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?

 

 
 

Olga (Kleopatra) 

aka Chichikova Nadezhda Vladimirovna, Oleg Pavlovich, Elena, Andrey and "Tuda Tours Agency"

Russia

Tel: n/a

Address: not specified

Emails: KOTIK33305@MAIL.RU 

DOB: not specified

Submitted: 07/15/05


Chichikova Nadezhda Vladimirovna currently operating under the name Olga. Was sent an unsolicited e-mail from member named KLEOPATRA on Dreammates.com. Was a bit suspicious as the initial (identical) contact message was sent 3 times in the same day, but gave the benefit of the doubt. Money and gifts mentioned in passing, but not focused upon. In love with me within a week (alarm bells ringing by now!!!), and just recieved an e-mail today giving details of Visa and flights to UK, totalling $1230, but 'she' can afford the $45 to get to Moscow airport, guess I should be thankful for that!!!
Tried to send a message to 'her' via Dreammates yesterday, but was sent a message to contact personal e-mail (identical to previous one). Stringing them along at the moment just to waste their time and effort, no money paid to them, not a very convincing scam!!!
E-mail being used at the moment is KOTIK33305@MAIL.RU 
Thanks to your site, I've found out who's REALLY behind it. Excellent job!!!

return to black list of individual scammers

 . 

 

 

 

 

 basket, holiday, roses, traditions, custom

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