Is Ukrainian Tours - Nikolaev 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!
Ukrainian Tours - Nikolaev
Irina Lehka
Is she the russian scammer? We known where she lives!
Nikolaev
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!
Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.
Ukrainian Tours - NikolaevI am a 41 year old male UK (United Kindom not UKraine as it has been mistaken for before) and was looking for a long term relationship with someone from a different culture.I answered an AD in One and Only.com. The ladies was listed to be from Budapest...(Thanks to scam guides one and only do not accept ads from Former Soviets Unions FSU).I wrote to this lady and had wonderful responses. I only wrote/received a few letters and noticed that things were not as they should be. Each time I received a photo it did not seem to be of the same person. I wrote to the agency whose Director was Andrei (Andrew)Margarit. He gave me explanations which were an insult to intelligence. I thought let it go and see what happens next. Then he told me he had fired the people that had made these mistakes. I replied to say that it was unnecessary to fire his staff but perhaps reprimand them. He then sent me a photo of the real person I was supposed to be talking with...(Totally different lady again).The type of story that ensues is that of: single mother, husband has died, looks after mother etc. When I asked her if we could meet, the reply that we should wait for a few months so that we knew more about each other. (In hind sight this would be giving the agency more time to find more ways to make money. ie English lesson for your lady!.)Chase C
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