Scam Check Delivery

Scam Check deliveries are the simplest form of check that we provide, and are usually enough to ascertain whether the subject is legitimate or not. This involves making a small gift delivery (a single red rose) to the address given by your lady friend. In the process, we check that the address exists and that the recipient lives at that address. We’ll also send you a photograph of the delivery, in the event that the person exists and agrees to be photographed.

Read More…

Scam Check Consultation

Typing is time consuming. And then you have to wait for someone on a forum to answer. That person may also not have much idea of the situation anyway. Rather than e-mailing or messaging, we find it a lot more time efficient to talk on Skype. If there are e-mails and/or copies of correspondence from a man or woman, or links to profiles, etc. that are to be discussed, you can e-mail those to us beforehand so we can look at them so you can have your conversation with our expert at a mutually convenient time.

Read More....

Background Check

For this report, our trained private investigator will search through public records and answer all those nagging questions you may have about your Russian Internet date. Information such as : *real place of residence, the address of registration; *passport information; *if the person is married or living with someone; *family, children; *property ownership (apartment, country house, etc); *criminal record check. We provide this service in Russia, Moldova and Ukraine.

Read More…

Romance Scam Warning Signs

A romance scam is not that easy to detect. With more and more people chatting online and finding their partners through online dating sites, it is a little difficult to smell a genuine person from a scammer. But there are certain tell-tale signs which can indicate that you are dealing with a scammer and below are a few of them: *Their photos seem to have been taken off modelling websites.
*They swiftly try to move to a chat tool.
In chat their answers/sentences/questions are very brief or they are very slow to reply.
There is a longstanding sob story to explain their 'predicament' or 'miserable life'.
Their replies talk mostly about feelings, and have lots of questions for you to answer.
You can't call them directly or if you do, it has to be VERY brief.
They claim it was destiny or fate and you are meant to be together.
They typically claim to be from the your local region but they are overseas (usually in Nigeria or the UK for business reasons).