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Internet Scam from Russia - Information on widespread criminal scheme known as Russian Scam. You may also wish to visit the the Blacklist of the scammers known to us, the list is updated real-time based on the list of attempted flower deliveries to fake addresses provided by scammers.
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Russian Scam (also know as Dating Scam) is a widespread criminal
scheme many people have suffered from. You meet someone over the
Internet and this someone claims to be a beautiful Russian woman (or
Ukrainian, Belarussian etc etc). You correspond with this person
(often it's a man, not a woman actually) and one day (sometimes
in few days, sometimes in few months) you are asked to send money to
her to buy a visa and airplane tickets to come to visit you, to help her
poor mother "who is ill and at hospital" etc etc etc. Needless to say,
once you send money this person disappears (alternatively you may
be asked for more money transfers).
Providing you with detailed anti-scam manual is not our purpose, there
are plenty of web-sites dedicated to this type of scam. What we
wanted to do here is to provide you with a quickly updated database of
names, email addresses and street addresses the scammers use. As a
flower delivery service we are usually the first to know about new
aliases used to scam people. ALL addresses and names used here come
from the database of our attempted deliveries, if you see some name
here then we had an order to this person /to this address/ and the
address turned out to be a bogus when our florist attempted to deliver
the flowers.
If you meet someone on the Internet and have never seen this person
in the reality, please check this list prior to placing your order. We
reserve the right not to issue any refund if your order could not be
fulfilled due to a fake address. If you do not see this person in the
list but still have some doubts, you are welcome to place your order
with us, it's a good way to find if this person is real. But keeping in
mind our non-refund policy you may wish to send some inexpensive
bouquet with your first order.
We do not list the photos of scammers. We reserve the right not to
respond to requests for details on each specific delivery. We do not
provide information about the senders as we respect customers'
privacy. We do not add additional information to this database upon
your request. We cannot fulfill requests for further investigation.
If you have any questions or believe some name appeared here by
mistake, please contact us at blacklist@russianflowershop.com
You may wish to view the whole list but we suggest using the search
tool instead. Make your search query short, for instance when looking
for "Olya Kirpichnikov", use "Kirpich" or "Kirpichnikova" as your
query, not the full name as there may be variations. When looking up
this address "Russia, 424000, , Tver, Podolskih Kursantov 4-99", enter
part of the street name as your search query, for example you may
search for "Kursant" etc.
Visit the Russian Scam Blacklist
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