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?

 

 
 

Shakina Elena / Anya and Ufa Travel LTD Agency

Ufa, Russia

Tel. - n/a

Address: n/a

Email: anutalove@mail333.com, Elenochka1207@yandex.ru, needgoodfather@rsvp.com.au 

DOB: n/a

Submitted: 02/06/05


She contacted me through a dating agency here in Australia called RSVP. Her nick was 'motherwithsun' . Aparently she has used RSVP before and used the name ' needgoodfather@rsvp.com.au

I became suspicious initially of the 'nice' photo's that most
people do not have. As if they were taken at a modelling agency. Infatuation set in but not because of her photo's. She dangled several carrots in front of me from time to time. Then the misinformation of a mother that lived some distance from her, now suddenly, this mother lives with her. She gave her sons name as Vanya, she slipped and mentioned Timur. I queried this as her English was good but not always correct as would be expected and I overlooked her grammatical errors. I asked her to explain Timur, and the next day rationalising it as perhaps some airline service. It was after correspondence to her 'travel agent' that he mentioned her son as being Timur. I wondered but again rationalised it as a nick name or such. 

I replied to the initial travel agents email, who, by the way, had a site that was being upgraded and would soon be up for perusal. He replied, praising me on my comment on his good English, and let slip that Elena had used his service to travel to the United States of America.

The tourist agency she provided an email adress for is
travelagencyltd@rambler.ru . The name of her 'agent' is Mr Artem Loginov travel consultant of "Ufa Travel LTD". 

He inadvertently let slip her surname Elena Shakina , and gave her sons name as Timur Shakin . She told me her sons name was Vanya. The travel agent, in a subsequent email, mentions her son's name as both Vanya and Timur. I found this to be quite odd. I provided the picture she sent me in the attachment, it is the same as the one on RussianwomenBlackList.com. She appears on page 9 of
russianwomenblacklist.com web site
  She is the second
one down Elena/Anya.

If you need any more pics or information just ask. I am
so happy you had that link on your site, and thanks for your reply Elena
All the best,

Rick

back to summary page for Elena Shakina

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