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Background Checks In Russia.

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Background Checks In Russia.
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Russian Dating Scammers FAQ:

Q. I’ve met a very nice Russian girl at the dating website. I’d like to know whether the woman is for real and her full name, address, phone number, private e-mail, but all I have is her Name, Age and Pictures. Is this enough to find out all info?

A. Yes, we can try to find her profile there and provide the background investigation in 6-7 days. Full refund if no result.

Q. Russian girl sent me the copy of her internal passport / ID. Can you tell me whether this document is genuine or if this woman has applied for an international passport?

A. Our basic background check includes the free verification of any identification document as an internal Russian or Ukrainian passport, international passport, identity card or driver’s license.

Q. Are there any blacklists of all Russians who are known Internet dating Russian scammers.

A. Here you can find our monthly updated Russian dating scammers database.

Q. I was planning to leave this Friday morning from the USA to fly to Kiev to see a woman named Alina C. Now I see you have blacklisted her name. I am therefore afraid she may be an expert scammer and have contacted their security as well. Can you help to confirm this person identity as soon as possible?

A. We can do the speedy background check investigation and send the background report on her in 24 hours for an extra fee.

Q. My Ukrainian girl wants to obtain a visa for traveling to me in Sweden. She says that she must have $1200.00 in cash to show she can afford to travel. How much money are Ukrainians required to show?

A. To receive a visa, Ukrainian or Russian applicants are not required to show cash for travel. She is a scammer.

Q. The Russian woman says that she needs $500.00 to show for money or the airline won’t let her board the plane. True?

A. There are no Russian or Ukrainian customs or airline regulations requiring travelers show proof of income or cash to travel outside. The scammers often cite fictitious Russian regulations in order to get the cash sent overseas.

Q. I’d like to bring the Russian girl to the England to visit me. She says I must wire her the money for a ticket.

A. We advice never send the money for a ticket. You can buy the tickets yourself easily online from the air carriers for Russian people.

Q. I think I have been scammed. I have sent the Ukrainian woman $900.00 and now I find out her international passport is a fake. How do I get my money back?

A. By our experience the chance of money recovering after dating scam case is about 30 percent.

We’ve had around fifty successful cases only for the last ten years when the bulk of stolen amount was returned to our clients.

We use the following proven procedure:

-trace scammer’s IP address and find out their real name, DOB and home address,

-collect the all necessary proofs of scam,

-wrote a letter of complaint and notarized,

-send a complaint to authorities,

-work with the police department until the scammer agrees to pay back the money.

Q. I’d like to get the real photos of my internet date from Lugansk, Ukraine. Also could you find out if she has the lover there?

A. If you need the comprehensive information about the person, you can order the DETAILED BACKGROUND CHECK, i. e. an advanced private detective investigation in Russia, Ukraine, Belarus, Moldova, etc.

The Detailed report includes:

-person’s actual photos;

-additional information about the person (private e-mail, cell phones, the full history of employment, registered cars, property, any business, etc.);

-detailed info about parents and relatives;

-detailed info (including pictures) about her close friends or lovers, if any (male or female);

-other information upon your request.

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