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Malenkova Olga
St Peterburg, Russia
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Tel. -7(901)374-9663
(cell)
Address: ST.PETERSBURG, 197349 2-ALEKSEEVSKAYA, 7-46
ST.PETERSBURG, NOVOKOLOMYAZSKY 8/10-284 ST.PETERSBURG, 197183, Shkolnaya 5-17
e-mail:
sunraise@mail.ru
stpt2002@km.ru Tamara202@mail.ru
mila15@inbox.ru petrograd03@inbox.ru
oksana920@yandex.ru
DOB: n/a
Dear sir and/or madam-
Please find enclose my report for a women that I saw on your scam list but was too late for me. I have contacted the authorities within the city of Saint Petersburg, Russia and hope that this report will help others and possible find other that have been scammed by this woman.
Unfortunately I did not find this site and about this woman in time, for others I hope my report might help and in the end possible prosecution of this black hearted woman.
I first saw Olga’s pictures on www.bride.ru
in December of 2003 and wrote her briefly before going to Saint Petersburg. I was planning on going anyway so the first trip was not just for Olga. Olga and I where together 4 times during my stay in Saint Petersburg and of course she is a professional I fell for her line, hook and sinker. We had a lot of time together so I thought this was for real. Of course things started off right away when Olga told me that on her way to meet me she had her current month’s salary stolen from her purse. So being the sucker I am I gave her almost 700$ dollars over the next week to help supplement her lost wages.
The last night in SP, with Olga, she told me she loved me and wanted to be with me in the USA. She had said that she had found a travel agency that would set up her trip to come to USA in 3 weeks for 1850$. Well I know there is no way to get a trip to the USA and the VISA, especially for Russian women, in three weeks, so I told her I could not send that much, but we would talk about her coming to the USA the next time I was in SP. Then the stories started coming fast and strong. Next it was that her apartment had been damaged by water and that her and her mother had no place to live. She needed money to fix the flat. Again I would not fall for it. But in the mean time I did send her money for a phone, for the flat, so we could talk more, then again thru western union, money for a new cell phone, because she said her cell was damaged and that way with the money we could talk more.
Of course the phone was never installed in her flat and even with the ‘new’ cell phone; the ability to contact her became harder and harder while the length of any conversations where becoming shorter and shorter. When we would be talking on her cell phone we would be mysteriously disconnected, and when I would try to call back the cell was either turned off or she would not answer.
Of course she had all the right excuses why I could never get hold of her. She was working two jobs to pay for her damaged flat, she was at camp, teaching children aerobics. Yes she said she was an aerobics instructor and had clients from 9:30 in the morning till 10 at night. Yea clients all right, men. She did not have her cell phone with her, she was taking a bath, and so on and so on.
I did come to Saint Petersburg again in July of this year, 2004. The first day in SP Olga stood me up by not showing up at all at our arranged meeting. Some excuse about her ex-husband being drunk and blackmailing her out of her apartment. The next day we meet at the ‘DrGo’ restaurant, located at Primorsky Prospect 15, Saint Petersburg, where the story was that she needs to pay back the money she borrowed to fix the water damaged flat. Of course I looked into her eyes asked her every question that I had suspicions about and she had the perfect answer for every thing. So the deal was I was to meet this ‘friend’ of Olga’s, who had supposedly loaned her money to repair Olga’s flat, give Olga’s friend some money, then Olga would come and stay with me for the time I was in SP and we would from there plan our future together. Olga called a cab and we traveled to some remote location in the suburbs of SP. Some lady did come down to meet us, I handed over almost 600$, saying I needed to get to the bank in the morning to get the rest and this ‘friend’ even thanked me for helping Olga. Now I believe this friend, was either Olga’s mother or another person involved in this on going scam. So after Olga wanted to go to a club for a few minutes before going to my place. Well to shorten this story she basically went to the restroom and never came back. Here I was in the middle of who knows where, in the suburbs of SP, no one spoke English and it was close to the time when the bridges open up, about 1am in the morning till 5am. So if I did not find my way across the bridges I would be stuck in this unknown location till at least 5am if not longer. I did manage to wave down a taxi and after some troubled negotiations I got a lift home, and am sure paid way more than normal, if I had not been a foreigner in obvious distress.
The next day I went to the US Consulate and reported this incident. There I picked up a list of lawyers in SP. I contacted a lawyer who in turned called the The Chief Office of the Internal Affairs, The Department of investigation of crimes related to foreigners.
Of course I was extremely nervous but they calmed my fears and where quit friendly and helpful.
Again to shorten the story I have filled the report with several authorities in SP and they brought Olga in. Yes they found her.
Turns out she and/or her mother or who ever Taisia Kutsanova is, own three cars between them. Also there are two to three different addresses between these names. One address is in a new and expensive district of SP and the other might be a second apartment or front location. Also I know that Olga and her mother own a ‘dacha’ (cottage) in the country side around SP. Olga is making very good money at this. So if others want to add to this case and to be sure that this women is stopped you can contact me, thru this site or contact my lawyer “Marina Sidorchuk” in SP, at; email:
jurconsult@lek.ru, telephone: 7(812)324-7324 Or contact the Police in SP. There are two authorities handling this case, The Chief Office of the Internal Affairs and the local authorities in the region where Olga lives. It would be best to contact both.
The contact information for the police agencies are as follows:
The main police station in the center of the city handling this matter is:
The Chief Office of the Internal Affairs
The Department of investigation of crimes related to foreigners.
Zaxarievskaya str., 19.
Phone: 812 278 31 97.
Officer in charge: Matveet Alexei Aleksandrovich,
The chief of the Department: Shatilov Alexandr Anatolievich
The substation, which is the area that Olga lives and where I filled the second report, of the day is located at:
34 police department of the Primorsky district of St. Petersburg.
Omskaya str., 3.
Phone: 812 242 25 31.
Officer in charge: Specialist Globa Dmitry Aleksandrovich
The chief of the department: Mr. Egorov Igor Victorovich
Names used or given:
Olga Malenkova
Olga Aleksandrovna Malenkova
Olga Kutsanova
Taisia Kutsanova
Known address:
RUSSIA, ST.PETERSBURG, 197349 2-ALEKSEEVSKAYA, 7-46
RUSSIA, ST.PETERSBURG, NOVOKOLOMYAZSKY 8/10-284
RUSSIA, ST.PETERSBURG, 197183, Shkolnaya 5-17
Phone numbers:
431-1785
115-3603 mobile
974-9663 mobile
+7(901)374-9663 mobile
Email addresses:
Tamara202@mail.ru
mila15@inbox.ru
petrograd03@inbox.ru
sunraise@mail.ru
stpt2002@km.ru
oksana920@yandex.ru
Bank Information:
Bankers Trust Co., New York, USA
Swift Code: BKRT US 33
Account: 04-097-778
Baltiyskiy Bank, St.Petersburg, Russia
Swift Code: BABJ RU 2P
In Favour: Malenkova Olga
Account: 42301840601001308511
Bankers Trust Co.,New York, USA
SWIFT code: BKTR US 33
account 04-097-778
for Baltiyskiy Bank,St.Petersburg,Russia
SWIFT code: BABJ RU 2P
account N 42301840801009398226
name : Kutsanova Taisia
Scam information relating to Olga Malenkova:
http://www.stop-scammers.com/profile.asp?profile=90
http://www.russian-detective.com/black_lists/individ/new/malenkova_olga/malenkova
olga.htm
http://www.russian-scam.org/message.htm
, on this page you will have to look down the alphabetically listed names to Malenkova
http://www.uaprofiler.com/profiles/profile.php?id=15
http://www.datingscam.net/lblacklist/g19-4.html
http://www.scamalert.freeservers.com/Profiles/MtoR/O/olga-malenkova.html
return to Olga Malenkova's main page
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Letters from OLGA:
MY DEAREST...
I CAME HOME,,, I WAS SO HAPPY TO TALK WITH YOU ..
I HAVE NO WORDS ,,, I AM THE HAPPIEST WOMAN,, BECAUSE I MET YOU AND I HAVE SUCH NICE FEELINGS,.. I ENJOY OF IT..
DEAR ,, WE BOTH,.. ARE VERY SENSITIVE..
WE BOTH HAVE A WONDERFUL FEELING TO EACH OTHER..
WE DON'T NEED TO AFRAID THIS FEELING ,,, WE NEED TO GUARD (PROTECT) OUR FEELINGS,, AND NEVER HURT EACH OTHER.. OK???
I THINK OF YOU ALL THE TIME,, AND I CANNOT WAIT TO BE TOGETHER AGAIN... I NEVER THOUGHT , THAT I'LL GET SUCH A DEEP FEELING FOR SUCH SHORT TIME,, I THINK , IT 'S A FATE I WERE WAITING FOR EACH OTHER A LONG TIME..
WE NEED EACH OTHER.......
I AM A LITTLE TIRED AFTER MY WORK,, AND JUST A DREAM ABOUT YOU MAKE ME BETTER,,, I GO TO SLEEP WITH THOUGHTS ABOUT US.. HAVE A GOOD DAY ,, MY MAN,,, WRITE SOON,, YOUR WOMAN......
I SEND YOU MY REAL KISSES WITH MY LIPSTICK ..
DEAR,,
BAD THINGS HAPPENED IN MY LIFE..
I STILL SHOCKED AND I USE A COMP. OF MY ACQUAINTED TO SEND YOU THIS LETTER,,, I DON'T KNOW HOW TO START , I WENT TO MY WORK YESTERDAY AND I SPENT ALL DAY THERE TO BE READY FOR AN AEROBIC CONTEST ,, WHEN I CAME BACK HOME,, I COULD NOT BELIEVE MY EYES... WHEN I OPENED MY DOOR..
I FOUND MY FLAT FULL OF WATER... I WAS SO MUCH SHOCKED..
WHEN I CAME..INTO MY APARTMENT.. I SAW THAT ALMOST ALL THINGS HAVE BEEN DAMAGED ..WALLS, CEILING, FLOOR,,, ALL HAVE A WATER DAMAGING...
I WAS RUNNING ON THE NEXT FLOOR ,, AND I MET MY NEXT FLOOR NEIGHBOR,,, HE IS AN OLD MAN ..AND HE TOLD ME TRUTH .. HE FORGOT TO CLOSE A TAP..
I EVEN DID NOT KNOW HOW TO REACT ..
I CAME BACK AT HOME AND I WAS CRYING.. I UNDERSTOOD,, HOW MUCH I GOT BROKEN..
I HAVE NOT ANY INSURANCE ,, AND MY NEIGHBOR IS OLD ...AND HE HAS ONLY HIS SMALL PENSION..
I SAW THAT IT WAS NOT POSSIBLE TO SLEEP THERE,, AND I CALLED TO MY FRIENDS,, I TOLD THEM ABOUT MY GRIEF..
CAN YOU BELIEVE,,, THEY WERE BUSY WITH THEIR THINGS.. AND NOBODY GAVE ME A PLACE EVEN FOR ON NIGHT.. I STAID BETWEEN WATER AND BIG MESS.. .. I WAS SO MUCH HURT OF BEHAVING OF MY FRIENDS,..
I FELT LONELY AND DEPRESSED..
MY MOTHER WASN'T HOME, SHE IS VISITING HER FRIEND IN THE COUNTRY SIDE, AND SHE'LL BE BACK ONLY TODAY EVENING,,, I AM GOING TO GO TO A RENT FLAT AGENCY AND TO FIND THE CHEAPEST FLAT FOR A RENT,, BECAUSE IT'S NOT POSSIBLE TO STAY AT MY APARTMENT...
I WILL NOT BE ABLE TO WRITE YOU , BECAUSE MY COMP. DEAD....
MY LOVE,,, I AM SO SHOCKED, AND UPSET....I DON'T KNOW WHAT TO DO...
I WAS GOING TO WORK LESS,, BUT IT LOOKS LIKE I'LL NEED TO WORK MORE IN ORDER TO HAVE MONEY FOR MY FLAT RESTORATION,,,,,,, I AM SO UPSET........PLEASE, CALL ME AS SOON AS..........
YOU ARE ONLY ONE,... CLOSEST PERSON IN THIS WORLD FOR ME,,, AND IT'S SAD.. YOU ARE FAR,,,,,,, I NEED SO MUCH YOU CARE AND TENDERNESS,,, TO GET ME QUIET,.. I NEED YOUR A STRONG MAN'S SHOULDER,,,,, WHY WE ARE SO FAR............. I WILL WAIT YOUR CALL....... I MISS YOU, YOUR WOMAN,,,,,
DEAR,,,
YOU CANNOT IMAGINE HOW MUCH I AM UPSET..
I HAVE SOME TIME TO WRITE YOU..
I TOLD YOU , MY CELL , IT'S JUST TERRIBLE ,, I WANT TO TALK WITH YOU AND MY BATTERY GETTING EMPTY SO FAST..
I WANT TO BE WITH YOU SO MUCH , YOU KNOW THAT,,, I JUST STILL DON'T UNDERSTAND WHY YOU CAN COME TO HELSINKI, THAT'S MEAN YOU CAN GET YOUR TIME FROM YOUR WORK,,, AND WHY YOU DON'T WANT ME TO COME TO USA WITH THE TOUR,..
PLEASE, BE HONEST,, DO YOU HAVE DOUBTS??? DISTRUST???
DEAR ,,, WE HAVE A STRONG AND SPECIAL FEELING TO EACH OTHER,, AND WE MUST BE COMPLETELY HONEST WITH EACH OTHER,...
I AM IN BIG TROUBLES NOW... I DO WANT TO ASK YOU FOR HELP...
I HAVE A HARD CONVERSATION WITH MY NEW BOSS,, BUT IN SPITE OF THIS PROBLEM,, I STILL HAVE MY WORK HERE AND I NEED TO GET A DECISION IN NEXT A FEW DAYS,,, THE MANAGER OF MY CLUB IS GOING TO LEAVE THIS WORK , BECAUSE SHE HAS PRETTY SERIOUS PROBLEM WITH A NEW BOSS,, AND LIKE YOU KNOW , TO FIND A GOOD JOB HERE , IT'S A PROBLEM,, I CAN GET THIS WORK , I'LL WORK WITH MY GROUPS AND I'LL WORK LIKE A MANAGER OF SELLING MEMBERSHIP OF OUR CLUB TO CLIENTS.
BUT IT WILL TAKE ALL DAY AND I EVEN HAVE NO IDEA ABOUT MY WEEK-END, I THINK, I'LL EVEN WORK PART OF SUNDAY. YOU KNOW, I WANT TO DO THAT ONLY BECAUSE MY SITUATION WITH THE FLAT. MOST OF ALL , I WANT TO WORK LESS AND TO COME TO YOU...
DEAR ,, I WOULD LIKE TO ASK YOU A BOUT A HELP.. I WOULD LIKE TO BORROW MONEY FOR RESTORATION OF MY FLAT FROM YOU,, IN THIS CASE, I'LL HAVE ONLY MY REGULAR WORK AND I'LL BE ABLE TO GIVE YOU BACK 300$ EVERY
MONTH. I NEED 1200$ , I'L BE ABLE TO RESTORE MY FLAT IN A SHORT TIME
WITH THESE MONEY AND I'LL NOT NEED TO RENT A FLAT,,, I'LL NEED JUST SAVE SOME MONEY EVERY MONTH TO GIVE IT BACK TO YOU..
IF YOU CAN HELP, I'LL BE ABLE TO HAVE TIME FOR OUR MEETING,, I WANTED TO COME WITH THE TOUR,, ,BUT IF YOU THINK, THAT BETTER TO MEET IN HELSINKI, I'LL COME TO HELSINKI...
DEAR ,, I WOULD NOT LIKE TO HURRY YOU WITH YOUR DECISION TO HELP ME WITH MONEY, BUT I NEED TO KNOW AS SOON AS, BECAUSE I NEED TO KNOW WHAT TO DO WITH A NEW WORK,, IF YOU CANNOT HELP , I DON'T WANT TO LOSE THIS CHANCE TO GET THIS WORK, IT WILL HELP ME VERY MUCH WITH MY FLAT PROBLEM. IT WILL BE VERY SAD,,,VERY VERY SAD,,, BUT IF I'LL HAVE MORE WORK,, I'LL NOT BE ABLE TO SEE YOU IN THE NEAR FUTURE,, I'LL FORCED TO WORK,, AND MY NEW BOSS IS A VERY HARD PERSON,, I'LL NOT BE ABLE TO GET EVEN FREE EVENINGS IF YOU COME,,, DEAR
,, I LOVE YOU FROM ALL MY HEART.. BUT I HAVE A RESPONSIBILITY WITH MY MOTHER... I HOPE ..FOR YOUR UNDERSTANDING,. YOUR UNDERSTANDING OF MY SITUATION,,,,,,, I WILL WAIT NEWS FROM YOU.....
SO SORRY,, I STILL NOT REAL GOOD... AFTER THIS STRESS... YOUR OLGA
HELLO MY DEAR ,,
I AM VERY EXCITED TOO,,
BUT SO SORRY THAT WE SHOULD TALK ABOUT
MY DEBT NOW,, I DO WANT TO HAVE SOME DAYS OFF TOO,, BUT HERE IS NO CHOICE TO GET IT WITHOUT TROUBLES, BECAUSE IT'S SUMMER TIME AND MOST OF MY COLLEAGUES HAVE KIDS,, AND NOBODY WANTS TO WORK NOW, I DID NOT ASK FOR ANY TIME OFF AND VACATION BECAUSE MY RESPONSIBILITY WITH MY DEBT,, YOU KNOW , I NEED TO PAY 850$ BACK, AND HERE IS NO CHOICE HOW I CAN EARN THESE MONEY, ONLY WITH MY WORK,, IF I WANT TAKE TIME OFF NOW, I'LL HAVE A BIG CONFLICT WITH MY BOSS, AND HE CAN FIRE ME FROM MANAGEMENT , IN THIS CASE , I WILL NOT BE ABLE TO EARN MONEY TO PAY MY DEBT BACK, I'LL EARN THE MINIMUM FROM MY LESSONS,, OF COURSE , I CAN GO FOR THIS CONFLICT IF I AM SURE THAT MY DEBT PAID,, SO SORRY FOR MY HONESTY ,, WHEN YOU COME ON SATURDAY, I WILL GO A LITTLE EARLIER FROM MY WORK ANN WE MEET IN EVENING,, BUT NEXT DAY , I WORK AGAIN FROM 8:30 MORNING,, YOU TOLD ME THAT YOU CAN HELP TO PAY MY DEBT,, AND IF IT'S TRUTH,, WE CAN GO ON SATURDAY TO MEET MY ACQUAINTED AND TO PAY MY DEBT,, IN THIS CASE, I'LL BE MORE QUIET AND I'LL CALL TO MY BOSS AND I'LL TELL HIM THAT I GOT COLD,, AND WE'LL BE ABLE TO STAY WITH YOU IN YOUR APARTMENT AND TO SPEND ALL TIME TOGETHER WHEN YOU ARE HERE,,, I HOPE YOU CAN UNDERSTAND ME ,, IF I PAY MY DEBT AND I LOSE MY MANAGEMENT JOB,, I'LL NOT VERY UPSET,, BECAUSE MY DEBT PAID,, MY DEAREST
,, I DO WAIT YOU VERY MUCH,, AND I HOPE FOR THE BEST IN OUR RELATIONSHIP,, BECAUSE , YOU ARE SO MUCH MY TYPE OF MAN,, AND I WANT TO BE HAPPY WITH YOU,,,,, PLEASE, WRITE ME BEFORE YOU LEAVE YOUR THOUGHTS ABOUT ALL OF THIS,,, WITH ALL MY LOVE ,, YOUR OLGA..
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