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?

 

 
 

Kivot Marina

(aka Mikhailov Alexei)

Ekaterinburg, Russia

Tel. - n/a

Address: n/a

e-mail: newgirl4u@rbcmail.ru 

DOB: n/a


After reading quite a few things on your website I'm
certain that I am being scammed. 

I'm still in the
middle of it right now and would love to catch this
person. I haven't sent any money yet and just received
the email requesting I send $280.00 dollars for
passport and visa papers about an hour ago. I took a
few minutes to do a little investigating myself and
found you guys. 

The woman who is scamming me has named
herself as Marina Kivot from Ekaterinburg. She is
claiming to not have any identification to pick up the
money requested and has given me the name of her
friend who will gladly pick it up for her. Darn that
hurt when I fell off the turnip truck last night!LOL!!
Anyway, his name is Alexei Mikhailov. Can anything be
done to try and catch these people. 

We have been
emailing for about a month and she contacted me from a
singles site and really had me going. This girl was a
total babe but you know what they say, "If it's too
good to be true it probably is". She has told me where
to send the money and even knew that she needs a
transfer number in order to pick it up at Western
Union. Pretty smart for a "simple Russian girl" don't
you think.LOL AGAIN! 

Tell me who I need to contact to
catch these people if you can't help and by the way,
thanks for having this site which proved beyond a
doubt what was happening before I spent any money.

K.

return to Marina's main page

return to black list of individual scammers

 

 

 

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