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Thread: she hasn't got my money

  1. #1
    Join Date
    Aug 2007
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    1

    she hasn't got my money

    I wonder how many of these scammers have received our money...

    I got in contact with Oksana Petrova on dating web site and in the beginning all was good. but after asking, answer questions and she sent me 17 pictures of herself, some with parents, others were friends, family. We talked of meeting of what it would be like, I listened to expressed personal desires. I agree of the feelings. Wanted to visit me, she needed $850.00 for agent and airfare. I had doubts about money requests and found an agency that does background checks and offer a scam check service. That company is called Detective agency of CIS (www.rusdetective.com ,I am not advertising here, I just do a report about my experience). It cost me about $120.00, but that was less than I might have lost in her pocket. Nothing is 100%. The agency could be a scam? They could miss something? As it turns out, the one that almost got me was actually listed on antiscam web site before I reported her, only under a different name. Good luck. But I don't give up on the real thing. I'm corresponding with a girl now who seems real, but no matter what feelings may develop, I will pay for a background check before I ever send any money.

    Masser, USA

  2. #2
    Join Date
    Feb 2007
    Location
    Web Central
    Posts
    3,289
    Lucky one, masser. That's all I can say. I think there's a couple of anti-scam sites for the Russian ladies. We have quite a few over here too.

  3. #3
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    @ masser, no we don't consider that to be advertising. But if you check here or other sites like Spidey mentioned, you might save some money. Any tool in the fight against scammers is a good tool.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  4. #4
    Join Date
    Feb 2007
    Location
    IP's Ville
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    1,460
    Good for you masser it's nice to know you had the sense to look.
    Elena's fees are quite interesting too,where's the whistle smiley Miyuki ?

  5. #5
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    @ Ben, I don't know. I thought there was probably one there somewhere. If not I'll have to see if Gordon can add one.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  6. #6
    Join Date
    Feb 2007
    Location
    Land of OZ
    Posts
    8,520

    He is here

    The whistle smilie is there!
    Ben If you would like to find it and cannot, I can give you the details!
    *What the mind can conceive and believe, it can achieve.*

  7. #7
    Join Date
    Feb 2007
    Location
    IP's Ville
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    1,460

    Acc/no.890-0372-664

    Well fees are expected I suppose with a good service and they can vary so I am told.
    It can also be another area of scam , beware of " detectives" who ask for payment by Western Union or Money Gram.
    This one also has a bank account which seems to hide the fraud .

    Good afternoon.
    My name Sergey.
    Everyone know that on sites of acquaintances and single games, exist weight of swindlers the name this scammer.
    These people to not have the feeling love because they to search only money by a deceit of fair men.
    It would seem there is no decision of this a problem
    This kind of women strongly to lower pride our country
    But we group of people which seriously to borrow this a problem.
    I to live in Russia and for me and the group of people is not present mine a problem to find that the woman which to take yours of money.
    We have found the decision that to a problem which will allow to return yours of money.
    We to make the help already 93 person to take the of money back in hands.
    If to wish to take money back in hands write to us on antiscamgerls@yahoo.com
    We wait for your letters, we are ready the help to you.




    Intermediary:SWIFT: IRVT US 3N
    THE BANK OF NEW YORK, NEW YORK, USA
    ACC/NO.890-0372-664
    Account with institution:SWIFT: MENARU2PMOS
    NATIONAL BANK TRUST, MOSCOW, RUSSIA
    TO BENEFICIARY'S ACCOUNT:ACC/NO.30232840500060000001
    BENEFICIARY CUSTOMER:4909865044293330 MR. SERGEI MOSKVIN
    I wait your answer.
    Your Sergey

  8. #8
    Join Date
    Jun 2009
    Location
    Akko
    Posts
    5,589

    I checked and.....

    Folks,

    I checked out several sites and found several free dating sites that reliable

    in the sense that you deal with te person directly, online and off line.

    Nothing is for sure and point to note is that the prettier/more handsome

    they are, the likelier they are scammers.

    Also Russia today is very different, and they are quite well off, as compared

    to the past and he girls are not that desprate to get out.

    Try www.okcupid.com , browse through and don't be naive.

    Take everything with a good measure of salt.

    will

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