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Have you sent money to Russian scammers? File for criminal prosecution Have you encountered a visa-and-tickets scammer? Participate in a research study! |
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SCAM BUSTERS® STEP ONE:ONLINE SCAM CHECK$62.00Our most popular service
GOAL: Majority of scammers use pre-written letters, at least at first. Very few scammers take the time to start writing personalized letters for the first 2 or 3 weeks of correspondence. The good news is that most of those pre-written letters sooner or letter wind up on the various black lists and anti-scam sites. So, in Step 1 of our plan, we will make a research on the Internet, trying to find out whether the letters they receive can be found by searching various online sources. If the letters you received have already been published somewhere else, you will be able to see who used them in the past, and for what purpose.
COSTS AND CONDITIONS: The cost of the check is $62 for letters in English and $72 for letters in languages other than English. The results of the check are usually available in 6-12 hours, but during the school semester it may go over that, especially for letters written in languages other than English. Usually the results are available no later than the next business day.
WHAT YOU NEED TO DO: You will need to provide us with 5-10 of this person's letters. The best letters for this search are the letter from the first two weeks of correspondence. Other good letters are those where he/she is first discussing the visa and travel costs, or letters from travel or translation agencies. If you are at the very beginning of your correspondence and only exchanged 2-3 letters, we cab still run the check, but the "research material" is limited and may not produce enough results.
WHAT WE WILL DO: We will take the letters you submitted, spend 1-3 hours researching the Internet, and collect all meaningful matches to already published scam reports that the search engines will be able to provide. Once we are done, we will either:
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