Would like to know if Anna Deryabina is a scammer or not??
139417
is your anna in kogalym russia? And have you sent her any money?
664922
it's a scam.\n\nLook no further.
877588
Repeated SPAM advertisement found over 100 times in both questions and answers.\n\nMost likely a scam.\n\nSTAY AWAY!!!!!!!!
774255
Well I'm not to sure as this site is not on the 'blacklist' of the following website.  But if you don't get any info you could check this site and ask the owner if it is a scam.\n\nhttp://www.amylynn.org/home\n\nOr check with \n\nhttp://www.scambusters.org\n\nThey may help you.  Good luck.
1105372
A scam as in, not worth the money, or that they take money for products they never deliver?  There's really no way to know other than to inquire whether they have a business license, are incorporated, or whatever.  Are they registered with the better business bureau.  Has the FTC received complaints about them?\n\nIf you're really concerned about them being scammers, then it would be good to contact them, and see if they respond.  Otherwise, it seems they sell coupon and discount books and memberships. There is nothing new or illegal about this business.
1008154
OH MY GOSH YES SIR I DO!!  Depending on the mood I am in I either play along, so far as to sound eager and very willing!! or, I will suggest that they use the money to educate the people that work for them!! Most of the emails I have received, the spelling has been horrendous, or not that I can really talk, their grammar and punctuation is lacking!!  Then their are the days where I just check the box, and hit the spam button!!  What I wonder is, do they just mail them out to all of us?, or do they "hmmmm, this persons name is Sue Smith, I bet she would love to be involved in an illegal scam!! Let's give her a shout!"  Have a great day all!
989483
Yes it is a scam!!!! Do not respond.
202178
I'd be fascinated if I didn't think this was a scam of some sort. More info, maybe?
352501
sounds like scam to me.. watch out
143096
You on the right trail so far, There seems to be alot of this woman that needs to beopened for discussion. ( Will all the men writing to Anna Deryabina , Please stand up.)
322470
Yes, I have heard of this scam and others like it and different from it...\n\nYou can find out about any and all scams and any truth or lies to them by visiting these sites and bookmarking them for future use on all rumors...
706544
PLEASE READ THIS PERSONS OTHER QUESTION AND\n\nANSWERS. THEY ARE A FAKE AND A FRAUD. DO NOT TAKE\n\nTHIS PERSON SERIOUSLY!!!
373344
I did a quick search on some popular scam list sites and didn't find anything.  I've included a few links to check out for yourself.\n\nCheers,\nMatt
54386
SCAM!  STAY AWAY!\nhttp://www.lemarssentinel.com/story/1136030.html
932177
I have the same question.  I received something from them asking to "be of service".  It sounds like a money laundering scheme.  I have not been able to find anything on them.  It sounds too good to be true! The person that send it to me was named Art but in everything else is the same.
795758
This has got to be a huge fraud.\n\nAnyone who asks you to send money to them before they can send money to you...should be sending up BIG FAT RED WAVING WARNING FLAGS.\n\nPost more info in the question (by editing it)...I bet we'll find a weblink that nails this person in short order.
555062
Scam scam scam...\n\nLocal Woman Victim Of Internet Scam\n\nBy Fawn Roark \n\n\nA local woman became a victim of fraud after she met an individual over the internet and he sent her these checks to cash, but the checks were counterfeit.\nPhoto by Fawn Roark \n \n\nA scam has found another victim in Ashe County and this one was conducted through the internet and a local woman lost over $18,000, believing she was helping her internet boyfriend cash checks that appeared legitimate.\n\nAccording to Detective William Sands of the Ashe County Sheriff’s Office, a woman met an individual through the internet and she and he began corresponding. The woman fell in love with the man over time and he had told her he was in the construction business. The man told the woman that it was hard for him to cash large checks in Nigeria, where he was from and he sent her two checks that she promised to help him cash so he could pay his employees.\n\nThe first check was in the amount of $10,249 and was written on a bank in Canada while the second check was for $4,800 and was written on a bank in Florida. She deposited the checks into her account and wired him the cash via Western Union as he had asked. When the woman deposited the checks into the bank, it was determined that the checks were counterfeit. \n\nThen a new twist was involved that Sands said even the FBI was not familiar with prior to this incident. An individual contacted the fraud victim via the internet and told her that they were an FBI agent from Texas and was stationed in Nigeria and was investigating scams. \n\nThe individual told the woman that he knew she was involved in the crime and instructed her to send $3,200 to the agent to help with various costs in the investigation and she would not be charged in the crime. He told her that if he did not receive the money, he said he would send cops to her door here and they needed the money immediately. The victim was scared so she sent the money. After the money was wired, there was no more correspondence from the individual who told the woman he was a FBI agent.\n\n“I spoke with a FBI agent in Hickory and he had heard all of it, but the part about the FBI. This is a little different twist and it’s something the FBI has not even seen. He also mentioned to me that Ashe and Watauga Counties seem to be hit more than other counties in the area and we’re not sure why unless it is that people are so trusting up here,” Sands explained. \n\nSands said that when money is wired or sent overseas, there is not much that law enforcement officers can do to recover it or investigate the crimes. Sands said the victim in this case was very trusting and just wanted to help others, but there is not really anything that can be done to recover the funds. The bank has been reimbursed by the victim’s family, who had to take out a loan to make the payment.\n\nSome tips provided by Sands to help avoid scams included: \n\n· If it sounds too good to be true, it probably is\n\n· Never pay money to win money\n\n· When items are sold on Ebay, sellers should wait until checks clear the bank before any items are shipped, even if it is a cashier’s check.\n\n· Beware of any buyers on Ebay who want money sent to them as change\n\nFor more information, to report a scam or to ask Sands to make a presentation on scams to a local club or organization, call the Ashe County Sheriff’s Office at 336-219-2600.