and then if they show up then re-imburse them the money. This bitch even was so sinister to not have the decency to tell me that I had been taken at the last minute and that I didn't need to bother to come to the airport and that I would have to at least saved me 7 hours and waiting for 2 flights to come in which she was on neither flight. She has since had this phone turned off and it won't answer. I was really waiting to hear her say something like oh I'm so sorry I missed the flight my mother died or some such story. So take it from me these pictures you see in about 90% of all the cases are from scammers . Sad but true. You can't catch them in their lies until its too late so believe and take it from one who was scammed by the best do not fall for any lines or stories. You will have to visit there and thats the bottom line. Once you start sending money they know your hooked and then after you send the ticket money you are about $2400 in the hole. And even if you go there, be careful because they are in most cases just out to use you and let you buy them things. They are almost every one of them not trustworthy. Maybe a few are on the up and up but I doubt even that now. The stories are good ,the players ( the girls which are pros ) and the outcome in the money end of it is that you will lose your money and your time. Forget these Heartless, low life , and worthless Ukranian bitches and stay in the good ole USA. IF and I say IF cautiously here , you do find one that wants to come and visit you here or you fall for her let her buy everything or tell her SORRY Princess sorry I can't do it. TRUST me guys this is for all of you . I lost $400$ on the documents. $ 1100 on the round trip ticket , $174 on the trip ticket to Kiev from Rybjenoe. $200 for feeling I needed to help her with her e mailing trips to the internet cafe and some money on the trip. And another $500 on the entrance to the US money which she was going to give me back as soon as she saw me here. All in all along with Western Union money charges right at $3 grand. It would have cost about $5 grand to go and see her there on a tour trip or maybe $3 grand if I had tried to go to Kiev on my own. So its damned if you do and damned if you don't as fara scosts and they know this. They tell you that they can get a lower price ticket through their agency ther which is probably true. In this case she bought the ticket had it printed it out so I could confirmn all the flight information and schedule then gave me all the real flight information and then cashed the ticket back in. She actually flew to Kiev and I called her there to confirm this I called the hotel she was in and her room was real she was there . Then she hits me that she didn't have enough and was worried she would be sent back. I think that its possible that she used my money as the ticket money to go to Kiev for some reason after she cashed in my fight ticket money. Stayed there and waited for me to send the last money to her. So as you can see it was a perfect con. They ought to make a movie about this one. And for Tania Volkova let me say this one day honey you will fuck with the wrong guy and he will either have you killed or ruin your gorgeous face .It will be something that you will deserve and will have brought on by your own greed and lies. GOD help you because what goes around comes around .



# Date: 2006-06-27

The money was all sent by Western Union and she picked up there in Rybjenow with a proper I.D. There were four western unions the first for $400 for the document charges . The next for $200 the next one for the tickets $1500 and the last one for $500 all to Tania Volkova. All of the money asking was on the phone .The phone at the time was number 011380963135695. I am in the process of informing the United States Embassy in the Ukraine and I have had her removed from Absolute Agency and hopefully this scam site will have her blacklisted from all the marraige and dating sites .