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Dating scammer UADREAMS.COM and UALADYS.COM

 

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Name: UADREAMS.COM and UALADYS.COM


Email: Unknown


Address:
UADREAMS
General questions:
United States
+1 (315) 849-4959
Skype phone account: uadreams Headquarters
External Holding Ltd
26 main street,
Victoria House,
apt. suites 41/42
Gibraltar
Trip coordinator in Ukraine
+38 (068) 963-90-15

Fax number:
+1 (866) 290-0526
USA branch:
TwoCon Corp.
1905 E 17 st
Brooklyn,
New York City
NY 11229, USA

UALADYS
24x7 Call center
United States
+1 (315) 849-5814
United Kigdom
+44 (020) 8144-7412
Ukraine
+38(050)173-72-18
Skype phone account
ualadys

For any question in english
about this site please call:

IISPP INC
+1 (212) 226-8900
Mon-Fri 9:00-16:00 (EST)


IISPP INC.
222 EAST 7TH STREET 3RD FL
NEW YORK, NY 10009


Other Comments:
BACKGROUND
From what I researched through http://agencyscams.com/index.html, the original company was Confidential Connections.com. Later it changed (names, owners???) and became UALADYS.COM. Around the start of 2008, this company split in a melodramatic feud between supposed owners in Ukraine! It became 2 identities, Ualadys.com and Uadreams.com.
You will see from the above addresses, the parent company is in USA.
Essentially, these companies continue to operate in a similar fashion.
Clients, either find the site OR are enticed to join the site by ladies (as I was from Ukrainedate.com!) and then you begin writing to ladies in their gallery.

YOU PAY!!!
ALL letters are translated, at a cost TO YOU, regardless if the lady speaks YOUR language! Services for the ladies are FREE!
You cannot have personal contact details or be in direct contact with ladies, apart from through the agency!
You pay for letters, photos and videos and they try to get you to send gifts as well, which they supply from their SHOP on the internet site, at 3 times the cost you can buy over the counter!

On the surface, one can feel protected and ensured that the ladies exist! After all, its through an agency!!!
BUYER BEWARE!!!
In brief, I visited ladies in 2008 and 2009, via these 2 agencies.
Having written to ladies from both agencies at various cities around Ukraine, I thought that my chances of connecting with at least ONE would be assured!
The agency encourages men to buy their TOUR packages, which gives YOU accommodation, introduction and translation with the girls you nominate...All at considerable costs!!!
The girls put they search for (their age) to 55 or 60 year old men in their profiles, when they are in their 20's??? As an 'older' guy, having YOUNG girls write to me, claiming that I was what they were after as a partner, and age makes NO difference, is quite seductive and the rouse they use, ensuring you write and eventually visit!
This is when things started to go bad! 2 weeks before my departure in 2008, and flight, visa and package are arranged and PAID, I received letters from ladies. SUDDENLY, they found work, in another part of Ukraine, another country...They are finishing their study, exams, looking for work, they are visiting sick, dying or a family member JUST died, or their family member just went to hospital and they need to be by their side 24/7!!! or they are opening their business.....The list continues, and YES, it ALL happened to me in these 2 trips! And yes, I was going to Ukraine to meet...WHO??? So I went, as canceling incurs fees as well!!!
Then if you do meet with a lady you wrote to, then they take you shopping!...for clothes, perfumes etc Or they take you to expensive restaurants...Even if they can speak English, as with my case, they are not allowed to by the agency, who inserts a translator, so the agency makes a profit from that as well!!! And if you go to a restaurant, of course you pay for the translators lunch/dinner as well!!!
This is all 'nicely' written for the unsuspecting male clients in the agencies advert, which also includes spiels about age difference! So the agency can claim that its 'clearly written', both in the internet site adverts, and the agreement you sign BEFORE you meet with ladies...Then the agency will say...Why did you do agree?...

Also another reality for me was that when I met these girls, mostly, they did NOT know anything about me, though I had written to them for months before visiting!!!

Then there are the more adept ones that can lead you to believe there is a future, and milk you for all they can...in a scammer style.....Some will openly ask for money, others allow you to offer, then they put their hands in both your pockets...You will go home with empty hearts and pockets!
If you read the Gallina P episode on this site, it will give you an insight to what I experienced on my last visit. She is typical of the lady I met through this agency, and decided enough was enough! She is listed a s a scammer for good reason!
NOW, I will highlight this episode from the discussions I have had with the agency! They have essentially 'whitewashed' the situation, and now offer me some of the money I gave to this lady (Gallina P) so that I will remove my postings of her!!!
I will post my letters to the agency and their replies of how they deal with a 'scam' issue, and then claim they have a GOOD reputation!

I hope it will enlighten you and save you money and emotions!

So in this, I hope you will learn about these agencies through my experience!

I will post letters soon!



Content-type: text/html

Comments:

You are on page 7 of 48, other pages: 1 2 3 4 5 6 [7] 8 9 10 45 46 47 48
2009-10-18, 06:03:02   (updated: 2009-10-18, 06:10:39)
RealMadrid from Spain  
@all

in which country is Yaroslav Markevich resident? His address is given as

External Holding Ltd (uadreams)
26 main street, Victoria House, apt. suites 41/42
Gibraltar, 11111
GI
Phone: +350.13158494959


www.uadreams.com - This domain has changed name servers 8 times over 4 years.
http://whois.domain..dreams.com
2009-10-18, 06:22:07   (updated: 2009-10-18, 06:27:58)
RealMadrid from Spain  
@all

in which country is Yaroslav Markevich resident? His address is given as
в какой стране Ярослав Маркевич резидентом? Его выступление дается как

External Holding Ltd (uadreams)
26 main street, Victoria House, apt. suites 41/42
Gibraltar, 11111
GI
Phone: +350.13158494959


www.uadreams.com - This domain has changed name servers 8 times over 4 years.
http://whois.domain..reams.com

www.uadreams.com - Этот домен изменили имя сервера 8 раз в течение 4 лет. Почему вы спрашиваете?
2009-10-19, 15:04:44
venezolano from Venezuela  
Puede que cambién de nombre una vez que son detectados.
2009-10-19, 18:27:59
Vicoz  
@RealMadrid
Sorry about the thread....
Here is what I did.....
Letter to Canadian Embassy in my country...

Dear Mr xxxxx

I have referred your email to our Headquarters and also RCMP.

As you may appreciate, there is not much we can do at this end from the Consulate General in Sydney, but hopefully our people at HQ's can follow up on this.

Thank you for your communication.



Gilles Perreault │ Consul (Immigration)
Consulate General of Canada
Consulat général du Canada
Level 5 - 111 Harrington Street
Sydney NSW 2000
T +61 2 9364 3018
Office mitnet 351-3018
Cell. mitnet 351-3173
www.australia.gc.ca
www.australie.gc.ca


Letter to IC3

Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:

Complaint Id: xxxxxxxxx
Password: xxxxxxxxx

If you wish to view/download your complaint or have any additional information to provide to the IC3, please use the following link and login with the above complaint id and password.
http://complaint.ic..ov/update

The IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 aims to give the victims of cyber crime a convenient and easy-to-use reporting mechanism.

Complaint Status
The IC3 receives thousands of complaints each month and does not have the resources to respond to inquiries regarding the status of complaints. It is the IC3's intention to review all complaints and refer them to law enforcement and regulatory agencies having jurisdiction. Ultimately, investigation and prosecution are at the discretion of the receiving agencies.

Evidence
It is important that you maintain any evidence you may have relating to your complaint. Evidence may include canceled checks, credit card receipts, phone bills, mailing envelopes, mail receipts, a printed copy of a website, copies of emails, or similar items. Please keep the items in a safe location, in case you are requested to provide them for investigative purposes.


Additionally, to learn more about Internet schemes and ways to protect yourself, please visit www.lookstoogoodtobetrue.com.


Hope that helps!!!

PS...As yet have not made representations to my Credit Card company...Have been waiting results from above letters...
2009-10-19, 19:35:42
Vicoz  
@Venezolano
Letter from your lady #1008, to me
Svetlana O . #1008
   

I fell in love!
   

18 August 2009

#1008 I fell in love!

THIS LETTER WAS TRANSLATED FOR SVETLANA

Hello my dear and mysterious xxxxx !

I looked at your profile and I fell in love at once. Can you imagine? I couldn’t believe that it is possible. It seems to me that I dream about such man all my life. You are my star! You are my ray of light in daily routine!

It is so wonderful that I met you. The Earth is so big and it is hard to find own another half unfortunately... Some people wait for this moment all there life and sometimes they can’t find...alas...

But I think we are lucky! Because I saw you and you saw me! We need to do just some small steps to our happiness! Just meet, marry and become the happiest people on the Earth.

I will do everything possible if you are ready to do the same.

We will have friendly and strong family in future. We will be together all life and we will not part. Never! Our future life will full of love, joy, fun, happiness, tender, passion...! And of course (if we will want) it will be full of children’ laugh.

We will share everything together! I will be with you all my life! And all this world will be just for us my dear!

We will give good education and and nice future to our children.

I am sure we will be nice couple!

That is why I will wait for your letter and also I will wait impatiently for our meeting in person. After our meeting we will not part, my dear!

The life passes very fast and we need live and don’t pity about anything!

I wait for you my dear! Write or come sooner! Svetlana.


Is this familiar???
2009-10-19, 23:28:20   (updated: 2009-10-19, 23:50:08)
RealMadrid from Spain  
Mistakes in this post see below
2009-10-19, 23:31:46   (updated: 2009-10-19, 23:46:47)
RealMadrid from Spain  
@Vicoz

English newspaper has my story now - a link posted to your experiences here

Daily Mail exposed a man in Yoshakr-Ola who poses as a woman and earns 3,000 pounds a month from scamming against the normal wage of 100 pounds a month in that town
Click here to read article http://bit.ly/xbJTR

My credit card company are investigating and have 4 pages of evidence + copy of 'dear john'
letter to prevent LP and me meeting for 3rd time.

If LP was questioned by the Ukrainian Police

1 Was she working in Germany from February to December 2008. Documental proof required
2 Did she write 80 letters to me and receive 80 letters from me
3 Has she got a computer as letters were dealt with in 2 days and sent on sundays! She works long hours 6 days a week as a nanny. PROFILE SAYS NURSE

Thanks for mentioning IC3 Have not done this one yet.

I still think that you ought to bring this matter to the attention to the Ukrainian Embassy in Sydney mentioning that there is a similar complaint at their London Embassy sent last friday

@Venezolano

Yes they can change their name but his name is on the company register of External Holding Yaroslav Markevich

Made a change to this page header http://lidiyap8135...spot.com/

LP #8135 Gorlovka

Лидия P # 8135 Горловка - Warning UaLadys.com & UaDreams.com - the introductory letter is not sent to you only by this lady

Should be health warning - this could be bad for your health/emotions


I do not think this Tarot reading is a coincidence here http://bit.ly/2ji56D
'Attempted betrayal in the guise of aid. Hidden enemies, risk and conflict' 2 free e-mails & last paragraph not written by lady but translator thinking that a 'Dear John letter' would get me off their backs and stop me turning up in Donetsk


Buenas Dias a todo

2009-10-20, 03:24:20
RealMadrid from Spain  
@vicoz

I also had the same e-mail

I Fell In Love.......... (Svetlana O. #1008)
from:     Svetlana O. #1008     +Add
to:     xxxxxxxx    
date: 02 February 2009    

as you and Venezolano

http://myualadysexp..1008.html

It would be a good idea if you could both leave a comment below this post which is further proof that the introductory letter is sent to more than one person as purported by the content and as such is deceipt FRAUD IN A BIG WAY

In previous post forgot the mention that LP lives 50 kms away from Donetsk office so would be 2 hours travel to reply to a letter if she has not got a computer.

Also should mention that the Ukraine Police should check her marital status in view of this scandal exposed here http://bit.ly/chX9Q

The bottom line, which must be of interest to the Ukraine tax police, must be that there is a Gibraltar registered company operating in 11 cities in the Ukraine with offshore banking

Saludos
2009-10-20, 09:16:41
OJAS from United States  
@Amigos Venezolano & RealMadrid http://www.delphifa..608#177635
2009-10-20, 10:27:39   (updated: 2009-10-20, 11:04:03)
venezolano from Venezuela  
@vicoz

Of course it is in my mailbox at http://www.ualadys.com. When did you receive it?

I've got more letters that proves that they're using a prewritten script.

The interesting thing is that the girls there are suppossed to be on one agency only. and she is also at http://www.yeva4u.su
2009-10-20, 10:59:03
anonymous from Spain  
@all

For 50 + letters that originated from these agencies go to

http://myualadysexp..spot.com/

Type in lady´s name and # and search.

If you have received an identical letter e-mail webmaster and register in Comment

Saludos desde un nubloso España
2009-10-20, 11:09:12
venezolano from Venezuela  
I also have this:

Love is in your heart not to stay... (Subject)
This mail was translated
for Ludmila
from:     Ludmila O. #9855     +Add
to:     xxxx #9999    
date:     06 June 2008    

Hello!Love is in your heart not to stay, but to be shared. Agree? You are the person I will possibly share my love with, believe me, it will be more than enough! ;) My name, Ludmila, is rather common here in Ukraine and means “appealing to people”, but I want to find only one man to become appealing to ;), a man who will consider my name as well as me an exceptional one ;) Do you like my name? ;) I know it can be difficult for you to spell it, so you can call me Mila. I’m an active and energetic woman. I like to stay in good mood and sport helps me a lot in it. I’m keen on belly dancing, it helps me to stay in good shape and it is just cool! Some day, I’ll dance for my beloved and the Thousand and One Nights Tales will fade comparing with our love tale! ;) As for my other interests, I like traveling a lot. Though I’m not very well-traveled, I hope to do it a lot in the future. I believe that world can be even brighter and more colorful when you have someone to discover it with. Do you agree? I like warmth, so it would be so nice to arrange sweet getaways to some tropical islands! I work as a staff manager and I like it because I have a possibility to communicate with people and I have a flexible schedule. For me, it’s a wonderful combination! But of course family will always run first for me. My future family will be both work and rest for me! I’m sure I’ll make an excellent keeper of the home hearth! I hope you liked my letter and I’m looking forward to hearing from you soon! Best regards, Mila


It is also at http://myualadysexp..-results=7


Keywords:
2009-10-20, 11:11:35
venezolano from Venezuela  
Antoher picture from Ludmilla #9855




Keywords:
2009-10-20, 12:13:46
OJAS from United States  
@Amigos Venezolano y RealMadrid http://www.delphifa..70#177655
Ask him for IP trace, let him pick a new alias, RealMadrid is already taken! :-)
2009-10-20, 12:24:54   (updated: 2009-10-20, 12:35:53)
El Plantio from Spain  
Hola Ojas y venezolano

Do you want RealMadrid to get new alias as above (por exemplo) Ojas or someone else?

El Plantio aka Real Madrid had this one as well - that makes 2 of us
http://myualadysexp..stay.html

Saludos amigos
You are on page 7 of 48, other pages: 1 2 3 4 5 6 [7] 8 9 10 45 46 47 48

 

 

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