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
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
Scammer report
read more information about Scammer after registration
# Name: Olga Andusek
# E-mail: missx@bk.ru
# Address: Ukraine , Starobelsk, or Lugansk
# Phone: 380-99-050-1841
# Seen at: LL network (lucky lovers)
# Dangerous:
28%
# Scam scenarios: we corresponded for about 3 months, everything seemed legit, she did nopt asked for money, but kept insisting to meet me in Ukraine, and if I wanted to give her something to buy it there ( I should had know this trick). Finally I went in Augu
# Details: we corresponded for about 3 months, everything seemed legit, she did not asked for money, but kept insisting to meet me in Ukraine, and if I wanted to give her something to buy it there ( I should had know this trick). Finally I went in August 2012, we met in Donetsk, and she was with 2 women her Mom and sister she said. They came in a taxi from Lugansk, I had to pay 300 dlls for the ride, I could not do anything about it. Next day they came in a taxi from the same agency, the drivers seemed to know the Mom, without asking me they rented the taxi for the day, they took me to a very expensive restaurant, the bill for 4 people, $225.00 dlls. Following day day 3, the sister got into an argument with me because I was not offering to buy Olga a present, I asked what she wanted and she said I saw something in a store, we went and she showed me a letter jacket almost $900.00Dlls...no way!. after that we went grocery shopping for me to have food in the apartment..we went to a place called Metro, the Mom and sister kept piling groceries in the cart, I said thats not for me, I only need a few things, the reply, well they sale in bulk here, cant buy a few things...the bill almost $300.00 dlls. At this point I wanted to run out of that dirt hole Lugansk. I knew this was a scam, I did not have a minute alone with Olga, every day they came around noon, in a taxi rented for hours, and without asking me, they will go to the most expensive restaurants, and after that to shopping malls looking at jewelry and expensive clothes...I started to fall behind, staying away from the stores and from them, because they were asking for presents. They were leaving at around 6 P.M and after that I was on my own. Olga never asked me about me, my life my job, nothing, never spent a minute alone with me, and never said much except when she wanted a present. The last day, an argument happened with the Mom, because she wanted me to give Olga money for a passport to come to the USA, I said, as soon as I get to the USA I will send her money WESTERN UNION, which I saw many offices in Lugansk, I just needed a way out on Lugansk and out of their lives, the Mom insisted and I finally said I will send enough money to pay for everything dont worry...she finally backed off. I must say, I did not wanted to make them angry because I dont speak Russian or Ukrainian, I needed for them to arrange the taxi for me to go to the airport in Donetsk. If anyone travels to Ukraine, and you dont speak the language, make sure before going there to have a contact number from a translator or someone who can help you to get out if you need to. My mistake was to depend on Olga and family for the arrangements. A side note, the lady who owns the apartment I stayed on, I recognized her from a photo Olga sent to me before, and they were in a small swimming pool. Im sure this is the way they make money from foreigners.
# Date: 2012-08-22
# Dangerous:
28%
# Scam scenarios: we corresponded for about 3 months, everything seemed legit, she did nopt asked for money, but kept insisting to meet me in Ukraine, and if I wanted to give her something to buy it there ( I should had know this trick). Finally I went in Augu
# Details: we corresponded for about 3 months, everything seemed legit, she did not asked for money, but kept insisting to meet me in Ukraine, and if I wanted to give her something to buy it there ( I should had know this trick). Finally I went in August 2012, we met in Donetsk, and she was with 2 women her Mom and sister she said. They came in a taxi from Lugansk, I had to pay 300 dlls for the ride, I could not do anything about it. Next day they came in a taxi from the same agency, the drivers seemed to know the Mom, without asking me they rented the taxi for the day, they took me to a very expensive restaurant, the bill for 4 people, $225.00 dlls. Following day day 3, the sister got into an argument with me because I was not offering to buy Olga a present, I asked what she wanted and she said I saw something in a store, we went and she showed me a letter jacket almost $900.00Dlls...no way!. after that we went grocery shopping for me to have food in the apartment..we went to a place called Metro, the Mom and sister kept piling groceries in the cart, I said thats not for me, I only need a few things, the reply, well they sale in bulk here, cant buy a few things...the bill almost $300.00 dlls. At this point I wanted to run out of that dirt hole Lugansk. I knew this was a scam, I did not have a minute alone with Olga, every day they came around noon, in a taxi rented for hours, and without asking me, they will go to the most expensive restaurants, and after that to shopping malls looking at jewelry and expensive clothes...I started to fall behind, staying away from the stores and from them, because they were asking for presents. They were leaving at around 6 P.M and after that I was on my own. Olga never asked me about me, my life my job, nothing, never spent a minute alone with me, and never said much except when she wanted a present. The last day, an argument happened with the Mom, because she wanted me to give Olga money for a passport to come to the USA, I said, as soon as I get to the USA I will send her money WESTERN UNION, which I saw many offices in Lugansk, I just needed a way out on Lugansk and out of their lives, the Mom insisted and I finally said I will send enough money to pay for everything dont worry...she finally backed off. I must say, I did not wanted to make them angry because I dont speak Russian or Ukrainian, I needed for them to arrange the taxi for me to go to the airport in Donetsk. If anyone travels to Ukraine, and you dont speak the language, make sure before going there to have a contact number from a translator or someone who can help you to get out if you need to. My mistake was to depend on Olga and family for the arrangements. A side note, the lady who owns the apartment I stayed on, I recognized her from a photo Olga sent to me before, and they were in a small swimming pool. Im sure this is the way they make money from foreigners.
# Date: 2012-08-22
