41, Report:
#534613
Posted Date:
Nov 15 2012
Anastasia.com Anastasiaweb.com, Anastasiadate.com, AnasasiaInternational.com Phoney Russian & Ukrainian Dating Website Bangor, Maine
Beware. This website has thousands of models posing as lonely women from Russia and Ukraine. The people who run the website will send you emails from women who match your description. A typical email will come from a woman who claims to have seen your profile and thinks that you are...
Entity
Anastasia.com
Categories: Dating Services
42, Report:
#958648
Posted Date:
Nov 12 2012
AnastasiaDate Anastasia Date Agency scammed me out of substantial amount of money by using unethical and fraudulent methods. I wish to bring a lawsuit against Anastasia International Dating Agency as well as to sha Moscow Internet
I would like to report a scam and wander if you could offer me some legal advice on how I can
bring a lawsuit against Anastasia International Dating Agency. I wish to share my experience with you to ensure that nobody else is subjected to such a blatant deception in ...
Entity
AnastasiaDate
Categories: Cross-Border Scams
43, Report:
#962959
Posted Date:
Nov 12 2012
Anastasia International Inc Anastasiaweb.com Anastasiadate is scam. CONFIRMED Bangor, Maine
Anastasiadate is a scam. Period. As you might have heard before, the whole idea is to get you to spend your hard-earned money on chats and emails. And it's true! I'm not even sure if the letters ever come from the girls themselves. I've tried to arrange dates with 3 d...
Entity
Anastasia International Inc
Categories: Miscellaneous Companies
44, Report:
#924048
Posted Date:
Aug 09 2012
Stuart Blatt (Midland Funding) Midland Funding Stole my identity to create false accounts using my name in early 2012 in order to probably later try and collect a judgement against me, Stuart Blatt is the main person behind this Internet
The FTC is cracking down on repeated violators of the law in the debt collection business. The FTC enforces the law by having the US courts freeze assets and shut the debt collection businesses down. Look at Case No. 04C50147, Capital Aquisitions and Management V. US district court ...
Entity
Stuart Blatt (Midland Funding)
Categories: Credit & Debt Services
45, Report:
#918959
Posted Date:
Jul 28 2012
anastasiadate.com Scam-don't use, Internet
Started to notice that all responses to my emails seemed to be very similar. Then noticed they never answered any questions. Seems like the women themselves don't really respond--it is done by someone in their office who has good English skills. This explains why other complai...
Entity
anastasiadate.com
Categories: Dating Services
46, Report:
#765551
Posted Date:
Jun 18 2012
Anastasia International Anastasiawebscam.com Anastasia International is a total scam and employs a Convicted and Registered Sex Offender as their Tour Manager! Internet, Internet
Anastasia is definitely a total scam! The women on the site are not serious and are only looking to make money. Anastasia International's business ethics are so low that they employ a Convicted and Registered Sex Offender as their Tour Manager. His name is Stephen T. Sias. For proof...
Entity
Anastasia International
Categories: Dating Services
47, Report:
#825942
Posted Date:
Jun 18 2012
anastasiadate.com Scam Sales By Selling Pictures and Profiles To Other Sites, Bangor, Maine
Anastasia is full of scam plain and simple. Here is one of the reasons why Anastasia can qualify for such an accurate description. It has to do with the fact that they engage in selling profiles of ladies to other sites who are in the same business and field as they are....
Entity
anastasiadate.com
Categories: Internet Fraud
48, Report:
#826122
Posted Date:
Jun 18 2012
Olga Scammer From Kharkov, Ukraine, Kharkov, Nationwide
This scammer from Kharkov in the Ukraine is named Olga and has been found on the site anastasiadate. Here are the details from anastasiadate about her that were found on the site: Olga from Kharkov, Ukraine ID: 1612104This fake woman who was on the anastasiadate site is ...
Entity
Olga
Categories: Questionable Activities
49, Report:
#851103
Posted Date:
Jun 18 2012
Anastasia anastasiadate.com Endless lies and scams Ukrane, Internet
DON'T TRUST THIS COMPANY!
You should see what they did with a Valentines Day contest. Offer the women a new car for the ones who do the most livechat!
They pay girls to come to their parties!
Many of their profiles are totally phony!
They have company employees who answer t...
Entity
Anastasia
Categories: Dating Services
50, Report:
#834920
Posted Date:
Jun 18 2012
AnastasiaDate.com Scammed me out of thousands of dollars in chat and email charges, never showed up. Internet, Internet
I wrote 60 pay to write and recieved a similar number of pay to read letters to someone purporting to be Juliya Igorevna Nastych, total cost $1,000. Also chatted about one hour per day for one month, cost $1,800. The person I was talking to seemed warm and affectionate, honest and k...
Entity
AnastasiaDate.com
Categories: Dating Services