# Name: Julia Lunina
# E-mail: fransik77@mail.ru
# Address: Russia , Ryazan
# Seen at: eastwestmatch.com
bride.ru
# Dangerous:
28%
# Details: Lunina keeps in contact with different mobile numbers with her victims. For each character that she creates she is using another mobile number and sends sms from morning till evening. She is really good. You cannot call her on mobile because it is too expensive.
She gives you number of someone who speaks hardly English... It is a little private organisation with several youngladies who work for her.
# Date: 2006-06-25
Typical tactic :
She puts a picture of an international model on a few sites.
Very much interest and wants to come to Europe. Difficult situation because lives with her sick mother and father died. Asks for money to arrange the trip.
Gives home number (+78551449797) to call but speaks or understands hardly English. The contact by sms (mobile : +79178262649) is however in perfect English. This is after investigation run by Julia LUNINA from Ryazan, (uses different mobile numbers )who is during several years a professional scammer and who works with several collaborators, using their identity to get the money at Western Union. Gulya Gafiatyllina Levina street 25/3 Zelenodolsk is one of her "money collectors"... another one is Gylnara Latifyllina Kirov prospect 18/35 Saratov
---- here is the report of antiscam service -
This message is regarding the order number 1150798045 for delivery to Gulya Gafiatyllina.
We went to the address you specified: Levina street 25/3 in Zelenodolsk, Russia.
We found that there is no such person at that address. Instead, we found a business establishment there.
We asked the receptionist if they knew a Gulya Gafiatyllina, and if she worked there, but they said that they did not know such person, and that she was not registered as an employee.
In addition we checked the local phone and address directories, but could not find Gulya Gafiatyllina in the public listings.
Based on the above findings, we may conclude that Gulya Gafiatyllina is most likely a scammer.
If you wish, you may submit her to the scammer blacklist on our site: http://www.russianscamcheck.org/cgi-bin/submit_scamer.cgi
Regards,
Daniella Fiestova,
Russian Scam Check, Customer Service
http://www.RussianScamCheck.org
info@russianscamcheck.org
Phone USA/Canada: 1-206-337-2355
Toll-free: 1-888-594-3394