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Dating scammer Julia Zherdeva/Julia Jerdeva/Julia Gezerdeva/Julia Petrova

 

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Name: Julia Zherdeva/Julia Jerdeva/Julia Gezerdeva/Julia Petrova


Email: julia_ukraine77@mail.ru/julia_kiev_ua@ukr.net


Address:
A/YA 12A
Veresneva Street 38
Kiev Ukraine



Other Comments:
Julia and I were writing to each other for 11 months starting in December 2007 all was well until towards the end of September when her letters started slowing down.I saw someone was inquiring about her on global 7 I know it does not mean anything some one is just checking to see if she is listed.Well she opended the julia_kiev_ address supposedly just for me and there is where I saw it why or how would anybody get this if she was not writing anyone else.She closed her profile on Elenas Models when we got serious but in September I saw her like ness on American Singles I do believe it was her who poended this there was a pretty recent picture of her when the account was updated.She was very bitchy towards the end and I was travelling to Kiev to see her October 3rd to the 15th well all of that changed when I saw a report on her from 2006 on stop-scammers when she lived in Lugansk.One of her friends Oksana Suhina is listed all over the internet on various scam sites she lives in Kiev also but from Lugansk on that site there are many pictures of them together.She is I believe a taker and not giver I helped her and her son out financially but it was never enough for her.She is very beautiful and is very good at making your heart beat to her tune I will add more when she is posted.


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Comments:

You are on page 4 of 7, other pages: 1 2 3 [4] 5 6 7
2008-10-29, 18:36:39
Steve from United States  
This is the report on her best friend Oksana from the report on her from stop-scammers.I went ahead today requested a full investigation these people need to be stopped and right now.



scammer Oksana Syhina







View all pictures

First name: Oksana
Last name: Syhina
Aka: Oksana Sukhina, Suhina
Age: 28
Location(s): Aleksandrovsk (Ukraine), Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Sovetskaya str., 2/29
Ukraine, 91000, Lugansk region, Aleksandrovsk, Moskovskaya street 16
Phone number(s): 380504760985
380642658587
380506025718
E-mail address(es): charming_lady@hotpop.com
Kseniya09@mail.ru
ksana11@ukr.net
artmail_06@mail.ru
x-na@ukr.net
Operates on site(s): American Singles, Match Doctor
Report(s): Report N1

She found me on good ol' americansingles, she sent two emails that were normal talk but the 3rd email was titled, Interpreter and wanted 100 euros a month to translate my 'girlfriends' emails, it seems the first 2 were on the house.

James (USA)

Report N2

I send Oksana a mail and she respond with a nice sexy picture, after she send by a other person translation and ask money.

Victor (Belgium)

Report N3 (added on September, 20, 2006)

Well.... another story of a broken heart. Well, mine, that is !

Please give some special attention to this lady, because she is (unfortunately) one of the clever ones....

I met Oksana through Matchdoctor. She responded to my message, even though I didn't post a photo. Well, I am an attractive guy, so I mailed her a few after I got her email address. She started telling me that she was divorced, unhappily, and wanted love etc etc etc. Her letters were written in flawless English, which I complimented. But she told me that in reality it was her dearest friend who wrote the letters, on her instructions.
However, never ever she mentioned anything about paying for this.

She wrote that she works as a teacher, and lives with her girlfriend and her husband in one apartment. One very interesting thing is that she wrote me she's into action sports, such as scuba diving, skydiving, skiing, kayaking etc. Now, the funny thing is that I am a skydiver, kayak and scubadiver myself and well, there is kind of a culture about this. But Oksana never really wanted to go to deep into the subject....

The first alarmbell was ringing when - after having written in great detail about myself - she didn't comment at basically anything.

We came to the point where I wanted to call her. We talked for a long time ! Very very very sweet girl, speaks great English (even though she insist that it is not good enough for writing) - which makes believe that this girl works with other persons to scam.

Oksana has sent me perhaps around 30 photos of herself, all very beautiful, all very well made. And one more sexy than the other.... After I sent her a photo of myself, she even made a photo of herself, holding her laptop with my photo on the screen ! That at least proved to me that she was real.

After about a month, we decide to meet. My job let's me travel a lot and I discovered that it is now possible to travel to Ukraine. Actually, on asking her if she preferred to meet in my country or in Ukraine, she suggested ukraine herself. In Kiev. She is from Lugansk. So she suggested I should send her a total of 300 $ to cover the flight ticket, 100 $ for booking fee to an apartment she offered to set up and taxi to the airport.
(the 30 $ she explained was the taxi fee from Lugansk to the airport I found a bit stiff, but hey, I guess prices are on the rise in Ukraine, too). I checked with my travel agency, all her info about flight tickets to Kiev, prices and all was 100 % correct.

I refused. In the meantime I ordered my own flight ticket.

She got angry, offended, in our next phone conversation she accused me of not trusting her etc etc.

She again offered to find the apartment, to pick me up in a taxi (or some 'friends' of hers in Kiev) so I didn't have to suffer from paying double price because I don't speak Russian and some taxi driver doubtlessly would overcharge me...

However, I am a very seasoned traveller and I can take care of myself. So, I politely refused and showed her some links to apartments I found on the net and asked her to chose one. She didn't and I could feel she was not happy.

To cut to the chase, I felt something was wrong. So this evening, I started searching for scammers, typing in her name, checking all known scammers from Lugansk etc. Nothing, until I came to your site. I am not registrated, so I took the pain of browsing through all of your approx.
1250 scammers. And to my shock, pain, relief, I suddenly saw the face of the girl I imagined to spend the next week with. What can I say ? You guys deserve to have a price, the least I can do is to registrer... Which I am going to do after this report is finished !

How did I get so suspicious that I sat all even in front of the computer, sifting through tons of pages to try to find her ? Well, perhaps just a
gut-feeling. It could very easily have gone wrong...

So, let's sum it up..... I can cancel my flight ticket, but can I cancel Oksana ? God knows what would have become of me, on her turf, with her 'friends'. I have a feeling that this lady has taken the next step, towards something bigger and better. I have the feeling that in some way I would have been harassed into paying for something or perhaps even robbed by the guy who was supposed to pick me up at the airport - if she had managed to get me over there.

Even now I am sitting with the feeling that 'my' Oksana is real, that she is really looking for a husband, that the two previous reports on her is past deeds.... She seemed too real, I talked to her on all hours of the day, never there was anything to be suspicious about (no guys talking in the background, no interrupted phone calls, she answered the phone in the morning, late in the evening, etc).

Beware of this one.... :-(

Best regards,

Jacob (Italy)

Report N4 (added on September, 20, 2006)

2nd letter has request for money. This unfortunately is the second one TODAY.

Randy (USA)

Report N5 (added on September, 20, 2006)

+380642317178 is from her girlfriend Julia Gezerdeva also scammer from Lugansk

'My dear Jaap!
I can continue correspondence with you if I pay to translator.
Service cost 100$ per 1 month. But I don't want you then try to locate me on the scammer site too, because I started to ask for the correspondence:(
But I can't pay myself now letters, so if you want to go on to talk to me, pay this.
DO you want this? Are you really interested in me? Will you not find then another woman that not pay the correspondence?
Oksana.'

Jaap (Netherlands)

Report N6 (added on January, 24, 2007)

I have corresponded with Oksana for about 2 years. She never asked for plane tickets or money for visa and passport. However, she would ask for small items in the range of $150 to $500. She asked for things like an electric heater, a new cell phone, a washer dryer, etc. Oksana Sukhina is a real person and I met her in Kiev, Ukraine. She professed her undying love for me. But, when given an ultimatum, she conveniently stated she found a man in the Ukraine and is getting married and carrying her new lover's child.

Rich (USA)

Scam letters: to James (USA)

to Victor (Belgium)

to Jacob (Italy)

to Jaap (Netherlands)

to Rich (USA)
Scam media: unknown
Fake documents: unknown

2008-11-02, 18:03:04
Steve from United States  
Lugansk scam club ?


Keywords:
2008-11-02, 18:07:34
Steve from United States  
Look familiar same location same laptop same apartment different scammer !!!!!


Keywords:
2008-11-03, 09:13:58
OJAS from United States  
There may be more than one Lugansk scam club http://www.lebensun..atung.com/
2008-11-03, 13:35:59
Steve from United States  
Yes Ojas,
I would say it is similar to Mari-Hell,Yoshkar-Ola,Kazan and other city's in Russia as far as scammers go.I would have to say I know there are honest girls there who actually do want to find love But it is so dufficult for them especially when the scammers give a whole region a bad name it is actually sad.I thought maybe the photo with her holding the laptop would galvinize what I have been saying that was taken in Julia's apartment in Kiev I have many picture's of Julia and that same wallpaper as a backdrop.
2008-11-03, 17:38:09
Santa,Claus from United States  
That's you Steve? You're kind of dorky looking...huh
2008-11-04, 00:53:28
anonymous from United Arab Emirates  
love you
2008-11-04, 05:46:50
Steve from United States  
Don't Start that crap here Santa Claus.And no that is not me this is her best friend and patner in crime look through the pages and you will see a photo similar to this one only with Julia next to the laptop.I wanted to show the association between the two.
2008-11-04, 09:16:55
Santa,Claus from United States  
Steve..I know. I was just funnin ya.
2008-11-04, 09:37:58
Santa,Claus from United States  
Extra note. It ain't cool posting the photo of an innocent child. Not necessary and should be removed. Remember, I'm watching
2008-11-04, 10:26:03
Steve from United States  
I know that Santa I was not going to but if she try's this again before she is arrested thenmaybe his pic will help somebody to identify her.It is not right for her to use him to scam either so I think in this case it is appropriate.
2008-11-04, 10:57:43
Santa,Claus from United States  
A word to the wise is sufficient...
2008-11-04, 20:17:49
Steve from United States  
Okay here is Julia, Oksana and her husband.


Keywords:
2008-11-04, 20:37:01
Santa,Claus from United States  
Why is Julia holding Oksana's husbands hand?
2008-11-05, 06:27:58
Steve from United States  
Those scammer's live in a wierd world.No that is Julia's husband.Soon all of the question's will be answered Santa Claus I am very confused about so many thing's and so is her other victim or victim's.
You are on page 4 of 7, other pages: 1 2 3 [4] 5 6 7

 

 

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