Investigators say there could be more victims that have not been identified.
The fraud utilized the infamous "visa and airfare" scheme: Mc Coy and his wife Anna were posing as Russian women seeking marriage and a non-existing Russian marriage agency that would provide women with visas and tickets.
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dentist, Russia in city Zherdevka, Tambovskaya areas. Distance from Zherdevka to Moscow(~ 675km) and to St.-Petersburg(~ 1360km) Filippos (Greece) Report N7 (added on October, 29, 2014) She said she saw my name on a dating site. John (USA) Report N8 (added on November, 5, 2014) Tried to get money from me for airline tickets.We are the full service, licensed investigation company with professional staff, delivering only the most current info and accurate results. Find out if she is being honest with you..she married? The same set of photos is often used under many names, or the same name can be used with different photos. Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. Today I send you the photos and I will be glad to see your photos in the new letter. Never before have I talked with a man from another country. The approximately estimated travel/road distance can be around 920.79 km to 1000.86 km I've ask her how she moved at night to a new Town 800km away......answer ......she changed also her Job over the night...... I want to get along with my letter to your face came smile. I'm very interested to learn more and more about you. I remember my father only from the words of my mother. We are going to travel to nearby towns in the mountains in summer. But if I'm I want to, I will be able to take a one vacation by 4 of the week. I am a do not thought, that I will be communicate with a man, who lives on the the other end of of the planet. They search through the social networks and dating sites databases, to see if a person with such email is registered somewhere. RESEARCH YOUR SCAMMER, FIND OUT WHO IS BEHIND THE EMAIL My laptop of the house has broken, it very old and to repair is not subject, I plan to buy the new laptop, When I will receive the salary on my work. Russian girl sent me the copy of her internal passport / ID. There are no Russian or Ukrainian customs or airline regulations requiring travelers show proof of income or cash to travel outside. Also could you find out if she has the lover there? If you need the comprehensive information about the person, you can order the DETAILED BACKGROUND CHECK, i. an advanced private detective investigation in Russia, Ukraine, Belarus, Moldova, etc. You can buy the tickets yourself easily online from the air carriers for Russian people. We use the following proven procedure: -trace scammer's IP address and find out their real name, DOB and home address, -collect the all necessary proofs of scam, -wrote a letter of complaint and notarized, -send a complaint to authorities, -work with the police department until the scammer agrees to pay back the money. I'd like to get the real photos of my internet date from Lugansk, Ukraine.The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money. I write to you with my personal email so write to me at any time. I with pleasure will tell to you about me and about my life. I have finished training at economic faculty of the Saratov state university. Distance to a city of Moscow about 1000 kilometres from my city. When I have decided to get acquainted with the man in agency of acquaintances, I have considered many profiles of men. Appeared today out of the blue in my private Emailaccount which I never use for RS. I send you my photo if it is pleasant to you, I will send to you more. Received: from abbkafckbzfkbcfegb.([126.96.36.199]) From: Anastasiya S Spokeo is a unique background check service that reserches people by EMAIL. I work in municipal authority in the field of housing and communal services. I like my work, my basic work is calculation of municipal payments. Saratov is the regional centre of our area and in this city I studied five years.