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Author Topic: San Diego swindler  (Read 2087 times)
Cold Warrior
Guest
« on: May 22, 2003, 04:00:00 AM »

[This message has been edited by Cold Warrior]

Robert McCoy and wife Anna Gruntovaya ran the scam agency in San Diego with non-existant girls. Anyone here knows this guy?

By Alex Roth
UNION-TRIBUNE STAFF WRITER

May 17, 2003

A husband and wife have been indicted in San Diego federal court on charges of using the Internet to sucker lovelorn men into shelling out money for prospective Russian wives and girlfriends who didn't exist.

The case was one of several cited by Attorney General John Ashcroft in a Washington, D.C., news conference yesterday to announce a crackdown on Internet scams.

Ashcroft said federal authorities have charged 135 people with Internet scams in recent months. The crimes range from conducting bogus auctions to setting up fake banking Web sites to collect account numbers.

In the San Diego case, a San Bernardino County couple was arrested earlier this week on charges of using the Internet to pose as Russian women seeking companionship. These fake women would strike up online romances with unsuspecting men and then ask for financial help to travel to the United States to meet them, according a federal indictment issued May 7.

Robert McCoy, 39, and Anna Grountovaia, 31, both of Rancho Cucamonga pleaded not guilty Tuesday in San Diego federal court to wire fraud and other charges. Both are in federal custody here.

Authorities say the couple bilked men around the country, including at least four in San Diego County, out of $600,000 to $1 million.

The U.S. Attorney's Office in San Diego wouldn't comment about the case yesterday. McCoy's lawyer didn't return a phone call seeking comment; Grountovaia's lawyer couldn't be located.

A hearing is scheduled Tuesday to decide whether the couple should remain in custody and, if so, what the bail should be.

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wsbill
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« Reply #1 on: May 22, 2003, 04:00:00 AM »

... in response to San Diego swindler, posted by Cold Warrior on May 22, 2003

Since they were meeting people probably in a open forum and asking for money.   It would be a different story if they had a website and were trying to conduct a business and scamming dudes visa credit card numbers etc...

Wonder if the Feds just went after US Citizens ?

LOL, good luck if they can do anything overseas.

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Cold Warrior
Guest
« Reply #2 on: May 23, 2003, 04:00:00 AM »

... in response to Re: This looks pretty weak of a case, posted by wsbill on May 22, 2003

would it take to collect at least $600,000 ? Funny none of these guys never did a check to find out if the girls existed. Sure they were not PL readers or they would have been wiser. BTW the Paypal scam was coming out of Russia, no hope for Ashcroft there..

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Bubba
Guest
« Reply #3 on: May 23, 2003, 04:00:00 AM »

... in response to How many men......, posted by Cold Warrior on May 23, 2003

Is this where you get an email asking you to enter your logon, password and credit info?  If so I got one of those.  I also got one like that for EBay.
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Cold Warrior
Guest
« Reply #4 on: May 23, 2003, 04:00:00 AM »

... in response to What is the PayPal scam?, posted by Bubba on May 23, 2003

It comes from Russia and redirects you to a false paypal page that looks like the original but is not. Always logon to Paypal and Ebay directly from their page and not from an email.
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