Dating scam investigators
All investigations are made with confidentiality by our investigators and detectives.
Our finder may help you in cases of: crime, fraud, and criminal investigations.
An advance-fee scam is a form of fraud and one of the most common types of confidence trick.
The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
We also consider classified investigations concerning family records, genealogy and background investigations.
We cooperate and have connections with other genealogists, private detectives, detective agencies, investigators, spies and telephone companies.
A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.We locate address, phone, white pages, yellow pages.We have good investigators and spies, who perform background checks and surveillance.- under investigation Lyna Sedova Russia scam - numerous money requests Lyubov Belyakova Novgorod scam Lyucia 1977 Kiev scam - faked bio and numerous complaints Lyuciya 1989 Fryazino scam Lyudmila K.Mineralnie Vody scam - under investigation Lyudmilla Matyushina scam - professional dater Magdalena Mariupol 1984 scam - faked profile Margarita Iosifovna Russia and Ukraina and Belarus scam Maria Gonova Novopolotsk scam Mariana Doit Orehovo-Zuevo scam Marijai Ochakov Ukraina scam - 1 background report / clear on april 2012 Marina 1971 Eletz Belarus dating scam Mariya Snegova Kazan scam - bogus passport Rumia Asti Kyrgyzstan scammers net Ruslana Primakova Kyrgyzstan scam - under investigation Sasha Averianova Berdiansk Musa Hyusa Fryazino scam - faked profile Nadya Almaty scam - professional dater Nastya Kanash - numerous background check orders - confirmed scam artist Nasya Bro Berdyansk scam - faked profile Natailia Eletz scam check and ID verification - background check - faked profile Natali Novopolotsk - passport check - under control Natalia Knysh Mariupol scam - bogus passport and faked profile Nataliya Jun 29 1978 Benderi Natallia Bogomolova - probably Odessa - Ukrainian scams net Nataly Dolgova Russia scam - bogus passport Natalya Kanash scams under investigation Natasha Stechko Fryazino scam - numerous money requests Nazhiya Almaty scam - dangerous Nelli Arbuzova Akademgorodok Russia scam - numerous money requests / married / clear Nina Ivanova 1981 Chernovtsy Noli Moli USA scam - faked profile, bogus passport Ofeliya Glodeani Oksana Gordets Berdiansk Olena Semionova Berdiansk - profile under background check Olesya Feb 3 1983 Eletz scam Olga Nefedova Labytnangy scam - under investigation Olya Kozlova 1986 Ivanovo scam Oxana Kostina Tyumen scam Pava 1972 Samarkand scam - faked profile Pavla Benderi scam - bogus passport Polina Ivanovo scam - professional dater Raisa Glodeani - international scams net Ratna Kuzaeva Almaty - numerous money requests / scams net - under arrest Regina Dubovitskaya 1965 Kanash Rimma Hrimma Chernovtsy Rita Sokolova 1973 Poltava Rodika Maltseviany 1989 Suhumi Rosa Mimoza Labytnangy Rosaliya Greck 1969 Suhumi - bogus passport scam Roza 1980-1982 Zugdidi - faked profile Ruclanu 1978, 1989 Kyrgyzstan scammers net Zoya Abadeeva Poltava Gea Abakumenko scam - numerous bogus passports - Interpol / under investigation Lora Abakumets Fergana scam Alsu Abakumova Uzhgorod Ukraine scam - under investigation / background check Snezhana Usova Samarkand scam Sveta Neelova Hanty-Mansiysk scam - under investigation / background checks Svetlana Kanash scam - professional dater Sylvia 1984 Almaty Taisiya Kote Sumy - faked profile Tala 1979 Turkestan scam - faked profile / backgrounds Talla 1979 Turkestan scam - faked profile / backgrounds Tamara Chibasova Chernovtsy Tania 1988 Hanty-Mansiysk - 5 scams cases - dang Tanya Sabaeva Poltava Tatiana Vadyasowa Izhevsk - numerous money requests Tatyana Solokhina - bogus passport Tayana Gerts Sumy scam - bogus passport / ID Tina Kandelaky scammers net Valentina Strizh Russia scam - numerous money requests Valeria Kozlova 1979 Kemerovo scam Valeriya Andriyanenko 1982 Russia scam Valentina Sobets Komsomolsk-na-Amure scam - dangerous Valya D. We provide the anti-scam verification, ID check, passport check, criminal records check, identity check, background check and other investigative services.Tags: Adult Dating, affair dating, sex dating