Is Anna Suetina (Novodvinsk, Russia) the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Anna Suetina (Novodvinsk, Russia)
Is she the russian scammer? We known where she lives!
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Is she the russian scammer? For receive your money, she used this Bank Account
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Anna Suetina (Novodvinsk, Russia)I would appreciate your posting it in the blacklist, thanks, Louis Ducoudray. Once more I presenting you denounce of this scammer: Name: Suetina Anna Mihailovna. address: Melnikova Street House 9 Apartment 18 City: Novodvinsk, Russia Im Louis, early 50s, from Costa Rica. I must be enchanting for scammers, because the majority of Russian women Ive corresponded with are scammers. But thanks for the site and advises Ive pulled through.Beware of this beautiful girl (?). I met her at adultsingles.com, profile D351540 (it has been deleted). Since her first letters the stink of the scammer hit me, but I kept corresponding just to see how far she would go. Excerpt of one of her letters: August 13 "Each time, I read your letters about often heart by palpation. I am similar to the girl, which has fallen in love from the first sight. I hope, at meeting you will see in my eyes " bottomless ocean of love ". Playing her (his?) game I invited her to Costa Rica. Here is one of her replies: September 22 "I have received from you joyful news. Shortly we can be together. It so is perfect.I at all can not imagine, that I can visit you. It simply is magnificent.I so am glad. My body waits your wild, hot kisses". She answered my questions about cost of air tickets, travel agency, etc. She suggested a Travel Agency named Germitur, supposedly owned by Dmitriy Kozlov. This fake agency had the guts of sending me a contract with Kozlovs signature and another signature, no stamps, seals, nothing. Kozlov insisted that I could only send the air tickets money to Suetina Anna, not to the agency. I consulted lawyer Michael Muinov. His reply: October 9 "Dear Mr. Louis, Ive studied the "contract". Its s*** (if you will excuse the expression..) A foreigner CAN send money directly to a Russian or Ukrainian Travel Agency. The "Germi Agency" is NOT registered travel agency. Sincerely, MichaelHere is lawyer Muinovs report on Anna: October 4 "BASIC BACKGROUND CHECK RESULTS There is smth. wrong here.. (must be: her name is Anna, surname is Suetina and patronymic is Mihailovna) So I cant find the person named "Anna Suetina ", dob 05/01/1976 in Novodvinsk (Russia) !! She is UNREAL person. Her home address Melnikova St. House 9 Apt 18" belongs to A.Ketryakov (male). I think that she (or he) is a scam artist. I advise you do not contact with her. Ive checked the travel agency "Germitur" also. They are not legitimate.. ALL these are lies and nonsense: "Our agency cant receive the money for the tickets from you. According to the Order of Russian President & to the Resolution of the Tax Ministry - the payment for purchases, getting the presents the price of which increases the sum of $100 from the "third persons" are forbidden. The payment can make the client of our tourist agency t.i. your friend." Do NOT send the money! ALL these are SCAM. Sincerely, Michael The surprising fact is that so many Russian and Ukrainian scammers think that foreigners are complete morons! This might be a degraded and obsolete form of nationalism. Her photos (which probably belong to some model)Louis DucoudrayCosta Rica
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