Zlata Rostyk
Complaint 161446 Details
- Date Occurred: 08/30/2014
- Reported Damages: $3,500.00
- Username: Zlata Rostyk & IGOR MUSIYENKO
- Email: [email protected]
- Location: Ukraine
- !
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
I believe I’ve been corresponding with a 29 year old female from Ukraine named Zlata Rostyk for a few months by email [email protected] & phone calls . During this time she has stated she had a 3 months Australia tourist visa & was visiting her sister who has married an Australian & lived in Taree, central Coast New South Wales .I was also told that her sister & husband worked on a research vessel in the Atlantic Ocean doing a research survey . She was expecting them to return in mid August & they would forward her a balance of funds for her airfare to travel .
I was then advise that her sister had an extension on her work & wouldn’t be able to return to Australia for another 6 weeks . Her sister wasn’t able to transfer any money to her from the ships communication as money grams cant be handle from the ship on internet connections to the Ukraine . I was then asked would I accept payment from her sister’s Australian bank account & forward to the Ukraine through Western Union Services which I completed 31 st August 2012
Receiver IGOR MUSIYENKO
Address 9/26 Efimova Street
Odessa
Ukraine 65017
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Trevor SBID #f9281e1f83
- Posted 09/27/2014
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Company Statistics
- Complaint Against Zlata Rostyk
- Complaints Filed: 2
- Reported Damages: $3,500.00
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