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Dating scammer UADREAMS.COM and UALADYS.COM

 

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Name: UADREAMS.COM and UALADYS.COM


Email: Unknown


Address:
UADREAMS
General questions:
United States
+1 (315) 849-4959
Skype phone account: uadreams Headquarters
External Holding Ltd
26 main street,
Victoria House,
apt. suites 41/42
Gibraltar
Trip coordinator in Ukraine
+38 (068) 963-90-15

Fax number:
+1 (866) 290-0526
USA branch:
TwoCon Corp.
1905 E 17 st
Brooklyn,
New York City
NY 11229, USA

UALADYS
24x7 Call center
United States
+1 (315) 849-5814
United Kigdom
+44 (020) 8144-7412
Ukraine
+38(050)173-72-18
Skype phone account
ualadys

For any question in english
about this site please call:

IISPP INC
+1 (212) 226-8900
Mon-Fri 9:00-16:00 (EST)


IISPP INC.
222 EAST 7TH STREET 3RD FL
NEW YORK, NY 10009


Other Comments:
BACKGROUND
From what I researched through http://agencyscams.com/index.html, the original company was Confidential Connections.com. Later it changed (names, owners???) and became UALADYS.COM. Around the start of 2008, this company split in a melodramatic feud between supposed owners in Ukraine! It became 2 identities, Ualadys.com and Uadreams.com.
You will see from the above addresses, the parent company is in USA.
Essentially, these companies continue to operate in a similar fashion.
Clients, either find the site OR are enticed to join the site by ladies (as I was from Ukrainedate.com!) and then you begin writing to ladies in their gallery.

YOU PAY!!!
ALL letters are translated, at a cost TO YOU, regardless if the lady speaks YOUR language! Services for the ladies are FREE!
You cannot have personal contact details or be in direct contact with ladies, apart from through the agency!
You pay for letters, photos and videos and they try to get you to send gifts as well, which they supply from their SHOP on the internet site, at 3 times the cost you can buy over the counter!

On the surface, one can feel protected and ensured that the ladies exist! After all, its through an agency!!!
BUYER BEWARE!!!
In brief, I visited ladies in 2008 and 2009, via these 2 agencies.
Having written to ladies from both agencies at various cities around Ukraine, I thought that my chances of connecting with at least ONE would be assured!
The agency encourages men to buy their TOUR packages, which gives YOU accommodation, introduction and translation with the girls you nominate...All at considerable costs!!!
The girls put they search for (their age) to 55 or 60 year old men in their profiles, when they are in their 20's??? As an 'older' guy, having YOUNG girls write to me, claiming that I was what they were after as a partner, and age makes NO difference, is quite seductive and the rouse they use, ensuring you write and eventually visit!
This is when things started to go bad! 2 weeks before my departure in 2008, and flight, visa and package are arranged and PAID, I received letters from ladies. SUDDENLY, they found work, in another part of Ukraine, another country...They are finishing their study, exams, looking for work, they are visiting sick, dying or a family member JUST died, or their family member just went to hospital and they need to be by their side 24/7!!! or they are opening their business.....The list continues, and YES, it ALL happened to me in these 2 trips! And yes, I was going to Ukraine to meet...WHO??? So I went, as canceling incurs fees as well!!!
Then if you do meet with a lady you wrote to, then they take you shopping!...for clothes, perfumes etc Or they take you to expensive restaurants...Even if they can speak English, as with my case, they are not allowed to by the agency, who inserts a translator, so the agency makes a profit from that as well!!! And if you go to a restaurant, of course you pay for the translators lunch/dinner as well!!!
This is all 'nicely' written for the unsuspecting male clients in the agencies advert, which also includes spiels about age difference! So the agency can claim that its 'clearly written', both in the internet site adverts, and the agreement you sign BEFORE you meet with ladies...Then the agency will say...Why did you do agree?...

Also another reality for me was that when I met these girls, mostly, they did NOT know anything about me, though I had written to them for months before visiting!!!

Then there are the more adept ones that can lead you to believe there is a future, and milk you for all they can...in a scammer style.....Some will openly ask for money, others allow you to offer, then they put their hands in both your pockets...You will go home with empty hearts and pockets!
If you read the Gallina P episode on this site, it will give you an insight to what I experienced on my last visit. She is typical of the lady I met through this agency, and decided enough was enough! She is listed a s a scammer for good reason!
NOW, I will highlight this episode from the discussions I have had with the agency! They have essentially 'whitewashed' the situation, and now offer me some of the money I gave to this lady (Gallina P) so that I will remove my postings of her!!!
I will post my letters to the agency and their replies of how they deal with a 'scam' issue, and then claim they have a GOOD reputation!

I hope it will enlighten you and save you money and emotions!

So in this, I hope you will learn about these agencies through my experience!

I will post letters soon!



Comments:

You are on page 18 of 51, other pages: 1 2 3 15 16 17 [18] 19 20 21 48 49 50 51
2009-11-09, 03:11:38   (updated: 2009-11-09, 03:17:10)
RealMadrid from Spain  
@Vicoz y Venezolano

a link from any blogs that you and El Venezolano (and anyone else) to http://bit.ly/2lkTZw
aka http://en.gimeney.n..rom=76429
would be useful as I feel that it sums everything up on one page - useful for the police
In 12 days this page has had 279 visitors - unfortunately no more witnesses have come forward, but then only 1 in 50 men report having been scammed!

ps the Google Adsense advertisements on the right might earn you a bit and also add credibility AS LONG AS THEY DO NOT ADVERTISE UALADYS.COM OR UADREAMS.COM
as I am sure that any legal body investigating these companies would also want to question them about their involvment of earning money from men being scammed

PLEASE NOTE GOOGLE ADSENSE
2009-11-09, 05:06:29   (updated: 2009-11-09, 05:07:40)
RealMadrid from Spain  
@Vicoz

Blogged your ladies and twittered a link. Good when you have time to post their letters on my Blog Comment space now you have the appropriate links

Blog link
http://itccommunica..ical.html

Twitter post
1108 CET time for coffee after 2 hours internet work - scams http://bit.ly/3rPvyX stars http://bit.ly/HeJWu movies http://bit.ly/Tw5ZE

I know that El Venezolano now has both a Twitter and Blog account:)

Saludos a los dos

ps If these ladies did not write these first letters and do not like the fact that they are published on the internet (for life) and any subsequent letters (which their husbands could see if they are married when they were written) then they should take legal and criminal action against the respective agency in the Ukraine.
What are VISA and Mastercard doing about things - Dragging their feet? Can they afford to loose this dubious revenue stream?
2009-11-09, 05:10:54
venezolano from Venezuela  
Taken from http://agencyscams...ions.html


The reason that I have now decided to move them to the Black List is a combination of the serious complaints mixed with the fact that they do not allow the exchange of contact information between their male and female clients.
2009-11-09, 05:22:46   (updated: 2009-11-09, 05:25:47)
RealMadrid from Spain  
Julia S. #3942 (When I was to meet with her in May 2008, she wrote that she met the man of her dreams and could not meet with me!!! Now she's back on site!!!!! Strange...Hahaha!!!)


..........Once I received a letter from a man from USA. We started to communicate and you know I want to be honest with you that I felt strong connection between us. Please, understand that it was beyond my forces and I could do nothing with my feeling. I just fall in love!!! Then we started to communicate more actively and now I realize that he is the only one person I would like to be in my life..........
Lidiya P. #8135 12 October 2009

Less than a week later www.uadreams.com are asking El Venezolano to send here a gift
www.uadreams.com write a load of lies.

Yes they knew there was no more money coming from me as VISA were refusing to pass transactions (quite possibly as External Holding was not on their anti-fraud data base of sites that were not fraudulent). She or the agency had to find an excuse for Lidiya P. #8135 to finish with me - Wonder if she knew what they wrote in the last paragraph if she did really write the first 3 paragraphs

Going to put in Russian just in case she is innocent. Like to hope.

------------------------------------------------------------------------------------

[цитата] Юлия С. # 3942 (Когда я должен был встретиться с ней в мае 2008 года, она пишет, что она встретила мужчину своей мечты и не смог встретиться со мной! Теперь она обратно на месте !!!!! Странно ... Hahaha !!!)[/ цитатой]

[цитата ].......... Однажды я получил письмо от человека из США. Мы начали общаться, и вы знаете, я хочу быть честным с вами, что я чувствовал сильную связь между нами. Пожалуйста, поймите, что это было не в моих силах, и я ничего не мог сделать со своим чувством. Я просто влюбиться! Затем мы начали более активно общаться, и теперь я понимаю, что он является единственным человеком, которого я хотел бы быть в моей жизни ..........[/ цитатой] Лидия P. # 8135 12 октября 2009

Менее чем через неделю www.uadreams.com просят Эль Venezolano прислать сюда даром

www.uadreams.com написать нагрузка лежит.

Да, они знали, больше не было денег, поступающих от меня, как визы, отказываясь передавать операции (вполне возможно, в качестве внешних холдинга была не на их борьбе с мошенничеством в базу данных сайта, которые не являются мошенническими). Она или агентство должны были найти предлог для Лидия P. # 8135, чтобы закончить со мной - Wonder если бы она знала, что они написали в последнем пункте, если она действительно писать первые 3 пунктов

Отъезд ввести в русский только в случае, если она невиновна. Как на это надеяться.
2009-11-09, 06:25:37   (updated: 2009-11-09, 06:26:35)
anonymous from Spain  
@everyone
Rumors
that amazon will publish this thread in full with all graphics
that the staff of www.uadreams.com are being recruited for the next SAW SEQUEL
they will not be able to write anymore lies!


Keywords:
2009-11-09, 13:18:13
wanwan from Japan  
@2009-11-08, 19:25:04
Vicoz from Australia

Hi,my friend Vicoz !
I haven't seen you recently so I worry about you.
But I see now you are busy.
Oh ! You love '' Martial Arts ''.
Please see this
http://www.youtube...e=related
http://es.wikipedia..kid%C5%8D
http://es.wikipedia..zo_Shioda




http://www.youtube...F1VrN9j4w
http://es.wikipedia..sei_Inoue
http://www.youtube...ux1U5_sjE




http://www.youtube...0rQ2ekX84
http://www.youtube...e=related



http://www.youtube...PxuwPhkDg


http://www.youtube...KLGMK_3No

See you soon
mata-ne !

from wan wan


Keywords:
2009-11-09, 14:50:32
venezolano from Venezuela  
The following list of the profiles that have written to me from http://www.ualadys.com


Elena K. #7263 http://www.ualadys...x?id=7263
Irina S. #2789 http://www.ualadys...x?id=2789
Svetlana A. #8514 http://www.ualadys...x?id=8514
Sveta G. #9405 http://www.ualadys...x?id=9405
Oksana P. #2788 http://www.ualadys...x?id=2788
Ruslana K. #2783 http://www.ualadys...x?id=2783
Olga P. #2780 http://www.ualadys...x?id=2780
SVETLANKA S. #1866 http://www.ualadys...x?id=1866
Svetlana O. #1008 http://www.ualadys...x?id=1008
Irina M. #1029 http://www.ualadys...x?id=1029
Tatyana P. #2785 http://www.ualadys...x?id=2785
Nasiba A. #9388 http://www.ualadys...x?id=9388
Irina Y. #6230 http://www.ualadys...x?id=6230
Natalya K. #6609 http://www.ualadys...x?id=6609
Olga V. #8002 http://www.ualadys...x?id=8002
Nataliya B. #6572 http://www.ualadys...x?id=6572
Uliya I. #6617 http://www.ualadys...x?id=6617
Alla D. #5046 http://www.ualadys...x?id=5046
Oksana Y. #5023 http://www.ualadys...x?id=5023
Katherina V. #1040 http://www.ualadys...x?id=1040
Natalia I. #1023 http://www.ualadys...x?id=1023
Zhanna M. #4353 http://www.ualadys...x?id=4353
Oksanochka Z. #9387 http://www.ualadys...x?id=9387
Lilia S. #4402 http://www.ualadys...x?id=4402
Yulia K. #4404 http://www.ualadys...x?id=4404
Elena D. #1049 http://www.ualadys...x?id=1049
Natalya P. #9880 http://www.ualadys...x?id=9880
Alla L. #7171 http://www.ualadys...x?id=7171
Vilena K. #9883 http://www.ualadys...x?id=9883
Elena P. #2773 http://www.ualadys...x?id=2773
Tatyana S. #2729 http://www.ualadys...x?id=2729
Natalia V. #2687 http://www.ualadys...x?id=2687
Natalya C. #1011 http://www.ualadys...x?id=1011
Valentina R. #2730 http://www.ualadys...x?id=2730
Elena B. #1009 http://www.ualadys...x?id=1009
Alena A. #9372 http://www.ualadys...x?id=9372
Galina L. #1104 http://www.ualadys...x?id=1104
Svetlana G. #1004 http://www.ualadys...x?id=1004
Liliya A. #9732 http://www.ualadys...x?id=9732
Inna F. #4364 http://www.ualadys...x?id=4364
Nadezhda S. #2721 http://www.ualadys...x?id=2721
Natalia G. #2735 http://www.ualadys...x?id=2735
Natalia P. #9935 http://www.ualadys...x?id=9935
Annet R. #9333 http://www.ualadys...x?id=9333
Ludmila O. #9855 http://www.ualadys...x?id=9855
Alenyshka S. #9341 http://www.ualadys...x?id=9341
Anna N. #3256 http://www.ualadys...x?id=3256
Larisa P. #2570 http://www.ualadys...x?id=2570
Marina S. #9319 http://www.ualadys...x?id=9319
Victoria S. #4360 http://www.ualadys...x?id=4360
Svetlana L. #9314 http://www.ualadys...x?id=9314
Tatiana T. #2733 http://www.ualadys...x?id=2733


If anyone has correspondence with these ladies, please let me know
2009-11-09, 19:07:09
OJAS from United States  
Venezolano, post their list of their email addresses, if they used different addresses.
2009-11-09, 20:55:14
OJAS from United States  
@Venezolano y RealMadrid http://www.delphifa..119#180480
2009-11-10, 07:48:16   (updated: 2009-11-10, 07:50:48)
RealMadrid from Spain  
Open letter to Support Center at www.uadreams.com and www.ualadys.com

The Euro Weekly News http://www.euroweeklynews.com reports in the November 5th 11th edition that a network of people in Spain were arranging sham weddings has been exposed

the charge was 10,000 to 12,000 euros and you are scamming men!

Come on you stupid idiots give up your dirty business. The men you are scamming are doing it for love - not financial gain.
2009-11-10, 09:19:20   (updated: 2009-11-10, 09:52:28)
venezolano from Venezuela  
@OJAS
They use the same address mailling@ualadys.com for sending emails.
They use html headers
designates 76.74.250.247 as permitted sender) client-ip=76.74.250.24
From: mailling@ualadys.com
Subject: E-Mail For You @ ualadys.com
MIME-Version: 1.0
Content-Type: text/html
Lookup IP Address: 76.74.250.24
General Information
Hostname:     76.74.250.24
ISP:     Peer 1 Network
Organization:     ServerBeach
Proxy:     None detected
Type:     Corporate
Blacklist:    
Geo-Location Information
Country:     United States
State/Region:     TX
City:     San Antonio
Latitude:     29.4717
Longitude:     -98.514
Area Code:     210

There is no point on tracing IP either from ualadys.com or uadreams.com the mails com from the web server on both cases.
2009-11-10, 09:33:04   (updated: 2009-11-10, 09:34:22)
venezolano from Venezuela  
This is a new mail I received from ualadys.com: Oksana Z. #270 http://www.ualadys...px?id=270

Would you like to meet me? (Subject)
This mail was translated
for Oksana
from:     Oksana Z. #270     +Add
to:     XXXX. #99999    
date:     10 November 2009    
THIS LETTER WAS TRANSLATED FOR OKSANA. Hello XXXX ! How are you? My name is Oksana, I live in Kharkov, Ukraine. I saw your profile and it attracted me somehow and I decided to write you and I hope that you will answer me and we will have opportunoty to know more about each other. And maybe our correspondence will grow to more serious relations. We live in different countries and we are separated by hundred of kilometers, but I believe that if two people are meant for each other, any distance can stop them from being together. I hope that you will answer me and tell me more about your life, your family, your work, interests and dreams in life. You can ask me any questions, I will answer them with plesure. Hope to hear from you soon. Best wishes, Oksana



Keywords:
2009-11-11, 08:51:37
RealMadrid 007.5 from Spain  
@Vicoz y Ojas

the sooner you can get your first letters up on here or separate blog the better. I know uadreams support are spying on my blog and looks like we had a visitor about half an hour ago!


On Twitter

Kyiv Ukraine visitor 15:08:19, 11 Nov 92.113.134.191 visited http://bit.ly/13F5sc > http://bit.ly/2FWyYq Ukraine Police or scammer


Чем раньше вы можете получить первые буквы вверх на этом сайте или отдельный блог, тем лучше. Я знаю, uadreams поддержки шпионаже на мой блог и выглядит как у нас был посетитель примерно полчаса назад!


Щебетать

[цитата] Киев 15:08:19 Украина посетитель,> http://bit.ly/2FWyYq Украина полиции или мошенник [/ цитата 11 ноября 92.113.134.191 посетили http://bit.ly/13F5sc]

Saludos amigos
2009-11-11, 11:01:36
RealMadrid 007.5 from Spain  
¿Mucho interés desde Kiev esta tarde no?

IP     Paginas V.     Fecha (Time spent on site for this user)     Country, Ciudad
92.113.134.191     7     16:36:31, 11 Nov (20' 23'' )     UKRAINE, KIEV    
    Referer url: ...hols.blogspot.com/2009/11/wwwuadreamscom-australian-has-identical.html
    16:36:31, 11 Nov     http://myuadreamsex..gspot.com/     Página de salida
    16:34:28, 11 Nov     . 0-08:00&updated-max=2010-01-01T00:00:00-08:00&max-results=23=23     2' 3''
    16:34:01, 11 Nov     ...rience.blogspot.com/2009/11/24-april-2008-24-april-2008.html     27''
    16:29:23, 11 Nov     http://myuadreamsex..gspot.com/     4' 38''
    16:16:08, 11 Nov     http://myuadreamsex..gspot.com/     13' 15''
Nueva sesion para este visitante (20' 23'' )
    15:08:27, 11 Nov     http://myuadreamsex..gspot.com/     -
    15:08:19, 11 Nov     ...rience.blogspot.com/2009/11/24-april-2008-24-april-2008.html     8''

Entry page         Back to top    
2009-11-11, 13:28:40
venezolano from Venezuela  
Lo importante es mantener el anonimato.
You are on page 18 of 51, other pages: 1 2 3 15 16 17 [18] 19 20 21 48 49 50 51

 

 

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