Tatyana Raschupkina
Queja 285959 Detalles
- Fecha cuando ocurrió 11/01/2013
- Daños Reportados: $2,000.00
- Correo Electrónico: [email protected]
- Ubicacion 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
She and I had email correspondence and it quickly took a romantic turn. She stated that she wanted to become a student here in the United States and that Russia was really bad. Stated that she was in Mosckow and sold her coat to be able to stay in a hotel. She wanted money to buy a plane ticket and stated she needed at least a thousand dollars to be able to pass through customs. I did some research on her email address and name and found out she is a scammer with 2 previous complaints.
Update: 11/20/2013
I actually got another email from her stating that she was robbed and needed me to send her some more money to replace what was taken. I responded back to her that I know that she scammed me. I havent gotten am email back yet
- Cal SBID #338d73c3bb
- Publicado 11/10/2013
Comentarios
- David SBID #5aaa1ab1e6
- Publicado 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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- Queja Contra Tatyana Raschupkina
- Quejas Presentadas: 4
- Daños Reportados: $4,400.00
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