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This page
was
last updated
May 9, 2008
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Scammer
Reports for Sochi Russia!
Over the last four years we have rejected many women and prohibited
them from joining our website. Some of these women were not
serious, some were married, and some had a definite intention
to use American men to get money. It should not surprise us
now that these women have found ways to get listed once again
on websites in order to continue their fraudulent practices..
We are saddened by this, as we hate anything that makes men
distrust the many wonderful women who are waiting and hoping
to hear from men like you.
Note: If you are not a member
of our agency and you are writing a lady from Sochi region
we can perform two forms of discreet investigations for you.
Click here to learn more! sWe have
divided the scammers into sections below. However we are finding
new scammers and don't want to delay when we find them, so
the first section is unsorted, just the lastest scammers to
make our list. |

Scammer
Don!
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William Lam,
actual owner of Amazing Loves. William is the one who receives
paypal money form the website and the domain owner. He remains
"silent" and hidden. |

This man is a scammer. He is a promoter for a new fraudulent
agency in Sochi, Amazing Loves. |
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| Irina
Yakovenko
Birth date 3 Sept 1968
Click HERE for details |
Margarita Kulakova, Birth day: 9 Sept 1984 Click
HERE for details
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Professional
Scammers- below- these Sochi women are actively
involved in presenting themselves and others fraudulently in
order to extract money and make a living out of using men. Their
letters are perfect, sweet and beautiful, and they never ask
for money up front. They hook the men and then extract the money
that buys their apartments, cars, etc. |
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| Natalia
Bgantseva,
Birthday: 7 Feb 1975 |
Elena Lisina
Birthday: 17 Oct1980
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Natalia
(Natasha) Melnikova,
Birthday: 6 April 1966 |
Alexandra
Romanenko,
Birthday: 4 Dec 1964 |
| She
cheats foreign men for money. We have specific information
from American men whom she cheated ...
more |
We
rejected her in the late 1990s when we found that she had
not informed her parents . . more
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Several
men have written and FAXed us that she has scammed them. She
hasn't any intention to marry
..more |
This
woman has been married to a Russian man and is currently living
with him. . .more |
| Gold
Diggers -these
ladies have no intention of marrying and are simply looking
for money. They haven't made business of it like the women above,
but they certainly never intend to emigrate anywhere. |
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| Victoria
Koristova,
Birthdate : Dec 1973 |
Olga
Lebenko
Birthday: Sept 1975 |
Svetlana Yukina
Birthday: May 1983 |
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| She
cheated her American fiance out of several thousands dollars.
He worked very hard at two jobs . . .
more |
Olga
has strung along one of our own clients before it became.
. .
more
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Click
here for more pictures of Svetlana |
Her
strategy is to get "engaged" to men and then to
milk them for
money. Click here for more
information on this scammer. |
| Party
Girls -these
ladies have are apparently not out for the money, and they have
no intention to marry and leave Russia, but they sure like to
travel to Paris to have fun on some man's money. They are not
professional at it, but still manage to destroy the hopes of
serious men. |
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| Anastasia
Pola
Birthdate: Nov 1981 |
Elena
Savrukhina
Birthdate: Feb 1967 |
Oksana Velikanova
Birthdate: Jan1981 |
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| This
pretty young girl, a professional cosmetologist, doesn't have
a serious intention to marry a foreign man. Her big dream
. . . more |
Elena
has been playing her game on the internet with foreign men
for many years.
Her most recent ploy. . .
more |
She
is a beautiful and very charming girl, and
she knows her powers.
She wins men's hearts as easily as she breaks
them.. . more |
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| Discreet
Investigation in Sochi - a new SERVICE from A
Russian Romance.: We can now offer two very discreet
ways to check the ladies you might be writing in the Sochi
area.
Since
going public with this scammer page we have been besieged
with requests to run background checks on women in the Sochi/Adler/Krasnodar
region, who are not members of our agency. We have found we
simply can't afford to overwhelm our staff for this work without
compensation, so we can offer you two methods by which you
can check on a lady.
Both investigations
below must be paid for in full by paypal, wire transfer, cashiers
check, or Western Union BEFORE we begin the investigation.
Clicking on the links below will open an email to us. Please
list everything you know about the lady you would like us
to investigate. We CANNOT reply or begin work before payment
for the investigation is received.
| Level
1 -Discreet Police check. We run a check
through the police to verify the registration of your
lady in Sochi and that there is such a person at the
address you provide. We usually can report back within
three working days, though sometimes it may take longer.
The report is emailed to you from our Sochi office.
Price is $150.
Click
here to email us to and begin a Level 1 investigation.
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Level
2 - Personal Visit - is a much more thorough
investigation. In order to preserve the discreet level
of investigation, we deliver flowers to your ladies
address in person, and offer to photograph her with
your gift. In this way we can visit her, see where she
lives and if she is living with anyone, and we also
will talk to her neighbors. This investigation includes
the police report above, and the verification of her
phone if she has provided one for you. It is very common
with scammers that the lady you are talking to is not
the lady who's pictures you have seen. By photographing
her with your "gift" we can provide a visual
proof of what she looks like now, and if she is indeed
the lady you thought you were writing at all. For this
investigation we need one or two pictures scanned and
emailed to us along with her name, address, phone and
place of work - or at least any of these that you have.
The cost for this investigation includes the $56 USD
for the flowers we will deliver and the total cost to
you is $395 USD.
Click
here to email us to and begin a Level 2 Personal
Visit Investigation. |
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