Not Known
Complaint 12528 Details

  • Date Occurred: 07/18/2013
  • Reported Damages: $1,500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Russian girl, Yulia Tomilova, apparently from Togliatti.
Started writing in December 2010. I asked as many questions as possible. Always questioned everything she said. Answers seemed to be OK. I tried trick questions and the answers came back ok. I told her all about potential "insurance money" at the border. She sent every detail of passport, visa, itinerary etc. I sent $1500.
She replied with a story about a gift that she was bringing to me that had been seized by the customs. She also said in great detail how this had happened and what plans she had to rectify the situation. I replied to each email but refused to send any more money. Last contact 09/08/2011.

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Business Profile Summary

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Company Statistics

  • Complaint Against Not Known
  • Complaints Filed: 4
  • Reported Damages: $8,629.28
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