|
Tel: not
specified
Address: Cheboksary, street
Lenina, the house 24, Apartment 67, postal index 428015.
Email:
maryruss@bk.ru
DOB: not
specified
Submitted: 10/17/05
Information about the scammer:
Name : Maria Sedyh
Address: Cheboksary, street Lenina, the house 24, Apartment 67, postal index 428015.
Email address: maryruss@bk.ru
Russian passport: in attachment file
Information about our relationship:
We start corresponding in August 2005. She got my profile on some American
general free dating web site. She wrote to me at this site ans provided her
email address. I contact her with a first emails. We correspond like that
until mid-October. She was in love with me and she was asking to meet me in
Canada. I refused to send any money before she sent a copy of her Russian
passport, which she did very reluctantly a week after I made the request. We
agreed that I will pay only 50% of the cost of her International passport
and visa. For this I sent a first payment of $250.00. I ask to pay her
flight directly from Canada (electronic ticket). She refused and she wanted
to buy the ticket herself, but she ask me money to pay my 50% share of the
ticket. I sent a payment of $390.00. After that she annonced that she was
going in Moscow to get her passport, visa and air ticket. Once in Moscow she
called me the last day that she was there, telling me that the Canadian
ambassy was asking that she have $3000 to prove that she can pay for her
living while she will be in Canada. She told me that her parents sent a
thousand dollars for that, but she still need another $2000CAN. I sent
$1650.00US to her. I did not received any news since that time (4 days ago).
I decided to check with Western Union today. They told me that she picked up
the money from the city of Yoshkar-Ola, which is at 850km of Moscow!! This
was the proof that she never travelled to Moscow in the first place. The
other 2 payments have been picked up in the same city. The name of this city
is quite different from the city she was supposed to live (Cheboksary). The
representatives of Western Union sent a report to the security department to
report the fraud, which is supposed to contact the attorney of Yoshkar-Ola
and the police department.
Be very careful about her because she is VERY clever. I verified all the
informations that she provided and everything seems to be legitimate. I even
commucnicate with the Canadian ambassy in Moscow! She sent very few pictures
of herself. She is a pro.
support
this black list
return
to black list of individual scammers
|
|
