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| Is she a Russian Scammer? Yes She is a Scammer! |
| Yes She is a scammer! Preview all photos of this scammer, which we have. You can add. |
Yes She is a scammer! All known names of this scammer, which we have! You can add. |
| Albina Shahudinova (Pevek, Russia) |
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Yes She is a scammer! We known where she lives! You can add. |
Yes She is a scammer! All known e'mail of this scammer, which we have! You can add. |
Yes She is a scammer! All known additional details of this scammer, which we have. If we have a text of scammer's letter, it'll be remark in this color.
You can add. |
| Albina
Shahudinova (Pevek, Russia)I, Larry W. Miller want to lounge a complaint against a Russian citizen:
Shahudinova Albina Galimullovna Uzhnaya Street House 43/3 #15 Chukotka
Autonomous Region Pevek, Russia 339208This person, Shahudinova Albina Galimullovna, fraudulently received from
me $2,200.00 US, and I ask you to prosecute her for fraud according to the law
of the Russian Federation.The details of my story are as follows on the attached pages.
I therefore request to prosecute , Shahudinova Albina Galimullovna for fraud according
to the law of the Russian Federation. I consider the financial damage made
to me as substantial. I also file for emotional, or moral damage. I confirm the
legitimacy of the documents that are attached with this letter. I am ready to
assist the investigation in any way they need me to assist. I am lounging this
application as an official statement and request to prosecute the criminal or
criminal group hiding behind this fraud operation. My name is Larry Miller. I am 40 years old, single without children, (my
only daughter passed away in 2000 from cancer). I hold two degrees in Engineering.I set up a personals profile on a singles dating site several months ago
and soon had a young lady from Russia answer my ad on September 30, 2002.
Almost from the beginning, (2nd letter), she stated that she could only write
once every two days or so as she simply did not have the money. Practically
every letter after that mentions a money situation that she is experiencing.
The 6th letter dated October 17, 2002 talks about a "test", basically asking
me for money. After several very short letters from her later I blindly send
approximately $200 via Western Union, (which she suggested).November 17, 2002 - she suggests that it would be too costly for me to
come see her, then spend extra money for her to come to USA. She suggests that
she check into it and see if there is another way. Amazingly she meets an
old friend at the travel agency who is willing to help her with the visa, etc. On
12/2/02 I send $750.00 via Western Union.In the next few letters she describes the process that she is going
through, (medical test, English test, etc.) and finally she states that the visa is
obtained. On December 18, 2002 I send $1250.00 via Western Union. She provided me with the airline and flight number and time of
here arrival.The last letter from her was dated 12/23/02. I arrive at the airport at
the scheduled time. She does not arrive. I email several letters over the next
week or so, but no reply. It takes awhile for it to soak in, but I realize that I
have been a victim of a scam. This person could possibly be in Moscow as
she said she was flying to Moscow first, then to the USA. Checking her profile on the personals site now shows that
the member number apparently belongs to another lady. Total money that I
was scammed out of: $2200.00.Any help you can provide will be appreciated. I am reporting this same
information to the following agencies and requesting a response.Internet
Fraud Complaint Center of FBI @ http://www1.ifccfbi.gov/
Russian Embassy in the USA USA Embassy in Russia www.Singlesnet.com Postmaster &
Webmaster @ mail.ru Western Union Fraud Dept. Russian Women Black List @
http://www.womanrussia.com/blacklist.htm
Respectfully, Larry W. Miller Arlington, Texas Splash333@hotmail.com |
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