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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 19 of 46, other pages: 1 2 3 16 17 18 [19] 20 21 22 43 44 45 46
2009-11-11, 14:16:44
RealMadrid 007.5 from Spain  
Valle
2009-11-11, 16:38:50   (updated: 2009-11-11, 16:40:37)
venezolano from Venezuela  
@RealMadrid and all
You told before that you received visits on your blog from Kiev. Supposedly Kiev is not a branch of uadreams.com, It is a branch of ualadys.com
Correct me if I'm wrong. You have a blog for ualadys and other for uadreams.
If right, Can you tell me which of those blogs was visited by Ukrainians?
That will clear any doubts I have.
Gracias de antemano.
P.S I know that some scammers visit this and related sites.
2009-11-12, 00:22:11
Vicoz from Australia  
@RealMadrid
Left first letters on your Blog space...Hope thats how you wanted it? Let me know, OK?

2009-11-12, 02:14:20   (updated: 2009-11-12, 02:18:16)
RealMadrid from Spain  
@venezolano

Hola

The visits from Kyiv yesterday to were to http://uadreamsexpe..ogspot.com
Investigation has indicated that the owner of this company lives in Kyiv

As you aware a complaint was made to the Ukrainian embassy in London and of course it could be quite possible that at long last the Ukrainian authorities are going to clean up this fraudulent industry

http://www.histats.com/ counters are placed on my blogs and websites so that I can gather all the necessary information.

Using http://www.bit.ly/ apart from shortening links also allows me to find out from which county traffic is originating from to both blogs, twitter and forums on other sites

http://myualadysexp..spot.com/
http://lidiyap8135...spot.com/
http://johnandlidiy..spot.com/

have also had visitors from the Ukraine details of which I can provide

Hope this helps amigo mio

Saludos hombre
2009-11-12, 02:35:32
anonymous from Spain  
Hello Vicoz

Left first letters on your Blog space...Hope thats how you wanted it? Let me know, OK?


Unfortunately could not find the first letters of the ladies that wrote to you in the comment box below the appropriate lady on http://uadreamsexpe..spot.com/

perhaps you did it on http://myualadysexp..gspot.com/ - good idea if so and will check later

If too much work for you just post the letters and photos here and I will cross link

Have a great day

Saludos amigo
2009-11-12, 02:39:27
RealMadrid from Spain  
Hola Vicoz

Left first letters on your Blog space...Hope thats how you wanted it? Let me know, OK?


Unfortunately could not find the first letters of the ladies that wrote to you in the comment box below the appropriate lady on http://uadreamsexpe..spot.com/

perhaps you did it on http://myualadysexp..gspot.com/ - good idea if so and will check later

If too much work for you just post the letters and photos here and I will cross link

Have a great day

Saludos amigo
2009-11-12, 06:25:58   (updated: 2009-11-12, 06:28:38)
anonymous from Spain  
@venezolano

Hola

Can you help Vicoz by showing him how to post and link the first letters of the ladies that wrote both to him and me as via http://www.histats.com/ no one from Australia visited either of the 2 blogs exposing these companies

After the Kyiv visitors we had 3 visits from Washington IP´s 38.98.19.66 / 38.98.19.96 / 38.98.19.68 No Referrer to any of them. I suspect that this is the FBI. I know that one body´s fraud squad is investigating but for obvious reasons will not mention here. Hopefully they are all collaborating now.

Washington visited 9 pages. We also had one from Reston Virginia - Know that the CIA is sited in that state

As a matter of interest someone else was looking for Lidiya
Referer url: google ( http://bit.ly/gkZiF) > lidiya p. #8135
from NETHERLANDS, AMSTERDAM IP 80.60.19.106
21:28:29, 19 Sep http://lidiyap8135...-8135.html
21:10:42, 19 Sep http://lidiyap8135...-8135.html

No somos tontos verdad

Puedo hacer otro blog con la información del tráfico

¿Que opinas o hay otro manera a cambiar este información?

Saludos desde Sur de España
2009-11-12, 08:57:50
OJAS from United States  
@Bilingual amigos, http://www.delphifa..=1#180801
Offer new amigos an invitation to your threads, since I do not know Spanish.

Venezolano started the Russian Boris thread (Darya)
RealMadrid is working on Ukrainian agency scams
JJ is working on Armenian scammers

If the new amigos read your threads, they can also discuss in Spanish with you three.
Muchas Gracias
2009-11-12, 10:17:42
venezolano from Venezuela  
@OJAS

It is a good idea the bilingual thread. I enjoy the discussion with my two Spanish friends. JJ is very persistant, RealMadrid is willing to go the very end and I love to expose every detail about scammers. I am sure that we meke a very good team,

Perhaps a copy and paste solution with a hard link on each thread or the three of them will work.

I believe that ARMENIAN CONNECTION , Anna Oganassyan and Emma Muradyan will merge in one discussion group. In this group we should include the Swedish guys too. The Swedish are really interested on Armenian scammers. They always invite me to write on their threads.

See you soon

2009-11-12, 10:23:41
Magnus from Huddinge, Sweden  
the thread of armenia connection.regards.
2009-11-12, 10:35:59
venezolano from Venezuela  
2009-11-12, 10:45:26
venezolano from Venezuela  
@Magnus

Nice to see you again.

In the above comment I sent an invitation in Spanish in order to visit the Threads we spanish speaking started:

The UADREAMS from Vicoz, on which RealMadrid an me venezolano are commenting on daily basis.
The ARMENIAN CONNECTION from JJ that has links with Emma Muradyan.
Darya from Kazan which I started.

Since you are interested in Armenian scammers I would like you to translate a copy and paste message with a link to ARMENIAN CONNECTION.

see you soon.
2009-11-12, 11:27:27
007 from United Kingdom  
Always remember the basic rule!!

SEND NO MONEY!!

OK!!

007
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Keywords:
2009-11-12, 14:19:16   (updated: 2009-11-12, 14:37:54)
RealMadrid 007.5 from Spain  
@007 welcome back
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2009-11-12, 16:26:52
007 from United Kingdom  
Many thanks for your kind words my good friend!

May the sun shine on the righteous!!

Best wishes!!
007
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Keywords:
You are on page 19 of 46, other pages: 1 2 3 16 17 18 [19] 20 21 22 43 44 45 46

 

 

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