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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

 

 
 

Maluhina Ksenia /  Imperial Travel / KOLMAKOV EVGENIY

(report #5)

 

Sterlitomack, Russia

 

Tel: 7 908-928-7669; +7 950-194-7172

Address: Russia,Pushkina 2-13

Email: spring_rain5555@yahoo.com www.concept-travel@narod.ru ; snow_flake974@yahoo.com WILD_BERRY070@YAHOO.COM 

DOB: 28th of December, 35 yo

Submitted: 12/24/05


To whom it may concern, the person running the scam with the pictures of the actress on your home page contacted me under the name KSENIA MALUHINA , PUSHKINA 2-13 STERITAMAK , RUSSIA her email adress was WILD_BERRY070@YAHOO.COM and the fake travel agency was CONCEPT-TRAVEL@NAROD.RU she/ he contacted me thru match.com under the heading DREAMMATE7 , They wanted me to send 980 US dollars via western union to a KOLMAKOV EVGENIY in UFA RUSSIA unfortunatly for me I fell for this part but then they asked me for 2500 US dollars to get into my country so I did some exploring and found her pictures on your web site , I am sorry I did not find your site earlier but better late than never , GOOD LUCK IN DOING YOUR JOB ADAM

 

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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?

 

 

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