• Report: #851103
Complaint Review:


  • Submitted: Fri, March 09, 2012
  • Updated: Sun, June 17, 2012

  • Reported By: russianbridereality — Nationwide United States of America
Internet United States of America

Anastasia anastasiadate.com Endless lies and scams Ukrane, Internet

*General Comment: anastasiadate is clear and present danger

*Consumer Comment: Anastasiadate.com is Scam and Fraud: Plain and Simple And Thank You For The Exposure

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment

What's this?
Corporate Advocacy Program

Show customers why they should trust your business over your competitors...

What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

Set the record straight:
Arbitration Program

SEO Reputation Management at its best!

You should see what they did with a Valentines Day contest. Offer the women a new car for the ones who do the most livechat!
They pay girls to come to their parties!
Many of their profiles are totally phony!
They have company employees who answer the e-mails
The average rip off per man is about $300-$500 but it goes
into the thousands!

check out this site for the girls   www.svadba.com/news.aspx
This company is not about love and romance, its just about

I've also made a series of videos explaining how not only this but other romance companies take advantage of good honest men.
Visit my youtube channel and get all the details.

This report was posted on Ripoff Report on 03/09/2012 07:42 AM and is a permanent record located here: http://www.ripoffreport.com/reports/anastasia/internet/anastasia-anastasiadatecom-endless-lies-and-scams-ukrane-internet-851103. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on Anastasia

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
0Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 General Comment

anastasiadate is clear and present danger

AUTHOR: JohnrT - (United States of America)

This is just a short outline of what we will accept and what we do not in regards to ladies coming to our country of the United States of America! Any photos and any names associated to and or of, witnessed by or has done harm by committing any lewd act and gaining financially from this act is written below !

Applicants who aren't eligible for a visa include those who:
Have a communicable disease
Have a dangerous physical or mental disorder
Are drug addicts
Have committed serious criminal acts, including crimes involving moral turpitude, drug trafficking, and prostitution
Are likely to become a public charge
Have used fraud or other illegal means to enter the United States
Are ineligible for citizenship

The need to prevent criminals from entering the US has been one of the longest standing parts of US immigration law. In some form or another, criminal convictions have been used to deny entry to the US since the creation of the country.

What is considered a criminal ground for inadmissibility?

There are six basic criminal grounds for inadmissibility:
Crimes involving moral turpitude,
Violations of controlled substance laws,
Conviction of more than one offense,
Drug trafficking,
Prostitution and commercialized vice, and
Commission of a serious crime in the US for which the immigrant asserted immunity from prosecution.

What is moral turpitude?

Moral turpitude is one of the most amorphous concepts in immigration law. There is no definition of moral turpitude, although many courts have attempted to construe one, using phrases such as an act of baseness, depravity or vileness. While there is no set definition, it is clear that the moral turpitude involved must be part of the essence of the offense. A crime involving moral turpitude need not have resulted in a conviction for it to render a person inadmissible, and admitting to an act that has the elements of a crime involving moral turpitude is sufficient to bar entry. Where an actual conviction occurred, the only issue is whether the offense was a crime involving moral turpitude. Where there is only an admission, a number of other steps are required. First, it must be clear that the act admitted to could have been criminally prosecuted in the place where it occurred. Second, the immigrant must fully understand the elements of the crime to which they have admitted. Third, while the immigrant needs to say that he/she is guilty of an offense, he/she does need to admit to all of the essential elements of the offense. Fourth, the admission must be totally voluntary.

What type of controlled substances violations will make me inadmissible?

Beginning in 1952, convictions for violating laws relating to controlled substances became a ground of inadmissibility. Convictions of conspiracy and attempt will also render a person inadmissible.

What type of multiple criminal convictions will make me inadmissible?

Multiple criminal convictions will make a person inadmissible, regardless of the seriousness of the offense, whether the multiple convictions were the result of the same general enterprise. However, the person must have been sentenced to at least five years in prison. Offenses that are considered purely political are not included.

Do I have to be convicted of drug trafficking to be considered inadmissible?

Drug traffickers are inadmissible, even if there is no conviction, so long as the consular or immigration officer knows or has reason to believe that the immigrant has been involved in trafficking.

Do I have to be convicted of prostitution to be considered inadmissible?

A person coming to the US to engage in prostitution, or who has engaged in prostitution within ten years of their application for entry, is inadmissible, as are those who have made financial profit from prostitution. No criminal conviction is required, and the bar applies even to nationals of countries where prostitution is legal. Those who have been forced into prostitution are not inadmissible.

What is considered to be a serious criminal offense?

Those who committed a serious criminal offense in the US, claimed immunity from prosecution and then left the US are inadmissible. A serious criminal offense is any crime of violence, and driving while under the influence of drugs or alcohol or reckless driving if the crime resulted in the injury of another person.

The following is information in regards to the IMB, Anastasia date does not adhere to IMBA. Please read below and the underlined will show that they are not in compliance. There is never any signature or background check made on clients, the ladies are never furnished this information, this is why they do no allow them to release personal information from the ladies on their site. They as the agency are not following the IMBA, these ladies at anastasiadate do not know who they are meeting.

International Marriage Broker Defined

The definition of International Marriage Brokers in IMBRA covers virtually all for-profit matchmaking entities, whether U.S. based on not, whose main business is the facilitation of dating or like services between U.S. citizens and foreigners. The definition excludes matchmaking sites whose principal business in not providing dating services between U.S. residents and foreign clients and which charges like fees for its services regardless of the gender or national origin of the client.

International Marriage Broker Obligations

Before an IMB can release the personal contact information of a foreign client to a U.S. client, the IMB must: Important!!!! anastasiadate does not follow conduct!

Search the National Sex Offender Registry to determine the record of the U.S. citizen, and disclose any information found concerning the U.S. citizen to the foreign client

Obtain a signed statement from the U.S. citizen revealing any current or past protection or restraining order, most criminal arrests and convictions, virtually all arrest or convictions for domestic or sexual offenses, multiple convictions for substance and/or alcohol abuse, the U.S. client's marital history (including the reason for termination of any prior marriages), the ages of any of the U.S. citizen's children under the age of 18, and a list of all States and counties that the U.S. citizen has lived in since the client was 18 years of age.

Distribute to the foreign national a pamphlet currently being developed by the U.S. government to educate foreign fianc(e)s about U.S. domestic abuse laws and resources for immigrant victims in the U.S.; and

Obtain the foreign national's written consent to disclosing her personal contact information.

IMBRA and Initial Contact With the Fiancee

The background information must be provided before the foreign client's personal contact information may be released to the U.S. client. Additional information must be provided by the IMB to ensure that the foreign national is aware of his/her (for simplicity's sake, we will adopt the female gender henceforth for the beneficiary, and the male for the petitioner) immigrant rights in the U.S. and her ability to defend herself against domestic abuse. At the consular level, all K1 visa beneficiaries will be asked during the visa interview whether they became acquainted with their U.S. citizen fianc(e) through an IMB, and if so, whether the IMB complied with the various disclosure obligations of IMBRA.

K Visa Interview Changes

The U.S. consul must ask the fianc(e) during the Embassy/Consulate interview whether an IMB facilitated the couple's relationship, and if so, the consul must determine the name of the IMB and confirm that the IMB acted in accordance with the new requirements regarding information gathering and disclosure, as well as pamphlet dissemination.


The new rules will have a substantial impact on K1 petitioners who met through international marriage brokers. It should not affect petitioners who met though services like Yahoo! Personals which provide contact services with foreign nationals as an incidental part of their services. The fianc(e) will be asked in every instance whether she met her fiance through a matchmaking site. If she replies untruthfully and is found out (a very real possibility), she will be denied the visa and barred from ever receiving a U.S. visa of any kind. If she admits to the means of acquaintance, but can not convince the consular officer that the marriage agency provided her with the required disclosures, the visa may be refused.

For warn the agency is not in compliance at all or if so very little, their aim is not to make real relationships work, that develop to marriage, it is pure profit on their part. Stay away from the agency of this Anastasia date. Look at ones that offer what they fail to do! Check out allbeautiful.net. They have statement that they do back ground checks in accordance with the IMBA act!

So yes, I would say stay away from this anastasiadate, they are not honest, I will have more information in regards to other things that they are having full knowledge of and are not, I repeat not in compliance of or have any morals either!

Respond to this report!
What's this?

#2 Consumer Comment

Anastasiadate.com is Scam and Fraud: Plain and Simple And Thank You For The Exposure

AUTHOR: antianastasiadate - (USA)



We who have been on the site for several years have  seen the lies, the  scam, and seen the deception of anastasiadate.com and when we tell these  newbies and newcomers about it they FEEL they know more than us and when they get in hot water and get their backsides scammed then they realize that we were finally telling them the Truth.  I AM ANNOYED BY THIS GREATLY.

Point 1:  A serious prostitution situation has been going on for years with anastasiadate.com which in the past was known as anastasiaweb.com and THEY DID NOTHING in the past and WILL DO NOTHING in the present.  YOU WANT PROOF.  Below is the proof from a guy who decided to file a class action lawsuit against anastasiadate.com in the past known then as anastasiaweb.com.  He wrote his own review on a site known as xomreviews.com about this and about the prostitute named IRINA MATYUSHKINA found on anastasiadate.com who also had a vkontakte.com profile:

xomreviews.com review on anastasiaweb.com

"hi all after plenty of legal advice, i was unable to take anastasiwaeb to court because i never paid them money for letters and things, but i got suspicious with certain ladies on their site, so i hired a private detectives to work in russia and ukraine, we found out 7 of the 10 were in fact prostitutes, not as their job discriptions stipulate on their profile, which in europe and usa is a criminal offence it is false advertising.i found on internet a blog of a guy who dated for two years id 1080121 on anastasiaweb, he found out after they were going to marry that she to was a prostitute, he is taking irina matyushkina from berdyansk to court for his money he spent, letters, holidays, presents etc, i spoke to alexanda on anastasiaweb by e-mail about this, she claimed this guy did not give her the information required to remove this women, well his LAWYERS IN ENGLAND SENT MY LAWYERS THE E-MAILS HE HAD FROM ALEXANDA, DATED 17 JAN 2008, SHE TELLS HIM NOT TO TAKE HER TO COURT, HE WILL FIND GOOD WOMAN MAYBE ON THAT SITE.when i confronted her on this to date i have not had a reply, i have informed her that her e-mails will be sent to this guy, and i hope that a lawsuit will persue, his lawyers are in discussion with my lawyers at present, and the possibilities look good, PLEASE PEOPLE BE CAREFUL THINGS ARE NOT RIGHT WITH THIS AGENCY, THERE IS SOME THINGS THAT DO NOT SEEM RIGHT, AS SHOWN BY ALEXANDA IN HER E-MAIL SHE KNEW THAT IRINA MATYUSHKINA WAS A PROSTITUTE THEN ACCORDING TO THEIR SCAM POLICY WHY WAS SHE NOT REMOVED, ALL OTHER LADIES WERE GIVEN TO ANASTASIWEB ABOUT THEIR WAY OF LIFE TO DATE NOTHING HAS BEEN DONE, I HAVE REPORTED THEM TO THE FBI FOR FRAUD.


Point 2:  Here is what the owner of an antifraud site said (who will remain anonymous) and I quote:

"Well it's very simple. In America the legal system is based largely on how much money you have not on whether something is right or wrong.

Anastasia employ a large team of very expensive lawyers who are just waiting to pounce on anyone who tries to take them down. Most people simply do not have the money to bring an action against them and they are very good at covering their tracks.

I have had dealings with the owner of Anastasia in the past.  He claims of course that there is no wrong doing but the many reports over the years tell a different story and he is either being incredibly naive or trying to brush the reality under the carpet.

If you present  yourself as credible, get enough people to say good things about you and throw a lot of money at advertising then people will believe you are what you say you are. This is what Anastasia do. They have courted
relationships with the media to the point where people believe the hype.

Most people don't question what is put in front of them, especially if it's from what they perceive to be a trusted source such as their daily news paper or tv show. It's easier to stick the blinkers on and accept than to open your eyes and try to unravel the seedy truth of it all.

As far as the FBI are concerned, like any law enforcement they need to see hard evidence. Given that the majority of men who have been scammed are too embarrassed to come forward coupled with the somewhat ambiguous nature of the international dating business, hard evidence is very hard to come by. What it needs is someone who has been ripped off, who is not afraid to come forward but more importantly someone who has kept meticulous records of every email, telephone conversation and correspondence and who will not be intimidated by Anastasia's legal
heavies. The day will come!"

Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?