Antonina , Tonia , Tonya , Fr0mheavens Fr0mheaven, Rose Marriage Agency rose.marriage.agency@gmail.com, Rose Marriage Agency in Zaporozhie

Prénom/First name
Antonina
Tonia
Tonya
Fr0mheavens
Rose Marriage Agency
Rose Marriage Agency in Zaporozhie
Nom/Last name
rose.marriage.agency@gmail.com
Fr0mheaven
Courriel/Email
tonyafromheavens@rambler.ru, tonya_korovkina@mail.ru, toshkablyaneveha@rambler.ru
Schéma d'arnaque/Scam pattern

Second scam entry I just found listed by another person: http://marriageagencyscams.com/Girls/TonyaKorovkina.html

 

I have been corresponding with Tonya off and on for over two
years and I finally decided to meet her. Her requests initially were normal for
the girls here – gifts, then money from time to time. I met her in Kiev on
October 14th along with her best friend. We planned on staying in Kiev until the
19th and then going to her city of Zaporozhie after that. Tonya insisted we not
use the agency for anything because the agency would make everything more
expensive. First of all, she had a ”private taxi” the whole time which I was
forced to pay for – the” private taxi” by my estimate was about double what a
normal taxi would be. It cost me thousands of dollars alone just for this taxi.
I did some research online and found this was a friend of hers and I was told a
“friend of the family” so it explains the expense. Tonya insisted on getting
engaged and buying engagement rings – it was the purpose of my trip so I
agreed…thousands more dollars. She then refused to spend any time alone with me
or even so much as give me a peck on the lips – a girl I am “engaged” to? I
thought maybe it was still early so I waited on this some. She promised we would
spend time alone together in her city of Zaporozhie once we were there.

Suddenly, she notified me we had to leave for Zaporozhie because her university
called and she had a surprise exam. So we left for her city. Upon coming to her
city, she informed me it was not safe to go outside my hotel, so I was to stay
there and wait for her whenever she would come. She would get very angry with
me if I did not pick up the phone right away. I started to feel like a captive.
Then she introduced me to her brother who hit me up for $ 120,000 to buy a
business and took me to a building to meet the owner. He informed me his
father-in-law is ex Russian mafia and he needs to have a business to marry the
man’s daughter – talk to the Russian mafia made me very uneasy. I explained to
her brother I was not willing to give him $120,000. Next Tonya took me to meet
her mom, who within one hour of meeting me promptly took me to a fur coat store
and had Tonya try on fur coats before dinner. They pressured me to together to
buy Tonya a $3700 fur coat and I refused.

I had been told all along I
would meet Tonya’s father who was unemployed currently. Mysteriously, Tonya’s
father was “out of town on business” (what business – he does not work).
Furthermore, the mother supposedly makes $200 a month. However, Tonya has more
clothes and expensive jewelry than any girl I have ever met in the Ukraine. The
parents own their flat, bought the brother a flat, have a Mercedes, and bought
the brother a Chevrolet. They are currently renovating their flat and adding a
balcony and even redoing the kitchen – where does all the money come from? I
cannot say for sure they are involved in organized crime, but I can say I do not
know where the money comes from and it made me very very uncomfortable and start
to fear for my safety.

At dinner, Tonya told her mom I was giving her
brother money to start a business (which was not true). I was being railroaded
into giving these people money and I was fearful of what would happen to me if I
would not cooperate. Tonya was very cold the whole time, kept making excuses not
to spend time alone with me , and refused to kiss me goodnight even going as far
as saying, “not tonight, not tomorrow, and not the next day” (which would be the
duration of my trip…and this is the girl I am “engaged” to?). After not
cooperating with giving them money for the fur coat and the business, I was
informed on my way back to Kiev, the “private taxi” we had the whole time would
not be able to take me to the airport and I would be passed to some unknown
driver half way. It sounded very much like a kidnapping or worse to me….so in
the middle of the night I fled the city without saying goodbye.

I
have further established contact with Tonya in order to gain more insight into
all. She has asked me for a lot more money – always asking for money. Also, I
have done some research on vkontakte and sure enough, I found her boyfriend.
This was all a big scam for money. Please delete this girls’ profile before
someone else loses a lot of money, suffers a broken heart, or worse - possibly
even falls victim to organized crime.
I have also contacted Tonya under
a different username to see if she gives me the same answers to her questions
about herself. All was a lie – she originally told me she was a virgin…now she
claims her first “sex partner” was when she was 17. She also said she has no
boyfriend (which technically, since I reconnected with her just for the sake of
getting more evidence for possible criminal prosecution for fraud, we would
technically still be “engaged”).

Also, the ring I bought her magically
disappeared within days of my departure. Obviously, she has sold it. She has
told me two different stories on this – one the workman in her flat must have
taken it and two is that she just lost it.

This girl is cold and
calculating – obviously she was trained well by her parents to scam men. Maybe
this is where all the money comes from. She is like “La Femme Nakita”…I am truly
scared someone will be seriously injured or killed.

 

Echantillons de ses messages/Samples of her messages

E-mail she sent me on 10/21/2011 when I fled her city - feel free to contact me.

disapointed. very....From:tonyafromheavens <tonyafromheavens@rambler.ru>To:kenrp713 <kenrp713@aol.com>Date:Fri, Oct 21, 2011 10:56 amAttachmentken.JPG  

 

Hello Ken
I was very disapointed by your act. You made me worried about you and
what happened to you. maybe something happened I even didnt know what to
think after i didnt find you in a hotel. I am in low spirits... And
after girl at reception tolled me that you left and everything is ok
with you. So you just left me alone. It was after that i didnt kiss you.
I thouut you are good not like others. But now i see you are like all
other man and wannt the same just physical contact while i think about
future, love and relations. When feelings started you just broke
everything((((
I am in dipression
BYE

 

NatashaClub and VeronikaLove

NatashaClub and VeronikaLove have already removed this girl from their sites. HotRussianBrides initially removed this girl without even filing a complaint, just by seeing her on the black list and reading here. A Foreign Affair has not yet removed this girl - I am hoping they will do the responsible thing and get rid of her.

kenrp713

I just visited her last week!

I just visited her last week!

kgg69

Tonya swears she never met

Tonya swears she never met the author of this scam report.  Can you post a photo (with date on it) of your trip?  You can edit yourself out but if it has her in the photo with a date stamp it will serve as proof.

kgg69

Tell me about your trip to

Tell me about your trip to see Tonya. I added a picture of me and her. I will add another picture...is this you? Did you get engaged too?

disapointed. very....From:tonyafromheavens <tonyafromheavens@rambler.ru>To:kenrp713 <kenrp713@aol.com>Date:Fri, Oct 21, 2011 10:56 amAttachmentken.JPG  

Hello Ken
I was very disapointed by your act. You made me worried about you and
what happened to you. maybe something happened I even didnt know what to
think after i didnt find you in a hotel. I am in low spirits... And
after girl at reception tolled me that you left and everything is ok
with you. So you just left me alone. It was after that i didnt kiss you.
I thouut you are good not like others. But now i see you are like all
other man and wannt the same just physical contact while i think about
future, love and relations. When feelings started you just broke
everything((((
I am in dipression
BYE

kenrp713

Tell me about your trip. This

Tell me about your trip. This girl cannot get away with this...we were supposedly still "engaged" last week.

kenrp713

Best friend Anka Panova (aka

Best friend Anka Panova (aka Ann), Tonya's "mother" (surgeon), and brother Boris are all in on this scam too.

kenrp713

Tonya has the original

Tonya has the original picture of us on the camera I bought her. She e-mailed it to me when I fled her city on 10/21/2011 on this - feel free to contact me on my e-mail address below. This girl is seriously fraudulent and MUST BE STOPPED!!!! DO NOT SEND HER ANYTHING!!!!

disapointed. very....From:tonyafromheavens <tonyafromheavens@rambler.ru>To:kenrp713 <kenrp713@aol.com>Date:Fri, Oct 21, 2011 10:56 amAttachmentken.JPG  

Hello Ken
I was very disapointed by your act. You made me worried about you and
what happened to you. maybe something happened I even didnt know what to
think after i didnt find you in a hotel. I am in low spirits... And
after girl at reception tolled me that you left and everything is ok
with you. So you just left me alone. It was after that i didnt kiss you.
I thouut you are good not like others. But now i see you are like all
other man and wannt the same just physical contact while i think about
future, love and relations. When feelings started you just broke
everything((((
I am in dipression 

BYE 

 

kenrp713

Tonya sent me the picture

Tonya sent me the picture along with this e-mail on 10/21/2011 after I fled her city. THIS GIRL NEEDS TO BE STOPPED!!!! DO NOT SEND HER ANYTHING!!! Feel free to e-mail me at my e-mail address on this.

 

disapointed. very....From:tonyafromheavens <tonyafromheavens@rambler.ru>To:kenrp713 <kenrp713@aol.com>Date:Fri, Oct 21, 2011 10:56 amAttachmentken.JPG  

Hello Ken
I was very disapointed by your act. You made me worried about you and
what happened to you. maybe something happened I even didnt know what to
think after i didnt find you in a hotel. I am in low spirits... And
after girl at reception tolled me that you left and everything is ok
with you. So you just left me alone. It was after that i didnt kiss you.
I thouut you are good not like others. But now i see you are like all
other man and wannt the same just physical contact while i think about
future, love and relations. When feelings started you just broke
everything((((
I am in dipression
BYE

kenrp713

Please see the sample message

Please see the sample message - this picture was attached on 10/21/2011 when I fled the city in the middle of the night...Tonya sent this to me the next day. My e-mail is kenrp713@aol.com. I'm serious about filing fraud charges against her, her family, and friend Ann - please feel free to e-mail me or contact me to send any information.

 

- Ken

kenrp713

I&#039;m not letting this girl get

I'm not letting this girl get away with it.

kenrp713

sorry

sorry

Veronika

To tell the truth i read this

To tell the truth i read this and i dont understand what bad did this girl do?U come there u did not like her or she did not like u and that is it.........thisis not the reason to close profile or smth like that...if u tell here that u were engaged with her why than after one week u whrite here on thise site bad things about your fiance?why than u engaged with her??i dont understand this......

i dont know this people but it looks like the problem here is with the man not with the girl...sorry

Veronika

To tell the truth i read this

To tell the truth i read this and i dont understand what bad did this girl do?U come there u did not like her or she did not like u and that is it.........thisis not the reason to close profile or smth like that...if u tell here that u were engaged with her why than after one week u whrite here on thise site bad things about your fiance?why than u engaged with her??i dont understand this......

i dont know this people but it looks like the problem here is with the man not with the girl...sorry

Veronika

She has a second fiancee she

She has a second fiancee she was engaged to at the SAME time AND a HUSBAND...so at LEAST three guys at the SAME TIME....

kenrp713

This girl has been engaged to

This girl has been engaged to multiple guys at the SAME TIME AND MARRiED AT THE SAME TIME TO YEVGENY RYABKO!!!!

kenrp713

Veronika - YOU MUST BE ONE OF

Veronika - YOU MUST BE ONE OF TONYA's FRIENDS.

kenrp713

...NOT TO MENTION ASKING FOR

...NOT TO MENTION ASKING FOR LOTS OF MONEY FROM LOTS OF GUYS ALL AT THE SAME TIME...MILKING AS MANY GUYS FOR MONEY AS POSSIBLE - TRYING TO GET ENGAGED TO MULTIPLE GUYS AT THE SAME TIME WHILE MARRIED. IT'S ALL ABOUT MONEY WITH THIS GIRL!!!

kenrp713

Another party to the Fraud is

Another party to the Fraud is Antonina Korovkin's cousin, Katyusha Yeletskaya, (aka. Kate), http://vkontakte.ru/#/id8677422. There is a documented conversation on Kate's vkontakte page (link given above) of me and her showing I know the Ukranian law with regard to wires of $1000 or more and if Tonya Korovkina I would prosecute Tonya Korovkina for fraud. This is hard evidende of Kate's involvement in this fraud also. As well as, Kate tried to convince me Tonya had no other boyfriends - also documented in these correspondences. Kate is also an accomplice to fraud and she is well aware of it. Ther is also documentation on Kate's vk web page, and Tonya Korovkina's, that I know the Ukranian law and I specifically told Tonya I would prosecute her if she committed fraud against me. None of these people can say they did not know or they were not informed by me - there is evidence on vkontatkte in black and white.

The comment from Veronika on this Black List page looks suspiciously like Kate's writing. If so, this is further hard evidence implicating Kate in this fraud.

kenrp713

This girl was dropped from

This girl was dropped from all 1st-International search engine driven sites, like NatashaClub as well as all A Foreign Affair search engine driven sites. As far as I know her profile is no longer on the internet. Please post a comment if you find her profile anywhere so I can have it deleted.

kenrp713

Someone else listed Tonya&#039;s

Someone else listed Tonya's scam too. Here is the link I just found:

 

http://marriageagencyscams.com/Girls/TonyaKorovkina.html

kenrp713

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