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As the purposes of our services are maintenance of economic safety of people, protection of people against scam and assistance to government and to law enforcement organizations the prevention warning dating\romance frauds, some our services are free of charges. Some our services are requiring payment, but inexpensive because we demand fees only for work of our lawyers and detectives.
Services of Detective Agency of CIS:
FREE of CHARGE: Quick appraisal of the probability of a scam
If you have any doubts as to someone, if you suspect your internet partner or soul-mate of scam, we will advise you on your case. We will help you to decide what to do and we will suggest the next step. This consultation based on the information which you provided. We will do our best to assess the information, but we make no guarantees that our assessment will be 100% precise for all situations, though very often this service is suffice for accurate revealing of dating fraud.
Speed of performance: 1-3 workdays.
FREE of CHARGE: Assistance of returning your money from scam artists
If you have found out you have sent money to scammers, we will assist you return this money and to start prosecution. We use only legal ways, your case will be processed through our criminal lawyer. You will have to provide the information about a scam and we will give you detailed instructions what to do about what to do in your situation...
Speed of performance: 1-3 workdays.
$119.99: Background Check
Background check includes verification of full name; real address information; real date of birth; criminal records; information about children, divorces; information related to person; phone numbers, and other information which you need. This investigation is recommended for all cases!
See example.
Speed of performance: 5-7 workdays.
$19.99: Quick Scam Check
We will search the information about person in all the internet sources, also we will check our database containing the information of thousands of scam artists from Former Soviet Union (Russia, Ukraine etc), Nigeria, Ghana and other countries. We will analyze pictures and letters of person you check, we will compare them with scam's letters and faking romantic correspondense.
Speed of performance: 1-2 work days.
$39.99: Check of ID (passport or driver license)
We will check validity of the passport or driver license through the regional office of the department that issues the document.
Speed of performance: 3-5 work days.
$99.99: Check of Visa
We will check validity of the Visa through the embassy or the consulate.
Speed of performance: 14 workdays.
$49.99: Check of the post address and phone number
We will verify the post address and phone number through the database of city/town of person you check. If you have only the post address, but would like to know the phone number too, we can find this for you. Or we can find the post address if you need this. We will check whether this person registered there and who else live there.
Speed of performance: 1-2 workdays.
$59.99: Check of the person by photo
Our agents will personally visit the address of person you check, and report back with their findings. This includes a description of whether the address was found, and a photo of person, if he/she exists; delivery of gift or flowers; ID check of the person; detailed description of the events during the delivery of the present; a visual comparison with the photo you provide and other services that you may consider necessary. We don't guarantee that the recipient will allow us to take a photo (in that case, we will make a visual comparison with picture you provided us). If the address is a fake, you receive $20.00 back for the unused photo comparison service.
Speed of performance: 3 workdays.
FROM $499.99: The investigation of comprehensive information about person (or company, or agency)
The detailed report require work of private detective and include: - additional information about person (photos, cars, property, any business, debts, degrees, medical conditions, criminal records, registered car accidents, etc.);
- official married/divorced history (including the copies of the official certificates);
- the information about children (school, criminal, custody);
- the information about ex-spouse (profession, address, criminal);
- the information about parents and relatives; - the information about lovers and private life
- and more.. if you need.
Speed of performance: 15 workdays.
WE CAN FIND ANY INFORMATION FOR YOU!
*We will send the report to your e-mail in due time after a payment and a providing of all
required information. Please, feel free to contact us if you need any help!
*We guarantee your privacy is protected, the person you search will never know about us.
*If you are not satisfied with our services we guarantee 100% refund of your payment.
We provide background check (scam check) at Russia
Abakan, Achinsk, Adler, Alapaevsk, Almetievsk, Anapa, Angarsk, Arkhangelsk, Armavir, Arzamas, Asbest, Astrakhan, Asha, Azov, Balakovo, Balashikha, Balashov, Baltiysk, Barnaul, Belgorod, Belebej, Belovo, Birobijan, Biysk, Blagoveschensk, Bogdanovich, Boksitogorsk, Bor, Bratsk, Bryansk, Cheboksary, Chelyabinsk, Cherepovets, Cherkessk, Chita, Dimitrovgrad, Divnogorsk, Dzerzhinsk, Ekaterinburg, Elabuga, Elektrostal, Elista, Elizovo, Gatchina, Gelendjik, Glazov, Inta, Irkutsk, Ivanovo, Izhevsk, Kaliningrad, Kaluga, Kazan, Kemerovo, Khabarovsk, Khanty-Mansiysk, Kirov, Kineshma, Kingisepp, Kislovodsk, Klin, Kogalym, Kolomna, Kolpino, Komsomolsk-na-Amure, Korolev, Kostomuksha, Kostroma, Krasnodar, Krasnoturinsk, Krasnoyarsk, Kronshtadt, Krymsk, Kstovo, Kurgan, Kursk, Lermontov, Lesnoy, Lipetsk, Lobnya, Lomonosov, Lyubertsy, Kirov, Magadan, Magnitogorsk, Mahachkala, Maykop, Megion, Miass, Mineralnye Vody, Mirnyj, Meleuz, Moscow, Murmansk, Murom, Mytishi, Naberezhnye Chelny, Nakhodka, Nalchik, Naro-Fominsk, Narian-Mar, Neryungri, Neftekamsk, Nefteyugansk, Nizhnekamsk, Nizhnevartovsk, Nizhny Novgorod, Nizhny Tagil, Nizhnyaya Tura, Nizhnyaya Salda, Norilsk, Noviy Urengoy, Novoaltajsk, Novodvinsk, Novocheboksarsk, Novokuznetsk, Novorossiysk, Novosibirsk, Novotroick, Novouralsk, Obninsk, Odincovo, Omsk, Orel, Orenburg, Ozersk, Ozery, Penza, Perm, Pervouralsk, Petropavlovsk-Kamchatsky, Petrovsk, Petrodvorec, Petrozavodsk, Podolsk, Pushkin, Pushkino, Pskov, Pyatigorsk, Revda, Rostov-on-Don, Ryazan, Rybinsk, Samara, Sankt Petersburg, Saransk, Sarapul, Saratov, Sarov, Schelkovo, Sergach, Sestroreck, Severodvinsk, Severomorsk, Seversk, Shelehov, Smolensk, Sochi, Solikamsk, Sosnovyj Bor, Stavropol, Sterlitamak, Surgut, Svetlogorsk, Sviyazhsk, Syktivkar, Taganrog, Tambov, Tikhvin, Tobolsk, Togliatti, Tomsk, Tuapse, Tula, Tumen, Tver, Ufa, Ukhta, Ulan-Ude, Ulyanovsk, Usolye-Sibirskoe, Ussuriysk, Velikie Luki, Velikiy Ustyug, Verkhnyaya Tura, Verkhoturje, Velikiy Novgorod, Vladikavkaz, Vladimir, Vladivostok, Volgodonsk, Volgograd, Vologda, Volzhsk, Volzhsky, Vorkuta, Voronezh, Vsevolojsk, Vyborg, Yakutsk, Yaroslavl, Yoshkar-Ola, Yuzhnosakhalinsk, Zelenodolsk, Zelenograd, and other cities of Russia.
at Ukraine
Cherkassy, Chernigov, Chernovtsy, Dnepropetrovsk, Dniprodzerzhinsk, Donetsk, Evpatoria, Herson, Kerch, Harkov, Kovel, Kiev, Kirovograd, Kherson, Kharkov, Krivoy Rog, Lugansk, Lutsk, Lviv, Mariupol, Melitopol, Nikolaev, Odessa, Poltava, Rovno, Saki, Sevastopol, Simferopol, Sumy, Ternopol, Vinnitsa, Zaporizhye, Zhitomir, and other cities of Ukraine.
Other ex-ussr (CIS, FSU) country and
Also we provide our background check (scam check) at Nigeria and Ghana: in Abuja Nigeria, Ibadan Nigeria, Ikeja Nigeria, Lagos Nigeria, Port Harcourt Nigeria, Guyana Nigeria, Accra Ghana, Nsaba Ghana, Agona Nsaba Ghana, Agona Nayakrom Ghana, Agona Swedru Ghana, Tamale Ghana, Cape Coast Ghana and other cities of Nigeria and Ghana.
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