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File created: Oct 11, 07
This
is Olga Filina
or Olga Kurguskina
Here is the report, use your own judgement...
Dear Reader
To protect others I would like to flag up some problems I have sadly experienced on
with an OLGA KURGUSKINA (MRS) from Kazkhstan (DOB 12 January 1961.)Things came to
ahead on May 8th and in many ways confirmed my worst fears when having purchased
flight tickets I was asked to (yet again) send her money this time for childminding
costs which had never been an issue before when she has travelled to the UK. I said
not a problem I would give her the money (i.e. ‘sort it’ was the expression I used)
next week when we met up. Oh no this time it was a clear case of send me the money
or we are over! I made my choice to end the relationship with Olga. However, since
this blew up I have come across her under different name of OLGA FILINA with a DOB
of 12 January,1964 and an e-mail address of ‘filinaolga@list.ru’. She was using
these details on ‘www.Care2.com’, ‘MyForeignBride.com’ and ‘RussianEuro.com’.Below
is the text of the e-mail that I wrote to her expecting to receive a very strong
denial which summarises events:Olga,Up until now I have behaved with love,
understanding and total respect to you at all times and been prepared to accept that
we would have our Russian and English moments.While I have been prepared and still
would be to forgive you the same attitude has not been forthcoming from you. This
has caused me to wonder why? The decent woman you say you are would have acted in
the best interests of her family and here in the UK Masha’s future would be far
better than that that awaits her in Kazakhstan. So why would someone who professes
to want to do what is best for their family stay in Kazakhstan? Perhaps because your
income from all sources in Kazakhstan, can exceed your possible UK income and secure
a bigger house, car etc.I am sadly reaching the same conclusions as my friends who
believe that I have been duped by you and am almost certainly a possible victim of
what is called a ‘Cruiser Scamming’ for in the cold light of day it would appear
that my unwillingness to send you money rather than give you the money when you were
with me is the sole cause of your reaction. Perhaps I am being naive or love struck
in not seeing the signs such as:
1. You appear on more than one internet dating site. Your use of other sites became
apparent when I tracked your internet transactions on my computer it established
your active use of other dating sites even while you were in my home! No doubt
others being told sorry I am not at home but working in where ever and have lost x,
y, z etc!2. Your demands to send you money rather than for you to put it on your
Visa card and let me willingly re-imburse you when you are in the UK. Equally the
number of times you had cause to indirectly ask me for money broken this lost
camera, suitcase, telephone, computer, dictionary, lost coat, child problems etc.
Strange how everything that could possibly give you a cause to ask for money somehow
happened to you?3. Your total unwillingness to let me holiday with you in Almaty.
This is despite the fact that Almaty is highly rated in UK travel circles, books
etc!4. Your lifestyle (expensive clothes, frequent travel outside of Almaty etc) far
exceeds your legitimate stated income source of US $1,000 per month. How can some
one supposedly struggling to look after their family could spend US $ 600 plus on
bedding for themselves as you did in January?
It will be interesting to see what response you do to this e-mail and depending on
it I feel that I may need to take some necessary steps to protect others from your
calculating ways.
The response:
Hello, ****.It was very nice of you to show to me your real face.I can offer you
to meet in September, when I'm in London with Slava for the medical consultation.
So, you will be able to ask me all your questions and maybe you will be quite
satisfied with my answers.Many kisses,Olga.Surely a decent Russian lady would have
denied what I had said in my letter? For the first time since May 8th one of her few
e-mails ends with many kisses! Equally when I said okay I will meet you the e-mail
correspondence simply stopped.
Her core details are as follows:
Full name: Olga Kurguzkina or Olga FilinaMarital Status: Divorced.Date of Birth:
12th January 1961 (or 12th January 1964 as Olga Filina)Full Home Address:
480113, Rimskogo-Korsakova h.3,Flat 156,Almaty, Kazakhstan.Telephone Number: 007
701 785 5073Passport Number: 4890847, Date of issue: 13th March, 2006. (Ministry of
Justice of the Republic of Kazakhstan.)Date of expiry 12th March, 2016.Visa
Details: UK495169F (multiple entry) from 23.05.06 till 23.05.07. Type of Visa C.
The fact that she had and has this type of Visa is unusual and points to her being a
Cruiser Scammer. Namely some one who will travel to another country (usually at your
expense) and allow herself to be lavished with gifts and attention – sadly I did
fall into this trap namely lavish gifts, good hotels and excellent meals out.
Cruiser Scammers on their return to their home country will invariably have another
correspondent offering her yet another fully paid visit to their country. Be warned
Submit a Scam
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