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Report #1.
I met Alena on this sight and sent her an e mail giving her my personal email address so we could get to know one another better. She wrote me a total of 12 times. In one of her letters she asked me for my phone number and said that she would call me from he parents house that evening. I sent it to her but got no call. The next day she did call me and we had a very short conversation where she informed me that see was coming to see me here in the States. Her chief has granted her a vacation and she was going to spend it with me. I then received a letter from her asking for the airport that was close to me and if she could stay with me or did she need to book a hotel. I mad arrangements to for her stay and asked her if they were to her liking. I never got a response to that, just another letter with a copy of a Visa and she said it cost her 90 USD and her ticket was a total of 760 USD. She paid 400 USD of the ticket but wanted to know if I would pay the other 360. I thought this sounded to be too cheap for the flight so I asked for her travel information and an invoice so I could know for sure where she was flying to. Before I even had the chance to request this information I was sent an e-mail form a man named Sergey Zavoloko. He claimed to be her travel agent told me I could send the money for the ticket by Western Union to the address I put at the top of this report.<br />
I took the invoice he sent to me to my travel agent where she tried to get information on his agency and found nothing. Then she priced the trip for me and found that the base cost of the trip was 6000 USD. With advanced booking and a lot of special things done, she was able to get the flight for a slow as 2970 USD. She said that in her opinion this was a scam and advised me not to send the money. <br />
I then contacted another man from the US that uses this sight and was informed that he had received the same letter from her with the same travel dates but different airports for the flight. She had asked for the same amount of money. He and I both contacted her and her agent back telling them we were on to their scam and would not send the money.<br />
Later that night I got a threatening phone call from Sergey Zavoloko saying that I would be paying for more than just Alena's flight. He made threats to me and the President of the US. All of this was left on my answering machine. I have turned his recorded message over to the local police and they have turned it over to the FBI. They are taking his threats as serious and as an international terrorist threat. This man must be stopped. In my research of him I have found him on over 90 black lists and he is using a large number of women's photos and perhaps the women themselves in running this scam. Alena (id=65173) is just his latest one.
Report #2.
I met Alena on this sight and sent her an e mail giving her my personal email address so we could get to know one another better. She wrote me a total of 9 times. Alena said her chief has granted her a vacation and she was going to spend it with me. I then received a letter from her asking for the airport that was close to me and if she could stay with me or did she need to book a hotel. I received another letter saying that she paid for a visa and it cost her 90 USD and her ticket was a total of 760 USD. She paid 400 USD of the ticket but wanted to know if I would pay the other 360. I emailed her back and asked her for her phone number and began running cost of flights to the US and everything that is involved. I found the flights to the US were several thousand over this cost. I never received a phone number and she has since stopped communications. This is clearly a scam.
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