# Seen at: ElenasModels.com
Russian-Women.net
Wedding Coach (vip-dating-online.com)
myrussiandreams.com
# Dangerous:
36%
# Details: THE APARTMENT RENTAL SCAM IN ZAPOROZYHE, UKRAINE
Katerina Yakovenko, Zaporozyhe, Ukraine.
Katerine Yakovenko (Katya) and her associate, Ilona Potupaylenko, operate an apartment rental scam in Zaporozyhe, Ukraine.
β’ THE ULTIMATE MONEY LETTER:
Katya instructs me to make sure that I bring enough money with me,and that I make sure that my banks know that I will be Ukraine, so that I can spend money on whatever becomes necessary. In a phone call, Katya repeated this "advice," so that I "don't go broke" when I am in Ukraine. She wanted to make sure that I always had access to my money, which, I now know, meant that she would always had access to it.
From: slonopuzik@rambler.ru
Subject: Re: Personal Fairy Tales can come true
Date: July 29, 2006 6:26:24 AM EDT
To: jmbattaglia@adelphia.net
hello John-Michael!
i am glad to speak to you on the phone.
darling sure we will go to the cinema together - do not forget short - we will go to the seaside. I will meet you at DNK airport at 2 p.m.i found out one thing - when you go to Ukraine you need to call your bank from your home and inform them that you go to Ukraine on certain period of time and you will use your credit card in Ukraine - you need to do it because if they see that your credit card is used in Ukraine and you didn't inform them about it they will think that it was stolen form you and used without your knowing - it will be blocked at once and we will have problems - you will be able to improve situation only when you come back home
kisses
katya
I corresponded with Katya, and she invited me to meet her in person, saying, "I do not look for pen pal friend and for long correspondence. It does not lead to anything. the hunger in soul should be filled by love of person i live with. letters can never fill the emptiness!!! i think that only meeting in person can help us to understand if we created for each other or not - that's why you are welcome to visit me. I prefer us to meet in my city. you will see where I live, get acquainted with my friends and family. what do you
think about it? tenderly, katya."After some more correspondence and phone calls to ascertain her
sincerity, I decided to take the chance and visit her.
After three days, I reluctantly had to conclude that Katya was a liar, a cheat, and a scammer. She led me to believe that she was interested in me as her husband, but it turned out that she was only interested in finding ways to get money out of me.Anyway, over the next three days, Katya takes me to extremely expensive restaurants, like the Green Parrot, the Mustang Grill, and a Japanese sushi bar. She also arranges an "excursion tour" around her city, which is nothing but a drive up and down a few streets to see a couple of monuments and churches she thinks would please me. Of
course, Ura is always the driver, and he charges outrageously high prices, often up to $100 per drive.
On the morning of the third day, over breakfast at the Mustang Grill, Katya upped the ante by asking me to buy her a computer, so that she would not have to go the Internet Club and pay all those high fees for printing my letters, and getting them translated, and then going
home to write in Russian, only to have it translated back into English, or for fighting with teenagers who play computer games, etc. She says that if I buy her a computer, we will be able to communicate every day, even chat online, to save phone costs. During breakfast, she also raised the idea of my sending
to classes to improve her English (about $400) so that she could blend into America society much faster once we married.
For a more complete report --with more
photos, scanned documents, and details that I can include here on
this Black List page-- visit the web site I designed to expose this
scam. It is at:
http://users.adelphia.net/~jmbattaglia/katya_scam/
katya_report_060830_web3.htm
or download the following PDF file, which contains all the content of
my web page:
http://users.adelphia.net/~jmbattaglia/katya_scam/katya_scam.pdf
# Date: 2006-09-04