Myriad of Hearts (St-Petersburg, Russia) from Petersburg a Russian scammer? ScamCheck dating scammer.

Is Myriad of Hearts (St-Petersburg, Russia) the Russian scammer?
She appeared in our database from 2007-03-22 , financial damage US $ 250

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Myriad of Hearts (St-Petersburg, Russia)
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Petersburg
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Myriad of Hearts (St-Petersburg, Russia)I ANSWERED A PERSONAL AD FROM A WOMAN, IRINA KISELEVA (acct K-104), WHO REPLIED VIA THE "MYRIAD OF HEARTS INTERNET CLUB" AGENCY, ST. PETERSBURG, RUSSIA. THE WOMAN AND I AGREE TO MEET IN MY HOME. SHE WAS SCHEDULED TO ARRIVE THIS PAST WEEKEND, SATURDAY 08/11/01 OR SUNDAY 08/12/01, AS PER THE AGREEMENT WITH HER AND HER AGENCY. SHE WAS PARTICIPATING IN A "STUDENT EXCHANGE PROGRAM THAT THE AGENCY WAS HELPING HER WITH IN TERMS OF SECURING A PERSON/FAMILY WHO WOULD TAKE HER IN. IRINA CLAIMED THAT SHE WAS INTERESTED IN COMING TO AMERICA TO STUDY AND FIND A "SOUL MATE" THAT SHE WOULD EVENTUALLY MARRY. ALL SEEMED WELL UNTIL AFTER I MADE FINAL PAYMENT. I MADE TWO PAYMENTS; THE FIRST IN THE AMOUNT OF $1850; THE SECOND IN THE AMOUNT OF $1,200.00. IRINA WAS SUPPOSED TO TENDER TO ME THE $ 1,200.00 UPON ARRIVAL, AND THE REMAINING $ 1,850.00 WAS TO BE PAID BACK TO ME AFTER SHE WAS HERE FOR TEN DAYS. THE MONEYS WERE SUPPOSED TO COME FROM THE US DEPARTMENT OF EDUCATION THROUGH A SPECIAL GRANT/STIPEND THAT SHE WOULD BE GETTING. IRINA AND THE AGENCY CONTACTED ME BY EMAIL AND TELEPHONE (THEY ALWAYS CALLED ME) EVERYDAY, SOMETIMES SEVERAL TIMES PER DAY AND NIGHT, UNTIL ALL THE FUNDS WERE PAID. AFTER THE MONEYS WERE RECEIVED IN FULL, IRINA AND THE AGENCY DISAPPEARED. I HAVE MADE SEVERAL ATTEMPTS OVER THE PAST SEVERAL DAYS TO CONTACT THEM BOTH IN AN EFFORT TO RECOVER MY MONEY, BUT TO NO AVAIL. THE AGENCYS EMAIL ADDRESS IS NOT WORKING ALL THE SUDDEN AND THE TELEPHONE NUMBER GIVEN TO ME BY IRINA ALSO STOPPED WORKING. I HAVE TRIED CONTACTING WESTERN UNION AND MY CREDIT CARDS (I PAID WITH CASH ADVANCES FROM MY CREDIT CARDS AND BANK) BUT THEY COULD DO NOTHING ABOUT THIS. I AM VERY UPSET, DISAPPOINTED AND ANGRY AT WT THEY HAVE DONE TO ME AND WOULD LIKE TO PUT A STOP TO THEIR SCAM AND PERHAPS FILE AN ACTION AGAINST THEM FOR INTERNATIONAL FRAUD, BUT I DO NOT KNOW WHOM TO CONTACT AT THIS TIME. PLEASE SEE WHAT YOU CAN DO TO ASSIST ME IN GETTING TO THE BOTTOM OF THIS MATTER. PLEASE ADVISE ME AS TO HOW I CAN PROCEED. THANK YOU FOR YOUR ANTICIPATED SUPPORT AND COOPERATION IN THIS IMPORTANT MATTER! (P.S., PLEASE FEEL FREE TO CALL ME AT ANY TIME OF DAY OR NIGHT.) YOURS VERY TRULY, JORGE LOPEZ 240-305-5358Letter

Hello Jorge!! YOU ARE VERY HANDSOME!!! thank you for very nice letter. ) I sorry be late with reply and thank you for reply to my ad. I speak and write English pretty good, but not perfect. I learning very fast. I do not have a computer at home. I can not click to hyperlink either. I use agency to send and receive e-mail. When I not able to reply quickly, this is problem. Please not worry about I forget to you ok. J I am look for a sincere relationship. Men my country are mostly drunken or do not want to make commitment and to have family. I only 23 years, but I very mature and I help with home of my parents and my brother. I would like to start a new life and have family of own. I speak to my parents and they wish best for me, but dont believe its possible sometime. They think I silly find love on internet. They think no man in other country will send for me and that man only to play internet. This has not stopped me. I have talked with agency that can make for my documents, visa, tickets, etc. This my dream! I told my father of what I planning, and costs, and he cannot afford for costs. Agency can make for me visa and plane fair under special program. It called foreign student exchange. I would be allowed into foreign country for 3 months. If I become married or obtained a work visa, I could stay longer or always. I dont want to scare you away with marriage of course. But I want to be sincere and honest with you of what I want in life, and hopefully, we match. I think i need only look in you eyes once, and I think then I know for sure :~). If it not work for us, I would atleast make chance meet you and try make a life with you. I would really like to come to you country and meet. I have friend who put ad like this and meet for her soulmate. She then fly to other country to meet he. They since become married and plan for family together. They live California. I would love for this to happen me. I am very dedicate, honest and treat love with great sincerity. I hope that you sincere. I would love to meet you. I have enclosed a photo for you. If you are sincere with meeting me and want woman with good value and respect to you, and to know her place as woman, I would hope that you reply to me again, and that we can meet very soon. I dont have any doubts or hesitation about my choice to make this step in life. I know this what I want. And if could, I would leave today to meet for you if I could. :~) I also ask if you interest me, that you not to write for other girl. I not very jealous, but I give all my heart and effort to decision and want same from partner. I am client at agency that can help me with leave Russia. I have cousin who work this agency and am wait for hope to meet my soulmate and leave very soon. Once my account pay, I can leave less 2 weeks. J So you see how to serious I am I hope. Please send me you address, and all name. I would like try send to you a souvenir from my country. Where exactly you work? Do you have telephone i can to call. I do not have phone, but I may have chance to use friends phone or phone at agency. send you number and I will try to call you soon.Love Irina, _________________________________________ Myriad of Hearts Internet Club Gerasimova St 101, 2nd floor St. Petersburg 871331 RUSSIA -------------------------------------------------- Svetlana Morozova Account Manager -------------------------------------------------- Pavel Alekseev, President Please contact Myriad_of_Hearts for more information
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