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

 

 
 

Volkova Olga

(uses the same pictures as Platunova Nadezhda and same letters as Brusova Tatayana)

Gramatuha, Russia

Tel: not specified 

Address: Russia, 666024, Town: Gramatuha, Street: Zaozernaya, House 9

Email: lovolga@mail.ru ; olgabox@bk.ru 

DOB: 7/7/1976

Submitted: 12/27/05


Info about scammer:
Name: Olga Volkova
Other names: Ludmila volkova, Krassotka, Ekaterina, Dimetra
Address: Russia, 666024, Town: Gramatuha, Street: Zaozernaya, House 9
Phone: Naturally, she has none.
Email address: olgabox@bk.ru 
DOB: 7/7/1976

Info about relationship:
I'm John. She found me by sending a email to one of the dating sites, I think it was American Singles dot com, saying that she had decided to look for a mate on the Internet, because her friend had found her husband that way. She quickly came to wanting to spend the rest of her life with me, and traveled to Irkutsk to see about getting a visa and plane tickets. Wow, it is much more that she had thought. That's when she very reluctantly and after much sole searching asked me for money for the plane ticket and visa. Up to that point, she had avoided telling me her last name and address. I told her that if we were going to build a life together, she would have to answer all of my questions. She then came up with the last name and address. By this time, I know it is a scam, but haven't found her listed on any of the scam buster sites, not having her last name. To make a long story short, I didn't send any money, but was sure tempted because she is so darn cute! I don't see much point in contacting the Russian authorities.

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