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Chaldishkin, Nikolay - Perm City, Russia
Postal Address: Tramvaynaja Street, 14 do Vostrebovanija
Phone Number: Unknown (said parents did not have a phone; yet he called me twice!)
Details: I was contacted by Nikolay through gay.com. He was extremely cautious about answering most of my questions. Pretended to go to Moscow to Odessia Agency to be trained for his visa and passport. He offered to pay for his trip and schooling if I would pay for his plane fare. I offered sky miles for his airline ticket; however, he said that the agency would lose their reputation and license so I sent money not only for airline ticket but also for visa. Then suddenly he said there was a tax on the money I had sent via Western Union. I refused to send anymore
money. Then the communication from him stopped. Watch Nikolay: He's very smooth and very clever. Do not be influenced by his "falling in love" with you, his tears, his wanting to come to America, his offering to work when he arrives because he "is not lazy and wants to work." Nikolay is indeed a scammer!
First reported: Leland
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Chatka, Yana – 300 miles south of Moscow, Russia
Agency: Dating direct (uk)
E-mail address: yana2yana@yandex.ru
Details: I was contacted by the scammer saying she was really interested in me!!!
Deleted the first couple of messages, because I thought it was a mate winding me up!!! Initially, after realizing it wasn’t my mate I fell for her story, and responded with a few letters, it was only when she started coming on strong that I suspected something.
Found out online about the scams, and decided to play along for a bit to see what happened, she would send many short letters (not included) to try and get me to respond every day!! But I was too busy to do so!!
Letters went on for several weeks until she popped the scam!! I told her that I didn’t trust sending money by wire transfer and that I would fly out to Russia and meet her in Moscow! Made up a false flight number etc… and never heard from her again!!!
First reported: Adrian
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Chekaleva, Valeria aka Omelchenko
Oksana - Cheboksary, Russia
Phone: no phone
Address: Russia, Cheboksary, Sovetskaya
8-36
Details: Initiates contact, requests money for
visa and airfare.
Bank: " Menatep SPB "
Russia, Cheboksary, Prospekt Lenina, 6a
First reported: Billy
Second reported: Califguy
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Chepaykina, Nadezhda - Joshkar-Ola/Kirov, Russia
Postal address: 83 Karl
Libkneht St P.O.Box 22
Phone number: 1-922-227-0055
First reported:
Phillip A.
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| Cherepanova,
Anna (AKA Svetlana, Maria) - Vladimir, Russia
Address#1:
Verhnia Dybrovka 20-41, zip 600000, Vladimir, Russia
Address#2:
Verhia Dybrovka the house 16 apartment 41, zip 600000
Email: annushka07031979@HotPOP.com
Details:
Contacted through www.americansingles.com. Never have money so
she requested for phone, arranging documents for Visa, and
travel cost.
First reported:
Dirk
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| Chernuk, Alina
(AKA Sokol747, or Nevea
)- Samara,
Armenia
Phone: +39-33-83-29-1425
(Italian Cell#)
Email: alin91@yandex.ru
Occupation: Children's
Doctor at Pirogava Hospital (there is no record of A. Chernuk)
Details: She contacted
me from www.luckylovers.net. She asked for money to fly to Dominica to meet for a
holiday. She speaks flawless English but writes poorly. She also
speaks Italian. Claimed she has a friend in Italy and she's been
to Italy for exchange Study.
First reported: Craig
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Chernysheva, Lyudmila aka Kirilova, Natalia aka Kiriilova, Natalya aka Kerillova, Natalia - Vladimir, Russia
Address: 601428 Vladimir, Vjaznikovsky area, Settlement Edon, Street Soviet H10
E-mail addresses: milka50575@mail.ru, milayamila321@yandex.ru, marinakrasavica@yahoo.com
Details: I was contacted through MatchRanger.com and no mention of money at this time but a sob story of hardship after her husband and parents were killed.
Looking back now there were many things that should have alerted me that something wasn't right but I fell in love and well , yep it cost me
$2,500USD.
First reported: Brett
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| Chernyshova, Catherine - Temryuk, Russia
Address: 10a- flat16 Rose Lyuksemburg street 353500 Temryuk, Krasnodar Region, Russia.
Phone: 0078614852695 (Home) 0078614851105 (Work) 007918212960 (Mobile)
Email: cherry_katrin@mail.ru; katrin_cherry@rambler.ru
Details: Found her at Absoloute Agency. Request money
for Accommodation, Visa and tickets money.
First reported: Tonio
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| Chevtaeva,
Nataliya - Meleuz, Russia
Address: Svetskaya
Street, 7-15, Meleuz, Russia
Email: natalonely@yandex.ru
Details: Typical Visa/Ticket Scam
First reported: Mr Gullible
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| Chianova,
Irina - Kirov, Russia
Address: Kirov,
Russia
Email: ir111@rambler.ru
Details: Met through Lava Life. She initiated contact. Never sent money. she sounded sincere to the letter but when I asked question it seemed as though she was avoiding me or that the letters were prefabricated for her/him to use......
First reported: Don
Second reported: Blackcloud's revenge
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| Chrepanova, Svetlana
(aka Nazhiya Hairutdinova, Olga
Nizovtseva, Nazhiya-Nazha Vasilek,
Natalia)
- Ekaterinburg, Russia
Address:
BOLSHAKOVA 25, Ekaterinburg, 620144 Russia
Email: sveta_friend@mail.ru sveta_friend@mail15.com,
natashechka@newmail.ru
Details: Typical Visa/Ticket Scam
First reported: 2smart4scam
Second reported: Darryl
H.
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| Chumicheva, Nadya - Sevastopol,
Ukraine
Phone: 00 3806 9245 7367
Address: 201-a Ostryakova str.
/ Apt 22 / Sevastopol 9905 / Ukraine
Email: sveta_friend@mail.ru sveta_friend@mail15.com
Details: We wrote each other for about 7/8 months and she scammed me for 100$ pretexting she wanted to learn my language.
Uses model pictures from web or magazine.
First reported: Ditmar J
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| Churikov, Andrey - Zelenodolsk
city, Russia
Address: 420000, Russia, Zelenodolsk city, Lenina street 20
Email: truba@fromru.com, ac24@mail.ru, lira24@front.ru,
kisel@front.ru , granatomet@gay.com
Details: He used the typical set up. He is in love
with me and wants to come to America. Eventually he requested
money for visa and passport. He pretends he is gay. Initiated
contact through gay.com.
First reported: Brian
Second reported: Mikey
Third reported: Justin
Fourth reported: Timmer
Fifth reported: Ian
Sixth reported: John
Seventh reported:
Randy
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Chuvakov, Sasha – Ekaterinburg, Russia
Postal address: 42876 str. Lenina, 32, ap.12, Aravil Russia
Details: She will ask you to cash checks from clients that supposedly buy
russian children's books from her, ask you to open an account for her and
then wire the money to her. In reality the checks are stolen. She will push
you to withdraw the money before the checks clear. Most banks will let you
withdraw the money prior to the chekcs clearing. The checks will come back
from the issuing bank with stop payment and you will be stuck with paying
the money to your bank. She will ask for your picture and want to come visit
you with the money she is going to make from her clients.
First reported: Unknown
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| Costa
Fabiana - (aka Dara) - Curitiba,
Brazil
Address: Rua Antonio Carnacialli 1155, CEP 81670-420,
Curitiba Paraná Brazil
Email: fab_cos2003@yahoo.com.br,
fab_cos@zipmail.com.br
Phone: 96337983
Details: Initiates contact and ask money for her
course.
First reported: Red Snake
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| Cupid
Internet Club - (also known as Scarlett
Agency, Dinasty Visa and Internet Club,
Myriad of Heart, Angelina,
Connecting Hearts Club etc) - Ekaterinburg, Russia
Address: Voreplova Str. 250, Index 880075, Ekaterinburg,
Russia
Email: cupidclub@mail.ru
Managers: Oksana Degtyareva, Sergei Kruchinin, Yuriy
Kutorgenko
Details: Click here
Most often connected with Tatyana Mochalova scam
First reported: Red Snake
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| Curdiucova,
Oxana -
Brest, Belarus
Phone: claims to have no phone
Email: bestwoman7@hotmail.com
Details: This name is used with different pictures in
connection with Bel Tour, Brest. The
"tourist agency" promises to provide visa and tickets
for "Lady Oxana", asking for money for visa, passport,
certificates, tickets, and insurance - altogether $1200-2000.
You correspond simultaneously with the "Lady Oxana"
and "travel manager" (Vasille Bondarev, Alena Halas
etc). Money are to be sent to the name of the "travel
manager" via Western Union. You will be given very detailed
information about the flights including time of arrival and
numbers of flights, and possibly sent a scanned copy of
"visa".
First reported: Tony Crowe
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| Cvetkova,
Elena (aka Irina Harchenko) -
Simferopol, Ukraine
Phone: unknown
Address: unknown
Email: unknown
Details: After the transfer of money that she
requested, she never replied my mails anymore. Irina and I had
been corresponding for quite some time, the letters she wrote
seemed so sincere.
First reported: Brad
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*The name was changed to protect identity
** Pseudonym
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If you see this icon on the
agency's website, they have joined our program. If you don't see
this icon, ask them why they did not. |
Click here
to learn more about the program
Click here to report a scam
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