|
Hello Irina,
You may remember me from a few weeks ago, and the discussions we had relating to
Alesya Harcusha,
who is now on Elena's Models ID 1377454, and who has had her profile on your site,
Harmony Dating and Bridenet UK removed at various points for being a suspected scammer.
I noted that someone called Cecil is currently unsure of her sincerity, and
has been writing for your opinion on the subject, and I would recommend that
anyone who is doubtful about her should be put in touch with me and I will tell
them everything about her.
The scam is, as you said one of morality, and it went like this:
I arranged to visit her in Ukraine after several weeks of writing and
telephone conversations.
I was going to book into a hotel, but she recommended that she could book
us a cozy apartment for my holiday.
The apartment cost me $80 per night, plus a booking fee of $80,
making a total of $1200 from a man called Max.
I later discovered that this apartment is owned by someone else
and is available at $60 per night, with a discount for booking over 7 days.
So, Max had overcharged me and pocketed the difference.
This price was negotiated for me by Alesya's stepfather, Andrey Piven,
so I suspect he received a cut from this.
During my stay Alesya paid for nothing, and I treated her to new clothes,
new shoes and several outings, some of which included her sister Tanya,
and her stepfather anbd mother Larissa.
They ate heartily at my expense, and even suggested a celebration for our
eggmagement - something that I suggested was a little premature as we had
only known each other a few months.
I did however, let her have the cost of an international passport,
which she subsequently had made, and we were making plans for her to
come to the UK.
Then she went into hospital for a spinal operation, was out of work for
several weeks and had her mobile phone stolen.
I sent her money to replace this so that we could communicate,
and on a monthly basis sent her money to save for her airfare.
We were planning for her to be here for Christmas, but then I discovered that
she had posted her profile on several dating sites, was communicating with
several other men at the same time and that her profile was active when
she said she was visiting her sick grandmother in the country.
She is a very devious and cunning young lady who plays on her innocent looks,
claiming to be a good Christian girl, visiting church several times during my
visit.
All in all it has cost me dearly to uncover her deception, and I intend to
report her to the relevant authorities, so I would appreciate some advice as
to how to do this. Who do I report her to?
Lastly, please tell Cecil, and anyone else, to contact me about her and
I will set the record straight for them.
Many thanks.
Paul.
|
|
Hello Paul,
Thank you for your message. Yes, this type of scammers
are the most clever ones. It is difficult to determine
them and to proove that they are scammers to other people.
A person comes to this realization only later, after time passes.
Best regards,
Irina
|
|
Hello Irina,
Many thanks for your reply, and for posting my letter on your website.
Please feel free to let people get in touch if they are in any doubt about
this woman.
Also, could you advise me as to where I should be reporting this matter?
I just hope Cecil did not go to Kherson, otherwise he will be coming home
with a lot less money than he goes with.
Paul .
|
|
Hello Paul,
I have contacts with russian police, and if she were in
Russia then we could persue her. But she is in Ukraine,
and it will be very difficult to prove that she is a scammer
there. Maybe only if a private detective will be employed he
can discover something about her that will help to put her to
prison otherwise I doubt. The police will doubtfully can look
at the facts that she was in the Internet when she told you
that she is out of the town as proofs of her scam.
I do not know what to advise you about this.
best regards,
Irina
|