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?

 

 
 

Kurtutkina Lida (Lidia)

(aka Savinceva Elvira, aka Dubrovina Svetlana, aka Anna Galotenko)

Dnepropetrovsk, Ukraine

 

Tel. - n/a

Address:  n/a

e-mail:  n/a

DOB: n/a


Hi there

Yes and unfortunately I was scammed. Normally I am very careful BUT some
reason I let my guard down on this one. Sent 350$ to Lida Kurutkina via
Western Union for travel to Prague to meet her BUT never to see her or the
money again.


I wish to pursue this matter until I locate her. All I need is to find out
exactly her address. Is there anyway I can do this. Kurutkina must be her
real surname since she used this as it appears on her passport to get the
money from Western Union.

There MUST be some agency that knows of her address.

Thanks for your help...... <Anonymous>

 

This is the letter from her about the cost.

"Thank you for your call ,it was very pleasant to talk to you too.
You know I told my mother that I've been speaking
to you on the phone & that I'm so happy now.
She told me that I seem to fly like an angel after
your call!
I've already found out that the price for the flyticket to Prague
is 250$,and for my international passport - 100$.The agency can
make me it within a week,but if we'll decide to meet in the end of
September,then I'll reserve my ticket for that date.
Sorry <Anonymous>,but I cannot travel by train as I had bad experience
going by it last time ,I was then 18 y.o.I'll tell you about it
when we'll meet ,,,
I need 350$ to come to Prague,as for the way of sending money,
I've asked in the agency about it & they told me that the safest,quickest &
most convinient way of transferring money is by Western Union to Ukraine,
Dnepropetrovsk for Lida Kurutkina.
So <Anonymous> that is I can to do about my coming to Prague,
Yesterday I bought a beautifull boquet of red-blooded roses from you!
They smells wonderfull & remembers me about you every time I look at it!
Though I think about you 24 hours a day!!!

Ok,,,I'd better now finish my letter to you darling,,,and be waiting for
your message ,,,Kiss you 1000 times ,,, Lida"


 

return to black list of individual scammers

return to Scammers from Makeyevka

 

 

 

 

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