Tatyana Raschupkina
Complaint 282683 Details
- Date Occurred: 08/13/2013
- Reported Damages: $2,000.00
- Username: Tatyana Raschupkina
- Email: [email protected]
- Location: Novosibirsk
- !
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
This innocent looking Russian girl has in the period from may 2013 up to August 2013, been sending me over 20 emails, at first i was sceptical and didn't believe her, but she put up a very good and believable story and she said that she was convinced that she could become more happy in another country and ofcourse with an honnest man.. Wel finally she arranged visa and flight tickets to come and visit me and then needed 2000 dollars to show at customs to cros the board, promissing me it be in my hands 2 days later, offcourse never heard of her again, i feel realy stupid but finnaly decided to publish this story, preventing other people to fal in the same trap..
- Jan SBID #e127c45c1c
- Posted 10/24/2013
Comments
- David SBID #5aaa1ab1e6
- Posted 12/21/2013
- Yes she is a scammer, I have reported her on facebook and I am going to all the scam sites I can find. What she does is send automatic emails, that generate on a time line. We keep referring to her as she. It might not even be a she. This person is quite convincing. But remember! If it is to good to be true it usually is. Red flag alerts Guys, Scammers do not answer your questions. They don't tell you about there daily lives very often. and it is vague at best. Most of the time they dont even read there emails. Proof of this is I told her she was a scammer. and I even copied a letter I found on the internet. And still I received an email that was to be the next one on the list. The one where she is in Moscow and there is a problem with her purchasing the ticket. Blah Blah Blah. I lucky did not fall for her trap. Another tip for anyone who doubts they are a scammer. Never send money via Western Union or moneygram. You can kiss it good by. If you are in doubt tell them you will pay over the phone to whatever company they need to pay. Trust me they will come up with some BS saying something like they do accept payment over the phone. If that is the case then you know. Major companies take payments. They do not care who it is from as long as they get paid.
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Tatyana Raschupkina Complaint 287779 for $0.00
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Company Statistics
- Complaint Against Tatyana Raschupkina
- Complaints Filed: 4
- Reported Damages: $4,400.00
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