Yuliya Tulkina
Complaint 84547 Details
- Date Occurred: 03/01/2014
- Reported Damages: $8,000.00
- !
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
Told me she was an orphan and wanted to make change to her miserable life. I e-mailed her for about 3 monthsm she said she was a book keeper with a libary in Ninksi Novgorod and the building had to close and would be out of work til the repairs were made. She wanted to come to Australia but did not have access to enough money so I sent her $3,000. Then she contacted me to say she had purchased the ticket but while seeking a visa said she needed to have a minimum of $4,800 in her account to be ellegible. I should have clicked when she wanted cash transfered to her friends account as she didn't have one, or a mobile phone but stated that she needed this amount in a bank account. Should have accessed this site before now.
- Anonymous SBID #6473926732
- Posted 03/08/2014
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Company Statistics
- Complaint Against Yuliya Tulkina
- Complaints Filed: 1
- Reported Damages: $8,000.00
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