Report: #958648

Complaint Review: AnastasiaDate

  • Submitted: Tue, October 23, 2012
  • Updated: Mon, November 12, 2012
  • Reported By: Anastasia Fraud — Maine United States of America
  • AnastasiaDate
    14/10 Tatarskaya Ulitsa
    United States of America

AnastasiaDate Anastasia Date Agency scammed me out of substantial amount of money by using unethical and fraudulent methods. I wish to bring a lawsuit against Anastasia International Dating Agency as well as to sha Moscow Internet

*Consumer Comment: all post the information you have, letters, chat copies, photos! also check webcam sites and see if they are on them to!

*Consumer Comment: yes they are real

*Consumer Comment: Your lady in question

*Author of original report: Anastasia Date Agency

*Consumer Comment: real?

*Consumer Comment: Question law suit?

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

I would like to report a scam and wander if you could offer me some legal advice on how I can
bring a lawsuit against Anastasia International Dating Agency. I wish to share my experience with you to ensure that nobody else is subjected to such a blatant deception in the future.

In the late 2010, beginning of 2011, I foolishly joined Anastasia Date Agency as I thought they
were reputable organisation as they claimed to be on their website. This agency
was founded in 1993 by a Russian-American couple and has its offices in Russia
and America. I understand that trying to find love online can be very risk, however, there is no crime in wanted to share the rest of your life with a woman who has strong family values, sense of loyalty and integrity. After joining their website, I began to correspond with one particular lady and wrote
to and received from her more than 10 letters.However, after a while the letters became very similar in nature and I decided to delete my profile. After approximately 6 months I decided to check
this lady profile again as I kept her ID number all this time. When I opened her profile I was astonished to see the lady with whom I corresponded and the pictures of the new lady were two different people. So, I immediately contacted Anastasia Date Agency to express my concern. They sent to me 2 emails. In the first one the simply stated that: it seems to be the same lady and suggested me to view the Video Service of this profile. The video of this lady only confirmed my suspicions and I again contacted the Agency. In the second reply they admitted that their professionally trained photographers using different gimmicks such as make-up to alter the persons appearance.

However, even the best plastic surgeon in the world is not capable of changing somebodys
appearance to such degree. Even if two ladies are indeed the same individual, I still think that what they do is unethical, unprofessional and most importantly illegal. They blatantly deceive their customers by deliberately enhancing the ladies appearances to the extent that the ladies become unrecognisable in real life. By doing so they commit a fraud as I believe that the whole aim of this
exercise is to show how the lady looks in her actual life and whether the visitors of the website will find this particular lady attractive.

Recently, I filed complaint with Better Business Bureau, but the agency in question failed to respond to it.  Shortly after this, all the pictures of the lady that I corresponded with have been deleted from internet networks. 

I think it is very simple case. I believe that they simply used a professionally trained model to pose in this profile and when the actual owner of it decided to publish her actual pictures the Agency understood they have a problem on their hands. So, I am asking you to help me to return my
money that I earned with sincere, honest and hard labour and they so easily and unscrupulously scammed me out of it. I am asking to help me to bring this people to justice and make customers more aware.

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This report was posted on Ripoff Report on 10/23/2012 05:05 AM and is a permanent record located here: 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

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#1 Consumer Comment

all post the information you have, letters, chat copies, photos! also check webcam sites and see if they are on them to!

AUTHOR: www board surfer - (United States of America)

Yes, lesson learned. i do not understand how and why anyone wishes to seek the services that are so untrue as this agency we speak of. there is no good from them at all. like Big John in Kiev said, "stay away from them"! You will waste your time, money and heart! But all and any information posted is what is called damage, it is here! it will come up any time someone questions the agency and they can read it and the they will join us here! Snow ball rolling down the hill, it gets bigger and bigger! Then what happens?))

S.A.M. boardsurfer
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#2 Consumer Comment

yes they are real

AUTHOR: JohnrT - (United States of America)

To your question, yes Ukraine and Russian ladies are true in family and love to their husbands. Remember that you are dealing with agencies that have a whole aim at making money as do the ladies of them. Yes, you can go there, go on dates every day! Why not! These ladies love to go to nice palaces to eat. Do they truly have real intentions of marriage, most likely not. Most ladies sin these countries are well educated, have good jobs and can be very successful. It is not like it was ten years ago over here. Because you are western man do not think you will come here and point your finger and marry! If you do come here, meet many ladies. Watch their body language, it is the same internationally. What she said in chat, and what happens in reality. Ask her the same questions but phrase them differently.  Do not take them on shopping, these ladies are modest and would not want gifts and money from you. If you are in relationship yes, then so. But not right away. If you do this you will have what you fear from USA in them!

Remember all you ask of them, then see what it is in real, if she is good at writing letters and the in reality she is scared of you but will always want dates with translator. Red flag ditch the biatch! If she wants money, ditch the biatch, if she will not share personal information on phone or letter or in person, ditch the biatch! She is not real! Get her full name, simple google it, it will surprise you in what you will find! Stay away from little girls, like twenty to thirty years younger, you are not Larry King!)) There are true ladies, go to yahoo, just use caution. Yes, make caution in this agency Anastasia date. With all the posting here they have not once come forward to any one here and made any comment to clarify their name. they are the biggest but they are not above the US government and international law. I think all shall be surprised to what is to come in short order. Forget the romantic idea of finding abroad, there is too much in the USA! I live in Kiev and work here, I also am a US citizen, married and not to Slavic lady either! You will waste your time, money and heart on this agency my friend!

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#3 Consumer Comment

Your lady in question

AUTHOR: www board surfer - (United States of America)

Hey, I see! Not the same lady in one profile photo to the other. All other profiles are the same but the one is not. I would think that this must have been a true error on the part of the local agency. See there are many independent agencies that operate in conjunction with Anastasia date. They are independent and act on their own accord and agenda. How was she to chat and write letters to? Did you dig her, was you to getting it on in liking each other? Or was it all happy, too happy crap? There can be as many as three to five agencies in each city, they each have their own ladies and translators. If you look and see a lady online all the time it is because they can win money and gifts for being online chatting! Yes, some are for real in seeking marriage. Some are here and have no desire what so ever to be with you. They are happy in the Ukraine and have what they need. Then there are total scammer low lifes, I promised my friend not to use this ladies name any more but you can read many post about her here.

There are many questions and claims made against the agency, there are somethings the agency is not in compliance with also in regards to IMBRA act. The ladies if they so wish can give their information, the law states this, the agency does not want it.. They loose money in chat and letters if one leaves. My friend is with this lady from Ukraine. He is going back soon again and she will meet him at airport. I think it is for real deal here. There are wonderful ladies in Ukraine as there are in the USA! I am waiting to hear from him what is to be once he is in country on tour again! He will email or call me and I check things out for him. So if you are still looking to find a lady in Ukraine you can do this on face book, also. Just watch out there. If you do go to the Ukraine, have translator for first meeting. You never know who you are meeting, neither does the lady! Comfort and safety first. Wish I could help, but with out more if on her I cannot do anything with just first name, I can but it takes hours to find online.

S.A.M. boardsurfer

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#4 Author of original report

Anastasia Date Agency

AUTHOR: Anastasia Fraud - (United States of America)

Dear Sir 

Thank you for your respond.

Unfortunately I dont know the ladys in question full name
or email address.

Her name is Aliona and she is from Feodosia in Crimea which
is the South peninsula of Ukraine. Her ID number is: ID: 1149194

You can view her profile and picture on this website link:

However, the interesting thing is the pictures of the lady that
I corresponded with all this time ago is available on this link:

If you compare the profile, they practically identical,
but the pictures, as you will see, are totally different people.

Just to let you know that I did indeed save the pictures of
both ladies and can provide them in the court of law.

Historically, Ukrainian women created reputation as
family-oriented, honest, sincere, loyal and that why thousands of western men
are looking for families abroad. I think, it is unlikely that I ever return my money,
but the biggest lesson that I learned from this experience is what defines us
as human beings is not  where we are
from, or our colour of skin or our religious believes, but what inside our
hearts. I think even in the western world there are both men and women who also
have strong family values, sense of integrity and loyalty and if we are
searching hard enough, we will eventually find the word that called happiness.

Thank you all for your attention in this matter.






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#5 Consumer Comment


AUTHOR: www board surfer - (United States of America)

Hey, my name is boardsurfer! do you hav ehte ladies name? email or any contact info? if you do place in report, i can feed off email or full name! i candig up much info on things! Yes, if you ar eserious! you must get all the people you can together to bring class action suit. you need good info on each case! Hit me up here, i am will anyone that gets scammed and dig and tear!))

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#6 Consumer Comment

Question law suit?

AUTHOR: JohnrT - (United States of America)

Dear Sir,

To the best of what I understand you feel that you were deceived by his agency Anastasia date on the basis of photos that are not of the lady you so chatted and or wrote letters to? Sir, have you saved the photos of this lady you feel are in question? If you are to look at another scammer on h ere name Eugenia Bespala, there are photos of her on here, some professional and some natural. It is easy to see that this is the same deceiver. She was very good at scamming. To file a suit in court, do it locally in the place you reside, pending the amount of funds that were cost incurred, it might not meet small claims. The agency will most likely not respond, you will be granted court judgment! Now, how will you collect? This us the really good part.

I am not apart of this agency, I am a American who happens to live in Kiev Ukraine, not married to Ukraine lady either. I will post something that is most disturbing. It is know over here as dirty work.

????????????? ?????? ????????? Flamingo ?????????? ??? ????? ????? ????????????.
??? ?????? ?? ????? ????? ??? ?????????? ??????? ???? ??????????? ??????? ?? ?????.
??? ????? ????? ???????? ???? 5 ???? ???? ? ???? ?????? ??????????.

?? ?????? ???????? ? ???????????? ?????? "???" ? ????? ?????? ?????.?????????? ????? ?????????? ?? $ 400 ?? $ 600. ????? ???? ???? ?????????? ?????? ?????. ?? ???????? ???? ???? ????????? ??? ?? ???????? 0666126730,


??? ?????? ??????.

Eketerina ???????? ????????? ? ???? 0666126730, 0964839182 ???? ????????

Translated, keep in mind it is not US dollars but grv or Ukraine dollars.
International dating agency Flamingo welcomes you to be our interpreter.
To work on our web site you will need to create your own website profile.
You will need to put there 5 photos of yourself and your personal information.

You will communicate with foreigners online "chat" and through letter communication. The monthly wage is $400 to $600. Also there is a chance to earn more money. Do not lose your chance call us at 0666126730,


Waiting for your response.
Eketerina Evgenia
Contact us
0666126730, 0964839182 Katya Evgenia

These ar ethe two ladies at the agency recruiting ladies to translkate annd play games on computers to deceive men! It is know as dirty here, the Ukraine people are good, it is the low lifes that stoop to steal from good men that are honest and looking to find good women! Then the Ukrainians wonder, shy does not America give passports to visit their country? Hmmm? I really wonder. If you happen to know this ladies full name or email, post it here. There is man on here called board surfer, he is connected and find things for you easy.

Yes, this agency has its share of trouble as you can easily read from other post. But to be honest here, I think it is more at the local agencies that are independent from the US office. Any one on here can call the numbers for the two ladies at the advertisement. Katya or Eugenia! Chances are that the Eugenia is the same one the reports are on here!)) There is more going on now with the some people checking into this agency, do not be surprised if in few months or a year something does not happen. Keep posting you concerns and or questions!

John rt!
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