Zlata Rostyk
Queja 161446 Detalles

  • Fecha cuando ocurrió 08/30/2014
  • Daños Reportados: $3,500.00
  • Nombre de Usuario: Zlata Rostyk & IGOR MUSIYENKO
  • Correo Electrónico: [email protected]
  • Ubicacion 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

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 0.00

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Resumen del Perfil de la Empresa

  • Zlata Rostyk logo

EstadÌsticas de la Empresa

  • Queja Contra Zlata Rostyk
  • Quejas Presentadas: 2
  • Daños Reportados: $3,500.00
Visite el Perfil de la Empresa Completo

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