Scamraider's Page

Looking for help prosecuting Anderson Frisk (business consultants) out of Miami and Jacksonville, Fla,. and David Oliva of Miami, Fla. who introduced them.
After forming a Florida corporation to utilize exclusively for infusion of investment funds into a California start up, I wired my funds ($100K) to Anderson Frisk. Mr David Oliva's funds never materalized and Frank Norris and Osvaldo Gabriel Jaramillo, principals at Anderson Frisk, have not responded to email and voice mail. Alleging to be involved in a big deal in the Bahamas, they have neglected all attempts to
rectify this situation. Further investigation revealed former charges against Anderson FRisk for Racketeering (RICO) and Racketeering/Conspiracy, and conviction in Dealing in Stolen Property.
David Oliva has been charged previously with 2 counts of Utter Forged Instruments, Grand Theft 3rd Degree, and W./C Issue/ 150+.
These guys have been given several option over three months, but I am relatively certain at this point they deserve to be jailed.
Anyone want to help get the bad guys?
Tim McKee
atmckee@aol.com

i was scamed on craiglist by benjamin davis and ericka matlin. I was supposed to buy a john deere tractor for $2900. benjamin davis was suppose to be working for ebay. this transpired between 4/11-14 of 2010

Hi, I don't know if I'm on the correct page or not. My hubby met a man over a year ago. the man was very nice to him, and my hubby was over at his house all the time. My hubby got into some problems at work and this guy talked him into retiring!!!! Plus he sweet talked my hubby into giving him a part of his retirement savings, $50,000. We now live off of $2,000 a month with 3 teenagers and a $1,300 a month mortgage. He told my hubby that they would buy a resturant(sp),a car buissness He promised us a lot of stuff. My hubby didnt even tell me what was going on because this guy told him not to.I made the guy write up a paper stating that he borrowed the money and he must pay us back. How do I enforce the terms of the agreement??? My hubby still doesnt recognize him as a scam guy!!

Life sucks and there are unscrupulous people out there. Don't worry, there's another scam artist waiting for you right around the corner. Let her go and move on. Now for what I really want to say. Or actually get of my chest... Digital TV sucks. Not a new revelation. Just can't watch 60 minutes. One of the biggest scams since margarine & cigarettes.

Everyone needs to help stop Stacy Bance before some one really gets hurt by her and her cohearts

She is going under sweetcindy @yahoo.com also if youm have more info keep it coming as she needs to be put out of bussiness before someone really gets hurt

I thank everyone for your efforts in trying to help myself and others. I realize, now, that the woman Tiana or Tatiana or Anna probably did not end some if not any of the letters to me and she was only the bait, but I still have a problem of not wanting revenge or justice. The facts are she still was/is a willing and active participant in these frauds and scams. She knows what she is doing is morally, ethically wrong and illegal, unless she is mentally incompetent, which I doubt. Of course maybe she is being threatened or blackmailed or is so destitute she does not have a choice, but I don`t think this is the case, she dressed to well and obviously did not go without food. I also know my anger and want for revenge accomplishes nothing other than hurt myself even more and I am now probably as corrupt or as bad as Tiana and the men behind these scams, if not worse. But all I have is her face and personally meeting her as the object or target too focus my anger on. Believe me, I was as compassionate, kind, empathetic and giving a man as you will ever meet, and naive.
Because this is anonymous, to some extent, I will give you an idea as to my nature. I have been caring for my 85 y.o. mother for over 3 years because she was widowed in 2006 and she has Alzheimer`s disease. I also cared for my step-father during his last 4 1/2 moths before passing on. If you ever cared or someone with advanced Alzheimer`s or bathed, nursed and tried to lift a 300lb.man after having one of his daily seizures or got him into position to do his bodily functions, then you can understand that it is a real chore. I do not consider this a thankless job and I certainly do not think I am special or anything, it is just how I was raised and it is my nature. I sincerely hope and pray I get over this and be the same person described above, but it is 3 plus months and I have never felt this way for so long in 57 years. So until I get over it, if I do, I suffer in this mess which I helped to make.
Again, much thanks,Kittrick.

Tatiana Petrinenko and some male partners scammed me from 11/28/08 thru 8/1/09. She was Tiana, (Tatiana) Petrinenko when I met her on Mate1 and she listed her city as Dnepropetrovsk . Later when I asked her address she said she now lives in Lugansk . We corresponded for over 6 months and in May 2009 I went to Lugansk to meet her for 3 weeks. When I arrived she was not like she pretended to be in all of her letters. Tiana acted like she was only doing her job and was completely bored and not interested in me , she did not even kiss me. She surprised me with her "marriage agency" connection and said we (me) must use agency driver/guide, interpreter (she speaks no English at all like she said she could), and rent the agency`s apartment. She also said when/if we get engaged she (me) must pay the agency $500 and if we get married another $1,000. After just 3 days of seeing 1 museum, 1 church, 3 or 4 statues and 3 dinners for 4 people that cost me over $800 (including the agency apartment), I realized it was an elaborate scam.
I knew for certain on the 3rd night when "Boris", the agency driver/guide tells me Tiana ( Tatiana,Anna) did not want to see me that night and she lost interest in me because I did not bring her enough expensive gifts. I returned home after only 3 days of a 3 week trip which cost me over $5,000.
A few days after I was home Tiana sent me letters again and said it was "big" misunderstanding because of difference in language and culture.
By this time (to late) I learned about e-mail tracking and I sent about 10 e-mails that were tracked. I found out all my letters to her went to the scam agency office/site in Scranton, Pa., USA, opened and read, and sometimes forwarded to Moscow and Lugansk. When I sent a few letters and questioned Tiana about this, her e-mail address and both the Scranton and Moscow sites closed down all within 1 hour.
When I returned home I also found her on 2 other dating sites, (it is now /was 4 sites and counting). She used the typical scam words such as I was her "last love" and made all the "promises of devotion, I`m her one and only love forever" and such. She used the names Anna Hott and Ana and she used different cities like Aleksandrovsk, Lugansk, Novoaydar and Dnepropetrovsk. I reported her activities to 5 dating sites (Mate1,Merry dating, Metrodating,fdate and Lava place) and they removed her profiles. It is many men and Tatiana committing internet fraud. I also filed reports with the US FBI, INTERPOL, US Embassy in Kyiv, the Ukrainian Embassy here and many anti-scam sites.
I have 8 photos and more than 100 letters she sent to me . I will send any or all if you want more confirmation. I also have photos of Tatiana and me in Lugansk and receipts and copies of my flight to Ukraine.
She has also used the name`s Anna, Anna Hott. Ana, Tiana and Tatiana Petrinenko.
Kittrick.

also ladies be careful of meeting men on tagge i was scammed and got my heart broke, lost a lot of money and please dont fall for nigeria men thier the bigest scam artist i should know if any body got any news on tis please let me know