Yuliya Kvardakova
Complaint 142955 Details

  • Date Occurred: 07/31/2014
  • Reported Damages: $3,000.00
  • Username: Yuliya Kvardakova
  • Email: [email protected]
  • Location: Russia
  • !

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

Yuliya Kvardakova contact me by e-mail and she got my e-mail from one agency.
after some e-mail echange she went herself to Canadain Embassy to get Canadian Visa.
I din't ask her to apply for Visa, but she did herself.
She asked me to send money for Visa, Ticket and pass custom in Russia.
From Jan, 2012 to July 31, 2012 I have send her more than $3000.00 USd.

She gave me below address
(Personal Information Removed)

She said she will pick up cash from below address
Bank VTB24
652870, Chehova st 3.

I send her money by Western Union and they confirmed last cash was picked up from City
and all other were picked uo from City
Before July 17, 2012 she was sending me e-mail by below e-mail address.
(Personal Information Removed).

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Business Profile Summary

  • Yuliya Kvardakova logo

Company Statistics

  • Complaint Against Yuliya Kvardakova
  • Complaints Filed: 1
  • Reported Damages: $3,000.00
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