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Donat o Meter |
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| HELP
KEEP OUR SERVERS ONLINE! |
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| Donat-o-Meter Stats |
| June´s Goal: |
$100.00 |
| Due Date: |
Jun 30 |
| Gross Amount: |
$0.00 |
| Net Balance: |
$0.00 |
| Left to go: |
$100.00 |
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Elena Petrova |
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"How To Find And Marry A Girl
Like Me" by Elena Petrova The Worlds Leading Authority
On Internet Dating
ANTI-SCAM GUIDE
by Elena
Petrova
The Worlds Leading Authority On Internet
Dating
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  Scammer
Posted by saul on Sunday, June 05 @
16:55:14 BST (59 reads)
sandro43
writes "NAME: MARINA ISAENKO
Email:
marinawin@mail.ru
Age: 25
Location: Briansk,
Russia
Dating Site: www.World-Online-Dating.com
(Profile No.: 4630)
This girl uses a clever
variation of the classic "I'll come visiting if you send me
the necessary money for the trip". Hereis ths
story:
She saw my profile on World-Online-Dating and
contacted me (a 62 y.o.) saying she liked me and wanted to
know me better (6 May). I replied agreeably and asked for
photos, since her profile shows none. She sent me her first
photo (8 May), told me she is a teacher of English (1st
mistake: she writes in very poor English) and the daughter of
a bus driver and a teacher. "
(Read
More... | 3253 bytes more | comments?
| Score: 0)
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Am I being scammed by these 2
woman?
Posted by saul on Sunday, June 05 @
16:52:25 BST (15 reads)
cancer69
writes "I am wondering if anyone has had contact with
either of these woman.
Matveeva, Irina, Russia Elabuga
692500 street Soviet, the house 49
apartment 57,
Irino4ka_love@mail.ru
Klimova, Alena, nick name
Jelvira, 155300, City: Vichuga, Street: Uritskogo, House:
20,
Apartment: 19, AlenaKlimova@mail.ru, also used
hochulave@rambler.ru
Both contacted me through the
yahoo personals. With Irina I have found many letters
identical to the ones she wrote to me with her name and email
address and many letters of similarity but from other woman. I
have found nothing about Alena. Alena was not requesting money
and was on her way here to visit until she claimed she could
not get on the plane with out 2,500usd on her person. Now she
is getting pretty agressive and demanding that I sell things
to get the money. Any info would be greatly appreciated."
(comments?
| Score: 0)
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Alena Petuhova 'Scam' Dangerous and
Clever
Posted by saul on Sunday, June 05 @
16:51:35 BST (60 reads)
rhangoran
writes "The following story is I’m afraid typical of
many out there; I am a well balanced individual, professional,
intelligent, successful, who makes friends male and female
easily…. However here I am writing my story on an anti scam
site… because; yes you have guessed it I have been
scammed.
I was using a UK dating site to establish
communications with ladies of my own age (46) whom I could
meet when I am home in UK (I am currently working in the
Middle East), I have been divorced three years and would now
like to move on and find a life long partner, the Middle East
is not the place to find her or indeed anyone of the opposite
sex; hence I was using a UK dating site.
A girl from
Russia contacted me saying all the right things about my
profile etc… I am easy on the eye and look after myself; so
with a puffed up chest became interested in her. I discovered
more about her in the next letter, her age (32) and she was a
single mother with a young son. I immediately thought that she
was too young and that there was a chance I could hurt her in
the long run by keeping her interested, her situation demanded
a more ‘throw caution to the wind’ approach to distance dating
and I had already had one marriage and wasn’t ready to commit
again without truly getting to know the person, this would be
difficult with a girl from Russia."
(Read
More... | 8500 bytes more | comments?
| Score: 5)
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Yulia Dmytrieva - Fake
Visa
Posted by saul on Thursday, June 02
@ 20:08:07 BST (47 reads)
Watch out for this one. Yulia Dmytrieva. Using fake US
Visa.
Click the image for a larger
version.
Yulia Dmytrieva.
Russia, Novosibirsk
area,
Bolotnoye
Komsomolskaya street 8-5
If you
have heard from her let us know.
(Read
More... | 1
comment | Score: 0)
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www.mylady.info is
blacklisted
Posted by
saul on Thursday, June
02 @ 17:29:46 BST (12 reads)
skry
writes "# Name: Margarita Gur
# Address: Kiev, , ul.
Geroev Dnepra, Kiev
# Seen at: www.mylady.info
agency :
" Ukrainian Brides "
address: street Patrisa Lumumba, 4/6,
office 616
country: Ukraine
city : Kiev
phone : +38
044 2682084
directors: Kochetova Tatyana Igorevna
#
Details: Margarita is my girlfriend and she has asked me
herself to blacklist her on all lists.
www.mylady.info is
using her photo's to scam men, and she knew nothing about it
until last week.
She has occasionally received telephone
calls from guys who act as if they know her, but she doesn't
know who they are.
I proved the scam by spending money
with the mylady website whilst writing to her when she was sat
next to me in Kiev. She never received the letter, but I got a
reply from someone pretending to be her.
The letter I
received said she is 25 years old, speaks little English and
is a market analyst in Kiev.
In reality she works in her
mother's clothes shop which I have visited and she
occasionally does magazine modelling work (which I have seen),
She is 28, and speaks good conversational English.
So
if you believe you are writing to Margarita, then she
guarantee's she has never heard of you and you are being
scammed.
For photo links:
http://www.anti-scam.org/scammer/447-1.html"
(comments?
| Score: 0)
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 Are you writing to this woman ? Olga
Oleshko
Posted by saul on Wednesday, May 25
@ 12:34:38 BST (82 reads)
We need to hear from anyone who has been or is now
writing to this woman.
 
If you have been writing to Olga Oleshko
from Odessa we want to hear from you.
(Read
More... | 1
comment | Score: 0)
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Abbey landed with £800,000
fine
Posted by saul on Wednesday, May 25
@ 12:15:03 BST (67 reads)
Mortgage lender Abbey has been fined £800,000 ($1.47m)
by the City watchdog for mishandling complaints from its
customers over endowment policies.
The Financial
Services Authority (FSA) also said Abbey gave the regulator
inaccurate information while failing to treat its customers
fairly.
The FSA said Abbey mishandled about 5,000
complaints between October 2001 and September
2003.
(Read
More... | 497 bytes more | comments?
| Score: 0)
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Dixons discount advert under
fire
Posted by saul on Wednesday, May 25
@ 12:12:58 BST (20 reads)
Dixons Group has been criticised over its press adverts
for discounted goods for the second time in a year, the
advertising watchdog has said.
The Advertising
Standards Authority (ASA) said that discounts claimed by the
retailer on some goods were not based on the latest
prices.
Full Story Here
(comments?
| Score: 0)
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Heart Internet - Possibly The Slowest
Servers Online?
Posted by saul
on Tuesday, May 24 @ 16:18:14 BST (26
reads)
Heart
Internet are a UK based provider of hosting solutions for
individuals and small businesse's. They appear to offer great
value for money...however, judging by the complaints we have
received and our own experiences with this company we highly
recommend if speed is an issue for you, look
elsewhere.
The company denies there are any speed
issues with the service they provide. However we do not call
taking over 6 minutes to send an e-mail and over two minutes
for a web page to load, fast...perhaps they do?
If you
have had any dealings with this company we would like to hear
your opinions, both good and bad.
(comments?
| Score: 0)
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Russian Bride
Scam
Posted by saul on Monday, May 23 @
13:42:47 BST (75 reads)
myoozik770
writes "I was contacted through yahoo personals and
resulted in being asked to send $1800 to Western
Union...
Elvira Zaharova aka Anastasiya
Vanyukova
Zaharova78@bk.ru"
(comments?
| Score: 0)
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Ilona Vladimirovna
Garnyavaya
Posted by
saul on Monday, May 23
@ 13:41:31 BST (99 reads)
Tobben
writes "She is scamming two known guys for money. One
in Florida and one in Norway. Stories about bad neighbours
tearing her waterpipes apart, tooth ache and pulling of teeth.
A lot of money is spent for her travels. We are stupid, but we
figured it out in the end."
(Read
More... | 542 bytes more | comments?
| Score: 0)
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Russian contacted thru gay.com -
Konstantin Rodionov
Posted by saul
on Monday, May 23 @ 13:39:20 BST (119
reads)
TheCuteOne
writes "Contacted Thru gay.com
I was shocked to see
the 4/3/05 report by mprandy about Konstantin. I met
Konstantin via email on March 8. I told him I was more than
twice his age so not relationship material but I would enjoy a
friendship. He wrote letters 5 times a week because the
internet cafe is closed on weekends. Told me of his father his
name is Michislav(factory worker), Mother her name is Sveta
(works in hair salon), Brother, Vladimir (carpenter) & his
wife who are expecting their first child. He said he is a
veterinary doctor. He uses internet cafe to send e-mails. His
letter always say he is so much in love with me and can hardly
wait to see and hold me. He eventually tells his family about
me and they think its good I am older. He write some erotic
stories and dreams about him and me. He tells me he need $380
to process VISA. I send some money on April 18th. "
(Read
More... | 2462 bytes more | comments?
| Score: 0)
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URGENT/PLEASE
HELP
Posted by saul on Monday, May 23 @
13:35:40 BST (18 reads)
Gail
writes "This is Gail again, pleadeing with anyone out
there who has been contacted by Liu Chan from Shanghai china,
claiming to be managing director of "Huamao Arts &
Crafts." He is sending phony power of attorney forms stating
his company (that he has no affiliation with) need monies
collected from Canada. He then proceeds to give the contact
name "Michael Fields" & will have a phony check sent, that
has been altered, & intstruct you on how to dispurss the
money once the check has been cashed. My fiancee fell for
this, now he is facing charges of fraud. He is an innocent
victim & facing the possibility of losing his freedom
bacause of this man. PLEASE e-mail me if you have been
contacted. Once again, my e-mail is
"babyduk0417@yahoo.com."
(comments?
| Score: 0)
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Russian marriage scam - Klenova
Snezhana
Posted by saul on Monday, May 23 @
13:35:07 BST (125 reads)
bentley423
writes "This person emailed me, asking for money. I
knew it was a scam, but didn't realize how popular of a scam
this is!
Here's the text!"
(Read
More... | 2613 bytes more | comments?
| Score: 0)
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Russian Scams
Posted by saul on Monday, May 23 @
13:32:07 BST (128 reads)
Steat
writes "I have been corresponding with a Tatyana
Aleksandrova in Kazan, Russia. She claims not to have a
telephone and lives with her mum. She called me once from a
pay phone and stayed on the line for 2 minutes. She claims to
have a girlfriend that works a travel agency. Of course, she
has asked for money for an airline ticket to the US, She says
that she works as a doctor and has a girlfriend that works at
a travel agency. This looks very familiar to the emails below;
Her email address Ledi.75@mail.ru"
(Read
More... | 3869 bytes more | comments?
| Score: 0)
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PLEASE HELP
Posted by saul on Wednesday, May 11
@ 17:06:25 BST (59 reads)
Gail
writes "My name is Gail & I am looking for ANYONE
who has been contacted via e-mail by a "Mr. Liu Chan" claiming
to be the managing director of "Huamao Arts & Crafts" in
Shanghai China. If you have been contacted by him, PLEASE
respond to me @
babyduk0417@yahoo.com.
Thankyou!!!!!
Gail"
(comments?
| Score: 0)
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Visa Free Entry To
Ukraine
Posted by saul on Saturday, May 07 @
22:07:37 BST (54 reads)
The Embassy of Ukraine in the UK would like to inform
that on the 31st March 2005 the President of Ukraine Viktor
Yushchenko signed the Decree “On temporary implementation of
the visa-free entrance regime for the EU and Swiss
citizens”.
The Decree implements temporary Visa-free
regime for citizens of the European Union and Swiss
Confederation aimed at facilitating the preparation and
holding of the European Song Contest “Eurovision-2005”as well
as developing tourism.
According to this Decree,
starting from the 1st May 2005 till the 1st September 2005 the
EU and Swiss passport holders will be able to enter Ukraine
without visas for the period up to 90 days.
For more
information see the Ukrainian Embassy Web Site
(comments?
| Score: 0)
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Thinking Of Buying a Plasma Screen
From tiny.com ?
Posted by saul
on Sunday, April 10 @ 16:30:56 BST (130
reads)
Think
again!
There has been a large number of complaints
about www.tiny.com who are better known for their PC products
but who also have been advertising their Plasma screen's
heavily in the press over the last months. Whislt we wouldn't
class this as a scam it definitly is bad business practice at
the very least!
At first glance these seem like
excellent deals however the reality may not be quite what you
expected.
These screens have been the source of many
customer complaints the main one being "picture shearing".
Tiny's customer service has been giving people the run around
with all manner of excuses including telling people that ALL
plasma screens suffer from this problem, which I'm sure will
be news to the likes of Philips and Pioneer!!.
Best
thing you can do is buy a screen from a company that knows how
to treat it's customers. There are far better quality screens
on the market for the money and certainly you will be likely
to receive better customer support elsewhere.
For more
info check out this thread over on the AV Forums
(comments?
| Score: 5)
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Sky Channels For Free
Scam
Posted by saul on Friday, April 08 @
18:58:01 BST (395 reads)
They claim you can watch 200+ Channels for a one off
fee of only £4.95! Their web site is misleading to say the
least www.ebookbusiness.co.uk/sky/index.htm
You
get the impression you will pay a fee and receive their
software "Are future updates available? Of course! Whenever a
new version of our software package is released, you will
automatically notified and you can even have the updated
software emailed to your email address." What you actually get
is a link to a pdf file with a list of links you click on to
get the streaming video. Be aware though there are NOT 200+
channels here. What you get is links to 60 or so channels
which for the most part will either not connect or the stream
is not good enough resulting in constant buffering even on a
2mb connection.
The rest of the channels are via links
to other web sites where you will have to pay yet another
fee.
It could be said that for £4.95 what can you
expect? Well if your going to pay for it...don't expect 200+
channels!
(comments?
| Score: 4)
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 Please Read If You Wish To Contact
Us
Posted by saul on Wednesday, April
06 @ 09:16:44 BST (96 reads)
In Order to eliminate the problems of certain
individuals faking our e-mail address we have with immidiate
effect removed all @antiscam.net e-mail addresses. If you wish
to contact us now, please use the 'contact us' link in the web
site menu.
All e-mail sent to any of the old
antiscam.net accounts will be bounced or
lost.
Saul
Site Admin
(comments?
| Score: 0)
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