I must say with great appreciation that the agency I hired to perform an identity check on a supposed Russian "friend" has done quite an admirable job! They were extremely professional, thorough, and prompt in their search for information. Due to their results, I have not made the mistake of sending money to the Russian girlfriend scam, for passports, a visa, or a plane ticket, nor will I venture to journey in search of the girl that does not even exist. My sincerest thanks to a job well done, and if I have need of any future investigations, I will most definitely use your agency again!
We
perform the service of people search,
including the
locating of missing persons. For
example, you have lost connection with
your friend,
business partner or the loved woman. Our
staff locates:
friends, witnesses, wives, husbands etc. We
determinate the person's address and
contact data, if
you give us even uncompleted information
about this person. Standard duration is
within 3-7 days.More
info about this service...
Identitycheck *
You have
corresponded with her for a long time, you
even talked with her by phone. You
overpassed 7000 km in
order to meet your beautiful lady in
person. But instead of a girl of your dream,
who was on the photos, she looks
like not
young, not good-looking woman. Or you was
waiting for at the airport for 3 hours,
but she did not appear at all. The reason
is obvious: simply your lady had sent very
old photos to you, where she was 8 years
ago, or this was a typical dating scam. What can you do?
Our agency wish you never to find yourself
in such terriblesituations.
And we offer you to use our service of the
identity check at first. Standard duration
is within 3-7 days.More
info...
We
provide the background check service. We search
the information on
individuals and companies in details. For
persons: about his life, friends, meetings, others.
For companies: their real name, address,
phones, reliability, etc. Also we consider cases like marriage
process,
divorce, assets, on civil law, etc. Standard
duration is within 3-7 days.More
info...
We
practise the surveillance (shadowing)
after
a person. For example, very often such
services are required by men, who would like to check his lady or
girl-friend for matrimonial fidelity. We rather often discover
the cases when a wife or a girl-friend
were in adultery, infidelity. However we
have and opposite cases, when everything
was OK and our customer at last became to
sleep calmly. More
info...
We
will help you to find out the details of
records. These are:
- marital records,
- passport details,
- criminal, felony,
misdemeanor records,
- court records,
- death records,
- bankruptcy,
- probate records,
- traffic records,
- real estate records.
If you are interested in this service,
then now, please, go to our order
page.
We
have the access to records,
databases of motor licensing and inspection department
(so called "GAI"), flat registration
records, telephone databases, etc. More
information about the service...
White
pages
We
have an access to almost all white pages,
legal and hidden phone directories of
Ukrainian, Russian, Byelorussian,
Kazakhstan towns. Make your inquiryto us from our order
page right now. And we will send you the
result of search within 24 hours for a
reasonable price.
Besides we make the searches by means of
incomplete data:
- we find out the subscriber's name and
address by means of his phone number,
- we find out the person's phone number by
means of his name and address.
If you are interested in this service,
then now, please, go to our order
page.
Yellow
pages
We
will find the address data of enterprises
in Ukraine, Russia, Byelorussia. For
example, you have a business in the
certain field of activity. And you would
like to find such firms for cooperation.
We will help you to connect with them.
We have an access to almost all yellow
pages of Ukrainian, Russian, Byelorussian,
Kazakhstan towns. Make your inquiryto us from our order
page right now. And we will send you the
result of search within 24 hours for a
reasonable price.
If you are interested in this service,
then now, please, go to our order
page.
Secure
business*
We
make different searches and investigation
in the field of security of a business.
For example we find out trustworthiness,
reliability of your business partners and
others.
We can trace their:
- accounts,
- capital,
- co-founders,
- etc.
Additional
services:
- bodyguard,
- protection of the information.
- help in the restitution (return)
ofmoney
Our detectives are professionals. We
realize even rather hard tasks. We have a
specialdepartment
of economic investigations.
If you are interested in this service,
then now, please, go to our order
page.
Legal
advices*
If
you need legal advice, a help of a lawyer,
then write us the matter of your problem
and we will try to help you.
Full
list of all known scammers
Our
agency helps people to resist
scam. We faces constantly with the scam in
Internet acquaintances, with fraud in
dating, marriage, economic fields. And we
have wide experience how to detect scam
and prevent it. Our list of all known scammers contains information
about names, emails and addresses of scammers (total 908 records).
Note:
- The access is paid. So, in order to
get the full access, you need to be
registered at first.
- Usually there is no any base, that would
include all actual recent info. It can be
only oriental. So, the best way to check a
scammer is to use our services of "Identity
check" or "People search", which are
fulfilled manually by our agents. The
results will be much more reliable and
trustworthy.
Additional
services
in Former USSR (including through partners
if necessary) *
Investigations of cases of wrongful use of trade marks, logos and names;
Investigations of cases of a unfair competition;
Work on concrete civil cases (with the consent of the sides);
Check of the person and at employment for work (with the consent of the sides);
Computer safety;
Check of the real estate (with the consent of the sides);
Lawyer services;
Search of missing persons;
Restoration of the lost communications with relatives and friends.
Some
basic free services for our existing clients.
We can provide some of our services to you free of
charge. These are simple advices concerning your
problems, addresses of some national non-commercial
services in Ukraine, phone codes of the cities and
others. This service is available as an addition if you
had ordered one of the services above.
Besides there is an opportunity of the
free basic on-line search on the objects, who live in USA:
people search, map quest, white pages. It's here:
USA online search.
* -
Примечание: Для России и Украины --
с согласия субъекта. См.
законодательство.
Now, if you are interested in one of our services, please
go to our
Contacts
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