Have you sent money to Russian scammers? File for criminal prosecution

Have you encountered a visa-and-tickets scammer? Participate in a research study!

ABOUT US

Home

About RD

Customer Reviews

Payments

Contact us

Search our site

Donate

 

 

 

 

SERVICES

Dating scam prevention services 

 

Background checks

Missing persons or relatives search

Business due diligence

 

 

DATING SCAMS

Scams 101

Classification of dating scammers

Scams: FAQs

More on scams

Free articles  

Paid publications

Statistics

Media / Пресса

Black List / Forum

Elena's blog

Prosecution Assistance

 

 

QUICK LINKS

Background checks

Scam Busters

Online Scam Check

3-Point checks

Flower delivery check

Passport checks

Agency Check

 

 

 

SPECIAL WARNINGS: 

Are you corresponding with a girl from a tiny rural town in Russia? Is she in love with you and wants a personal meeting?

 READ THIS INFO FIRST

 
 
 

Sergeeva Yulia (report #2)

(uses the same letters as Brusova Tatyana from Homutovo, Russia)

Leninsk, Russia

Tel: not specified 

Address: 404620 Russia, Leninsk Uvarova 11

Email: not specified 

DOB: 4 April, 30 y.o

Submitted: 09/26/05

Yulia Sergeeva is on your site. However, these are photos now sent by this person. The emails are exactly as Shane reported!
This would be funny... and is to me, but there are some people that may actually be duped by her.
 
Thanks,
rjb

 

 

reports: #1; #2

support this black list

return to black list of individual scammers


 

FAQs:

If I give you my lady’s information, can you check whether she is a scammer?

How can I check if a travel agency is real?

Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?

Can Russian police arrest the scammer when she comes to pick up the money at Western Union?

Do you want me to send you information about the scammer I am corresponding with?

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

 
 

How does a real Russian passport look like?

 

 

INTEGRATIVE GLOBAL SOLUTIONS, LLC

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254, USA

+1 469 371 4961

 

Copyright 2002 - 2011