Petersburg, 197349 Novokolomyazsky 8/10-284 Email: [email protected] Trus Co., New York, USA Swift Code: BKRT US 33 Account: 04-097-778 Baltiyskiy Bank, St.
Petersburg, Russia Swift Code: BABJ RU 2P In Favour: Malenkova Olga Account: 42301840601001308511 Details: A real person living in St Petersburg, Russia.
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She told me not to be a bastard about it and to be very tactful and polite about the situation, but, at the same time to be firm about it and to see her reaction.
I decided to set up the test and when she asked for money, I told her I was unable to send it to her.
Hopefully he gets to read this BEFORE he loses more than 000.00..I did!
I sent her a text message telling her that I would no longer be willing to let her steal money from me.Russian scam collects and publishes data of Russian scams and Russian scammers only.Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name A: (Aa-Al) A: (Am-Az) | B: (Ba-Bl) B: (Bm-Bz) | C: (Ca-Cl) C: (Cm-Cz) | D: (Da-Dl) D: (Dm-Dz) | E: (Ea-El) E: (Em-Ez) | F: (Fa-Fl) F: (Fm-Fz) | G: (Ga-Gl) G: (Gm-Gz) | H: (Ha-Hl) H: (Hm-Hz) | I: (Ia-Il) I: (Im-Iz) | J: (Ja-Jl) J: (Jm-Jz) | K: (Ka-Kl) K: (Km-Kz) | L: (La-Ll) L: (Lm-Lz) | M: (Ma-Ml) M: (Mm-Mz) | N: (Na-Nl) N: (Nm-Nz) | O: (Oa-Ol) O: (Om-Oz) | P: (Pa-Pl) P: (Pm-Pz) | Q | R: (Ra-Rl) R: (Rm-Rz) | S: (Sa-Sl) S: (Sm-Sz) | T: (Ta-Tl) T: (Tm-Tz) | U | V: (Va-Vl) V: (Vm-Vz) | W | X | Y | Z Phone: 7 8124 311785 Address: SAVINGS BANK OF THE RUSSIAN FEDERATION MOSCOW, RUSSIA, SWIFT: SABRRUMMNH1 NOVOSIBIRSK OFFICE BRACH 6695/0243 BO A/C 42301840444087400482/01 or Address2: Mihail Macheret, a/ya 167, Novosibirsk 630073, Russia Email: [email protected]: A real person running a fake agency that asks for money for translations, correspondence, professional photographs, videos, legal advice and even 'private information' ie. I bought her many nice gifts and sent her a lot of cash.Even though I am the sole owner with no partners, I have many agents worldwide who have their money tied up in stock that they have purchased and their reputations put on the line for the product brand. Her response was so..would rather trust other people before you trust your own wife There were many other similar small incidents that got my alarm bells ringing.One day, I confided my situation with an old female friend who immediately warned me to stop sending money.She has not replied to even defend herself..just ignores me and seems to have just vanished!In total I have lost more than 000.00 and she has clearly moved onto the next victim.I saw the advertisement of Moneygram on the TV, I asked about it, on my work and I know now, that exists reliable and fast company which makes remittances in world and it's Moneygram.And today I was in a bank and found out about the ways of getting money transfers, I was told that you will need to fill the form, in which you need to write my full name and my city.She claim that she only have x-amount with her, need my support of x-amount of dollars and will pay back as soon as she meet me at the airport in America. After I send the money, she claim that she had her bag cut and the x-amount of dollars got stolen. This scammer is pro at making up stories to make you believed.First reported: Vincent Details: THE COMMON VISA TICKETS SCAM. "I tried to find out about the ways of your help to me.