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352.besafeverify.com Verification Scam PDF Print E-mail
Written by Henri   
Sunday, 27 December 2009 17:24
I got a message from a "girl" who said she had seen my ad on some site, and she 
claimed she wanted to meet me. But first I had to verify that I was authentic by going
to a dedicated site. they wanted my credit card number for age verification, but when
I logged on to their site to look for her name, I got a porno clip site instead. I will
copy what I received and all info.

Hello henri, I responded to your ad a while back but I guess we lost contact. I really
want to take you up on it, like right now but the problem is, i responded to a similar
ad last month and was supposed to meet up with a guy but later found out afterwards
that it was just some kid playing a prank! Yikes! That was my first time trying to
hookup with someone from craigslist and since then I have been really skeptical
about going through with this again. After seeing your ad I wanted to try this again.
Read more...
 
Ekaterina Nagornaya PDF Print E-mail
Written by AC   
Thursday, 24 December 2009 00:05

Scammer's name: Ekaterina Nagornaya

Address: Highway 100 Apartment 23 109393 Moscow Russia

Phone: said she did not have one

A scam with debt for apartment.Ekaterina Nagornaya She contacted me first and then
after 4 letters she fell in love with me and asked to meet me.
But to come and see me she asked me to pay for her apartment
debt to the amount of 4,000 dollars.

I did not and reported her to the authorities. Received e-mail saying
I broke her heart and would kill herself etc.


Please post to protect others from this very convincing scam.

Trully yours

AC

Last Updated on Sunday, 27 December 2009 17:47
 
Vladimir Ivanov - Sergei Egoshin, Andrey Bondarev, PDF Print E-mail
Written by Holiday   
Thursday, 17 December 2009 19:15

I have been scammed, please add this individual to you blacklist. I was scammed out of money
from a man who contacted me through Gay.com website. He said he was from Russia and was
looking for friend in America to talk to and get to know and if things worked out, to fall in love
with and to live together. Vladimir IvanovI was scammed out of $500
that I have already sent for the purpose of him applying
for a Visa. But then he asked for more money stating
that in order to get a Visa approved, he had to show
proof of travel tickets already purchases. I started to
question whether or not I was being scammed, so I
did research on Website with immigrations and it said
that this is a common scam and that travel tickets are
not required for Visa to be approved. His name is
Vladimir Ivanov and the email address he used is
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
. He originally told me his name
was Vladimir Strelnikov, he said he changed his name
to Vladimir Ivanov to honor his
grandfather who fought in World War II.

He said that he lived at:
Vorovskogo Street 47 hranit do vosrebovanija
Chelyabinsk, 454000
Russia.

Read more...
 
Ukraine Marriage Agency Trip Reflection PDF Print E-mail
Written by Cal   
Friday, 11 December 2009 11:46

Anastasia RAt the time I am typing this article, I am at Kiev International Airport
awaiting for my re-booked flight back to my home country. I paid extra
penalty charges to re-book this flight because I need to get
out of the city and go back to my home country as quickly as possible.

In this article, I will tell you about my entire UA Dream trip in a city called
Chernigov, Ukraine. I will tell you about what happened, and what I thought
about it back then and now.

But before I go to the main article, I think it’s necessary to talk a little
bit about myself so that people will know where I am coming from and whether my background
& experiences apply to you. I am a Canadian citizen. I am 27 years old. Asian descent. I work at a
bank in Toronto, Canada. I passed my CFA Level I exam and am currently preparing for my Level
II exam. Last January, I gave up my 5-year relationship with my girlfriend who was living in another
country because she was not willing to move to Canada and she found new love and was about
to marry. I congratulated her because I know our relationship could not last any longer due to
such long distance.

 

Last Updated on Friday, 11 December 2009 12:02
Read more...
 
Adriana Charis - Nigeria Scammer PDF Print E-mail
Written by Thom   
Friday, 11 December 2009 11:36
the girl's name is Adriana Charis - phone numbers are +234 805 360 0914 and 
+234 703 396 6886 - her last stated address to me was at the Hilton Hospital, Ikeja

there is so much information that i have found the included
an embassy employee - Paul Festus
2 doctors- Dr Marcus & Dr Henry
a security company - LDS Courier Company
3 people with the security company
10-12 other people involved

i also found some of her other victims
John Reyes -
Stevan Speer -
Ervin Melton -
Terry Clark -

the doctors names are dr marcus This e-mail address is being protected from spambots. You need JavaScript enabled to view it and dr steven henry both at the
hilton hospital, 1 Oba Akinjobi St, Ikeja, 23401 - hospital phone numbers +234 703 543 1216 or
+234 705 570 8754
Last Updated on Friday, 11 December 2009 11:43
Read more...
 
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