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View Full Version : Warning! Scam agency.


imported_admin
09-18-2002, 01:50 PM
On our site we have found several girls placed by scam agency "Nataly's Golden Ladies".
Oksana20020@freepersonals.ru
Olga20495@freepersonals.ru
Yulia20775@freepersonals.ru
Victoria22178@freepersonals.ru
Irene22379@freepersonals.ru
All profiles of these girls are removed.

davec11
09-19-2002, 01:37 AM
What kind of scam did they try to do?
There are a few agencies on your site that advertise their ladies and then want money for writing.

imported_admin
09-19-2002, 06:35 AM
When agency places on our free site profiles of girls and then requires money for correspondence they deceive you and us. If they could deceive once they can deceive again. Such agencies do not have office, site, sometimes they do not have even girls and use the stolen photos. Do not give money such agencies, do not encourage scammers.

davec11
09-19-2002, 10:26 AM
This agency has ladies posted:
http://www.vernisage.aviti.net/
I have an email that I can send you where they ask for money if you need it.

Thanks

imported_admin
09-19-2002, 12:56 PM
It is very difficult to find all girls placed by agencies. Let's wait when they will begin to ask money and then please write about it on this forum.

09-24-2002, 12:37 PM
hi ,about three month ago i wrote to you of a lady trying to get money from me , you then erased her file but after going through your files tonight i have found her picture there again ,her name is vlada ,she is 26 and from lugansk .Hopefuly you will erase her never to be seen again. http://datingtalk.info/non-cgi/emoticons/sad.gif

katya
09-24-2002, 03:16 PM
</span>On our site we have found several girls placed by scam agency "Nataly's Golden Ladies".
Oksana20020@freepersonals.ru
Olga20495@freepersonals.ru
Yulia20775@freepersonals.ru
Victoria22178@freepersonals.ru
Irene22379@freepersonals.ru
All profiles of these girls are removed.<span =''>
Dear admin !
why I see sexism here ? ;))))))))))))))))))
I offer to make a *black list* for man too.
sometimes we receiving such letters, that not only ears making red.
what do you think about it ?

10-03-2002, 12:37 AM
</span>hi ,about three month ago i wrote to you of a lady trying to get money from me , you then erased her file but after going through your files tonight i have found her picture there again ,her name is vlada ,she is 26 and from lugansk .Hopefuly you will erase her never to be seen again. http://datingtalk.info/non-cgi/emoticons/sad.gif<span =''>
LUHANSK UKRAINE SEEMS TO BE THE CAPITAL SCAM TOWN. NOW A LOT OF AGENCIES AND WOMEN ARE WORKING OUT OF KIEV. I WAS THERE FOR 10 DAYS ITS TERRIBLE/ A JOKE NEVER GIVE MONEY TO ANY WOMEN WHO ASKS YOU. REMEMBER YOU CAN BE WHO EVER YOU WANT ON THIS INTERNET. CHECK MY LETTER ON WWW.ANTISCAM .NET

10-05-2002, 08:41 AM
</span>When agency places on our free site profiles of girls and then requires money for correspondence they deceive you and us. If they could deceive once they can deceive again. Such agencies do not have office, site, sometimes they do not have even girls and use the stolen photos. Do not give money such agencies, do not encourage scammers.<span =''>
I think it is okay for women to ask you to reimburse them for translation and communication costs if they are reasonable and attributable only to you.

katya
10-05-2002, 02:21 PM
</span></span>[QUOTE= (Guest @ Sep. 24 2002,14:37)]hi ,about three month ago i wrote to you of a lady trying to get money from me , you then erased her file but after going through your files tonight i have found her picture there again ,her name is vlada ,she is 26 and from lugansk .Hopefuly you will erase her never to be seen again. http://datingtalk.info/non-cgi/emoticons/sad.gif<span =''>
LUHANSK UKRAINE SEEMS TO BE THE CAPITAL SCAM TOWN. NOW A LOT OF AGENCIES AND WOMEN ARE WORKING OUT OF KIEV. I WAS THERE FOR 10 DAYS ITS TERRIBLE/ A JOKE

katya
10-05-2002, 02:24 PM
</span></span>When agency places on our free site profiles of girls and then requires money for correspondence they deceive you and us. If they could deceive once they can deceive again. Such agencies do not have office, site, sometimes they do not have even girls and use the stolen photos. Do not give money such agencies, do not encourage scammers.<span =''>
I think it is okay for women to ask you to reimburse them for translation and communication costs if they are reasonable and attributable only to you.<span =''>
I don't think so. Why ? becouse the proud woman never will ask you about money. And Russian women - proud. So think.

Lawrence
10-25-2002, 12:36 PM
</span>Because the proud woman never will ask you about money. And Russian women - proud. So think.<span =''>
Hi all,

I have seen my share of scammers. hunted a few down, found out others.
It is not about paying for her. Or if she is too proud. From my point of view. She should know basic English, otherwhiles the relationship would have too many problems.
I don't think i feel responsible for her internet costs. However i see nothing wrong in arranging her plane ticket. My income is a lot bigger then her income, and it is only just that if she would visit me, i would arrange the flight for her.

I also see that as important because it shows to things. Her commitment to see if the man she visits is the man she wants. She will learn if that place is the place she would want to be. And it is only just that the man shows commitment too. With arranging the flight he shows that this is not a game, that this is a step towards a permanent union.

It is not about her pride, it is about respecting her and showing her that this is a step done by two people.

Jon
10-25-2002, 03:46 PM
Lawrence,

I have a simple question for you: What country do you live?

If you say anywhere other than the former FSU then I have a surprise for you. Try and get a young woman from the FSU into the U.S., Canada, or Europe on a tourist visa. Please investigate this topic. It is very difficult, if not impossible, to get a woman into the U.S. or Canada on a tourist visa.

She might come on a finance visa, but please don't just send money for a ticket and expect her to show up. Purchase the ticket yourself and leave it at the airport for her to pick-up.

When you mention this then see what her attiture is? I already posted about possible scams and the BIGGEST one is the ticket scam. They say that if you send them money for a ticket they will come and visit. Problem is that the U.S. and Canada have very strict rules for allowing unmarried women from the FSU into the country. If it was that easy then about 1 billion men would have women over on the next plane.

Good luck,

Jon

katya
10-26-2002, 10:12 PM
</span></span>Because the proud woman never will ask you about money. And Russian women - proud. So think.<span =''>
Hi all,

I have seen my share of scammers. hunted a few down, found out others.
It is not about paying for her. Or if she is too proud. From my point of view. She should know basic English, otherwhiles the relationship would have too many problems.
I don't think i feel responsible for her internet costs. However i see nothing wrong in arranging her plane ticket. My income is a lot bigger then her income, and it is only just that if she would visit me, i would arrange the flight for her.

I also see that as important because it shows to things. Her commitment to see if the man she visits is the man she wants. She will learn if that place is the place she would want to be. And it is only just that the man shows commitment too. With arranging the flight he shows that this is not a game, that this is a step towards a permanent union.

It is not about her pride, it is about respecting her and showing her that this is a step done by two people.<span =''>
it will ne better, if you go to her yourself. It is easily , that for her come to you. and, it is very big pleasure, to know, that man only for you was go so long .
And take tourist visa to Canada or USA it is very difficult here. ( so , may be airplane ticket will not be usying http://datingtalk.info/non-cgi/emoticons/smile.gif)))
and , think yourself. Man must be man - and woman must be woman.

Dohn64
11-01-2002, 12:57 AM
I've been keeping a running track of women who ask for money. So far, I've had 12 ask for money, most on the third letter although a couple have asked on the first letter. Why would you want to send money to someone before you've had a chance to at least get to know them, at least superficially? I lived in Russia for 12 years and I can tell you that it's never good to give money but it's the kiss of death at the beginning of the relationship. You separate the sheep from the goats pretty quickly. The goats lose interest pretty quickly when they see you're not an easy mark. Secondly, I used to work at the US embassy in Moscow in the tourist visa section. I can tell you that we NEVER gave visas to young, single women. You'll never get them in the country w/o a fiance visa, which can take up to six months. Save your money for a ticket to Russia and a visa.

11-07-2002, 07:29 PM
Hello !
Would like to report that you have very advanced scammer on your web site . Tanya "TALLA" Franchuk of Odessa Ukraine!
ID:Talla (ID: 21442)
Please remove her as soon as possible to prevent this scammer from scamming other men.
Web site references: Listed below :
CAMMER NAMES T
... TANYA FRANCHUK. SCAM-0249. ...
scamdetective.net/names_t.htm - 49k - Cached - Similar pages

Mariage Agency Scams
... 14 Dzerzhinskogo Side St., Sumy, 40022, Ukraine Svetlana Kashkova - Bluhere 63a-173,
Ekaterinburg, Russia Svetlana Popovich Tanya Franchuk

11-20-2002, 09:45 PM
</span>On our site we have found several girls placed by scam agency "Nataly's Golden Ladies".
Oksana20020@freepersonals.ru
Olga20495@freepersonals.ru
Yulia20775@freepersonals.ru
Victoria22178@freepersonals.ru
Irene22379@freepersonals.ru
All profiles of these girls are removed.<span =''>
Hi Admin!
I am surprised. I am corresponding with Irene22379, which
you called a scammer. Until now she never asked for money,
but invited me to visit her at Lugansk. Is she realy a scammer?
What is her trick?

Greetings, Rainer

Vicky
11-21-2002, 02:34 AM
</span>[QUOTE= (Dohn64 @ Nov. 01 2002,02:57)]Secondly, I used to work at the US embassy in Moscow in the tourist visa section.

imported_admin
11-21-2002, 11:16 AM
</span>I am surprised. I am corresponding with Irene22379, which
you called a scammer. Until now she never asked for money,
but invited me to visit her at Lugansk. Is she realy a scammer?
What is her trick?<span =''>
Some visitors of our site tried to correspond with Irene22379, but such letter they received in reply:
<span style='color:red'>Dear Mr.*******,
you know you correspond with your Lady Irina through our agency
"Nataly's Golden Ladies". As you know she doesn't speak English.
Translations have done by translator Olga.
Also we give you an informational support.
Our services are free of pay for our ladies.
If you interested in correspondence with your Lady,please read
the following information.
Translation costs:
.....................Cost$.......Cost/Letter*.......Discount

Marv
11-21-2002, 08:43 PM
Hello everyone!

I have been writing to a woman from the Ukraine. From Lugansk. We have written about 20 letters each. I recieved an e-mail from the translation agency that her account was up and one of us needed to pay. The agency said that they had allowed her some letters on credit. The lady that I am writing to has never asked or written for money. We talk on the phone three or four times a week. She does not speak perfect English but we understand each other as long as I speak slowly. The agency's address is redlady@rambler.ru. Has anyone heard of any scams from here? The letters cost $5.00 each???
The lady's letters are full of questions about various subjects and are certainly not form letters.
I look forward to your comments!

Marv



http://datingtalk.info/non-cgi/emoticons/rock.gif http://datingtalk.info/non-cgi/emoticons/rock.gif http://datingtalk.info/non-cgi/emoticons/rock.gif

imported_admin
11-22-2002, 06:17 AM
</span>I have been writing to a woman from the Ukraine. From Lugansk. We have written about 20 letters each. I recieved an e-mail from the translation agency that her account was up and one of us needed to pay. The agency said that they had allowed her some letters on credit. The lady that I am writing to has never asked or written for money. We talk on the phone three or four times a week. She does not speak perfect English but we understand each other as long as I speak slowly.<span =''>

I advise to communicate with this lady through the phone.