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INEXPENSIVE SCAM CHECKS
FREE Evaluations
QUICK Internet Check
FAST AND EASY Address Check
PASSPORT Checks
For more services and prices, visit Background
Checks page Or Scam Investigations page
Free Evaluation
| Goal: |
A brief assessment of the probability of a
scam
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| Costs and Conditions: |
FREE OF
CHARGE
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| Speed: |
Usually we reply within 1-3 days, but because
it is a free service, it can take up to a week for us to get to your
request
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| Form of delivery: |
We will send you an email providing you with
our opinion on your situation and suggesting the next step.
You can also call and discuss the situation with us by phone. The consultation
is free but please keep your call for under 45 minutes. Our phone number
is on the bottom of the page.
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| Guarantees: |
This is a free advice based on the information
you provided. We will do our best to assess the information, but we make
no guarantees that our assessment will be 100% accurate for all cases.
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| Consider ordering this
service if: |
1. You have been corresponding for more than
1-2 weeks
2. You have plenty of time to make the decision
3. You have performed your own search of black lists and anti-scam
sites and still can't make a decision
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| How to Order: |
click here |
| Goal: |
Locating information published on the Internet
about the person you are corresponding with by running
online searches on: 1. Name and addresses used by the person in question.
2. Letters used by the person in question.
We will check Google and Yahoo search engines.
During the search, his or her possible aliases could be revealed as well.
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| Costs and Conditions: |
$52
You pay only if we find any online leads* that would indicate
that the person in question is a scammer. Before you make the payment, we
will inform you how many leads we found so you can make your
decision.
*You can also ask us to exclude certain sites or black lists from the
check (if you do not consider them trustworthy, for example)
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| Speed: |
Usually you can get the results within a 24
hours (otherwise we will let you know about the waiting time).
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| Form of delivery: |
First, we will send you an email providing you
with the information on the number of qualifying leads found. Usually we
check up to 10 leads. If we found more than 10 leads, we will choose the
most relevant ones.
If you decide to purchase that information, you will make a payment of
$40 and we will send you our report about the results. But you are not
obligated to buy.
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| Guarantees: |
We cannot guarantee the accuracy of the
information published on the Internet. All we promise is that we will do
our best to locate that information for you. It will be up to you to
determine the trustworthiness of the sites that publish the leads we
found.
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| Consider ordering this
service if: |
1. Have at least 3-5 letters exchanged
2. You are in a hurry and need to assess your risks factors
3. You are looking for possible aliases of the person in question
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| How to Order: |
Fill out this form and we will get in touch with
you shortly:
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| Goal: |
Verification of the validity of passports issued
in Russia and Ukraine
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| Costs and Conditions: |
Russian
internal passport: SERVICE TEMPORARILY NOT AVAILABLE
All other Russian or Ukrainians passports: click here
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| Speed: |
The results should be available within hours
after the payment have been submitted
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| Form of delivery: |
Report by email or phone
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| Guarantees: |
90 days money back guarantee if you
find that the information we provided was incorrect. |
| Consider ordering this
service if: |
You have a copy of the passport of
the person in question |
| How to Order: |
click here |
| Goal: |
Verification of address information + comparing
the photos you have to the person living at the address by delivering a
small present to the address you have.
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| Costs and Conditions: |
DELIVERY
SERVICE FEE: $35.00 (for
large- and medium-sized cities). This fee includes:
- a phone call to the recipient (if the phone is provided) to agree
upon the time of the delivery or a telegram to the address you
provided
- delivery of the present to the agreed upon address
- timely confirmation of the results of the delivery
PHOTO SERVICE:
$15.00 (either
the delivery personnel will make a photo of the recipient or make a visual
comparison with the photograph you provide)
OTHER SERVICES: $20.00
(optional) If you need other services,
such as:
- personal visit to the address by the florist to
verify that the address is correct
- research of home phone information through the city's
paid phone directory (usually it is done to contact the recipient
prior to the delivery to verify the address and the time of the
delivery)
- passport check before the present is released to the
recipient
- detailed description of the events during the
delivery of the present
- additional photos of the building where the recipient
lives
- other services that you may consider necessary...
GIFTS: approximately $7.5
per rose. We recommend sending 1-11 roses. Do not send an even number of
flowers (Russian superstition is that the even number of flowers is a bad
luck)
If the address is a fake, you receive $15 back for the unused photo
comparison service.
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| Speed: |
Usually within 2-3 days.
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| Form of delivery: |
Report + photos by email or phone
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| Guarantees: |
We can only guarantee the delivery
of the present to the address you specified and a report about the
delivery results.
We do not guarantee that the recipient will allow us to make a picture
of herself (in that case, we will make a visual comparison).
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| Consider ordering this
service if: |
1. You know the address of the
person in question
2. You can wait 2-3 days for the results. |
| How to Order: |
contact us to request
the delivery |
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