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Your Russian, Latin & Asian Marriage Agency Checklist - By THE Leader in Anti-Scam - Jim


Why is "Dating and Marriage Agency" on my "Hell No" List?

Dating & Marriage Agency

LINK TO ANOTHER AGENCY DOING THIS SAME THING -
"1st International Love Club" or "1st Love International"
PROBABLY THE SAME COMPANY

AND MORE - "Love & Wedding Agency"

And more - "Dating Service"

In my OPINION...

Based on the reports that I have received...

It APPEARS that this site/agency...

This is a letter that someone received in reply to their resume on monster.com. It is a letter to proof read spelling and grammar of letters written by girls at marriage agencies and sent to foreign men. They pay $7 per kb.

Well, if a guy pays about $7 per LETTER, how can this place pay a proofreader $7 per kb?

I don't know if this is a scam to get bank details in order to do the bank account scam...but in any case, it is ALL a scam....stay away from places like this...

Here is the letter...

Rosa Flora from the Dating and Marriage Agency "First of all please be careful with e-mails about job offers. We will never ask you to send us any of your private information. Thank you for your reply and your interest to get a job from us. Our company  is one of the most popular companies in the world. We take the top places in popularity ratings and searching engines.
You can make certain of it:
www.dating.ru
www.dating.de
http://www.wedding.ru
http://www.wedplan.net/

What our company deals with in short: datings, dalivery of flowers and presents, preparations of wedding ceremonies and parties, as well as travelling all over the world, airplane tickets purchasing, accommodation in different countries and advertising.
Most of our customers are the USA, UK and Germany citizens. We are searching for workers in the above mentioned countries who will assist us to work in a more effective way.
Why do some delays happen and why do they disturb us?
Delays happen because all our clients pay to our company by checks (cheques), ACH transfers, Direct Payments, Money Orders, but these ways of payment are not popular here in Russia and it is rather complicated to get payments through the above mentioned systems, that is why we suffer from delays in carrying-out of our customers' orders and often lose them.
We suggest you to enter our company, get a perspective job with the following cooperation in our business having a fixed salary and interest. We have fixed the following salary: $2900 (every month) + 5% commision for each purchase.

We are interested in you as well as you are interested in us: we improve the effective nature of our service, and you have a chance to get an additional income and a career growth.
Work hours are 1 hour per day dureing day time, 5 days a week mon-fri. Sat and Sun is a weekend.
Job list with description you will get in next letter once you apply for job.
If you have additional questions, feel free to ask.
Or let us know if you want to apply for this job by sending to us this code:

"D4500JOB" in a title.

Just try to start working with us and you will bring your friends and relatives to work with us too. Just reply with "D4500JOB" in a title and you will get a list of vacancies where you will find one for you for Sure!

Just give it a try and you will not have financial difficulties anymore!

With respect
Dating & Marriage Agency

I have more letters. These are supposed leter exchanges between the agency and current employees. As you will see, there is only one side to these letters. They are obviously written by the agency to make themselves look legit. Wait until you read the last letter...

Dear Mr.Proctor,

We have got your application about new vacancy.
We have analized our partnership and decided:

From MM/YY to MM/YY you provived yourself as a respectful employee.
You have been always in a contact with us, always did your job in the right way,
accepted payments of our clients fast and cashed them good.

We are sure that dureing this time you have understood all sence of our business.
We keep important such employees like you and we offer you to become an official
manager of our company in your region.

It will be nesaccary for us to sign a contract with you, which we will send you in a few days for learning.

Our specialist will come to you to help you to open an office and will deposit a financial support to you for organization of everything about it.

Today our manager will contact you by phone for interview.

Sinverely
Dating & Marriage Agency
__________________________________________________________________

Dear Ted,

The samples of the page designe that you presented were examined by our specialists.
We prefer the second one. The only thing left is to improve the ad banners.
We are having negotiations with new advertising company and at the end of the week the list of the baaners will be formed.
After that we will finish the page designe.
The previous banners and their placement won't be changed.
Our web-designer will develop the new banners and this will help us to make all the process faster.
He has already prepared the samples for examination and you will receive them for placement soon.
Our support Dating.ru receives the letters from our clients where they write that they receive messages with the attached links.
After that our clients find themselves on the harmful pages.
We have to work that problem out. It'a very important to protect our clients.
We are waiting for your answer on this item.  

Best regards
Dating & Marriage Agency
__________________________________________________________________

Hello Lykthe,

We have got your letter about payment was accepted.
Thank you very much for your cooperation.

You got $6,400.00 from Adams.
We have contacted with Adams and with the payment receiver, and found out that there was not any fraud in this deal.

Now You should do the following:

1. Please cash the amount today.
2. $525( 5% of the amount ) you should keep for yourself as your 5% commission.
3. $8,015.00 you send through MoneyGram to the following receiver:

First name: Nikita
Last name: Tovkatchew
Country: Russia
City: Saint-Petersburg
(Transfer Fees should be taken from sent money: $8,015.00 - transfer fees.)

Once you do it, please inform us about the sent amount and mtcn number.
Please do this job dureing first half of the day.
Hope on your cooperation.

Sincerely,
Dating Team

P.S.: The next salary date is coming in a few days. Last time you said that it's not convinuence for you to accept your salary to your bank account. Now, please, inform us the way you would like to get your salary.
__________________________________________________________________

Hello Vernon

The leaders of our company decided to set the news block on our site.
The most important news of the world will be posted there online. We offer to locate it in the left side of the authentification page.
That's why we need to renew the page designe. We have been cooperating for a long time and we find you the relible person. So tomorrow we will be wating for your sugestions.
We are at the negotiations with one of the largest media-agencies. So we will may need your help in technical organisation soon.
We ask you to work out all the details. maybe you will need our help in it.
We are waiting for your answer.

Best regards,
Dating & Marriage Agency
___________________________________________________

Dear Mr.Ted,

we received your letter and examined all your proposals how to work our problems out.
Here are our ideas about it:
1. Some words about your sugestions on the alert letters for our clients. You know not all our clients like such letters. Some of them don't read them at all, some don't take them seriously. When our clients read them they become suspisious. That's why this way doesn't work.
2. Now about filters that will block the messages with the attached links. This may harm our clients. People send each other the links for interesting sites. That's why this way won't work.
We offer to set the filters for attached links. This will help us to create the base of links. When we determine the ad and harmful links we will block the applications that the links were sent from. We have a lot to do but this is the only effective way.
We offer you to start work withy the technical items of this plan. We are waiting a letter from you with all the details. We think that we wiil have to pay for the technical realisation of the plan.
Best regards,
Dating & Marriage Agency
________________________

Hi Josh,

The day before yestarday we got a letter from you about receiving of $5600 by you from Mr.Thomas Claim.
Thank you for your fast work. After verification we and Mr Thomas decided that he could be scamed by the lady. There is no such lady in real world, whom he sent the money for support.

Now you should send the money back to him (Thomas), of couse missing 5% (because 5% is yours from our rules) and it is 280$, so you keep 280$ to yourself.

Mr.Thomas thanks us for our work and asks to send his thanks to you too.

Please send money back to him today and please inform us about it at once.

Thank you for your cooperation,

Dating & Marriage Agency
________________________

Hello Vernon,

Thank you for the prompt answer. We examined all the samples of the pages that you presented. We like them much )). We discussed them and chose the first sample.
You will have to upgrade it a bit as we decided to add the financial section with last information from the stock market. Also we want to see the currency ratings program. We think our clients will like it. We offer to locate this info in the bottom of the page. We will send you the link today so you could see the way it works.
Now some words about the technical side.
We read your recommendations and realised that this block can't work 100% automatically. We will have to control it all the time. we will have to find the specialist to control it. It would be grate if you could to do it. We are ready to make some changes in your contract. You are very important for us. Please let us know if you are ready to do it.

Best regards,
Dating & Marriage Agency
________________________

Hello Clarence,

The clients we found for you send the money today to you.
William Schamberger $4,800.00 to your credit card.
Anthony Bator $3,750.00 to your bank account.
Please inform us about receiving of the money once you get it.

Our managers tried to contact you today by phone, but your phone were unavailable. We were worried, because we could not give you the instructions about money you sent to us yestarday. You have made a mistake in the receiver name, so we could not receive the money. Please correct your mistake and inform us about it.
We understand that you have been working with us for 5 months now, but it does not mean that you should feel free, the work is important and does not allow any delays.
We pay you for good job without any mistakes, and we need good results in a return.

Thanks,
Dating & Marriage Agency
____________________________________________________________

Dear Thomas,

Thank you for your fast reply.
We have got your number and name of card. Thank you for yoru cooperation.
Today our manager will contact you by phone for verification, after this, dureing few days we will get clients from which we will accept payments to your card Through Balance Transfer.

Please call to your bank and ask how much you can accept money to your card per 1 time.

Also, you asked if we could give a job to your brother.  - Yes. He should send his registration details to our email and after discussion with our managers we will make a decision about him.

We remind you, that it's not in our interests to give such a job without previous working with us in easy vacancies. But we allow it sometimes in some cases: if we need such employees, or if anybody recommend you to us. You can give your recommendationgs about your brother, but it can be after personal interview with your brother.

Sincerely,
Dating & Marriage Agency
____________________________________________

Hello Tom,

Thank you for your reply and for your interest to work with us.

Sence of our work is to make a security to our dating-clients.
Please communicate with the help of our sites and our mail and they don't know each other in person, it means that somebody of them can make themself as other persons. Scamers use this method very often, getting trust from our clients and scam them for money and for gifts.
TO avoid scam we offer our clients to send money directly to our company, and we will give money to receivers in person, to see faces.
Here we meet some difficult - money goes from USA to Europe too long, that if why we are looking for people in your country to accept the money. After receiving of money  - inform us. We will verify all the details and once we are sure that the receiver of the money - real person, we give him(her) our own company's money. After this, you take 5% commissions from the money you hold, and send the balance to us (95%).

THis way we aconomy 5-7 days and avoid scam and fraud.

We hope you understand everything now.

We are waiting for your reply and we will give you next instructions,

Sincerely.
Dating & Marriage Agency
____________________________________________

Hello Cathleen,

Thank you for your cooperation.
We have got your Credit Card details.

As we have understood from your letter, current balance in your card is 4400$.
But we have got the client, who should send about 6500$ to us.

Please call to your bank and ask, what the limit of the amount you can accept to your credit card.

Awaiting for your reply,
Dating & Marriage Agency
____________________________________________

Dear James,

Today we will transfer your salary $4200 to your credit card, it will come to your card on Wednesday morning. You asked us before to use your CC to pay you your salary, so it will be sent shortly.
Also, from our department we will send you $700 bonus as a present to your marriage. We congratulate you with this day. Dureing your work with us you proved yourself as a respectable employee. Also we proud that you found your second half with our site's help. We are glad to see good results of work of our team.
As we agreed before, we will be waiting for you back to our company in a month after your marriage trip. We will keep your place in our company and will be waiting for you again. We will call you sometime by the phone to say hi and to know how you are.
But 1 problemm - we can not accept your son to your vacancy as he is only 20 y.o. yet, but your vacancy is a work with money and we can only hope on your cooperation.

Please have a good time and best luck to you from our team.

Sincerely,
Dating & Marriage Agency
____________________________________________

Dear Employee,

This is a spring season and we are getting more clients every day who pay for our services.
We need  additional employees to Local Agent vacancy. We need 10-15 more employees of 24 years old and elder, who will accept payments from our clients in USA. We have fixed a salary for this job and it's $2900 per month and in addition the employee will have 5% commission from each accepted payment.
Please let us know if you have friends or relatives, who lives in USA and who will work on this vacancy. We have only 15 free vacancies now and we should get employees dureing 1st week of spring.
They can use any bank checking account (also they can open a new bank account).
Any honest person can work on this vacancy and he can start immediately after contacting us about this vacancy.

Sincerely,
Dating & Marriage Agency
___________________________________________________

Hello Josh,

Today we received your Money Gram transfer. Very thank you for your cooperation. We wonder that you send to us full amount. You forgot that 5% of commissions is yours.
It's very strange fact, you should be patient working with us. In our last letter we gave you all the nessasary instructions.
But as far as you just started to work with us it's not a big problem.
Next time, please don't make any mistakes in your job.
5% is $328.00 that you had to keep to yourself. Please let us know in what way we should send you this money?
In 2 days you should get next 2 transfers to your card, one should be $3320 and an other one is $4020. Please stay in touch morning time with us and report once you get it.
Also you should register a new bank account to work with us. Prefered bank is WellsFargo. Please open a bank checking account and dont' use it for other purposes, only for working with us. Please do it dureing this week as from next week we already have clients to accept payments from.
We are waiting for your report in 2 days morning time.
All the best
Dating & Marriage Agency
______________________________________________________________

Hello Mr...

We should inform you, that we did not give your money to the lady.
The lady is virtual, there is not such girl in a real life. We are sorry, but we said you to find girls in our site, because we never give any guarantees about other's dating sites.
Where should we return the money?
We don't know your bank details, or should we send it through other systems? Please let us know as soon as possible.
Once again, we are very sorry, we did not give the money to person you said, because the person is not real that is why an other man came to get money, we did not give money to him. You could be scamed and no one lady would come to you.

Please don't send money to any girls you meen in dating sites directly.

Sincerely,
Dating & Marriage Agency
______________________________________________________________

Hello Mr...

We should inform you that we delivered your gift to Elena Sokolova today.
She was very happy.
She gave us all the documents for you through our company. Today we will send the documents to you through FedEx.
We should remind you that the documents that we prepare for Elena will be ready till the end of next week.
We hope that there will not happen any difficulties and her visit will give you mass of good emotions.

Sincerely,
Dating & Marriage Agency
______________________________________________________________

Dear Richard,

You are dear employee to us, but unfortunately we can't allow what you asked.
Dureing this month you accepted in sum about $50,000.00. But on rules of our company we can not allow you to accept more then this amount per 1 month.

Now you should wait till you receive your salary (you only have 8 days to wait), and from new work month you will continue accepting transfers.

Our personal advice to you: If you need more income, bring your friend to work with us and take a part of his income. THis way you can bring 2-3 friends and from their job you will get extra income too. (some employees do this way, probably they need more money :))

If our company is only place where you work and if it's really important for your family, we have a few vacancies in addition. But pay attention to our advice. And remember, if you really want to earn money - you are welcome and we will give you job. Just be good employee and do everything in the right way.

Sincerely
Dating & Marriage Agency


They want you to believe that this guy made $50,000 in one month? Not even translating letter...only proof-reading them!!!!!!!!!!!!!!! Come ON!!!!!!!!!!! This is ALL scam.
And they don't even sign the letters. Not even with a first name. My dead grandmother could see this is a huge scam!!!!!!!!!!


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Disclaimer of Liability . The information on this site is not fact or accusation; it is simply my humble opinion. If you don't agree with it, that's your right. You don't have to believe a word I say, I might be nuts.