Fraud dating scams diana d

Posted by / 23-Oct-2016 02:46

Fraud dating scams diana d

Last year in the UK, online dating scammers conned their dates out of £33 million.Anna Moore investigates the crooks who target smart, successful women Using a fake profile on the popular dating site (they operated as ‘Christian Anderson’, a divorced engineer), the pair managed to persuade a newly divorced mother of two to sign over a staggering £1.6 million, some of it her own, the rest borrowed from family and friends.offers the BACKGROUND CHECK services in Russia, Ukraine, Belarus, Moldova, Kazakhstan, Estonia, Latvia, Lithuania, Uzbekistan, Kyrgyzstan, Azerbaijan, Armenia, Georgia.We have the efficient and branchy net of lawyers and private investigators, working in large cities throughout the whole Russian Federation and FSU countries. on April 2017 Alina Shkalekova Serdobsk e-mail: [email protected]/ scammer - fake passport Anastasia Severnaya Tomsk - scam artist Anastasiya Snegurova St Petersburg scam - professional dater Anastasya Belenets St Petersburg - faked profile Anka Molotova Yoshkar-Ola scammers net Anfesya Gulnaz Tashkent scams Angelika Koroleva Yoshkar-Ola scam - dangerous - under arrest Angelina Sedova Omsk scam - bogus passport Anjela Ivanova Orsk scam - professional dater Anna Mezentseva Krasnoyarsk scam - numerous money requests Antonina Belyakova St Petersburg scam Anya Krasivaya Medvedevo - professional dater / bogus passports Arina Pushkina Yoshkar-Ola - under investigation - background check Boryana Kurtu Latvia -international scammers net Christina Presnyakova Sochi - numerous money requests Claiza Tomasa Kaliningrad scam - faked profile Daria Meshkova Ufa - under background checks investigation Lidia June 23, 1982 Orehovo-Zuevo scams Alla Orlova 1979 Vilnus scam - bogus passport Alyona Nefedova Minsk scam - under investigation / background check Nadegda Orlova Berdiansk - numerous money requests Nadezda Sote Ochakov Ukraina scam - bogus passport and faked profile Nadezhda Belykh Feodosiya - under investigation / 3 background checks Darya Simonova Kiev - ukrainian scammers net, bogus passport Angela Morkovina Cheboksary supposed scam Angelica Koroleva Vladivistok scammers gang Diana Pogonyan Erevan Armenian scams Dina 1979 St Petersburg - professional dater Dzeni Molokyan Armenia scam Zhenya Sokolova Lugansk scam - numerous money requests Elinetta Yoshkar-Ola scam - faked profile Ella Morozova Kazan Moscow scam - under investigation, background check Elvira Nigmatullina Murmansk scam - dangerous - under arrest Emil Devil Yoshkar-Ola - Russian scammers net Eugenia Arutyunyan Baku - Azerbaydzan scammers net Adelya Semenova Vorkuta scam - dangerous, under background checks investigation Aleksandra Solohina - pro dater Alexandra Pitz NY scam - faked profile Alia Furida Uzbekistan scam - professional dater Alika Smekhova 1983 Moscow - russian scammers net Annet Chaschina - under b/c Alina Smehova - pro dater Evgenia Pozdnyakova Barnaul - scammer, three background checks in a row Evgeniya Podoprigoda Eletsk scam Karina Moskowa dating scammer Katerina olaf-peter Benderi scam Katherine Mereshko Ufa scam - professional dater Katrin Yoshkar-Ola or Kazan or Cheboksary or Saratov scam Katrina DOB 1984 H/Y Zaporozhie scam Katya Moloka Rovno scam Konstancia Serezh Benderi Modavian scam artist Kristina Belyak Ulan-Ude scammers net Kristyna Opanasenko Yalta scam - numerous money requests Ksenia Prostova Kimry - under background check Kseniya Druz Ukraine scam - bogus passport Lada Kozlova Samara Russia - bogus passport Laria Stoletova Novosibirsk scam - faked address, background check no resalts Larisa Knyazhko Zaporozhie - dangerous, ukarainian scammers net Ekaterina Kolesova Ulan-Ude scam - faked profile, bogus ID, not verified Elena Starkova Khabarovsk - local scams net Eleonora Davydova Senezh - under verification, bogus id's Elesina Morozova Cheboksary - numerous scams Elina Tropova Kazan - Mari El scammers net Laura Starko Fryazino - scammer - real location unknown Adina Uryanova Simferopol scam - under investigation - background checks services /2 Albina Nikitina Kiev scam - faked profile, passport, address Aleksandra Nevelova Orsk scam - numerous money requests, under background check Alena Krotova Lugansk scam - numerous money requests, faked passport, bogus id Alesya Melehova Odessa scam - dangerous, Ukrainian scam Lena Moko Gus-Hrustalniy scam - faked profile Lida Mineralnie Vody - numerous money requests Lidiya Korzun Feodosiya scam - under investigation Lilia Asti CA - faked profile Marta Alimova Russia scam - bogus passport Mary from Novgorod 1968 aka Marianna Solo mee - unknown profile - double background check Maryana Snezhko Mariupol - numerous money requests Masha Kuznetsova Zaporozhie Mia Kurshavel 1970 - bogus passport and faked profile Fira Freiman Siberia New Zealand Potomak - wrong bangrounds Galina Abdurashvili Moldova scammer Genya Krasina Semfiropol Ukraine - dating scammer Gulia Adabekova Estonia scam Gulnara Semifullina Vitebsk scam - numerous money requests Gulzada Normihamedova Yoshkar-Ola scam Helen Benderi Moldova scam Ihar Sortula Moscow scam - faked bio and numerous complaints Iirna Kaas Ukraine scam Iliona Darts Latvia scam Ilona Lozun Zaporozhie scam - dangerous - under arrest Ina Marina Shvez Magadan scam Inga Soto Rovno scam - faked profile Inna Vatrushkina Novosibirsk scam Ira Motovilets Kazan scam - bogus passport Irena Klaus Germany - Russian scam Irina Bebeleva Kazan Iryna Altufieva Zaporozhie - numerous money requests Ivetta Droz Russia or Nigeria or Singapure - dangerous Jana Female possible from Alyaska- unverified Jane Otvich NY scammers net / international scheme Janna Lviv Ukraine - numerous dating scam cases Julia Korovina Magadan scam - under investigation Mihaela Mineralnie Vody scam Mila Veselova Novosibirsk (Akademgorodok) scam / confirmed Mirabela Gussein scam - bogus passport and faked profile Lilian Asti ND scam - faked profile Liliya Sedova Novopolotsk scam - under arrest Lillia Morozova Gus-Hrustalniy scam Lily Pilly Moscow Russia scam - faked profile Lilya 1973 Mariupol scam - bogus passport Liya Kozlova Rovno - Ukrainian scam Lola Kolokola Feodosiya - scam from Ukraine Luba Senkevich Rovno scam - bogus passport Lubov Dorokhova Novgorod scam - faked bio and numerous complaints Lucy 1984 Orehovo-Zuevo (lovely scam) - very dangerous Luda Astonyan Zaporozhie - Ukrainian scammers net Ludmila Pogonyan Gus-Hrustalniy scam - dangerous Ludmilla Snezhko 1978 or 1982 0r 1983 scam - professional dater - under arrest / Lugansk Luzia Seer scam [email protected] forming an online relationship with their victims, they will ask them for money to pay off a tax debt or even a customs payment for a gift they claim they are intending to send them.Previous scams have seen victims then depositing significant amounts of money into bank accounts in foreign countries including Malaysia.If you agree, your first assignment may be to accept a wire transfer to your account and then transfer most of it — minus your commission — to their contact.

Follow her on Twitter @rachelblundy." data-title="Rachel Blundy" data-html="true" data-template=" Hong Kong’s gender imbalance and societal pressure on women to get married are among factors being blamed for a rise in online dating scam cases, which have increased fourfold in the city in just three years.Last year, 114 cases of online dating fraud were reported to police in the city, costing victims a total of HK million, alarming new figures show.In 2014, there were 29 cases reported, costing HK.3 million, while in 2015, police handled 62 cases involving total losses of HK.42 million.The “sweetheart” version of the scam opens with an email from someone you met on a dating site. If you deposit them and withdraw money, you’ll be on the hook to repay the bank everything you withdrew.In another twist, he’s in a bind and asks you to forward a package of ‘machine parts’ he’ll have delivered to your home.

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City desk reporter covering Hong Kong community news, particularly for City Weekend.

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