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

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

 

 

 

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?

 READ THIS INFO FIRST

 

 
 

Kireeva Marina (report #3)

(uses the same pictures as Lapshina Elena)

Tomsk, Russia

Tel: not specified 

Address: Russia, 573425 Tomsk city frunze avenue, 15/49

Email: nmarina_flower999@rambler.ru  

DOB: 16.12.1978

Submitted: 12/24/05


hello, i dont have any letters from marina kireeva because i was so mad i just deleted them from my e mail.. this is the address she used marina_flower999@rambler.ru i talked to here for a few months and yes sent her 1,100 dollars western union.To bad western union cant put a stop to this person getting money.? well like i said i have no letters to prove it but this lady just ruined my christmas...she said she had a visa help from mums friend and just needed cash money for customs to let her on plane . the day she was to leave she got robbed and lost ticket and all the cash money.I wish i had put her name in and did a search maybe i would have not gone and sent any money

 

reports: #1; #2; #3

 support this black list

return to black list of individual scammers

 

 

 

 

 

 

FAQs:

If I give you my lady’s information, can you check whether she is a scammer?

How can I check if a travel agency is real?

Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?

Can Russian police arrest the scammer when she comes to pick up the money at Western Union?

Do you want me to send you information about the scammer I am corresponding with?

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

 

 

How does a real Russian passport look like?

 

 

INTEGRATIVE GLOBAL SOLUTIONS, LLC

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254, USA

+1 469 371 4961

 

Copyright 2002 - 2011