Investigator
(Anastasiweb is scared of Jim!!)(MORE info on aweb)
Legal action against Anastasia Web
We
are looking for men that have been SCAMMED by Anastasia and or
Anastasiaweb. We believe this to be the largest SCAM in US history and
we are filing a Multi Plaintiff Lawsuit in Federal Court against them.
If you have been SCAMMED it will cost you nothing to joining the
lawsuit.
together
with...
AnastasiaWeb
('AW')
aka Anastasia International Inc., Russian Brides, Scanna International.
I have documentary evidence (emails, web pages etc..) which show the
following facts:
AW admits that its agents in CIS countries encourage girls to spam men
for responses. This means that the more men who reply the higher the
revenue earned by AW and its agents. It also means that the 'interest'
of the woman is often not genuine.
AW admits that in many cases the initial letter purporting to be from
the lady is, in fact, from the agency itself and not from the lady. I
have noticed that usually the lady's profile either does not match my
criteria or I do no match her criteria!
AW promotes tours to meet ladies in CIS countries yet its own web site
states that its last tour was during December 2001!
The agent of AW will use an identical letter to impersonate the lady. I
have evidence which shows an identical letter purporting to come from
the same lady addressed to different male id profiles.
AW's agent will initiate correspondence and hence impersonate a lady
even after that lady is listed as no longer available on the AW web
site.
My evidence contains written confirmation from two ladies who confirm
they did not write letters to me until I contacted them through another
channel. This meant I was writing to the agency who was duping me as to
the lady's intentions. My feelings were being exploited.
I am therefor planning to initiate a lawsuit in Maine, USA where AW has
its headquarters. I plan this to be a class action to recover the
charges which AW obtained by fraud and damages including punitive
damages.
I invite all men who have had similar experiences to mine with this
organisation to join me in this action. It will be on a 'no win no fee'
basis for the lawyer so there will not be any risk to the complainant.
At this time the following brief details are required from each
complainant:
Date started using the services of AW or its affiliates
Date stopped using their services
The amount of money paid to AW etc.. during this period.
A summary of your experiences.
Please write to me, John Watt, at:
aw_claim@yahoo.co.uk
*Jims'
note. Anastasiaweb denies any lawsuit because the head office is in the
USA, and the offices are in FSU. These guys are in the UK. So, although
I am sure nothing will come of the lawsuit, it is a matter of
geography, not Anastasiaweb's lame attempt to discredit the guys doing
it.
Internet
Fraud Web Site
http://www.econsumer.gov/
Investigator
and
also...
The
F.B.I. has issued the following…
My name is Terry Rankhorn and I am a special agent with the FBI. I
believe we have found the person responsible for a Russian Dating scam
and could definitely use some help. I am working with the
United States Attorney's Office, Southern District of California and we
need to locate any victims in San Diego and Imperial Counties.
This information is critical for the pending indictment and
we would be grateful if any victims, both inside and outside of San
Diego and Imperial County, to contact the email address found at this
site...http://www.ic3.gov/
with the following information:
1. The name and approximate date(s) of the internet website(s) you
visited;
2. Copies of all e-mail contact between yourself, the Russian woman
and/or the dating agency. Please include full headers from
the e-mail. Full headers contain the routing information
necessary for transmitting email between computers. These
lines will often start with the words "Received From:".
3. All receipts for payment, such as MoneyGram, Western Union, check,
credit card, or any other payment method. If you do not have
any receipts, please provide the date, time, amount and payee
information for all payments. (Please advise us of how you were given
instructions regarding payment, what the payment was supposedly for and
who and where to send the payment);
4. Date and time for any telephone calls received from or made to the
Russian woman or dating agency; and
5. Your contact information: name, telephone number, e-mail and/or
address.
There are indications that those responsible for this fraudulent
activity are linked to the following list of names, email address and
telephone numbers.
Names:
Alena Gennadevna Fedorovskaya
Anna Chuprakova
Elena Artemieva Yalena
Irina Tarakanova
Oksana Stolyarenko
Olena Slepova
Tatyana Perlotva
Svetlana Garvish
Ekaterina Mochalova
Galina Suvorova
Oksana Degtyareva
Pavel Alekseev
Svetlana Morozova
Dmitry Baklykov (of Scarlet agency)
Vladimir Osipov
Dmitry Kruchinin
Valentina Fay
William Boyer
Yuriy Kutorgenko
Timothy Felton
Email addresses:
irinat78@hotmail.com
algefe45@mail.ru
irinatar@hotmail.com
elena60@match.com
oksan_27@hotmail.com
rav115@pochtamt.ru
poksy28@hotmail.com
irina980@hotmail.com
Oksana_177@hotmail.com
avch418@inbox.ru
paradise_angels@mail.ru
BillyBoyUSA@hotmail.com
tfbusiness@yahoo.com
www.scarlet.telenet.ru
agf@scarlet.telenet.ru
dynastynetclub@mail.ru
Alenagirlc102@hotmail.com
Telephone numbers:
7-3432-45-22-00
Agencies:
Dynasty Visa & Internet Club
Dynasty Club
Myriad of Hearts Internet Club
4Star Personals
Paradise of Angels
Russian Girls Marriage Agency
Although we are very concerned about all victims of dating scams, we
are forced to focus on this particular scam for the moment.
Please ask victims of other dating scams to visit the web site http://www1.ifccfbi.gov/ and
fill out a complaint form.
(…and
send a photo, full name, and DOB to Jim at this website.)
