Tel. - n/a
Address: Tsiolkovsky st, 32 Lugansk, Ukraine
Hi, this is a report of scambusiness
Sending some pictures and documents that this woman uses for her scambusiness. I did meet her at Adultsingles april/may this year. But she removed her ad in the summer from Adultsingles.
She "IS" OR working close with the known scammer "Julia Shulga". And they use a false "travel agency" called "Voyage", i will send all bankinfo and other info on that agency, and its still up and running.
I will not send my and her letters, but i do have a "confession" letter from her if you want?. When i put my "evidence" on the table, she doesnt have any other choice than confess to me. And she scam a lot of people, and never asks for money in any way. I am still in contact with "her", and the "enterprise is still up and running, i have played along for a long time, trying to save my money i did send 465 USD.
Her name with me was "Tania" = Tatiana Dolnova, but she uses a lot of names including Julia, Natasha, Natalya, Masha and more.
All emails i got
email@example.com Tania old
firstname.lastname@example.org USES now by Tania
email@example.com Voyage old
firstname.lastname@example.org USES now by Voyage
Names who uses in the Travel Agency is "Olga Velicanova" = Travel Agent and "Igor Bortnikov" = Director of agency.
Her name and address "she did get my invitation papers on that address"
Tsiolkovsky st, 32
Born on 15.05.1977
Passport number is EK396088
Website on "Voyage"
This is also from Voyage, and everything else is on the file that i send in this email.
We've got new telephone/fax numbers since September, 3.
Registration certificate # 30404139
Licence TD 01009056, 14.12.1999
By the way, all mails from "her" or "Voyage" are sent from the same computer "same computer name and IP address". And my profession have been in favor for me, i am a Computer Technician and Security Officer in Sweden. But i did trust her to long, she is real good, i think the best, she almost deserve my money. But for 1½ months now i have played along and collecting info and evidence, so right now she is the fooled one. And the bank is recalling the money, and thats make her nervous.
Received: from LEX (storm.is.com.ua [188.8.131.52]), all mails come from this computer.
I got more evidence, but i want to keep that to myself if i going to make any legal actions agains her/they.
Kind Regards From
return to black list of individual scammers