|
Tel: 987-654-321
Address: Bordina Str.15, Vladimir, Russia, 600015
Email:
milnadin@yahoo.com
DOB: 11-4-1980
Submitted: 10/22/05
Name: Nadezhda Sergeevna Ushakova (aka. Nadya Ushakova, Tatyana Surikova,
Natalia Shustova, and Ana Vshivkova)
Address: Bordina Str.15, Vladimir, Russia, 600015
Phone: 987-654-321
E-mail address: milnadin@yahoo.com
Date of birth: 11-4-1980
My Story:
My name is Gus and I met this girl Nadya on Match.com.(she is already listed in the black list under the above names). She has stolen large amount of money from me. On 9/7/05 I was first contacted by Nadya on match.com. She posed as an american and later revealed that she was Russian She wrote that she was from Illinois with some fake address and information. After 10 or so letters she asked for money for a visa and travel requirements for customs. In total she wrote 40+ letters to me. She also later claimed that the money I sent got stolen and requested more money. She called me on the telephone quite often too. She used fake visas, passports, and even gave me this agency phone number in Russia and a guy named Sergey Nikulin to speak with. She tried to give me all kinds of proof so as to convince me to believe her. She is very evil and has all the angles covered. I suspect she lives in Yosh kar-Ola, because that is where the money I sent was retrieved. I have reported her to the FBI, Western Union, and the U.S. Embassy in Moscow.
reports:
#1; #2
support
this black list
return
to black list of individual scammers
|
|
