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# Name:      Tatiana Grigoreva

# E-mail:     1milka1@mail.ru

# Address:  Ukraine , Odessa

# Phone:    +380638128681

# Seen at:   www.anastasia-international.com

# Dangerous: 15%

# Scam scenarios:   ask for money

# Details: I would like to report about my experience to Odessa. I met a lady called Tatiana and we promised to have a serious relationship and she said that she would not meet any more man. Then, I came back to Japan and she did not pick up the phone now. The lady who I met was a scammer. I just thought many things both positive and negative. rnrnPositive:rn1. Tatiana tried to delete her profile - But it can be retrievable later.rn2. She gave me her real phone number, e-mail address, and home address - it is not normal if she is a scammer because it will cause trouble for her family.rnrnNegative:rn1. Tatiana asked me to take her to an expensive Japanese restaurant everyday. Her interpreter called said "This sushi restaurant is not expensive in the city (200 USD for four persons lunch)" That is strange because it is expensive enough from even Japanese standard (15 USD per person in Tokyo). The interpreter was also a conspirator.rnrn2. On the third day (24th), Mariana (interpreter) took us to the shopping center for her own shopping where I bought a cloth (60 USD) for Tatiana. There, Oreg (Tatianas cousin - so called) just picked up a cloth for Tatiana and asked her to try on it. Mariana said "It is very important for you to buy some presents for Ukranian women - They already agreed to go there in advance.rnrn3. On the final day (26th), I bought a present (60 USD) for her mothers birthday (It may be also her lie) and I suggested Tatiana that she could buy something like a perfume for herself, too. Then, she rushed into the shelf and bought many expensive cosmetics (600 USD) at once and Oreg advised her about what to buy, and an interpreter said "You should buy such things to make your woman beautiful" - But 600 USD shopping without hesitating from the first meeting was a little bit surprising for me. I trusted Tatiana because she said that she went to the agency to delete her profile on that day. But she actually did not do it.rnrn4. When we went to the restaurant, Tatiana, Mariana and Oreg seemed to talk each other at toilet in the restaurant. And Oreg obviously got nervous when my Ukrainian friend questioned to him in the restaurant. They did not know my Ukranian friend would come there.rnrn5. Tatiana and Mariana do not pick up the phone now, and Tatiana is soon going to go to the USA to meet another man and Mariana already went for vacation.rnrn6. I saw Tatianas Ukranian boyfriends picture in her wallet. rnrnrn



# Date: 2008-08-05

I informed the website company and they immediatelly deleted her profile and the company reported to the US Border Control so that she cannot enter to the USA.