Tatyana Raschupkina
Complaint 287779 Details

  • Date Occurred: 11/17/2013
  • Reported Damages: $0.00
  • Username: Tatyana
  • 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

    • Tatyana Raschupkina Complaint / User Submitted Image #287779
    • Tatyana Raschupkina Complaint / User Submitted Image #287779

I just got another email from this person. She has been really planning to come to the U.S unfortunately she has been telling me the same things as everyone else. I did not trust her so i looked up her picture and it led me here.. to the rest of the pics she has sent me..I didnt and wont send money but i am so glad to know she is a scam. Now i will play her game..

Update: 11/19/2013

Lolol- as i was typing this she emailed me again-- Great news she got her visa but.." she is short money..coat wasnt enough lolol" Tatyana is a scam!

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Comments

  • David
  • David SBID #5aaa1ab1e6
  • Posted 12/21/2013
  • LOL, I have been paying with her as well, I even sent her pics of her that she never sent me. And copied a letter I found on another site that should have been the next one she would send me. and sure enough in a couple of days i received another letter. 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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  • David
  • David SBID #5aaa1ab1e6
  • Posted 12/21/2013
  • LOL, I have been paying with her as well, I even sent her pics of her that she never sent me. And copied a letter I found on another site that should have been the next one she would send me. and sure enough in a couple of days i received another letter. 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.
  • Was this helpful?
  • David
  • David SBID #5aaa1ab1e6
  • Posted 12/21/2013
  • oh and I have the same visa picture as well, LOL. Note the passport number, There is a # in it. And the background picture is wrong for the visa. I wont disclose the details of what it should be. But Just know It is a fake. They do not use that back ground.
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  • David
  • David SBID #5aaa1ab1e6
  • Posted 12/21/2013
  • oh and I have the same visa picture as well, LOL. Note the passport number, There is a # in it. And the background picture is wrong for the visa. I wont disclose the details of what it should be. But Just know It is a fake. They do not use that back ground.
  • Was this helpful?

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Business Profile Summary

  • Tatyana Raschupkina logo

Company Statistics

  • Complaint Against Tatyana Raschupkina
  • Complaints Filed: 4
  • Reported Damages: $4,400.00
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