Read: http://www.fraudwatchers.org/forums/showpost.php?p=157270&postcount=1169
http://www.yagonstranslogistics.ru
Yagons Trans Logistics Russian.
11 Derbenevskaya emb. "Pollars"
Business Center, main Building
"A"115114 Moscow, Russia.
Email:info@yagonstranslogistics.ru
admin@yagonstranslogistics.ru
Tel/ Fax: +7 495 9732433
Tel/ Fax: +7 901 5532433
Yagons Trans Logistics Russian.
11 Derbenevskaya emb. "Pollars"
Business Center, main Building
"A"115114 Moscow, Russia.
Email:info@yagonstranslogistics.ru
admin@yagonstranslogistics.ru
Tel/ Fax: +7 495 9732433
Tel/ Fax: +7 901 5532433
domain: YAGONSTRANSLOGISTICS.RU nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2011.12.07 paid-till: 2012.12.07 free-date: 2013.01.07 source: TCI
www.yagonstranslogisticsshippingco.ru
Yagons Trans Logistics Russian. 11 Derbenevskaya emb. "Pollars"
Business Center, main Building "A"115114 Moscow, Russia.
Email : info@yagonstranslogisticsshippingco.ru
Tel : +74959782449
Fax : +79015172449
Tel : +74959782449
Fax : +79015172449
domain: YAGONSTRANSLOGISTICSSHIPPINGCO.RU nserver: ns1.activeby.net. nserver: ns2.activeby.net. nserver: ns3.activeby.net. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.04.16 paid-till: 2013.04.16 free-date: 2013.05.17 source: TCI
OOO “IZOLIT”
1115114, MOSCOW, DERBENEVSKAYA
11B, BUSINESS CENTER MOSCOW-RU TEL/FAX : +7(495)979 4795, 519 4795 EXT.
domain: IZOLIT-OIL-GAS.RU nserver: ns3.lunarbreeze.com. nserver: ns4.lunarbreeze.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.03.31 paid-till: 2013.03.31 free-date: 2013.05.01 source: TCI
Yes I got scam with this people. And the name of the person who communicated me his fake name is David Alexander Jones. He approach me on Facebook from may 25, 2015. And we communicated for one year. He said he is British and last June 2013 hr said he will go to Ukraine for business trip. And his working on sff. And one one day on July 2013 he asking me for help.He said he lost his wallet and his passport and he don't have anything to survived in Ukraine. And one I had to help him because he so convincing and we have relationship through online. I been sending him money since then, He supposed to come visit me here in U.S last July 31,2013 but he said he cannot make it because the company did not pay him. And he needs to go the court and everything but until then I keep sending money. On October I send him money again he said they arrested him on the airport for not paying the hotel bills. I believe him everything hr said because I falling for him. And on November I send money again he said they needs to open a bank account in London and his money from Ukraine will be transferred to the account created in London with my name. On December his changing already and he don't want to talk and telling me that his sick. And this year January his started messaging nasty words because I stop sending him money. This month on may 15, 2014 supposed to be one year since we started talking. And suddenly his telling me that I am nasty and ugly since I don't have money to send him. And two days ago I found out through his picture his sending me before that his name is not David Alexander Jones and his not British at all. He live krovoy Ukraine and his is Oleg Lyadenko.
ReplyDeleteAnd he always told me to send Trans Yagons
ReplyDeleteHello, I'm sorry to hear that you were scammed. I'm not sure how you came to "know" the name of the scammer, but can say that it's most probably an alias once again. I'd like to invite you to visit www.scamwarners.com, who offer support and have a special section of their forum dedicated to love scams.
ReplyDelete