Fraudster - Kalinina D.V. (the property)

[frankenstein]

From November to December 2012 in the city of Volgograd, a resident of the city of Chelyabinsk Kalinina Darya Viktorovna was born in 1978. Having set up a fake real estate agency, Business Assistance LLC, she sold the same apartments to different people, she presented herself as either Irina or Elena. It was caught by local law enforcement agencies in early December, but was released on a no-leave basis, after which it disappeared from the investigation and is currently not known about its whereabouts. Aunt threw more than one dozen people in the amount of six zeros. When meeting with her, please immediately contact local law enforcement agencies with reference to the Volgograd atrocities. Perhaps it continues its criminal activity in other regions of Russia and neighboring countries.

The Office of the Ministry of Internal Affairs in the city of Volgograd, the Main Directorate of the Ministry of Internal Affairs of Russia in the Volgograd Region, requests that the victims of the actions of the apartment fraudster respond.
As V1.ru was informed in the press service of the department, the other day, on suspicion of committing a number of frauds against citizens in various regions of Russia in Omsk, police officers detained 35-year-old Daria Kalinina. It is possible that Volgograd residents suffered from the fraudsters. According to investigators, the detained woman rented apartments, and then, under the pretext of selling residential premises, pretending to be their owner, she hid with the prepayment received.
All those who have suffered from Kalinina’s fraudulent activities, please call 93-01-11 or 02.

THANK YOU VERY MUCH THANKS FOR ASSISTING IN THE CAPTURE OF A FRAUD !!!

 

[Матушкин Андрей Николаевич]

You would introduce yourself.
What do you have to do with this woman?

 

[frankenstein]

one of those who fell for her ploy, the police said that they put her on the federal wanted list, immediately after her disappearance, but I doubt something.

 

[Матушкин Андрей Николаевич]

I ask you to introduce yourself and document the fact of fraud.
Otherwise, the topic will be deleted.

 

[frankenstein]

Sorry, my name is Eugene. from the documents I can send a scan recognizing me as a victim and initiating a criminal case. I have nothing more in my arms. all the evidence in the police gather dust. There she is like Yurova Elena Yuryevna (basically she imagined it to everyone), they gave her her data to me, said that they now did their job for small things she’s wanted to get caught. in any case, she is not wanted on our Volgograd police website, and they released her on a subscription due to the fact that at that time there was only one applicant. She introduced herself as a stranger and gave someone else's passport details, they punched them, there really is such a person in Volgograd. and released by subscription. They told me so.

 

[frankenstein]

and you can delete the topic, I won’t return my money, but the experience has been invaluable. I just don’t want this person to throw other people further moving from city to city, I want the person to go to prison and rethink his life position a little.

 

[Матушкин Андрей Николаевич]

Please drop the scan to the mail: detective.agency.info@gmail.com
I, in turn, will do mass mailing to all users of the Forum.
You never know where it lights up.

 

[frankenstein]

OK. by tomorrow evening. earlier will not work. the cell number she used at that time was 89954147758. When she worked as deputy director at the Data Center center of the Chelyabinsk real estate agency (hence it is more capable of behaving with a person without arousing suspicion of herself). On the website of the bailiffs it has debts of 600,000 14,000 and small things, maybe because of this, its activity began.

 

[Матушкин Андрей Николаевич]

OK

 

[Арсен]

I will put it in my database, and there we will take a look at the circumstances.