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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!



Content-type: text/html

Comments:

You are on page 4 of 46, other pages: 1 2 3 [4] 5 6 7 43 44 45 46
2009-10-14, 11:55:07   (updated: 2009-10-14, 11:58:49)
venezolano from Venezuela  
Below another picture Svetlana sent me from profile #14231127 at http://www.yeva4u.su


Keywords:
2009-10-14, 12:20:37
OJAS from United States  
@All,
1) When you are no longer supposed to have an account with them and a dating agency continues to send mails, they are running a scam. Proof = Dirk! :=)

2) When Vicoz complained about a girl, they hid her profile, but did something nasty to him. I have nothing to do with his account, or with his agency. I forced google to produce her hidden profile, and guess what? Every time I see her profile with this method, they tie his account information, so he gets exposed. Their cheap revenge on him!

3) I posted a link for a different girl from their hidden profile, yes, Vicoz confirmed that too had his account info.

4) The company hosting the Server is in Montreal, and RCMP (The Royal Canadian Mounted Police) will be hearing about this.

That's all I can say in a public domain on this matter.
=============
@Vicoz, try venezolano's girl, see if she has a hidden profile that has tied his (or your?) account info.
2009-10-14, 12:41:53   (updated: 2009-10-14, 13:12:18)
anonymous from Spain  
www.ualadys.com finally exposed here http://bit.ly/cugXK they send standard letters to their clients. see posts by venezolano twitter post http://bit.ly/2QZsoN
2009-10-14, 12:45:17
venezolano from Venezuela  
I issued a ping www.ualadys.sys and got 76.74.250.239

Then I looked up th IP at http://whatismyipad..p-results

and got:


ookup IP Address: 76.74.250.239

General Information

Hostname:     lb2.ualadys.com
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
2009-10-14, 12:49:04
venezolano from Venezuela  
Amigo de España.

Traté de visitar los links y me aparece una página en ruso. Me cuesta mucho entenderla. Pude leer algo. Trataré de ver si tu Inna mantiene contactos con otras personas.

Por Favor refrescame el nro. de perfil para empezar.

Nos vemos
2009-10-14, 12:50:20
anonymous from Spain  
OJAS that is what ualadys did to me - closed account when Lidiya P went to uadreams and they still sent me e-mails hence http://myualadysexp..ogspot.com
2009-10-14, 13:07:37
anonymous from Spain  
Amigo venezolano

Si es en ruso para un ucranio puedo ponerlos en contacto fuera de la agencia si eso era posible

Su perfil esta aquí - http://bit.ly/4bDRg3

Saludos de Provincia de Málaga http://bit.ly/2QZsoN


2009-10-14, 16:28:04
venezolano from Venezuela  
Amigo de España.

Estuve revisando mis viejos correos archivados de http://www.ualadys.com y encontré 58 correos. De repente me animo a publicar unos cuantos con sus fotos.

Lamentablemente no encuentro el correo donde decide separarse http://www.uadreams.com de http://www.ualadys.com

En cuanto a uadreams.com nunca recibí correo de la mujer que me mostraste, pero encontré unos 10 ó 20 correos allá.

Nos vemos pronto
2009-10-14, 18:28:21   (updated: 2009-10-14, 19:10:09)
venezolano from Venezuela  
@all

This is another one that I have in my mailbox from my account at:

http://www.ualadys.com/


Tell me... (Subject)
This mail was translated
for Valentina
from:     Valentina R. #2730     +Add
to:     xxx. #xxx    
date:     21 February 2009    

Hi!How are you, my friend? Maybe you are surprised that I call you «my friend». But I think we can become real friends, and at least I hope we will become friends ( maybe more than friends)...

Tell me about you and your position in life! Are you strong in character? How do you overcome the difficulties? How do you accept people? How do you consider your future life and your future wife?

I hope my questions are not boring for you. I am interested to know more about your inner world.

Please, write me soon, Valya.


it is also posted at

http://myualadysexp..-results=7


Keywords:
2009-10-14, 19:15:59
venezolano from Venezuela  
Another picture of profile #2730 at http://www.ualadys.com


Keywords:
2009-10-14, 20:13:43
OJAS from United States  
2009-10-14, 22:09:37
venezolano from Venezuela  
2009-10-14, 23:25:59   (updated: 2009-10-14, 23:29:57)
anonymous from Spain  
Amigo venezolano

Debes publicar como yo todos

Separarse http://www.uadreams.com de http://www.ualadys.com era enero 2008
El separación era muy feo ualadys.com llamando uaDreams.com ladrones ¿Verdad?

La primera carta de ualadys.com que yo he contestado 23 diciembre 2007


Subject: Wishing I could find you .....
Date: 15 December 2007


This letter was translated for L P. by Marina S.

Dear xxxx

It happened that from ancient times one person has been searching for his own second half in this world. And an unknown inside voice is leading him to his fate inventing more and more ways of telling about true feelings in that way that has been never used before and has stayed unique up to this very day.

I'm not a dreamer but sometimes that feeling of loneliness makes me do something, makes me send away those unpleasant thoughts and think only about good ones. I only wish I knew the secret of my only one. I mean that I don't know where he lives and how he looks like but I'm sure my heart will not deceive me. But the only thing I know for sure that is that the voice of hope appeared after meeting you on this site. And if you feel the same just tell me and we'll try our chance that can be one in thousand but still it is and I don't want to lose it. Do you?

When people ask me what can make me happy I always wait a little and then give them a list of what I adore to do. I think that nothing can be more pleasant than having a rest on fresh air with your nearest people. In order to keep fit I go swimming and dancing. Unfortunately I have lack of spare time and that's why I bought the disk with belly- dance. I push the bottom on my DVD and let's dance!!!!!! I'm a nurse and it also takes a lot of my time to make the plans for holidays for children.

I hope to hear from you soon.

Best wishes,

L P

¿Legalmente es un fraude a manda la misma carta de más de una persona?
2009-10-15, 08:50:53
anonymous from Spain  
info@all info@todos

http://www.robtex.c...com.html

main1.uadreams.com - 70.38.98.198 Canada
uadreams.com - 70.38.98.200 Canada
2009-10-15, 10:08:52
venezolano from Venezuela  
Amigo de España.

La hipotesis que tengo es la siguiente:

La agencia recluta a las chicas, Les hacen llenar unos datos y luego la agencia y/o la chica redacta una carta modelo para todas sus victimas.

El interés de la agencia es cobrarte por las cartas que escribes. Mientras más le escribes, mejor para ellos. A la agencia le importa un bledo que se establezca la relación. Después de que la víctima decide ir a Ucrania, la agencia monta el parapato con la chica, siempre utilizando sus servicios.

Saludos desde Venezuela,
You are on page 4 of 46, other pages: 1 2 3 [4] 5 6 7 43 44 45 46

 

 

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