Flowers and Gifts, A Terrible Idea.

Sending flowers and gifts to any girl at any web site has always been a terrible idea. Sending a gift or flowers of any kind to web site that claims girls are searching for a foreign husband is just plain stupid. For every dollar you pay, less than ten cents goes for the actual gift at retail. That’s even if the girl gets the gift. All girls at all Marriage Agencies are paid to be there. Sending her a gift, just gets her a little more pocket-money. All girls at all so-called marriage agencies have the option of taking the gift or the cash. Guess what? Most of the time, they take the cash.

If you feel you have been lied to or you are a victim of identity fraud, report your loss to the FBI, IC3 and BJA with the information below.

Internet Crime Complaint Center

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).

IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes. read more >>

Prior to filing a complaint with the Internet Crime Complaint Center (IC3), please read the following information regarding terms and conditions. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:

• What details will I be asked to include in my complaint?
• What happens after I file a complaint?
• How are complaints resolved?
• Should I retain evidence related to my complaint?

The information I’ve provided on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.

Filing a complaint with IC3 in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.

Go to http://www.ic3.gov/complaint/default.aspx to learn more about how to file a complaint with authorities.

Russian love tours to Rostov-On-Don

Russia, Ukraine, any city anywhere including Rostov-On-Don should be visited with caution if you are going on a love tour.  Be very careful with ladies at any social event in any foreign country.  The women are paid to be there and make you feel good.  Use caution if you are asked for gifts or money.  Keep your personal contact information private until you make sure you have checked the background of a lady.  Socials and tours have become scammer magnets.  Scammers prey on unsuspecting men who are regarded as just another stupid foreigner.  If you suspect any fraud activity by the tour operator or any women you meet, report it to federal authorities.  They want to talk to you about the promises made by tour operators.

Internet Crime Complaint Center

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).

IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes. read more >>

Prior to filing a complaint with the Internet Crime Complaint Center (IC3), please read the following information regarding terms and conditions. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:

• What details will I be asked to include in my complaint?
• What happens after I file a complaint?
• How are complaints resolved?
• Should I retain evidence related to my complaint?

The information I’ve provided on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.

Filing a complaint with IC3 in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.

Go to http://www.ic3.gov/complaint/default.aspx to learn more about how to file a complaint with authorities.

Socials, Tours and The Shill

Another critical element to the success of international scamming is the placement of shills inside each group of men who attend Social Tours and Events.  A Shill is a person who appears to have joined the tour for the same reason a man has paid thousands for, but the Shill is actually paid the be there.  His all expense trip is paid for by the tour company to monitor the behavior of the men on the tour.  The shill is also paid commissions and bonuses to encourage men to come back for more.  He is also responsible for making a man believe that there is something legitimate to all of the activities and events that take place.  Most of these men have been on many tours and will attempt to create strong friendships with the men while on the tour and afterwards.  This is done to market products and services at web sites for membership fees and gifts sent to ladies in the future and to validate the scammers activity.

Internet Crime Complaint Center

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).

IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes. read more >>

Prior to filing a complaint with the Internet Crime Complaint Center (IC3), please read the following information regarding terms and conditions. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:

• What details will I be asked to include in my complaint?
• What happens after I file a complaint?
• How are complaints resolved?
• Should I retain evidence related to my complaint?

The information I’ve provided on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.

Filing a complaint with IC3 in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.

Go to http://www.ic3.gov/complaint/default.aspx to learn more about how to file a complaint with authorities.

Tours and Socials Warnings

A confidence trick exploits everything from greed to physical emotions.  Lack of experience and knowledge in a certain field or subject creates an additional level of one’s inability to fully understand how a scammer takes advantage of any situation.  Many men and women do find each other from around the world.  Unfortunately, social events in foreign countries where women are often forced and paid to meet men from first world nations are nothing more than another day at the office for the women.  Social events in foreign countries also put at risk a man’s physical and monetary safety.  Girls at these events look at foreigners as a meal ticket for money and a way out of her country and nothing more.  Meeting real women at any social event in a foreign land has a ninety nine percent failure rate.  If a representative from any company offering social tours tells you any different, he is lying.

Internet Crime Complaint Center

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).

IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes. read more >>

Prior to filing a complaint with the Internet Crime Complaint Center (IC3), please read the following information regarding terms and conditions. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:

• What details will I be asked to include in my complaint?
• What happens after I file a complaint?
• How are complaints resolved?
• Should I retain evidence related to my complaint?

The information I’ve provided on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.

Filing a complaint with IC3 in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.

Go to http://www.ic3.gov/complaint/default.aspx to learn more about how to file a complaint with authorities.

Girls get paid to meet you and chat.

The following statement is true “Not only is it grossly unethical to pay someone to pretend to be interested in someone else, it would also be a poor business practice for a site aiming to facilitate correspondence between two people who are genuinely interested in each other” The executives at all international dating web sites should be held accountable for stealing from the public and totally disregarding their business practice statements. If these were publicly owned companies, they would all be prosecuted by federal authorities.

If you or someone you know has been scammed by a girl at any major web site, authorities want to speak with you.  Demand a full refund and report any web site you suspect of identity theft or scamming to the sites below.

Report all suspicious activity to the authorities below.

Internet Crime Complaint Center

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).

IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes. read more >>

Prior to filing a complaint with the Internet Crime Complaint Center (IC3), please read the following information regarding terms and conditions. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:

• What details will I be asked to include in my complaint?
• What happens after I file a complaint?
• How are complaints resolved?
• Should I retain evidence related to my complaint?

The information I’ve provided on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.

Filing a complaint with IC3 in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.

Go to http://www.ic3.gov/complaint/default.aspx to learn more about how to file a complaint with authorities.