First name, Last name: Tetiana Shcherbakova
Country, City: Ukraine , Boryspil
Telephone: +380 66 123 5824
Samples of her messages: My dear, when we arrived at the Yagodin border post, employees of the border post entered our bus and began to check documents. After checking the documents, I and several other people were asked to get off the bus. On the street we were told that we could not go further and asked to go to their building to explain the reason. I was told that I have an unpaid loan for an apartment and therefore they cannot let me out of Ukraine. But they didn't answer me about it! They just told me that the last bus to Kyiv leaves in 15 minutes and the next one will be only in 8 hours. They said that they would not let me go abroad and could not help me in any way. When I was sitting on the bus and waiting for him to go back to Kyiv, I tried to call the bailiff service, but the connection was constantly interrupted. As a result, they explained to me that people with a loan can travel outside Ukraine. But the bank in which you have a loan can sue you, and if you have a small delay on the loan (from two months), they add you to the so-called “Black List” and through the court deprive you of the opportunity to get out of the country. I told them that this was some kind of mistake and I constantly and regularly pay the loan. She demanded to immediately cross me out of this very "black list"! I tried to explain to them that I had already bought plane tickets to Warsaw and I was standing with my suitcase on the border with Poland! But they told me they couldn't help me and I had to call my bank and talk to them. I realized that they would not let me out of the borders of Ukraine and went home. On the way, I called my bank and tried to find out “what's the matter!?”. They told me that I had been on their “black list” since March 2020. They said that I did not pay for the loan for 3 months, they went to court, the court decided that I was a loan debtor and from that moment I could not travel abroad.
Scheme fraud: Asking for money for documents, bus and plane tickets, then claiming to be forced back from the border due to being on some bank blacklist for having some debt on her apartment.
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