Have you sent money to Russian scammers? File for criminal prosecution

Have you encountered a visa-and-tickets scammer? Participate in a research study!

 

ABOUT US

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SERVICES

Dating scam prevention services 

 

Background checks

Missing persons or relatives search

Business due diligence

 

 

DATING SCAMS

Free evaluation

Scams 101

Classification of dating scammers

Scams: FAQs

More on scams

Free articles  

Paid publications

Statistics

Media / Пресса

Black List / Forum

Elena's blog

Prosecution Assistance

 

 

QUICK LINKS

Background checks

Scam Busters

Online Scam Check

3-Point checks

Flower delivery check

Passport checks

Agency Check

Online Photo Check

 

 

 

SPECIAL WARNINGS: 

Are you corresponding with a girl from a tiny rural town in Russia? Is she in love with you and wants a personal meeting?

 

 
 

PROFESSIONAL BACKGROUND CHECKS IN RUSSIA: FROM $85 AND UP.

PROFESSIONAL BACKGROUND CHECKS IN UKRAINE: FROM $90 AND UP.

SCAM CHECKS - FROM $62 AND UP

ASSISTANCE WITH PROSECUTION OF RUSSIAN DATING SCAMMERS

ONLY PROFESSIONAL INVESTIGATORS. NO "LAWYERS."

 

FREE PHONE / EMAIL CONSULTATIONS.

FREE SCAM EVALUATIONS.

REFERENCES AVAILABLE UPON REQUEST.

MORE ABOUT US

 

Note to the viewers: We are not affiliated with Elena's Models, we are a totally different company. 

 

RUSSIAN DETECTIVE doesn't just offer regular private investigation services. Our company is very concerned with the growth in numbers of scams related to romances with women from the FSU. We are trying to increase awareness of this problem among western men who use dating sites and marriage agencies to find women of their dreams in Former Soviet Union.

 

 

Paid Services 

 

 

Scam prevention services - OVERVIEW

 

MOST REQUESTED SERVICES:

ScamBusters 3-step investigation plan

3-Point identity verification

Fast online scam check

Verify a passport

Verify photo / address through flower delivery

 

 

ADDITIONAL SCAM DETECTION SERVICES

Verify an agency

Verify a temporary location (Moscow only)

Verify legal requirements

Medical stay verification

Medical costs verification

English classes attendance verification

Recent arrests / detention

Email header analysis

see more here

 

 

BUSINESS DUE DILIGENCE

Investment scams research

Employment checks and other due diligence

 

 

IN-DEPTH BACKGROUND RESEARCH

Check legitimacy of documents

Verify education and employment

Verify marital history

Verify real estate ownership

Check criminal background

Check official records of substance abuse

Locate a missing person
details

 

PAID PUBLICATIONS

Information about Russian and Ukrainian passports

Russian and Ukrainian Passports brochure

Russian Customs Service requirements for Russian citizens leaving the country

Medical care costs in Russia and Ukraine

Free Stuff

 

Free scam evaluations

Free consultations

Site-wide search function

Forum with new scam reports posted daily

 

 

Russian scammers in the news

Read about recent cases and arrests!

 

 

Elena's Articles

Classification of dating scammers

Visa-and-Tickets Scam 101 

Beware of fake agencies!

Arrest this scammer! (for those who have not sent the money)

Prosecution information (for those who have sent the money)

The criminal complaint 

Green Card Hunters - a dangerous breed

How do I find a real Russian girl?

 

Prosecution of dating scams

Assistance with prosecution

 

 

Frequently asked questions:

If I give you my lady’s information, can you check whether she is a scammer?

How can I check if a travel agency is real?

Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?

Can Russian police arrest the scammer when she comes to pick up the money at Western Union?

Do you want me to send you information about the scammer I am corresponding with?

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

more...

 

 

Support this site!

 

 

WEB SITE NEWS / ANNOUNCEMENTS

 

10/20/2011. Our web site is growing!

Due to the large amount of scam-related information presented on our web site and the growing requests for non-scam related investigations, Elena Garrett, the owner of Integrative Global Solutions, LLC (Russian Detective), decided to split the material that she has accumulated into two sites: www.Russian-Detective.com and www.Russian-Dating-Scams.com.

www.Russian-Detective.com web site will become more focused on providing an overview of all services that our company offers, including business due diligence research, search for lost family members, assistance with legal disputes in the FSU, etc. 

www.Russian-Dating-Scams.com is a new web site that Elena created to focus exclusively on the subject of dating scams and their prosecution. It will provide a complete overview of the scams, and give the Internet users all the tool they need to identify and avoid Russian/Ukrainian dating scam artists. 

We are hoping the transition of all the scam-related materials from www.Russian-Detective.com to www.Russian-Dating-Scams.com will be smooth, but in case you detect some technical bugs (pages not loading, images not loading, broken links, ect), please kindly let Elena know! Will all questions and suggestions about the content of both web sites, you can contact her directly at elena@russian-detective.com

 


10/18/2011 

As the value of the US dollar continues to fluctuate, we are periodically revising our posted prices in order to keep up with the currency exchange rates.


01/12/09  Our sincere thanks to Elena Petrova (from Russian Brides Cyber Guide)

We are expressing our sincere thanks to Elena Petrova, the owner of Elena's Models and Russian Brides Cyber Guide, for her assistance in prosecution of Russian Dating scammers.