Blacklist Page 3
Women on this Page:
Raisa Koroleva, Ira (Irina) Yushkevich, Marina Lopatina, Ekaterina Tselisheva
Blacklist - Page 3
Individual Caution:
Raisa Koroleva
ADDED: December 2, 2001
Last Updated: ---
Name(s): Raisa Koroleva
Date of birth: none
Address given:
Kirova Street 24/12; Tumen, Russia 625003
Phone given: none
email: ????@mpool.ru???
Bank information supplied: none
Initial Complaint:
To give some background, she sent me an email (unsolicited) and from there we emailed each other for about a month. Then she wanted money for a visa. The cost was 270 us dollars and if I didnt send it, then she would not beable to get the visa.
I knew something was wrong because she never answered any of my questions and did not want me to come there to visit. When I suggested I come there to talk to her parents to see if they would give they blessing for her to come to the us....she tried everything to persuade me not to come to russia.
After about 2-3 months of trying to get me to send her money, she finally has not send another email. I have sent a few to her but she has not returned them. Also, the emails come from mpool.ru (xxx/xxx) I figure that maybe an x rated email site.....
I am sending a couple of pictures to you...hopefully she wont be able to get any money from anyone. Oh, I told her to send a copy of her passport...well, i have yet to receive one from her.
Thank you for the website, it really helped me alot....
Best always....Curt
Additional Information or Complaint(s):
Please be advised that this is
the first complaint.
If you have a complaint or additional information on this woman or agency
please contact us.
ADDITIONAL PHOTOS SECTION:
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Individual
Caution: Ira (Irina) Yushkevich
ADDED: December 2, 2001
Last Updated: -----
Name(s): Ira (Irina) Yushkevich
Date of birth: June 30, 1982
Address given: Stanukovitcha 10; Apt.48; 690003 Vladivostok, Russia
Phone given: +7 4232411102
email: ceasg@atmvb.pacific.ru; ceasg@chat.ru
Bank information supplied: none
Initial Complaint:
I met Ira (actually she met me), when one day I received a mail from her. She probably found me from an ad I've placed at eecl.org message board. I pulled all the (amature)anti-scam tricks I knew at my first mails. - She looked ok. We started to mailing and talk on the phone. (I was calling her twice a week).
After 7 months we finally met. (I sent her a ticket to meet me at Moscow). At first I said that I would go to Vladivostok but some Russian friends (at high places that knew the town) warned me not to ‘cause it’s not that safest town to visit. When I mentioned that she went mad. And finally she agreed to meet half way at Moscow.
I went at August 11 2001 to the airport to pick her up, and boy she looked great! Only problem was that her "cousin" and "uncle" came to pick her up out of nowhere!
She ignored me from the first moment, I took her to the hotel that I've booked one room next to mine...and this is it...she left...(At 22:00 she told me that some friends of her mother came to pick her up).
She returned next morning said that she needed to sleep, she had her clothes on, her suitcase was untouched, her bed was untouched too, and her pager was constantly beeping. She sweet talked to me she kissed me and promised me that we would go out later at evening…….She left again…
She came 2 days later asking me to go out and she took me shopping for a mobile phone!(I didn’t buy her off course)! She was starving, I bought 2 sheshlyks, and she started telling me some strange stories about mob friends, and some business she had to do at Moscow! Then she disappeared again and never contacted me since.
One more thing: she's mad for a rare dog breed (Tosa inu).
If anyone meets this girl anywhere must be extremely cautious, she is not only a scammer but a dangerous one too! (She made clear to me that she’s involved in Mafia).
She wanted to buy a very expensive dog. She told me that if she could find this rare breed in Moscow, then her mafia friends would come and buy this dog for her. (This rare dog costs from 7.000-20.000$)!
The most scaring part is that when I tried to find her, two guys came in my hotel and threatened me not to !!!
I’m now thinking what could happen to me if I had decide to visit her at her home town (Vladivostok).
Dear Steve, this woman is not only a scam but a DANGEROUS one too ! We must warn others from getting hurt.
My best regards,
Andreas V
Athens, Greece
Other Specific about Irina:
OCCUPATION: University student , interior (furniture designing)
Pets : A Persian cat (named Ringa), and a Pekinese dog(named Hacker)
Father: Vladimir
Mother: Lidia
Brother: Alex
Additional Information or Complaint(s):
UPDATE - I last saw her at matesclub.com featuring her self as a "looking
for marriage" kind of girl! I reported her to them and they removed
her from their data-base.
Please be advised that this is
the first complaint.
If you have a complaint or additional information on this woman or agency
please contact us.
ADDITIONAL PHOTOS SECTION:
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Individual
Caution: Marina Lopatina
ADDED: December 2, 2001
Last Updated: -----
Name(s):
Date of birth: September 5, 1974
Address given: Sovetskaya 65-32; Murmansk, Russia
Phone given:
email:
Bank information supplied:
Initial Complaint:
Steve I know of a scammer. I had her checked out by a russian lawyer in fact. What should I do? Here's what the lawyer said:
BASIC BACKGROUND CHECK RESULTS
Something is wrong here. I can't find the person named "Marina Lopatina", DOB 09/05/1974 in Murmansk (Russia) !! She is UNREAL person.
Her home address "Sovetskaya 65-32" is NOT real. I KNOW that
she is a scam artist . I advise you do not contact with her and don't
send any money!!
Sincerely, Michael
PS. I have a lot of request about this girl. She uses the various names
ans addresses. She is the professional scammer. I've contacted the local
police about her, but have no any answer yet.
Dalton
Additional Information or Complaint(s):
Please be advised that this is
the first complaint.
If you have a complaint or additional information on this woman or agency
please contact us.
Individual
Caution: Ekaterina Tselisheva
ADDED: Dcember 2, 2001
Last Updated: -----
Name(s): Ekaterina Tselisheva or Celischeva
Date of birth:
Address given: Yoshkar-Ola, Russia
Phone given: none
email: kitty111@mail.ru
Bank information supplied:none
Initial Complaint:
My name is Michael from Melbourne Australia, I met 26 year old Ekatarina
or "kitty11134" at Friendfinder - she's still on there as we
speak. It was just over a month ago in mid September when I first received
an Email from Kitty with a return address kitty111@mail.ru I received
about 15 Emails all up, One thing you begin to notice is how quickly this
women falls in love with your Emails, there not bad but not as good as
she tends to suggest, "Im no Shakespeare" Secondly: you notice
a lot of your questions regarding her or anything else for that matter
seem to never hardly get answered and is replaced by her dribbling love
talk...
Originally at the start I set out to find out more about this woman's home town Until I stumbled on this Blacklist site by accident, she wasn't listed here in the early stages but I kept a daily check until Oct 26, when she graduated on the list, So initially I was thinking that my luck had changed for the better but how wrong it turned out to be.... I always hoped that she would never turn up here but in the back of my mind I was a little suspicious so when I finally seen her pics here, I had mixed emotions, partly shocked but also felt it was expected as well....
From then I kept playing along with her until the 3rd of Nov, it didn't take her long to suggest we meet and then told me she had $450.00 US. but wasn't enough for the return trip, I suggested I would pay her half the airfare once she arrived so she could return, I also was going to suggest that I pay a non refundable one way ticket but didn't bother suggesting it because I knew that it wouldn't be how she would want it to happen...
She quickly forgot about the first suggestion and prompted me in the last Email to pay $830.00 US. into Western Union Bank, "Sound familiar" I knew for sure what her motives where and have since told her what to expect regarding her receiving money under false pretences....
I am one of the lucky ones because I was made aware of the situation and didn't get ripped off, most disappointing thing was the time wasted on her or him ? ....
Im sure I am not the only one she's spinning these yarns to, so I have also lodged a report to the F.B.I using John Elendos story and my own to make them aware of the situation...
All Thanks goes to this site and John Elendo from Bulgaria for being
brave enough to put his story here, without his input things might have
turned out worse for me and Im sure others as well.... All I can say is
John don't give up, imagine if you married her, and down the track you
lost half your house in a divorce settlement or maybe something even worse,
you are lucky when you really think about it - keep looking ....
Additional Information or Complaint(s): Read
original letters written to Michael from "Ektaraina"
Please be advised that this is
the first complaint.
If you have a complaint or additional information on this woman or agency
please contact us.
ADDITIONAL PHOTOS SECTION:
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