Marriage fraud and scam in Ukraine


In the recent time episodes of fraud and scam of foreign men by Ukrainian girls and women (brides, fiancees, etc.), whom they met on various Internet dating sites have become very often. After certain period of writing letters, e-mail, ICQ, Skype messages and telephone conversations Ukrainian girls (brides, fiancees, etc.) ask their foreign boyfriends under the pretext of various reasons and circumstances to support them with money and to send certain amount of money to a fictive name or to do this regularly from time to time. Accordingly, our Law Firm can help such foreign persons, who are abroad Ukraine, to predict fraud and scam from the side of Ukrainian girls (girlfriends, brides, fiancees, etc.) at such situations.

From one hand such money (or other gifts) can be delivered to a specified Ukrainian citizen at the office of our Law Firm against appropriate hand receipt of the addressee at the condition that such Ukrainian citizen will present a valid id document together with a copy of the same, which should also contain the exact information about the residential address of this person. Accordingly doing so you can be sure, that the money (or other gift) was delivered to the real natural person of certain appearance and age and you will have a written evidence of the same.

From the other hand you can attach specified conditions of delivery of money (or other gifts) to the specified Ukrainian citizen. For example, such conditions can be submission of documents or other proofs, which confirm the circumstances, which were the pretext to ask for money from you (reference from a hospital, confirming that the person was undergoing the medical treatment; a reference from police confirming that such person was accident or crime victim (robbery, theft, domestic violence, etc.), presentation of a document(s), which confirms purchase of specified goods or other expenses.

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Contacts

Office No. 2-3 (second floor), 9V, Ivana Dubovogo side-street, Kharkov, 61003, Ukraine
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+38 (097) 9501913

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