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| |
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| Gorohova Julia
/ Islamov Vladimir ("Wings Travel Agency") |
Shishkina
Maria / Shibaev Sergey ("Russian
Express Travel Agency")
report #1
|
| UFA, RUSSIA |
SNEZHINSK, RUSSIA |
| pictures used are of a
popular Russian singer Valeria |
pictures used are of a
popular Russian actress Ekaterina
Guseva |
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|
Shishkina
Maria / Nizamutdinov Vyacheslav
("Russian
Express Travel Agency")
report #2 |
Mamedova Svetlana (World Travel Agency)
|
| SNEZHINSK, RUSSIA |
Novyy Urengoy, Russia
|
| pictures used are of a
popular Russian actress Ekaterina
Guseva |
pictures used are of a popular Russian singer Tatiana Ovsienko
http://www.ovsienko.com/photoalbum/another.shtml
|
|
|
| Mamedova Svetlana
(World Travel Agency) |
Brusnitsina Tatyana (report #1)
|
|
Novyy Urengoy, Russia |
Urai, Russia
|
pictures used are of a popular Russian singer Tatiana Ovsienko
http://www.ovsienko.com/photoalbum/another.shtml |
pictures used are of a
popular Russian singer Valeria
|
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Brusnitsina Tatyana (report #2)
|
Brusnitsina Tatyana & "Alliance Tour" (report
#3)
|
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Urai, Russia
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Urai /Hanti-Mansiysk, Russia
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pictures used are of a
popular Russian singer Valeria
|
pictures used are of a
popular Russian singer Valeria
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Popova Larisa & Medvedev Konstantin (report
#1)
|
Popova Larisa & Medvedev Konstantin (report
#2)
|
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Belebei, Bashkortostan
|
Belebei, Bashkortostan
|
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Kuvayeva Irina & Tyuphyakov Anton (Alliance Express)
- report #1
|
Kuvayeva Irina & Tyuphyakov Anton (Alliance Express)
- report #2
|
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Nazivaevsk / Omsk, Russia
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Nazivaevsk / Omsk, Russia
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Kuvayeva Irina & Alliance Express
- report #3
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Kuvayeva Irina & Alliance Express
- report #4
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Nazivaevsk / Omsk, Russia
|
Nazivaevsk / Omsk, Russia
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Kuvayeva Irina & Alliance
Express
- report #5
|
Popova Larisa (report #3)
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Nazivaevsk / Omsk, Russia
|
Belebei, Bashkortostan
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Gilazeva Svetlana & Gurov Stepan
("Prestige Tour" Agency)
|
Gilazeva Svetlana &
Gurov Stepan ("Prestige Tour" Agency) report #2
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Salavat, Bashkotorstan
|
Salavat, Bashkotorstan
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Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei (report #1)
|
Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei ( report #2)
|
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Talnah, Russia
|
Talnah, Russia
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Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei (report
#3)
|
Gilazeva Svetlana & Aleksander
Miheev ("Universal Travel" Agency) report #3
|
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Talnah, Russia
|
Omsk, Russia
|
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Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei (report
#4)
|
Loiko Svetlana / Saninn Andreiy /Inter
Tour Travel Agency (report #1)
|
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Talnah, Russia
|
Omsk, Russia
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Loiko Svetlana / Sergeiyev Mihail / Inter Tour Travel Agency
(report #2)
|
Loiko Svetlana / Sanin Andreiy / Inter Tour Travel Agency
(report #3)
|
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Omsk, Russia
|
Omsk, Russia
|
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Plaksina Margarita ( report #1)
|
Plaksina Margarita ( report #2)
|
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Salavat, Russia
|
Salavat, Russia
|
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Loiko Svetlana / Sanin Andreiy / Inter Tour Travel Agency
(report #4)
|
Plaksina Margarita ( report #3)
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Omsk, Russia
|
Salavat, Russia
|
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Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei (report
#5)
|
Plaksina Margarita ( report #4)
|
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Talnah, Russia
|
Salavat, Russia
|
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Elena (report #1)
|
Plaksina Margarita ( report #5)
|
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Langepas, Russia
|
Salavat, Russia
|
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Plaksina Margarita ( report #6)
|
Loiko Svetlana / Sergeiyev Mihail / Inter Tour Travel Agency
(report #5)
|
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Salavat, Russia
|
Omsk, Russia
|
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|
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Plaksina Margarita ( report #7)
|
Elena Speranskaya (report #2)
|
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Salavat, Russia
|
Langepas, Russia
|
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Shvaleva Angelina / Vecherskiy Dmitry /
"Evro Tour Agency" (report #1)
|
Yulia (report #1)
|
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Tula, Russia
|
Salavat, Russia
|
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Yulia (report #2)
|
Yulia (report #3)
|
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Salavat, Russia
|
Salavat, Russia
|
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Plaksina Margarita ( report #8)
|
Shvaleva Angelina / Vecherskiy Dmitry /
Batyrev Maksim / "Evro Tour Agency" (report
#2)
|
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Salavat, Russia
|
Tula, Russia
|
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|
Bashorina Yulia (report #4)
|
Bashorina Yulia (report #5)
|
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Salavat, Russia
|
Salavat, Russia
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Ogorodnikov Anton (report #1)
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Lypovtsev Vytaliy (report #2)
|
|
Khanti-Manskiysk area, Russia
|
Khanti-Manskiysk area, Russia
|
|
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Plaksina Margarita ( report #9)
|
Laryukova Anastasiya / "Albatros Tour Agency"
(report #3)
|
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Salavat, Russia
|
Khanti-Manskiysk area, Russia
|
|
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Bashorina Yulia (report #6)
|
Bashorina Yulia (report #7)
|
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Salavat, Russia
|
Salavat, Russia
|
|
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|
Bashorina Yulia / Lukianov Artem / Globe
Tour Agency (report #8)
|
Bashorina Yulia (report #9)
|
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Ufa, Russia
|
Salavat, Russia
|
|
|
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Laryukova Anastasiya / "Albatros Tour Agency"
(report #4)
|
Laryukova Anastasiya / "Albatros Tour Agency"
(report #5)
|
|
Khanti-Manskiysk area, Russia
|
Khanti-Manskiysk area, Russia
|
|
|
|
|
|
|
|
Bashorina Yulia / Lukianov Artem / Globe
Tour Agency (report #10)
|
Laryukova Anastasiya / "Albatros Tour Agency"
(report #6)
|
|
Ufa, Russia
|
Khanti-Manskiysk area, Russia
|
|
|
|
|
|
|
|
Bashorina Yulia / Lukianov Artem / Globe
Tour Agency (report #11)
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Ogorodnikov Anton (report #7)
|
|
Ufa, Russia
|
Khanti-Manskiysk area, Russia
|
|
|
|
|
|
|
|
Bashorina Yulia / Lukianov Artem / Globe
Tour Agency (report #12)
|
Smirnova Natalia (report #1)
|
|
Ufa, Russia
|
Norilsk, Russia
|
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros Tour Agency"
(report #8)
|
Smirnova
Natalia / "International Tour "
/ Ogorodnykov Anton Vladimirovich / Lipowcev Vitaliy (report #2)
|
|
Khanti-Manskiysk area, Russia
|
Norilsk, Russia
|
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros Tour
Agency" / Lypovtsev Vytaliy (report #9)
|
Laryukova Anastasiya / "Albatros Tour
Agency" / Lypovtsev Vytaliy (report #10)
|
|
Khanti-Manskiysk area, Russia
|
Khanti-Manskiysk area, Russia
|
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Ogorodnikov Anton (report #11)
|
Smirnova
Natalia / "Imperial Travel "
/ Titov Yuri Aleksandrovich / Mecherikova Natalya Valerievna (report #3)
|
|
Khanti-Manskiysk area, Russia
|
Norilsk, Russia
|
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Ogorodnikov Anton (report #12)
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Ogorodnikov Anton (report #13)
|
|
Khanti-Manskiysk area, Russia
|
Khanti-Manskiysk area, Russia
|
|
|
|
|
|
|
|
Maluhina Ksenia / Concept Travel
|
Maluhina Ksenia / Concept Travel
(report #2)
|
|
Sterlitomack, Russia
|
Sterlitomack, Russia
|
|
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|
|
Maluhina Ksenia / Orlov Ivan / Concept Travel
(report #3)
|
Maluhina Ksenia / Imperial Travel
(report #4)
|
|
Sterlitomack, Russia
|
Sterlitomack, Russia
|
|
|
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Mamleeva Natalia (report #1)
|
Churakova Anna
|
|
Balakovo, Russia
|
Beregovoy, Russia
|
|
|
|
|
|
|
|
Maluhina Ksenia / KOLMAKOV
EVGENIY/
Imperial
Travel (report #5)
|
|
|
Sterlitomack, Russia
|
|
support
this black list
return
to black list of individual scammers
Phony Web Sites:
www.russian-express.narod.ru
(Russia, Snezhinsk, Bazhova
street 63; phone +7 912-677-2504)
www.wings-travel.narod.ru (Russia,
Ufa, Bazhova street 63; phone
+7 912-617-0088)
www.worldtravel-agency.narod.ru
(Russia, Sterlitamak, Kazakova street , 14)
www.alliance-tour@narod.ru
(Russia, Hanti-Mansiysk, Lomonosova 39)
www.alliance-express.narod.ru (Russia, Omsk, Lugovaya 33; tel: +7 912-677-2504)
www.prestige-tour.narod.ru
(Russia, Salavat, Lugovaya 56)
www.russian-travel.narod.ru
(Russia, Norilsk, Ivanova 76; tel: +7 908-928-7669)
www.universal-travel.narod.ru
(Russia, Omsk, Lugovaya 56; tel: +7 908-928-7669)
www.inter-tour.narod.ru
(Russia, Omsk, Ivanova 76; 7 908-928-7669)
www.evro-tour-travel.narod.ru
(Russia, Tula, Ivanova 76; tel: +7 908-928-7669)
www.albatros-tour.narod.ru (Russia,
Hanti-Mansiysk, Lugovaya 54; tel: +7 908-928-7669)
www.globe-tour.narod.ru
(Russia, Ufa, Ivanova 76; tel: +7 908-928-7669)
www.international-tour.narod.ru
(Russia, Norilsk, Chekistov 64; tel: +7 908-928-7669)
www.Imperial-Travel.narod.ru
(Russia, Norilsk, Repina 21; tel: +7 950-194-7172)
www.concept-travel.narod.ru
(Russia, Ufa, Lenina 54; tel: +7 908-928-7669)
Names
of "Managers" of These Phony Travel Agencies:
Islamov Vladimir (Wings Travel Agency)
Shibaev Sergey (Russian Express Travel Agency)
Nizamutdinov
Vyacheslav
(Russian Express Travel Agency)
Kosheev Andrei
(World Travel Agency)
Adynaguev Artem
,
VALEEV ANDREY (Alliance Tour)
Medvedev Konstantin
Valeev Andry Sergeevich
(bank account beneficiary)
Tyuphyakov
Anton (Alliance Express Travel Agency)
Gurov
Stepan (Prestige Tour)
Sanin
Andrei (Russian Travel Agency; Inter Tour Travel Agency)
Miheev Aleksander
(Universal Travel)
Sergeiyev Mihail
(Inter Tour Travel Agency)
Vecherskiy
Dmitry
(Evro Tour Agency)
Batyrev
Maksim (Evro Tour Agency)
Ogorodnikov
Anton (Albatros Tour Agency, International Tour Agency)
Lypovtsev Vytaliy
(Vitaliy Lipovtsev; Lipowcev Vitaliy) (Albatros Tour Agency, International
Tour Agency)
Lukianov
Artem (Globe Tour Agency)
Titov Yuri Aleksandrovich
(Imperial Travel)
Orlov Ivan Aleksandrovich
(Concept Travel)
KOLMAKOV EVGENIY
(Imperial Travel)
Bank Accounts:
Bank of
receiver: Severnaya Kazna, Yekaterinburg
Address of
bank: Ekaterinburg Gorkogo 17, Russia
SWIFT: SEKARU4EXXX
Corresponding
bank: Bank of New York, New York USA
SWIFT of
corresponding bank: IRVTUS3NXXX
F/o account
890-0055-006 of Bank for Foreign Trade, Moscow
SWIFT: VTBRRUMMXXX
Account of
receiver: 4230-1840-001194396527
Receiver: "MAKAROV"
------------------------------------------------------------------
Beneficiary`s bank
"Raiffeisenbank Austria" ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " VALEEV ANDREY SERGEEVICH"
Account number : 42301840104000178466
----------------------------------------------------------------
Beneficiary`s bank
"Raiffeisenbank Austria" ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary " Anton Ogorodnykov"
Account number : 67301950103000151477
-------------------------------------------------------
To be paid by Bank Wire:
Beneficiary`s bank
"Raiffeisenbank Austria" ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Beneficiary "Vytaliy Lypovtsev"
Account number : 67301950103000151477
-------------------------------------------------------------------
To be paid by Bank Wire:
>Beneficiary`s bank
>ALFA-BANK, MOSCOW, RUSSIA,
>SWIFT: ALFARUMMXXX
>
>Intermediary bank:
>BANK24.RU (JOINT-STOCK BANK),
>EKATERINBURG, RUSSIA
>áCCOUNT ?30109840300000000207,
>SWIFT: URALRU4EXXX
>
>Beneficiary " Mecherikova Natalya Valerievna"
>Account number : 40817840100000028009
|