"He looked bad — his clothes were dirty, he was dirty, he looked like a typical homeless man," said Anastasia Beridze of the Narodna Dopomoha (People's Help) charity.
A woman who acknowledges being Yulia says she had been unaware of Dolego's existence during the Internet fling.
Sometimes however this type of scammer lies about her employment, previous marriages, and lifestyle.
Private investigator will likely confirm most of the information the girl provided you about herself (name, address, family members, etc).
After receiving the loan or the pre-payment, the scammer disappears.
The scammer produces a ton of impeccably looking fake documents, like irrevocable purchase orders, letters of payment, bank statements, etc, to convince the victim that the investment is real, and that together they would be able to make some handsome profit from the deal.
The woman, who declined to give her last name out of fear of attracting publicity, said in an interview with the AP that someone had hacked into her account on an Internet dating site and had been communicating with Dolego on her behalf, charging Dolego for those e-mails. Yulia, a 29-year-old doctor by training, said that after she found out what happened to Dolego, she paid him a visit to express her sympathy.
The woman, who was contacted through a mobile phone number provided by Dolego, acknowledged that the account he'd been interacting with on the site was hers. "I went to the hospital and he started hugging me: 'Oh Yulia, oh Yulia! "He thought we were getting married." Dolego confirmed that she visited him and he believes they could still be together. "She wants to continue with the relationship." Yulia has a different take. Before his Ukrainian adventure, Dolego, of Queen Creek, Arizona, says he was pursuing a bachelor's degree in organizational studies at the University of Arizona.
The creative interpreters may be even as bold as to invite the man to visit n the lady's behalf.
Often, at the time of his arrival for the meeting hopeful Romeo will be informed that his lady had an unexpected family emergency and cannot attend the meeting.