Uploaded by klaarooo on Dec 14, 2011
Scammers are still active with their fraudulent practices. They trick innocent people out of their money, making daily thousands of dollars.
Reported scammer Link :
http://www.delphifaq.com/faq/russian_marriage_scams/f8394.shtml
and about uadreams.com
Our investigation
Hi Matt Marisa on Sun Jun 07, 2009 2:11 am exposes the uadreams scam here http://bit.ly/bICJXu How it works by fragov http://bit.ly/4EpF0k on Mon Mar 09, 2009 5:41 pm & by fragov on Thu Dec 31, 2009 1:59 pm “I had a contact who was working in UA Dreams. And she said that most of mails are written by translators, girls don't even know that somebody are sending mails from their accounts. On other hand, girls sometimes go to such agencies to get free professional photos. But they have to sign a contract, by which they have to answer on calls, than foreign clients calling them.” I suspect that fragov is Jim who has an anti scam site - http://bit.ly/chYBJS There are now 37 pages on this Forum exposing uadreams and ualadys! http://www.delphifaq.com/faq/russian_marriage_scams/f5332.shtml#comments Vicoz who started this thread received a private email (not via uadreams.com but until February 2008 they were the same company) "Hello xxxxx I am so sad and even angry to hear such awful news! I do not have any relations with Ualadys after winter! I had bad relations with that agency, because the director and the owner of agency are not true people! They write letters by themsel without women! I thought that they removed me from the agency! But they did not do it! And can you imagine? That they have foun? my photos and copy them, from such site as odnoklassnik! Do you know about it? It is like ISQ? but here yoy can find your friends and classmates! I do not know what to do ! I called to the agency, but secretary said that she did not know anything! So, I hope that you will believe me! I do not have reason to lie ypou and to write to you through the agency, as I write to you by myself! We can do an expariment! My favorite flower is white tulip and my favorite food is cheese! Ask these questions to me through the GENCY! You wil see that the answers are not correct! I hope that you will not write to that unfair agency! They even talk girls do not speak by Englisg, even if you know! Dasha" Both company´s pedigree can be found here http://bit.ly/agitG7 My investingation would indicate that in view of the scam reputation that it attracted the name Confidential Connections was changed to ualadys.com In the article (link above) the name of Ben Olivares crops up. The authorities have allowed him to run free to date and 10 years later a victim is trying to find him in relation to a GOLD MINE SCAM http://scr.bi/buKPmt There is quite a bit of information on the founder of CC Steve Salvesen http://bit.ly/9bD994 "No smoke without fire" You could get emotionally burnt by corresponding with someone from these agencies The standard intiatial letter is just not sent to you but many people as well and if you have received one you may feel that it was specially written to you see - http://bit.ly/50eNAC A person in Australia and Venezuela have received identical letters from the same women as me! more examples http://myuadreamsexperience.blogspot.com http://myualadysexperience.blogspot.com and much to the annoyance of the management of the company my experience and investigation I have published here! http://bit.ly/1oBL1E In the search box just type in uadreams or scam. If you are a victim of a scam? INTERPOL general contact details You can get in touch with INTERPOL using the contact details below. Your message will be forwarded to the appropriate department but please note that we are unable to respond to all queries. INTERPOL General Secretariat 200, quai Charles de Gaulle 69006 Lyon France Fax: +33 (0)4 72 44 71 63 Contact INTERPOL e-mail link http://www.interpol.int/public/mail/mail3.asp?id=info For uadreams/ualadys & any other scam originating from the Ukraine mark for the attention of Mr Rotislav Verheles, Head of the National Central Bureau of Interpol His address is Ministry of Internal Affairs, 10, Bohomoltsa Str.Kiev Ukraine but you can send it online by the above-mentioned url which allows you to send attachments. Links to international law enforcement web sites, listed by country http://bit.ly/dmc0qM should you need to contact them in the first instance I hope that this information is of assistance to you? You might also like to check this site up http://www.samepoint.com/?q=www.uadreams.com&searchb=+search+social+media+ to see what people are saying about uadreams
Reported scammer Link :
http://www.delphifaq.com/faq/russian_marriage_scams/f8394.shtml
and about uadreams.com
2011-12-14, 09:35:50 | ||
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I had a bad experience with this agency, a true nightmare. And there women are collobrating with them. The letters are written by there translators alone but with giving details of lady's life to fool you. To me UAdreams are misandrists and its offensive the way they think how stupid western men are suppose to be. They even bad mouth their own men. Been using their services for 4 months now and I know the writer of this letters is playing with me, I´m not sure if i should play along till my credits run out or just quit now. I asked her last name which i found easily on another marriage site yet she writes she can only give it after we meet... | ||
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@Ghost, Sorry you got scammed. Even if you can't get your money back, write to the Dutch Embassy in Kiev to help you lodge a complaint with the Ukrainian authorities  http://marriageagen..rite.html http://marriageagen../Tax.html There are nice Ukrainian girls Please read the articles in this thread http://www.delphifa..=10#38245 And nice Russian girls http://www.delphifa..p=1#88551 http://www.delphifa..26#201515 http://www.delphifa..p=6#76563 http://www.delphifa..27#123886 If you need to discuss in Nederlands, please let us know, we have our Dutch friends who will help. Good luck to you. Continue researching to identify scammers, and report them here. Groetjes! :-) | ||
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@ghost Sorry for hearing that you have benn scammed. I have been tracking this UALADYS/UADREAMS agency for some years ago. All I can tell you that Ukraine is full of dating agencies acting as online pimps. I hate to bring you these news, but it is time to face facts. Perhaps you might complain to Dutch embassy at Ukraine. I do certainly hope that you recover your money, Sorry for being so crude to you. | ||
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Ghost 
Our investigation
Hi Matt Marisa on Sun Jun 07, 2009 2:11 am exposes the uadreams scam here http://bit.ly/bICJXu How it works by fragov http://bit.ly/4EpF0k on Mon Mar 09, 2009 5:41 pm & by fragov on Thu Dec 31, 2009 1:59 pm “I had a contact who was working in UA Dreams. And she said that most of mails are written by translators, girls don't even know that somebody are sending mails from their accounts. On other hand, girls sometimes go to such agencies to get free professional photos. But they have to sign a contract, by which they have to answer on calls, than foreign clients calling them.” I suspect that fragov is Jim who has an anti scam site - http://bit.ly/chYBJS There are now 37 pages on this Forum exposing uadreams and ualadys! http://www.delphifaq.com/faq/russian_marriage_scams/f5332.shtml#comments Vicoz who started this thread received a private email (not via uadreams.com but until February 2008 they were the same company) "Hello xxxxx I am so sad and even angry to hear such awful news! I do not have any relations with Ualadys after winter! I had bad relations with that agency, because the director and the owner of agency are not true people! They write letters by themsel without women! I thought that they removed me from the agency! But they did not do it! And can you imagine? That they have foun? my photos and copy them, from such site as odnoklassnik! Do you know about it? It is like ISQ? but here yoy can find your friends and classmates! I do not know what to do ! I called to the agency, but secretary said that she did not know anything! So, I hope that you will believe me! I do not have reason to lie ypou and to write to you through the agency, as I write to you by myself! We can do an expariment! My favorite flower is white tulip and my favorite food is cheese! Ask these questions to me through the GENCY! You wil see that the answers are not correct! I hope that you will not write to that unfair agency! They even talk girls do not speak by Englisg, even if you know! Dasha" Both company´s pedigree can be found here http://bit.ly/agitG7 My investingation would indicate that in view of the scam reputation that it attracted the name Confidential Connections was changed to ualadys.com In the article (link above) the name of Ben Olivares crops up. The authorities have allowed him to run free to date and 10 years later a victim is trying to find him in relation to a GOLD MINE SCAM http://scr.bi/buKPmt There is quite a bit of information on the founder of CC Steve Salvesen http://bit.ly/9bD994 "No smoke without fire" You could get emotionally burnt by corresponding with someone from these agencies The standard intiatial letter is just not sent to you but many people as well and if you have received one you may feel that it was specially written to you see - http://bit.ly/50eNAC A person in Australia and Venezuela have received identical letters from the same women as me! more examples http://myuadreamsexperience.blogspot.com http://myualadysexperience.blogspot.com and much to the annoyance of the management of the company my experience and investigation I have published here! http://bit.ly/1oBL1E In the search box just type in uadreams or scam. If you are a victim of a scam? INTERPOL general contact details You can get in touch with INTERPOL using the contact details below. Your message will be forwarded to the appropriate department but please note that we are unable to respond to all queries. INTERPOL General Secretariat 200, quai Charles de Gaulle 69006 Lyon France Fax: +33 (0)4 72 44 71 63 Contact INTERPOL e-mail link http://www.interpol.int/public/mail/mail3.asp?id=info For uadreams/ualadys & any other scam originating from the Ukraine mark for the attention of Mr Rotislav Verheles, Head of the National Central Bureau of Interpol His address is Ministry of Internal Affairs, 10, Bohomoltsa Str.Kiev Ukraine but you can send it online by the above-mentioned url which allows you to send attachments. Links to international law enforcement web sites, listed by country http://bit.ly/dmc0qM should you need to contact them in the first instance I hope that this information is of assistance to you? You might also like to check this site up http://www.samepoint.com/?q=www.uadreams.com&searchb=+search+social+media+ to see what people are saying about uadreams
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