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Feb
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Ukrainian Marriage Agency Scam: Fraud, Theft,
Respected sir/madam,
Beware of Ukrainian Fiancee Marriage Agency (UFMA) located in Kharkov, Ukraine. The agency employs Ukrainian girls living in the Kharkov, Ukraine and operates under the false pretense that these Ukrainian girls from Kharkov, Ukraine would like to be Ukrainian brides.

The fake Ukrainian mail order brides are professional daters who are paid to date men who travel to Ukraine visit them under the impression that the Ukrainian girls from Kharkov want to be Ukrainian fiancees and ultimately Ukrainian brides.

During the courtship the Ukrainian girls are paid for a number of things such as video chatting, luring men to Ukraine, writing letters, ..., etc. Men believe they can purchase gifts through UFMA for the Ukrainian girls that they think want to be Ukrainian fiancees and Ukrainian brides.

What happens is fraud and theft. UFMA takes the money from a guy wanting to purchase a gift for a Ukrainian girl and keeps it and gives the Ukrainian girl half and the gift is never given to the Ukrainian girl.

In the end, after Ukrainian Fiancee Marriage Agency (UFMA) bleeds a victim dry the Ukrainian girl makes up a lie why she cannot marry guy. This is a heartless, cruel act and it often results in a lot of emotional pain.

Below is a more detailed fraud activity report filed by Ukrainian Fiancee Marriage Agency (UFMA) victim. This one involves the vandalism of photos sent by a victim to a Ukrainian he thought loved him.

Story of a Ukrainian Fiancee Marriage Agency (UFMA) fraud and scam victim...

To Whom It May Concern:

This is a very serious matter and reports have been filed with the FTC, IC3, FBI and pertinent embassies. Additionally, please see the description of the fraudulent activity and theft that has occurred below.

A gift was purchased for a lady through the Ukrainian fiancee Marriage Agency website on June 2, 2011. The item was a pendent and also the purchase was supposed to include a delivery. The item was never received by the recipient and the agency processed the charge and kept the money.

I did request delivery photos and 7 were sent, however, the item purchased was not shown in any of them. The recipient received a letter from me stating that I don\\t believe she received the item.

The recipient approached the manager at Ukrainian Fiancee Marriage Agency and they argued. I believe the argument had more to do with her not receiving her cut in the fraudulent activity.

The agency takes the money and does not deliver to the recipient the items purchased for the recipient. The money is then split between the recipient and the agency and the intended gift is never given to the recipient, but the victim believes that it is and pays for an item and a delivery that was not delivered.

The ladies (gift recipients) lead men to believe they want to marry, but they have no intention of it. These ladies are professional daters and are paid to date men, video chat and they get a cut when the items are purchased and the agency keeps the money and does not deliver.

The agency itself is lying to men and operating under false pretenses, which can lead to emotional pain for men using the agency’s services. The men do not know that the ladies are professional daters.

In another incident photos of a lady from the agency and a guy who visited her were taken in Kharkov. The guy sent the photos to the lady whom he believed loved him. The photos were then vandalized by someone at the agency, presumably the manager, and used as part of a scheme and was told that because of this the lady would be afraid to relocate and marry him because she would be fearful of a person who hates her. Of course, this is a lie.

I have many photos, recorded video chats, emails, letters, ..., etc. that can verify my claims. I would like to see this website taken down so that more men do not suffer emotional pain and are defrauded out of their money.

Regards,
Ukrainian Fiancee Marriage Agency (UFMA) scam victim
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