Investigator
There are no current special alerts.
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.)
