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Stories. Background checks. Scam in Kazan #3

David from NH, USA requested a background check on a girl in Kazan.

"I have been corresponding via email with a young lady in Kazan, Russia. It started out her asking for watches as birthday gifts for her friends. Then she started asking for money so save her apartment and sick Aunt. I saved all her emails and have pictures of her. I must have sent more than $4000 to privatize her apartment so her Aunt would have a place to live. She denies it is a Scam but in every email she asks for money. I need to learn if this young lady is real, or one big SCAM".

We went to Kazan. Unfortunately, it was a very big scam. Maybe somebody lived in house No 23 in Bauman street before but it was definitely many years ago. We could hardly find that half-destroyed building with broken windows and doors in the backyard. At present there is a store of some garbage there. There was a man inside. We asked him and he confirmed that it was building No 23. In general there are no living houses in Bauman Street. It is a purely tourist are with fancy shops, restaurants, offices, etc.

In the attached pictures you can see Bauman Street, House No 21 and 27 and several views of House No 23.

On David's request we started a program of recovery of his money.


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