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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 3 of 46, other pages: 1 2 [3] 4 5 6 43 44 45 46
2009-10-13, 21:37:40
Vicoz  
@Venezolano and all
I am so happy to see that my comments have attracted much discussion.
I sympathize with all those who, like me, have spent time money and emotions chasing empty dreams and ladys...Uadreams and Ualadys...Instead of .com they should advertise .CON...
As I have previously written, I visited twice through these agencies and left MANY dollars in their pockets and have nothing to show except what is written in these pages!!! These are SCAM or should I say SCUM agencies that hide their true intent and deceive customers.
After 2 visits, I think that my insights have some validity, and am glad to hear that others are now questioning these agencies...
As for lady 1008 written about above...Yes I have received letters from her also...But I have NOT replied...These ladies can also to be found on sites such as A Foreign Affair, which is listed as a 'Good site'...My guess is that the agency places their profiles on these sites then they will lure men to Ualadys and Uadreams with the idea that translation can occur through these sites...2 ladies which I communicated with are listed there from Ualadys...Inga K #7147 and Dasha T #9877...Both recently were removed from the Ualadys site...
I have an extensive list of ladies I have had communication with and either they did not attend meetings or did and were just 'Gold diggers'...when I have more time will gladly post their photos and details so all can be aware of the possible scams that awaits them...
The more people who write here will prove there is validity in SCAM claims, and these agencies may need to either rethink their approach, or better still, CLOSE DOWN!!!
As for joint class (legal) action against these agencies, I would happily support anyone who wants to pursue this process...Let me know!!!
2009-10-13, 22:47:42
anonymous from Spain  
Vicoz if more people complaimed to their credit card company something might get done for under Ukrainian law, the merchant, their credit card processor and credit card company are jointly responsible if a fraud has been admitted.

I have in writing from my credit card company that if VISA does discover that a fraud has been committed by one of their merchants they will not disclose this to their card holder for this would set a precedent and open the flood gates to claims from men that have been duped by online dating agencies. In other words their logo will continue to be displayed on a site duping other men into the false sense of security that if VISA or MASTERCARD is displayed on the site it must be alright.

To Venezolano - yes the lady that I was writing to said that she was writing to other men at the start of the 18 month relationship and from what Jim´s List says it would appear to be part of the contract thata they sign, possibly unwittingly thinking that the agency would really find them a fiancee!

BBC 2 (UK) did a program recently which said that if the credit card companies stopped providing financial services to the porn industry it would close down. If it extended this to the online dating industry (which my research showns is being shunned by CCP´s) then this would close down and we would rid ourselves of the 2 evils of the internet!

My research shows that there is nowhere to report a suspected fraud to the Ukrainian authorities. I understand the Mr Putin personally jailed some scammers in Russia after a complaint. From what I understand the owners of the said agencies are in the US or Canada (well the server of uadreams is located in Montreal I believe). Are the Canadian Mounted Police doing anything about this. I recently met a Canadian Architect from that city and he said that it had a reputation for scams.

Have you read about Calvin´s experience with UaLadys - http://ualadysexperience.com

Don´t worry Venezolano as I said in an earlier post I would not touch an Online Dating Agency with a barge pole again and my research has even sited Match.com as getting employees to write letters on behalf of women who have left the site!

I believe in Karma and all these evil people will be dealt with in good time.
2009-10-14, 05:46:10
OJAS from United States  
prosecutor general ukrain* http://www.delphifa..*&x=9&y=12
2009-10-14, 07:02:18
anonymous from Spain  
Buenas días amigo Venezolano

Aquí es el foto de la mujer que estaba escribiendo (a la derecha), o no, ¿si era un engaño? http://bit.ly/2pgzhn

Un saludo de Andalucia
2009-10-14, 10:46:49   (updated: 2009-10-14, 11:01:12)
venezolano from Venezuela  
Buenos días amigo de España:

En mi opinión la foto parece vieja, descolorida y borrosa. Hace algún tiempo me enteré que los estafadores rusos prefieren usar este tipo de fotos porque obtienen mejor resultados.

A continuación

http://www.delphifa..#comments

tienes una charla que hizo nuestro amigo Eddie de Suecia con un estafador ruso. El admite que utiliza fotos viejas.

Aún cuando sea otro tipo de estafa, pueden compartir esta modalidad. También he encontrado unas cuantas fotos manipuladas como en http://www.delphifa..comments.

La chica en traje de baño sobre la bañadera o balsa salvavidas fue sobrepuesta en el fondo.


Saludos desde Venezuela.
2009-10-14, 10:50:57   (updated: 2009-10-14, 10:55:24)
venezolano from Venezuela  
@Vicoz

I will post the profile numbers of the ladies that have sent me letters in order to find matching texts with yours or someone else. If they match, it will prove that they have previously written template letters.

I did the mistake of registering in http://www.ualadys,com a few years ago. Although I requested to cancel my account and unsubscribe from their mailing list, I still get emails from this agency.

See you.
2009-10-14, 11:25:12   (updated: 2009-10-14, 11:26:12)
Venezolano from Venezuela  
@Vicoz and all:

I knew that there was something wrong with profile #1008 at http://www.ualadys.com

The text at http://myualadysexp..results=7

says:


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

THIS LETTER WAS TRANSLATED FOR SVETLANA

Hello my dear and mysterious xxxx !

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.


And in my mailbox on that site got this:



I fell in love! (Subject)
This mail was translated
for Svetlana
from:     Svetlana O. #1008     Already in Favorites
to:     XXX. #nnnn    
date:     08 September 2009    

THIS LETTER WAS TRANSLATED FOR SVETLANA

Hello my dear and mysterious XXX!

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



Keywords:
2009-10-14, 11:28:02   (updated: 2009-10-14, 12:05:24)
venezolano from Venezuela  
Another picture from svetlana at http://wwww.ualadys.com

http://www.ualadys...px?id=1008


Keywords:
2009-10-14, 11:31:30
venezolano from Venezuela  
Another picture from Svetlana profile #1008 at http://www.ualadys.com


Keywords:
2009-10-14, 11:32:22
venezolana from Venezuela  
Another picture from Svetlana profile #1008 at http://www.ualadys.com


Keywords:
2009-10-14, 11:33:16
venezolano from Venezuela  
Another picture from Svetlana profile #1008 at http://www.ualadys.com


Keywords:
2009-10-14, 11:34:37
venezolano from Venezuela  
Another picture from Svetlana profile #1008 at http://www.ualadys.com


Keywords:
2009-10-14, 11:36:15
venezolano from Venezuela  
Another picture from Svetlana profile #1008 at http://www.ualadys.com


Keywords:
2009-10-14, 11:40:54   (updated: 2009-10-14, 12:12:07)
anonymous from Spain  
Hola Venezolano

es por eso que he publicado este sitio. http://myualadysexp..gspot.com. Si tiene tiempo por favor, deje el mismo comentario en ese puesto.

Pensé que se trataba de cartas estándar utilizado por ualadys que es por lo publicado.

La señorita de la foto es Lidiya P. # 8135 - ¿Cualquier persona o por escrito a su escrito a ella? Más fotos de ella http://bit.ly/16yX7N

Un saludo de España


2009-10-14, 11:47:46   (updated: 2009-10-14, 11:51:49)
venezolano from Venezuela  
@all

As you can see it is I compared the text of http://myualadysexp..results=7
with the one I have in my mailbox and prove to be the same text. It is a previously written script.

Below another picture and text she sent me at from profile #14231127 at http://www.yeva4u.su

The text:
Attention, Attention!! XXX! I have taken an interest in you! Keep out))


Her profile:



ID     14231127    
First name     Svetlana    
Sex     Woman    
Country     Ukraine    
City     Kharkov    
Date of birth     28 February 1971    
Age     38    
Height     1.70m (5`7``)    
Weight     60kg (132 lbs)    
Eyes     Gray-blue    
Hair     Blonde    
Marital status     Divorced    
Child 1 sex     Boy    
Child 1 age     17    
Education     Masters Degree    
Religion     Christianity    
English level     Spoken    
About myself     I am honest, kind, loyal, tender, sincere, quiet, careful, intelligent, sociable, confident, calm, smart, responsible, modest, gentle, cheerful, romantic. I like sport, active rest, nature, tourism, traveling, arts, reading, music, movies, shows, etc.    
Seek partner describe     kind, loving, sincere, careful, gentle, reliable man    
    Mail forwarding bride

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