First Page |
Knowledge |
Scam Alerts |
Alias List |
Disclaimer of Liability |
Posting Policy |
Guest Comments and Reports |
Essais & Writings |
More Resources |
Donations
| Scam Alert | |
|
First Page |
Knowledge |
Scam Alerts |
Alias List |
Disclaimer of Liability |
Posting Policy |
Guest Comments and Reports |
Essais & Writings |
More Resources |
Donations
|
 |
 |
 |
 |
 |
| Name: Julia Shulga |
| Her aliases:Yuliya Shoolha, Olga Bondarenko |
| Her primary e-mail address:office@carolina.gq.nu; yulya_@carolina.gq.nu | Her secondary e-mail address: |
| Her country: Ukraine |
| Her city: Lugansk 91000 |
| Her address:Veidylyna st. house 167, office 1-a, 32 Tsiolkovsky st. |
| Her phone number:380642554310 |
| Her Agency: "Carmen Marriage Agency" now Carolina Marriage Agency |
Running Standard, Visa and Travel Scenarios. Julia is behind the Carmen Marriage Agency (now Carolina Marriage Agency) scam operation. Implicated co-conspirator: Tatiana Dolnova. Also implicated is the travel company used to run the Travel Scenario scam. Also a Made Payable to: Galina Rosbitskya Most recent reports indicate that she is now using a different set of photos of a photomodel named Ksenia. Further information received asserts the following: She works together with following scammers Galina Shuliko, Ilona Korolyova, Irina Volkova, Ekaterina Volkova, Larisa Strizhakova, Oksana Vyazmina, Masha Poprygina, Tatiana Dolnova, Alena Nikolaeva, Galina Rozbitskaya, Tanya Ryaskova, Valeria Galushkina and Marina Grebennikova, Olga Velicanceva, Alesya Semanchuk, Igor Bortnikov and used several marriage agencies (Carmen www.carmelita.4mg.com, Carolina Marriage Agency www.carolina.gq.nu, Diana www.diaria.gq.nu and www.diana.lg.ua, Magnolia Marriage Agency, Queen www.queen.gq.nu) and a tourist agency (Voyage Travel www.voyage.h1.ru).