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

Home

About RD

Customer Reviews

Payments

Contact us

Search our site

Donate

 

 

 

 

SERVICES

Dating scam prevention services 

 

Background checks

Missing persons or relatives search

Business due diligence

 

 

DATING SCAMS

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

 

 

 

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?

 

 
 

3-POINT VERIFICATION ONLINE ORDER FORM

 

To order a 3P check, please fill out order form below. Once you click Submit, the web page will take you to the online payment form.

If you plan to pay by any other method of payment, please select the appropriate option on the form.

Your contact information here:

Your name:
Your email:
Alternative email:
Your Phone #:

Information about the person in question:

His/her name (first, middle last):
His/her date of birth:
Do you have any documents displaying this person's name in Russian or Ukrainian? For example, a passport?
His/her address:
His/her Phone #:
Is he/she living renting an apartment or in a student's dormitory?
Do you know any of any prior cities / addresses of residence?
Have you been asked to send money, or have sent money to this person in the past?
What method of payment will you use to pay for the service?

 

By pressing the SUBMIT button you confirm that you have read the description of the service that you are ordering, and you agree with the conditions of the service.

 

 

 
FAQs:

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?

 

 

 

What does a real Russian passport look like?


INTEGRATIVE GLOBAL SOLUTIONS, LLC

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254, USA

+1 469 371 4961

 

Copyright 2002 - 2011

 


 

Custom Regulations for Russian citizens

 

Medical Costs and Medical Care in Russian Federation

Russian and Ukrainian Passports brochure

Russian and Ukrainian Passports -  Explained!

Russian Brides Cyber Guide