Agency Scammer details
| Report No: |
1 |
| Agency Name: |
Best of Kharkov |
| Agency Website: |
n/a |
| Scam Violation: |
Valeria Ustimenko is a fraudster, she takes big money and doesn't do what she promises. She makes women communicate with men when they don't want it. |
| Scam Violation Details: |
......,
Ê ñîæàëåíèþ ñåé÷àñ ñêàçàòü åìó îá ýòîì ìû íå ìîæåì.
Îí íå â ñâîåì óìå è ïîñëåäñòâèÿ ìîãóò áûòü ñàìûå íå ïðåäâèäåííûå.
1. Îí ìíå óæå çàïëàòèë çà 1 ìåñ â ïåðåä àíãë. 0
2. äî 8 ñåíòÿáðÿ - áåçëèìèò. ïåðåâîäû ïèñåì
3. 2 ÷àñà òåë. ïåðåãîâîðîâ 0
ß âîçâðàùàþ äåíüãè êëèåíòó èñêëþ÷èòåëüíî åñëè ïî ìîåé âèíå íå äîñòàâëåíû óñëóãè.
Ýòîò èäèîò ìîæåò ïîòðåáîâàòü ÷òî óãîäíî. Äàæå âåðíóòü åìó äåíüãè êîòîðûå ÿ äàâíî îòðàáîòàëà è çà óñëóãè êîòîðûìè îí äàâíî âîñïîëüçîâàëñÿ.
Äåíüãè îòäàâàòü åìó ÿ íå ñîáèðàþñü, ïîïðîñòó ïîòîìó ÷òî ÿ èõ âñå óæå ïîòðàòèëà.
Ïîýòîìó è ó òåáÿ è ó ìåíÿ ìîãóò áûòü ñåðüåçíûå íåïðèÿòíîñòè.
Îí ìîæåò îáðàòèòüñÿ â âåñòåðí ñ íàøèìè äàííûìè è íàñ çàáëîêèðóþò, òàê ÷òî ÂÞ ìû ïîëüçîâàòüñÿ íå ñìîæåì. Îí ìîæåò ðàçîñëàòü íàøó èíô. âî âñå ïîñîëüñòâà Êèåâà, òàê ÷òî ìû íå ïîëó÷èì âèçó íè â îäíó ñòðàíó ìèðà. Îí ìîæåò íàæàëîâàòüñÿ âî âñå èíòåðíåò îðã. ÷òî ìû åãî îáìàíóëè èëè îòîñëàòü ìîè äàííûå è òâîè ôîòî ñ ïðîôàéëîì â àäìèíèñòðàöèè ñêàì àãåíòñòâ è âî âñå áðà÷íûå àãåíòñòâà. ß íå äóìàþ, ÷òî íàì íóæíà äóðíàÿ ñëàâà â èíòåðíåòå ïîòîìó ÷òî ïîòîì óæå íèêîìó íè÷åãî íå äîêàæåøü. Îïÿòü æå íîðìàëüíîìó ÷åëîâåêó âñåãäà ìîæíî îòêàçàòü. ñ òàêèì øèçîôðåíèêîì êàê Tom íàäî ïî óìíîìó.
15 ñåíòÿáðÿ çàêàí÷èâàþòñÿ íàøè óðîêè. Åñëè ïîïðîùàòüñÿ ñ íèì ñðàçó îí ïîòðåáóåò ñ íàñ âñþ ñóììó çà àíãë. óðîêè îí ìíå óæå çàïëàòèë 00.
Ïîýòîìó ìû äîëæíû ïîïðîùàòüñÿ ñ íèì íå ðàíüøå íà÷àëà îêòÿáðÿ, ÷òîáû îí íå äóìàë ÷òî òåáå îò íåãî íóæåí áûë òîëüêî àíã.
Æäó òåáÿ íà óðîêè 25 àâãóñòà â 11 óòðà.
Ëåðà
Òàêèå èäèîòû êàê îí äàæå ïðîñÿò âåðíóòü äåíüãè çà òàêñè è ðåñòîðàíû. ß áîëüøå íå áóäó ïðèíèìàòü îò íåãî çàÿâêè íà âûïîëíåíèå óñëóã è îïëàòó, ñîøëþñü íà çàíÿòîñòü. Íî åñëè òû íå õî÷åøü ïîäâåñòè ìåíÿ è ïîïàñòü â íåïðèÿòíóþ èñòîðèÿ ñàìà äàâàé îòëîæèì ïðîùàíèå äî íà÷àëà îêòÿáðÿ.
PS. The letter is in Russian, from the agency owner to one of the clients. |
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| Report No: |
2 |
| Agency Name: |
Best of Kharkov |
| Agency Website: |
n/a |
| Scam Violation: |
hwGfRZ lzaxsxikscdd, [url=http://zpfpmkdvldfp.com/]zpfpmkdvldfp[/url], [link=http://dridtxdluzja.com/]dridtxdluzja[/link], http://odfsivbluezf.com/ |
| Scam Violation Details: |
hwGfRZ lzaxsxikscdd, [url=http://zpfpmkdvldfp.com/]zpfpmkdvldfp[/url], [link=http://dridtxdluzja.com/]dridtxdluzja[/link], http://odfsivbluezf.com/ |
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| Report No: |
3 |
| Agency Name: |
Best of Kharkov |
| Agency Website: |
n/a |
| Scam Violation: |
7oFGtp taimoykmfbor, [url=http://iihguaimtbpe.com/]iihguaimtbpe[/url], [link=http://ahsowmzzrypp.com/]ahsowmzzrypp[/link], http://asxrvsddcshz.com/ |
| Scam Violation Details: |
7oFGtp taimoykmfbor, [url=http://iihguaimtbpe.com/]iihguaimtbpe[/url], [link=http://ahsowmzzrypp.com/]ahsowmzzrypp[/link], http://asxrvsddcshz.com/ |
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Top 6 - most active scammers |
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