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Dating scammer Maya Dimitrova Georgieva

 

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Name: Maya Dimitrova Georgieva


Email: svetkavica29@hotmail.com


Address:
7300 Kubrat obl. Razgrad
Street Stefan Karadja number 1
Bulgaria
Maya Dimitrova Georgieva


Other Comments:


Comments:

2008-03-29, 18:01:01   (updated: 2008-03-31, 12:58:15)
anonymous from United Kingdom  
svetkavica29@hotmail.com This Bulgarian woman got into my bank and stole with help from her brother and family and the help I had give her before plus a holiday.
She got away with £27,000 from my Bulgarian Post bank I enclose a letter I sent to the police in her town Kubrat in Bulgaria.
They don’t give a monkeys did nothing not even said they received my e-mail. I sent the same letter to Varna police it again never even say they received it.
Then I sent it to INTERPOL the Legendary International Police Organisation ha ha Legend My god more like Leg ends as normal I sent two letter and pictures got no reply.
You wouldn’t think if it was not for England and the USA these buggers would have Jack boots up there asses now but they soon forget and don’t want to do anything for us.
Here is the letters and pictures I sent. THIS IS MAYA DIMITROVA GEORGIEVA
AND HER BROTHER WHO WAS IN ON IT KRASIMIRE

I have sent this to the Bulgarian police inVarna and also to Kubrat police the Dutch police in Holland and finaly Interpol now I am sending again to Interpol see if they are just living off a good name that police in the past made for them no one seems to want to know as Nothing has been done to date maybe its better to sit there and watch the grass grow. Or Must I do something my self before you move.
To Varna Police Vesselin Petrov

First of all I want to give the reason I have not contacted the police before now. A guy I know in Bulgaria said he would give this information to Varna police for me –But it seems he did NOT. I also thought she would try to pay some back as she came on the Internet saying she was sorry for what she had done. So now I must try my self. She has now run away to Holland but her Family are still in Kubrat.

I want to make a complaint about Maya Dimitrova Georgeiva
7300 Kubrat obl. Razgrad
Street “Stefan Karadja” number 1
Bulgaria
Maya Dimitrova Georgieva

This woman came on my Internet sight in about January 2006 she said she was a single woman living on her own.
After about three months seeing each other every day on the Internet.
She lost her work so I helped her keep going with the missing wages also with food parcels.
I helped her with many medical bills.
When her taps broke and shower in her apartment bathroom I bought new taps and a shower for her.
I bought her a new TV and a monitor for her computer.
All this was to help her get a better life.
We decided that we should buy a new House near the Black Sea Varna aria.
So we decided to have a holiday in Zlatni piasaci in the Ambassador hotel.
I paid for this and also a car to bring her from Kubrat.
She brought a young girl with her to keep her company she said.
She said she was the Auntie to this girl as it was her sister’s girl. Called Dani.
So I had to also pay for this little girl as well.
With spending money and gold necklaces she had up to then £9,000 GBP.
On the last day of the holiday after two weeks we went and opened a Bulgarian post bank account in Varna.

As we had known each other for 7 months before and had been in the hotel for two weeks.
I was offering for her to live free in my new house so she could look after it.
I thought that she could be trusted also it was costing me a small fortune sending money to her to live on through Western Union.
So I decided to let her draw money on this bank account only small amounts just to live on if she gets stuck with no money we agreed on this.
As this money was realy for a new house in Bulgaria.
This was in July 2006 in September 2006 she came onto the Internet and said you can’t buy a house in BG because you are a poor English man.
I thought this was a funny saying, as she knows I had put £14,000 in this bank only in July two month before.
Because it is very hard to contact this bank from England it took me nearly three weeks to finally get through to the bank.
A guy called Stoyan I later found out he was the Bank manager told me that there was less than £100 in this bank account?
I asked him if he had the Right Bank account, as there should be £14,000 GBP in this bank account.
He said that Maya Dimitrova Georgeiva had taken all the money out.
I got intouch with Maya and she said first she had spend all the money.
So I said I would come to Kubrat to sought her out and get my money that she had stolen back.
She said you cant come to Kubrat I have a Husband and the Little girl that I brought to the Ambassador hotel that called me auntie is her daughter and she told Dani to call her Auntie, also she said she has a son called Gogo.
I said I don’t give a shit I want my money back she said don’t come to Kubrat and I will put the money back in the bank.
She put £6,000 back in the bank then said she cant give me the rest she had spend it all.
The reason I have not contacted the police is because I had no idea till now how to contact the police from England.
In total with the money she conned out of me with lies and with the help of her brat who brought her to the hotel using my money the hotel cost and the bank money she stole she has stolen out of me. Just over £27,000 GBP.

All this information can be proved with western Union and the Bulgarian Post Bank in Varna and the Ambassador Hotel in zlatni piasaci.

I think if she will not pay back to me at least half of the money she should be prosecuted.

Her brother and family was in on it all as well it must have been well planed in advance her brother and his wife brought her in the Hire car that I paid for so they was in on it as well. He was working as a security guard in Kubrat on £25 per week wages, now he has a Salami factory about 40 years wages to him maybe I bought it.
I now know she is in Holland but I don’t know what part also I have found out she is working in Holland I enclose a picture taken in Holland maybe you know this place? If she can try to give some of the money back I would not bother but if she refuses I think she should be throw out of Holland and sent back to her village in Bulgaria before she can con another out of his money.
For a family that had no money they are doing very well.

I enclose a picture of her and her Brothers his name is Krasimir dimitrov.
He is now in Spain?
I now hear Maya has re married in Holland and will have a new name now but there must be records of her entering Holland, and also records of her getting work and getting married?
My mother lost her brother fighting to get the Germans out of Belgium and other family now we get no help in return.

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Blacklisted Emails of Russian Dating Scammers



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2008-03-30, 15:10:42   (updated: 2008-03-30, 15:13:54)
anonymous from United Kingdom  

her e-mail is svetkavica29@hotmail.com
I have sent this to the Bulgarian police inVarna and also to Kubrat police the Dutch police in Holland and finaly Interpol now I am sending again to Interpol see if they are just living off a good name that police in the past made for them no one seems to want to know as Nothing has been done to date maybe its better to sit there and watch the grass grow. Or Must I do something my self before you move.

To Varna Police Vesselin Petrov

First of all I want to give the reason I have not contacted the police before now. A guy I know in Bulgaria said he would give this information to Varna police for me –But it seems he did NOT. I also thought she would try to pay some back as she came on the Internet saying she was sorry for what she had done. So now I must try my self. She has now run away to Holland but her Family are still in Kubrat.

I want to make a complaint about Maya Dimitrova Georgeiva
7300 Kubrat obl. Razgrad
Street “Stefan Karadja” number 1
Bulgaria
Maya Dimitrova Georgieva

This woman came on my Internet sight in about January 2006 she said she was a single woman living on her own.
After about three months seeing each other every day on the Internet.
She lost her work so I helped her keep going with the missing wages also with food parcels.
I helped her with many medical bills.
When her taps broke and shower in her apartment bathroom I bought new taps and a shower for her.
I bought her a new TV and a monitor for her computer.
All this was to help her get a better life.
We decided that we should buy a new House near the Black Sea Varna aria.
So we decided to have a holiday in Zlatni piasaci in the Ambassador hotel.
I paid for this and also a car to bring her from Kubrat.
She brought a young girl with her to keep her company she said.
She said she was the Auntie to this girl as it was her sister’s girl. Called Dani.
So I had to also pay for this little girl as well.
With spending money and gold necklaces she had up to then £9,000 GBP.
On the last day of the holiday after two weeks we went and opened a Bulgarian post bank account in Varna.

As we had known each other for 7 months before and had been in the hotel for two weeks.
I was offering for her to live free in my new house so she could look after it.
I thought that she could be trusted also it was costing me a small fortune sending money to her to live on through Western Union.
So I decided to let her draw money on this bank account only small amounts just to live on if she gets stuck with no money we agreed on this.
As this money was realy for a new house in Bulgaria.
This was in July 2006 in September 2006 she came onto the Internet and said you can’t buy a house in BG because you are a poor English man.
I thought this was a funny saying, as she knows I had put £14,000 in this bank only in July two month before.
Because it is very hard to contact this bank from England it took me nearly three weeks to finally get through to the bank.
A guy called Stoyan I later found out he was the Bank manager told me that there was less than £100 in this bank account?
I asked him if he had the Right Bank account, as there should be £14,000 GBP in this bank account.
He said that Maya Dimitrova Georgeiva had taken all the money out.
I got intouch with Maya and she said first she had spend all the money.
So I said I would come to Kubrat to sought her out and get my money that she had stolen back.
She said you cant come to Kubrat I have a Husband and the Little girl that I brought to the Ambassador hotel that called me auntie is her daughter and she told Dani to call her Auntie, also she said she has a son called Gogo.
I said I don’t give a shit I want my money back she said don’t come to Kubrat and I will put the money back in the bank.
She put £6,000 back in the bank then said she cant give me the rest she had spend it all.
The reason I have not contacted the police is because I had no idea till now how to contact the police from England.
In total with the money she conned out of me with lies and with the help of her brat who brought her to the hotel using my money the hotel cost and the bank money she stole she has stolen out of me. Just over £27,000 GBP.

All this information can be proved with western Union and the Bulgarian Post Bank in Varna and the Ambassador Hotel in zlatni piasaci.

I think if she will not pay back to me at least half of the money she should be prosecuted.

Her brother and family was in on it all as well it must have been well planed in advance her brother and his wife brought her in the Hire car that I paid for so they was in on it as well. He was working as a security guard in Kubrat on £25 per week wages, now he has a Salami factory about 40 years wages to him maybe I bought it.
I now know she is in Holland but I don’t know what part also I have found out she is working in Holland I enclose a picture taken in Holland maybe you know this place? If she can try to give some of the money back I would not bother but if she refuses I think she should be throw out of Holland and sent back to her village in Bulgaria before she can con another out of his money.
For a family that had no money they are doing very well.
I enclose a picture of her and her Brothers his name is Krasimir dimitrov.
He is now in Spain?
I now hear Maya has re married in Holland and will have a new name now but there must be records of her entering Holland, and also records of her getting work and getting married?
My mother lost her brother fighting to get the Germans out of Belgium and other family members now we get no help in return.



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