Tatyana Mikhailova
(Tyumen, Russia)
I would like to add to your blacklist. It is the same story almost word for word,
mum lives with her and grandfather picks mushrooms and aunt works in airport etc...etc... all the same
(Elena Novikova, Svetlana Kashkova etc). I just wish I had seen your blacklist before
sending off $1200 Western Union. I will chalk it up to experience I guess.
She goes by Tatyana Mikhailova email tatyana_m@pochtamt.ru.
I was weary about sending the money initially but never checked her out except for putting her name in the various search engines and nothing
showed up. She requested to send money to:
Close Jaint Stock Company Bank "Diplomat"
Uritskogo st. 36, Tyumen, 625000 RUSSIA
Tatyana Mikhailova
Attached new pictures of her
John*
Tatyana Mochalova
/ Cupid Internet Club (Ekaterinburg, Russia) - a sequel of Alena
Fedorovskaya scam
First I would like to say, thank you for this site. You have saved me $1850.
My story is the same as others but with a different name. I would like to warn
others about the same scam but with different names and companies. I was
contacted by Tatyana Mochalova email address: Tatyana4Dreams@hotmail.com
her letter was identical to Alena Fedorouskaya and the agency she used was
Cupid Internet Club, Voreplova Str. 250, Index # 880075, Ekaterinburg,
Russia. The account manager is Oksana Degtyareva and the President is
Sergie Kruchinin. The picture is different. She has long strawberry blonde hair and claims to be 23.
Alan
Yelena
Bibik (Almaty, Kazakhstan)
If you write to this girl, proceed with caution. She
is a well known scam artist and tells a very sad story and can be seen on many sites. If you want letters,
please feel free to write me jag1turner@yahoo.com. Never send these women
money in cash or via Western Union, only send them a personal cheque as I did, just to get a letter back
saying she couldn't cash it as she has no bank account. Does this tell you anything?
I am enclosing a few photos of her and her address and telephone number for your information. Be cautious
guys.
Bibik Yelena
480009, Almaty
Shevchenko str. 167, apt. 60
Kazakhstan
Home phone: 7-3272-42-19-44
mobil phone 7-333-214-07-14
Email adresses: yelenabibik2001@yahoo.com;
byelena@nursat.kz
A couple of websites she can be found on:
http://www.777happyline.com
http://yelenabibik.tripod.com/myphotos/yelena.htm
I included a few of her photos.
Jim Turner
Zanna
- Amour of Ukraine
Obviously, the agency does not read the letters, they merely spit out the next letter, for money.
I received the same letter twice, when asked about it in the next
letter, no response at all. They use address ukramur@yahoo.com.
Letter with money request:
Hello Wayne,
I am sorry it took a while to write you back. I must admit I have been
thinking of you every single minute of my day, wishing you were here with me that I don't have to write you to tell you how much I care but I could
just turn to you and talk to you, hold your hand, hold you in my arms and just
let you know how much I care. But it is so sad a half world do us apart and I wish God could help us to be together as soon as
possible and that we could never be a part again, maybe in the distance but
never in our hearts. I have no any ability to write you anymore because of my money position, I wish
it could be different and I wouldn't have to be depends of such a trivial thing
as a money in order to keep in touch with you till we are together. But unfortunatelly things are not always the way we want it to be and it makes
me so frustrated to know that somewhere out there is a such good person are
probably thinking of me and whom I care so much and not be able to write him just because I can afford it. Well, my dear, if you are
still interesting about me, about being with me, about getting to know me close
and someday to be together as a family than I would be very thankfull if you
could pay through the agency for a of more months of correspondence with me
until you come to me. Please, if it is possible for you, pay for our correspondence, because I it so hard for me to be a part from you
and not be able to write you something from my heart. Please. My Dear, Lets get to know each other as soon as possible. Lets be best
friends, and maybe if God smiles on us, and we look into each others eyes, and hearts and both feel the same magic, the same, romance and
have similar goals for the future-something special may develop between
us. I would rather it be slow, not based on outward attraction only, but on
becoming soulmates. Ok, I will be waiting for your letter, Take care and God bless you,
Always yours,
Zanna
Men, we all know there is a genuine appeal to help a woman, BUT, the letters, ALL OF THEM, ask to pay to the agency, and not to the woman.
Does that sound suspicious? I will help anyone who has more specific
questions.
Wayne Ferrare send to my3@prodigy.net
From San Francisco
Free
domains at FreeServers.com
I believe your visitors should be made aware of the following and I hope you will post this information. There is a legitimate company,
Freeservers.com, which offers free web hosting at the domain name level. Because of the nature of this business it is super easy for anyone to establish their own website which may or may not be legitimate itself. Simply, anyone may establish their own domain name with the rest of Freeserver's domain as part of the domain, e.g. "AgencyX.itgo.com" (*hint* the service is free because of Freeserver's banner advertisements so when checking out new dating/marriage sites you might look for these
banners.)
I would advise all to treat all of the following domain names with suspicion and utilize extra caution when dealing with any of them. Report any abuses or suspected scams to
Freeservers.com. The domains offered by
Freeservers.com are:
freeservers.com
8m.com
8m.net
8k.com
4t.com
s5.com
itgo.com
iwarp.com
4mg.com
gq.nu
faithweb.com
tvheaven.com
freehosting.net
htmlplanet.com
scriptmania.com
I have noticed that some currently operating matchmaking services are utilizing the 8m.com, 8m.net, itgo.com and faithweb.com domains. Some may know of others.
So far I have been approached for money by Carmen Marriage Agency
(using carmelita.4m.com domain) "Sense Agency" (using the sense.faithweb.com domain); and Cherry Orchard Marriage (using cherry.itgo.com and orchard.4mg.com) after beginning an initial
correspondence with some of their clients. I saw one complaint listed here
about Carmen but I haven't seen anyone complain about these latter two
agencies.
Again, since at this point I have only been asked to pay for correspondence
which for the most part is a legitimate request I cannot say for certain that any
agency using these domains is fraudulent. (Perhaps my experience is still only
limited is why. I suppose time will tell.)
My one experience with Carmen Marriage Agency so far has been frustrating
as I have made repeated requests for my correspondents' postal address
which is continuously ignored. Carmen did provide me with a detailed description of my "balance" however when I requested one after being
informed that I had utilized my initial amount transferred. Carmen apparently
doesn't even sell its clients addresses and one email from the manager
regarding my questions hinted that it is "forbidden for the girls to provide this
information." (Censorship in any form should not be tolerated. One should ask
who is the "client" and shouldn't the so-called client always have a large say in
dictating the terms of the relationship?)
Of course it is a mere whisper to be provided a false address or an address
that does not match your correspondent. But it is a beginning by which
eventually any fraud or lies will be revealed because upon any visit or by
sending letters to the address which contains specific questions to be
answered etc. this can be accomplished. So I advise always to request an
address as you have mentioned.
Frankly, there is no legitimate argument why an agency refuses to provide an
address because even if you supplement your online communications via the
post, due to the time and expense factors of this it is probably still going to be
beneficial to use the agency's email services (not too mention translation and
other ancillary services). And so there is really no economic harm that can
come from providing the address. Likewise, no sincere woman would refuse
to provide you her postal address if she was genuine and truly interested in
really getting to know her correspondent. Sincere persons want to avail
themselves of every avenue of communication.
Eduardo Leaton
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