Is Sense Agency the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Sense Agency
Is she the russian scammer? We known where she lives!
Kiev, Ukraine
Is she the russian scammer? All known e'mail of this scammer, which we have!
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Is she the russian scammer? For receive your money, she used this Bank Account
No info
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
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Sense Agency (Lugansk, Ukraine) + Don Bass Translation Agency (Mariupol, Ukraine)Hello, I want to warn everyone about 2 agencies which are scams. I have not seen them posted yet, although one was mentioned in a letter from another gentleman. I am a 39 year old business owner form Dallas, Texas and have been corresponding with women from Russia and Ukraine for the last year and a half. I have already been abroad 2 times this year and heading to Kiev again in August, so I think I have a little experience in this matter. The two agency that are scams: Sense Agency out of Lugansk, Ukraine. I was writing to a Marya (very beautiful photos) and as I always do, I requested her address and phone number. She said she was not allowed by the Agency to give out her address (first sign of a scam). I refused to pay for any correspondence until I had her address and phone number. Sense Agency went so far as to arrange for me to call "her "through the agency with an interpreter at no charge. I called and talked to a "Marya", she still refused to give me her address and I could hear the whispering in the background of some one telling "her" and the interpreter what to say. They said I could use the address of the agency. So, the next step, which I always do and recommend every one do, is I used flower delivery service to send a rose, card, and photo Id to "Marya". This costs $49 and if successful your girl will love it. This is well worth it to find out for sure who you are corresponding with. I always do this! Needless to say, the Sense Agency wrote back and said "Marya" had sudden problems come up with her relatives and had to leave town and would not be present to receive her present (how convenient). They said she wanted the Sense Agency to go ahead and set up her meeting with me in Kiev. They wanted travel, food, and hotel expenses up front. I wrote back and said "You must be kidding!" That was that.The Don Bass Translation Agency out of Mariupol, Ukraine is basically the same story. The girls complain in every letter how much the translation costs are. I finally told one, that she did not have to mention it to me in every letter! The same story when I did the Photo Id through Flower and Gift International. The girl "Larissa" said she could not receive my present because her ID was left at the school and school was closed through summer. Sounds familiar. She gave me a bogus phone number to call her at the Don Bass Agency and still wrote me asking why I havent called even though I told her the number was wrong. Interestingly, most all of these "girls" are from the Absolute Agency website and Adult Singles website, which are connected. I would be very careful about the women from this site. Good Luck everyone! I have found my Princess and I am meeting her on my third trip in August. So hang in there. It can be done! DK from Dallas.
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