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

Free evaluation

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

Online Photo 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?

 

 
 

Samaeva Ekaterina (report#3)

(aka Smirnova Ekaterina from Kirov, Russia)

Kirov, Russia

Tel: not specified 

Address: not specified 

Email: ekaterina_lave@rambler.ru 

DOB: not specified 

Submitted: 09/08/05


To whom it may concern,

I would first like to make you aware that I have been scammed by Ekaterina Samaeva. Regretfully she has taken $1,400 USD of my money for a Visa & Airfare that I am asure I will never see again. I wish I would have know this about 3 weeks sooner. I could have avoided being scammed. Please do everything in your power to place her or whomever is scamming people in the proper place she/they belong. Please feel free to contact me if you have any further questions. Thank you,


Thomas H

 

go to report #1, 2, 3

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?

 

 

 

What 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

 


 

Custom Regulations for Russian citizens

 

Medical Costs and Medical Care in Russian Federation

Russian and Ukrainian Passports brochure

Russian and Ukrainian Passports -  Explained!

Russian Brides Cyber Guide

 

www.proxima-dev.com