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There are our customers comments from December, 2000 till now.

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01/12/08

Thank you! I appreciate all you have done. I will not send any money to her and will discontinue all correspondence with her. You do a great service to single guys. Thank you very much! Jim

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01/23/08

Dear Micheal, thanks so much for you quick reply.. I though that she was not telling me the truth.. thanks again... Harvey K.

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02/05/08

Thank you! I am going to meet her next month, if I decide to take relations to another level, I shall be in touch with you. Anna S.

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02/15/08

dear michael, thank you very much for your email and feedback. i did send her already an email requesting your suggestion regarding the passport and asking her d.o.b. if i get a feedback i will forward the passport copies and her birthday to you and if not i also keep you updated, just for your info. meanwhile i remain with my bets regards from austria and take care

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02/26/08

Thank you for the information. It is as I suspected, so it is no surprise to hear that there is no such person in Gomel. Better to know now, than to travel there, only to be cheated. I may have another background check for you in the next day or two. I will let you know Thanks again Don

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02/27/08

Michael This is Kevin. I suspected as much. She didn't ask for money until recently. I was waiting to hear from you before I did. Thank god I did. Thanks again for saving me from being a fool. Kevin

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03/02/08

Michael, Thanks for preliminary report. That is the conclusion that I'm coming to as well. She has sent me the name of "friend" as well. Saying to send money to this person, as she has given passport to travel agency. Friends name is, Natalia Borovcova, perhaps this will help you. By the way, I've no intention of sending money to thiswoman and am only toying with her at this point. Also, she has sent me several photos, may also help you, and one is same photo that comes up on link you sent me. I'll attach others. Thank you for your help in this matter. Sincerely, Chet

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03/06/08

dear Sir, I'm not blaming anyone... i want to just forget this whole event. if what you sent me was true, then it's true. life is never simple,it's the same everywhere. thanks for everything.

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03/10/08

Dear Michael Thanks for the report. I should have done this before, I sent money to her (or him), but I was stupid. Is there anyway to catch this person by sending money and having it posted some how????????? I was really stupid. This person or persons got almost $10,000 US Dollars from me. She is hoping I will feel sorry for her and send her $3900 US Dollars so she can privatize her mother’s apartment immediately. She is claiming she can privatize her mom's apartment for free, but she has to do a lot of work to file all of the paper work and it takes 6 weeks to complete. Evidently she or he has forged passports and visa. She sent me email copies of the picture page. She has sent me pictures of her, her with her sister, and her with her mom. Sincerely William

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03/11/08

Hi! Many thanks about your quicly answer! I'll ask additional information about her and I'll send for you... WBR, -Janne-

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03/12/08

Michael, I have just ordered another check for a lady called Liliya Tjugashkina. I think this makes the fourth one. Each report has been very helpful. If you could rush this order a little I would be grateful. I am leaving on a trip to Ukraine in less than a week, about 5 days and I would like to get this report before I go. thank you, Bill W.

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03/15/08

Michael, Thank you for your help.. Above is the header to an e-mail she sent today... I will also foreword the content to you in another e-mail... I have a question.... This communication between her and I has been going on for 5 months, Is this common?? We have spoken on the phone 1 time and we communicate on yahoo instant messanger often.. But she tells me there is a problem with the web cam so I never see her when we are on yahoo... I have several pics of her and to be exact I have 19... Some of the pics look like they are professional model pics... I will try to foreword them to you if it will help.. I would really like for this to be a real woman but I am cautious... Thank you David M.

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04/03/08

Michael, Thank you!! I really appreciate this very much!! Have a good day, Edgar

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04/04/08

Michael, Thank you for looking into this, I'm now confused on the whole matter since the letters between us have been going on for so long. But since you wrote to me about the western unions and banks that convinced me that this could very well be a fraud and a scam. I hate that it turns out to be like this but I'm glad to check in on it now and find out in the long run that I could have been the one hurting more. I will check in on the other site that you recommended. But If you can look more into this I would appreciate it. If you like for me to forward all her emails and photos that she had sent to me please let me know. I have so far 11 photos of a beautiful russian girl but don't know if she's real now. My heart is torn into shreds now knowing someone was playing with my feelings. I am forwarding the last email she had sent to me so you may trace it. If need be then report it. I'm also sending some of her pictures so that you may have a chance to investigate more. Of course this may be just a fake picture too. But, Dam you'll see once you see the pics why I'm so torn from this... lol she's a beauty. Dam shame. Sincerely, Chris

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04/05/08

Dear Sirs, I have just returned from the ukraine from visiting her and have found that she is part of a marriage scam ring involving, a Mrs Luba Baranova of Luba's Club. I just escaped with all my money and my health intact although they tried to poison me with citric acid which i am very allergic to. I discovered that she is in fact one Natalia Mochalova. They previously contacted me with her details as Olga Leuhina, also claiming to be a doctor, a peadiatrician. Mrs Baranova seems to have close links to the local police. When i didn't hand over any money or expensive gifts she called me a cheapskate, and was no good for her girls. Mrs baranova told me i should look after my health with all my allergies as an accident might happen. Yours, Mr N B ------

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04/07/08

Dear Michael, Thank you for your quick service. I can't believe I was being duped. The funny thing is she never asked me for anything, we just exchanged e-mails. Too bad though, the girl in the pictures she sent had great legs. Oh well, just sorry I spent so much time and effort trying to getting touch with her. I've attached the headers of the last 2 e-mails she sent any more information would be appreciated. Once again thank you. I'm very impressed with the speed and thoroughness of your search. Please keep me apprised of any new information. Sincerely, Matt

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04/09/08

Mr Muinov, Thank you for the information you provided. It has been very valuable for me. I really appreciate your seriousness and profesionality. I keep your contact for future bussiness. Mario G.

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04/10/08

Michael, Thank you for the additional information, I'm very impressed. This person has not tried to contact me, so all's well. If I ever find myself in need of your services, I won't waste time contacting anyone else. You have been more than thorough and professional, and I thank you. Matt C.

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04/22/08

Hello michael; I thank you for your services. this is what I was thinking so nI am not too suprised. I fowarded to you one of "her" emails and I think I got the headers on it but am not syre If you did not get them I will try again. In the meantime I will be more than happy to waste "her" time.

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04/23/08

Dear Michael, ...BRAVO!!!...another job well done...i have, obviously, received your information and ceased my communication with said scammer "Dasha Alyeninova"...such a pity people rely on such childish "tactics"...money well spent as far as i am concerned...thank you for your efforts!! Nikos K.

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04/24/08

Dear Mr Michael Muinov Thank You very much! I wil try to get the details from MG. I definetly would like to find out exactly whom received the money and to press charges against that person! Best Regards Henry K.

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04/30/08

Thank you very much for your help Mr. Muinov.

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05/15/08

Hello Mr.Michael Muikov Thank you for your wonderful report every time. Sincerely yours Kazumasa H.

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05/22/08

Michael Thanks for all that you did for my son. You saved him a lot of grief and expense. Take care. Tom

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05/29/08

Hello, Mr. Michael Muinov
Thank you for your prompt response regarding the investigation on Olga Mochalova. Since you have mentioned from your previous email that she used a bogus address, I have made up an excuse to her that I have made arrangement with a florist to deliver her flowers but not successful because there is no such person name Olga Mochalova live at that address. I have questioned her about this issue but since then, she did not return my email. Therefore, I am afraid there would be no possibility to obtain a copy of her passport. But anyway, thank you so much for your hard work and information. By the way, I have just registered with Elena Petrova's web site 2 days ago and I am now a member. As most sources recommended her site is the best and she did a very good job to keep the scammers away. Other than that, I think we can now close this case. I will also be looking forward for your future service once I have acquainted with a real lady. Thanks and regards, Almen T.

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05/30/08

Mickael, I wrote a summary to her in five points. Her response was a short letter entitled "fuck you". with a picture picture of the middle raised and Russian scam letter below the finger. I block her email. Thought: should I inform Yahoo? Howard

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06/10/08

Hello Michael Thank you for the reply, I did some searching on my own also and found out that she is plastered all over the internet as a scammer. Just google search her name and you will see her email address, but with different photo's of women. Thank you for your time, and it was a small price to pay to find out about her. Thank You Peter

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06/15/08

Hello Mr. Michael Muinov
Thank you for the report. Even it was negative result I am still grateful since it very likely have saved me a considerable amount of time and money. As you mention at the end of your email I could try to obtain pages from her passport. I have got some pages the one with photo and personal information in beginning of my communication with her. I don’t know if this can be helpful to you (see attachment). If you look at 'properties' of this scanned passport you will discover that it has been processed in Adobe Photoshop - well known software for falsifications and in fact what first raised my suspicion.
Thank you for looking into the matter again.
Yours sincerely Steffen E.

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06/28/08

very well done this has been a scam . thank you so much

I wonder if you could helped me catch these people their meeting me at the airport at Simferopol I have all the receipts for the money I sent. David.

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07/10/08

Thanks very much for all you have done and whilst it has been a shock to find out I am glad I did before I got in too far. Kind regards Simon

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07/15/08

Dear Michael, Thanks very much for the information. I need to know as much information on the marriage and divorce including dates and names. Many thanks, Sean

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07/17/08

dear Michael thank you for all your help about the background checks Lady , who scam two profiles you sent me of different days of Bath there are no longer on the Internet thank you for your help again. David

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08/07/08

DEAR MICHEAL, HELLO FROM BRISBANE , AUSTRALIA, THANK YOU VERY MUCH FOR YOUR HELP TO ME , AND THANK YOU FOR YOUR EMAIL, I AM VERY SHOCKED AND VERY UPSET, TO HEAR FROM YOU THE BAD NEWS ABOUT MY FRIEND, ALL THE DETAILS THAT I SENT TO YOU, ABOUT ''ALENA'' ACCORDING TO ME ARE CORRECT, BUT IT LOOKS LIKE SHE IS A SCAM AND CON ARTIST FOR SURE, TONIGHT I CALLED HER , AND SHE ANSWERED THE PHONE, I WILL BE SENDING HER PHOTO TO YOU , I WILL TRY TO DO THIS IN ANOTHER EMAIL, BECAUSE I DON'T KNOW HOW TO DO IT WITH THIS EMAIL, PLEASE TRY TO DO MORE CHECKING FOR ME ABOUT HER, I WILL BE IN TOUCH VERY SOON , THANK YOU , REGARDS, H B.

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08/19/08

Dear Michael, Thank you for all your help and support in this matter. She has written a couple times since I sent the passport copy to you and if she writes again, I will end it with her. Respectfully, Thomas C. R.

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08/24/08

Michael I really appreciated all you did for me, was very important all the information you gave me, really very good, you did a very good job, and of course we will stay in touch for maybe another one I'll find in my way. I add her in the site Stop-Scammers.com by the way good site to know, and of course your site are the best, i sent your site to lots of friends to use it in case they need it. Michael again thanks very much for all you very good job, congratulation you stop another scam, thanks, Rudy.

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08/30/08

Thank you for the information. I guess this is a scam photo Larissa Age: 30 Ethnicity: Caucasian (White) Lives: Moskva, Russia

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09/02/08

Dear Michael, Thank you so much for your fast response, you have left me no doubt now that this character if a fraud, and I will cease communication with him. your service to me has been invaluable and money well spent, I have no doubt that you may come across this person again in the future. If it is possible would you do me a favour and contact the other person who first asked you to run a check on him and send them this link: http://www.scamwarners.com/forum/viewtopic.php?t=1309&sid=7cb05d3f7bda35249bf8be13e38db337
I have posted all his emails to me and his pictures there, to inform others potential victims of this man.
Many thanks again for your excellent and invaluable service Regards Terence

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09/03/08

Michael Muinov
Sorry to waste your time, but apparently this college educated Anna can not provide her postal code. You provide a great service and I would have gladly been a customer, but can not get the information required. Keep Anna's information and e-mail address of seana280@yahoo.com for your records as apparently someone is scamming using these credentials. If you want the pics being used I can provide them as well. Lex M.

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09/07/08

Thank you so much, Michael! I appreciate your good work, and I'm happy you provide such services. Luckily I didn't send money or give her any compromising information. Tanks Alex

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09/10/08

Hi Michael , thanks for getting back to me .. here is the last email received.. i tracked the ip to the usa no further .. i guess if she cannot get her city right then it is probably a scam. shame . still no monies exchanged so haven't lost anything but my time. Had already told her i'd not send money a few weeks ago. Probably a tickets scam i think. mike mc

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09/14/08

Best Michael Muinov. Thank you very much for your background check. I am very pleased to know that the lady is a real lady so far. I want to feel safe with her because this lady says to me that she likes me and want to have contact with me. It is a big step for me to take with a lady from another country. I have visited her in Zaporozhye and everything was very nice but you never knows. Thank you again I feel more safe now. So now I can go further with her and see how everything will be. Thank you for your service. I will recommend you to other persons if they need some background checks. Best regards Lars

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09/30/08

michael, Thx for the report. It confirms my suspicions. I will forward your an e mail in due course. rgds,bill

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10/08/08

Michael, Here is all I have. You have my permission to use these letters for an example. She really had my heart. Thanks for looking into it for me. Please find some good news about Tatyana. I could really use it. Thanks again, Mike D.

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10/17/08

Hi Michael Thank you for your assistance and quick response, it is greatly appreciated. Unfortunately I do not have a copy of her domestic passport; however I do have plenty of photos if you want I can forward those to you. I will cease all communication with this person whoever it may be with immediate effect. As soon as I have given him/her a piece of my mind. Greatest thanks Dries N.

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10/28/08

Michael, Thank you for the information, I had a feeling I have also turned in 4 from Ghana they are easy to spot . Once again thank you very much Johnny J.

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11/07/08

Thank you for you help Michael I have tried to get the information of her passport but no she just want answer me so I think to go envy future is to waste time. So I will thank you for your service for this time and will surely use you again in the future.... Sincerely Arne

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11/12/08

Dear Mr.Muinov, Thank you your prompt attention. You being able to nail this person would be worth every dollar you earn. I will send you all I have, including the bogus travel agency she put me in contact with. I have saved nearly all of our correspondence. Her address is in those emails along with the travel agent. I believe if you follow the scam from the beginning there should be more than enough information to prove her deception. I will be sending a big amount of letters, I apologize if this overwelms your mailbox. i want to ensure you have all that? you need. Please contact me if you need any other assistance. Thank you. Sincerely, Joe K.

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11/18/08

Dear Michael Thanks for your good service. I understand all, thank you. Sincerely yours Kazumasa H.

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11/22/08

Hi Michael Thankyou for the information, is there anyway i can help futher by either keeping her online or setting a trap for her as she/he has asked for more money to buy a mobile phone i could make out i am sending her money that she has to pick up at a certain location because she/he is really hurting the image of the genuine people who are looking for a true relationship and who are honest. when i spoke her on the phone she really sounded genuine. let me know if there is anything more i can do regards Michael P.

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11/26/08

Just a note to let you know that after I provided some information to "Natalia", about what I knew and had found online about references to "her", and especially after saying that I had contacted you and your business, that there has been no subsequent email from ''her''. I believe that the main factor was invoking your companies name, the Fear Of God, as some say...ha. Jim

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11/30/08

Hello Mike Thank you for your efforts, you are indeed professional and I will use your service in the next couple of weeks so I don't get myself into this situation again. It is a holiday week here and I am working. I will follow your instructions precisely with Western Union and I feel with confidence I will get the information you requested. I will get busy on this first thing next week. I will contact you with all the needed information. Again, thank you for your time. It is a testament to you and your business. I look froward to trying your background service out and I will in the upcoming weeks. Joe

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12/08/08

Hi, i have just checked the sites and i was glad to see, that you have removed my name from the scammer's list. I do value your cooperation, thank you very much. With best regards. Tatiana K.

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12/14/08

Hello Michael Thank you so far for the information. I cannot say that I am surprised. There are at least three things that made it clear to me. First, I got a request for money to the translation-office. second, I had a picture where she had a tatoo, or several, and when I asked about it, she said it was only "a stick", but the last picture I got I could see that one tatoo on her left hand had been removed, prob by Photoshop. I know of such things. Please see the attached pictures. Did you ever see this woman before..? Thirdly, when I told her that I would send a gift ( I had no intentions of doing that), she gave me a new adress, this one: *91000, UKraine, Lugansk city, Zhukova block, 7. *She said that the mail-service in her city, kirovsk, is urelaible, and therefore I should send it to her "girlfriend" on the above adress, but just put liudmilas name on the parcel. Hmm.. Ofcourses, I was also very suspicious because of the fine pictures, but she calime that her girlfriend was a photographer, and sure, that could be the truth, but still.. Best wishes, Hans Kristian L.

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12/18/08

Thanks Mr. Muinov,I appeciate the info. I will try to get those passport pages for you, but I am pretty sure she is a scammer. I will consider that other site.               
sincerely, Eric

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12/23/08

Dear Michael,   Thank you for the background check. You have confirmed what I already believe and that is I am talking to a real and genuine person. I am happy I contacted your office to run the check, there are many dishonest people out there but I know now I can continue the developing relationship without too much concern.   Once again, thank you.   Steve V.

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12/25/08

Hello Michael, Thank you for the report although it is sad news. I am a novice with computers but I hope this is what you were asking for to locate origin of letters from Alina. Natalya is the friend who tells about alleged arrest but she uses same e-mail address as Alina. They may be moving around though.

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01/15/09

Hi Michael, Thank you for the report. I had come to understand that there was something wrong with her. The surprising thing is that she waited patiently for almost one year to do the trick and most scammers wouldn't write 60 letters over a period of one year and then do the scam, but I believe you and my intuition that she is a scammer. I had tracked the IP down to Yoshkar-Ola and Medvedeva in Mari-El, but she had been telling me that she was in Kazan earlier but all those IPs track down to Yoshkar-Ola and Medvedeva also. For whatever it is worth here I am including a detailed header from one of her email..
Thank you for your help. I will call upon your services in the future as need arises. Regards, Sohail S.

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01/25/09

Dear Michael I apreciate your service. This time I satisfied your report . Thank you. Kazumasa

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01/29/09

THANK YOU VERY MUCH.... TED ED.
MY PARENTS BORN IN RUSSIA...

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01/29/09

Michael, Thanks so much for your report and also asking for the national passport. I have also sent the same request for the national passport to another women I have been corresponding with. I will keep you updated and I will send the copies "if" they send them. Thanks so much for your report. Dennis

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02/19/09

good morning michael, and thank you still for your job, I was going to ask you how to make it take in into the foundation of giving of the impostors, but you sent the passport in authorities, it is very well, for your having given this woman goes hunting on the site: http: // www.privetvip.com, kept my coordonés if you need my help on Strasbourg, thank you Michael and good continuance!!!  ober l.

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03/05/09

Dear Michael, I thank you for the additional information that you provided me and will soon to send you photocopies of her passport that you asked me. If I did't succeed to recover these photocopies we'll see what to do. For the moment, thank you for the service offered. Best regards Federico

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03/07/09

Dear Michael Muinov,        Thank you so very much for confirming my suspicions regarding this strange situation I almost became part of. I have a little more information for you. I was told she lived with her mother & her mother's name is Elena. I was also informed that the travel agency in question, is not well known in Russia. I requested the name & never received an answer. Further as I understand, for some reason the travel agency has her passport so they can arrange her flight to the U.S. She claims she had to pay them $300.00 as part of the registration of papers process. Now there seems to be a rush to receive the alleged airfare from me. I'll keep them waiting.   Sincerely, Terrence

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03/13/09

Hello, Michael Muinov.
First I want to thank you for a splendid service. The result of your background Scheck was as I had expected.
I can promise you that I won’t send any money to this “female”.
“She” has not asked for any money as yet.
My main concern is 3 things:

Other persons that will be scammed by this scammers, and lose their money.
The girl in the photos (almost 30 photos and 2 short video clips. 2 of the photos are with two of the girls friend). If
she is not in on the scam, I think it is an abuse of the girl.
It is not good for the reputation of the Russian people.

I have tried to send flowers to the girl and the flower delivery service has been in contact with the woman that owns the
telephone number. They report back to me that the woman they talked to wasn’t named Tatiana.
What I do now:
I am a very curious person, so I am going to keep in touch with her for a vile to find out how this scam is going to end.
And I am going to report to the dating agency that they have a scammer on they’re site.

I send you two of the e-mail “she” wrote. I did not manage to copy the e-mail as you suggested, but I managed to copy
them with full header into a txt file. I hope you can use them.
E-mail 1 is an e-mail “she” sent me the 8. of March.
E-mail 2 is an e-mail “she” sent me when “her” internet cafй was closed for two days. “She“ told me that she was using
here girlfriend’s computer.

Sincerely, Raymond N. 

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03/16/09

Hello, Mr.Muinov
I thank you for your report.
Thank you so much.
Best regards
Miki

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04/14/09

Hello Michael,
Thank you for this information. I already know most of this because I've met her in real life. I do want a detailed report that tells me whether she is in a relationship with someone or not. Also I would like to know more about how she spends her time and with whom.
Kindly let me know if you can provide this. The price is not an issue.
Also let me know how to order this.
Thanks much
A P 

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05/08/09

Hello mr. Muinov, Thankyou for your response. I tried to save(see message) it as you said but it didn't work out yet. I
will try ferther.
An important name she gave to me was her so called uncle:
Mr. Nikolay Vasilev Saint Petersburg

Please don't spend to much time on this matter as I have allready made the mistake by sending money to both names.
Ofcourse that is dom but I was stupid and trusted her.
Maybe for future people you can use the information, I hope so.
thankyou, have a nice weekend.
kind regards, Peter

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05/14/09

Hello Michael
Thanks for the reply, I however can't get a hold of a complete copy of her passport, she said that there is no possibility of her to scan it at the moment.
I believe this to be a scam, thanks for your help I will recommend you any of my friends that find them in the same case as I did.

Thank you
Jason

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05/15/09

Hello Michael Muinov,
Thanks very much for the report you have provided.
Keep up the good job, thanks a million.
w.h 

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05/23/09

Thank You Michael for your help. I now have much better information for you. I also will forward or attach other
information either to this Email or additional ones.

Name she gave me for Western Union transfer: Yakimova Yana
Delivery address: Batunina 12, Apartment 58

This young lady presented herself to me as a 2nd leutenant with the Saint Petersburg Police Department. She deals with
juvenile crime and orphans. See her police ID. She does not have a computer or internet at home so she uses her office
computer at the police department.

I told her I would not forward money directly to her but would contact her travel agent "Intourist Spb" to cover part of
her travel costs. I have not yet heard from Intourist. She responded with pleasure that I would help her in this way.

I plan on continuing my conversations with her and will encourage her to have Intourist respond to the Emails I have sent
them. I have no intention of sending anything to her via Western Union. If this is a scam, it sure is a good one. It
would seem that checking the information she supplied would be so easy that the scam wouldn't work. Awaiting your
continued response. 

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05/26/09

Hi Michael,
Thank you for your service, the result is what I hoped for and I feel better knowing that my instincts were correct.
Thank you again,
Derek

 

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05/28/09

Dear Sir,
Thank you for the information.
Best regards.
R. V. B.
PS. My computer has put your email in my SPAM box! Be carful.

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06/04/09

Many thanks for the additional information, Michael. Should you happen to learn anything else, please let me know.
All my best,
Jeffrey A.

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06/10/09

Michael,
Thanks very much for your report and valuable service. This confirms my suspicions.
Fortunately, she did not ask me for money, nor did I send money to her. I have just canceled my flower delivery order to her.
Do you provide these valuable background checks just for Russia, or for other countries as well?
Although there were many clues suggesting the girl was a scammer, your report put the final stamp on this with factual information and thus was well worth the $98.
Mike

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06/12/09

Hello, Mr. Michael Muinov
Thanks for your prompt reply. Excellent service. And you look to be very professional. Thanks a lot so far. In addition to this, I refer to your
details listed below in your answer.

1. I became a little suspicious, ( not at the start, but later more and more ) concerning this person Kseniya Lihacheva after a period of 2 month of correspondance. There has been a lot of correspondance with this person, so far 48 pcs e-mail messages between she and me.
( Almost daily ) I have them all, ...

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06/14/09

Dear Mr. Michael Muinov
Thank you for your early response.
You cannot imagine how much money and time you have saved me and my buyers.
Above all you have saved my reputation.
I am not a wealthy man but I DO PROMISE that upon my first successful deal, I shall make a generous gift to you personally.
I would welcome any other information that might come in your possession.
Yours sincerely
C. M.

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06/19/09

hello i have receieve yo0ur report i wood just like to asy thank you for your help when i ask for her to make a bank accuont that was the last time i hear from i new they was something wrong thats why i try to get some info on that lady the address i sent you thats the one was her mom and dad adress and the one in moscow were she was living to come to australia she was they for over a 4 weeks i will do the things you asy to do and i will try to get some info from western union I WOOD LIKE TO SAY THANK YOU FOR YOUR HELP THANK YOU MR MICHAEL MUINOV i new they was somethink wrong i get on the online and go searching for some info on her then i find you and sent you the email to help me onec again thank you if i neeed any more help or searching i will send you a email i have money trasfer contor number i will do i will call western union ans sake them to give me some info about the bank and when she get it from and maybe they will help me with some info maybe they address when she recieve it i have 2 of the money transfer number iwill aske them for any info they can help me with ONEC AGAIN A BIG THANK YOU FROM jeffrey if i need any more searching i will send you emails take care from jeffrey

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07/01/09

Dear sir.
I just want to tell you I am very thankful for your report. And of course I saved a lot of money, because I have not sent a penny yet to any of these adresses.This is the second time I try, and both times there has been scammers.
To tell you more about this, I found the lady Irena Mova on CuteOnly, registrated with ID 118934. She ought to be blocked out on CuteOnly, because they give an impression of beeing a serious firm.

Details of history: When I refused to send money via the Western Union system, the translational firm, Copyindex, by their Manager Elena Bulochka asked me to send money by the Swift System:
Benificiary account: LUG-26250549129311 EUR
Name: Andrey Steletskiy
Bank of beneficiary: INTERNATIONAL BANK, 2-A Universitetskaya, Str.
Donetsk 83000, Ukraine
Swift code: FUIB UA 2X
Intermediate bank: Deutsche Bank AG, Germany, Frankfurt-am-Main
Swift code: DEUT DE FF
Details of payment: PRIVATE TRANSFER, 001107-EUR-3551-10 LUG

I hope these details might be useful to you, in tracking the scammer and the firm Copyindex down. Please forward this to the authourities, if you think this is helpful.
You do an excellent work. I am impressed. Thanks again. Now I will, just to be as sure as possible, ask you for another ladys background. She clames to be a police-inspector. That ougt to be ok, but just in case I will ask for your services on this person too. You cannot be much sure after my experience so far.

Thank you
Sincerely
Ivan P.

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07/08/09

Hello, thank you. I have established contact with Yahoo Abuse department. They are not so happy that criminals use their brand for their activities. good luck in future. And if i need to check up any woman in future to see if she is real or not i will buy your services. thanks Magnus

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07/20/09

Hello! Thank you Mr.Muinov for your service. It is basic and it is all what I Need. So to get her private email address so could have friendly exchange letters. Hope I still can relay in the future if I would need your service and help. Thanks once more. Janez K.

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07/22/09

Mr Muinov: Thanks for the information. I´m shocked about this news. You are just a professional, as I thought. Regards

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08/19/09

Hello Michael. Thank you very much for your investigation about Zanna. Your work save the trip to Belarus, is a pity though,I really wanted to go. The fanny thing is that she has never asked for anything,except for the meeting in person. To send the flowers was my idea, I wanted to complement the lady. Any way who knows what would had happen over there.
Thanks Michael, I really appreciate your work.
P.S. I will most certainly use your services with the next girl. Jose P.

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08/22/09

Thanks for the information Micheal. I am shocked that it is a fake passport. I didn't think she was that organized but I guess she is. Come to think of it, every time I think I have caught her in a lie she seems to have a convincing explanation. Could you keep me informed on what the local police have found? I am very curious. I would like to try and get the $1350 back that I have already sent her. Also, if this is all true, then Western Express should be notified about her as well. But a person has to be certain before this can be done, right? Sincerely, Eric S.

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09/05/09

Dear Mr Muinov, Many thanks for your report.... looks like Natali is completely genuine save for her marriage.... she told me she was divorced. My visit to Moscow is my first, so should be an interesting trip! Regards, Neil C.

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09/11/09

Hi, Thank you very much, this doesn't come as a surprice. I have text file of one of her e-mail. There is always a different ip nr on every e-mail. Many thanks again Regards Jacob

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09/15/09

Michael, Dont worry about finding out more about I... I found out today from a boy she went to see in Odessa that she is just a serial dater. She is dating severl frian men at once not unlike an American girl. I just wish I had found that out before I spent $20,000 on travel and gifts for her. To be fair she never asked for a thing and even told me not to send her money ... only she enchoraged my affections... So she is just a normal 23 year old girl enjoying her youth and beauty.... while I am a stupid 51 year old American fool .. thinking she realy would marie me.

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09/19/09

Mr Michael Muinov, Thank you very much for your report. I was suspicious of the travel agency from the beginning. I did visit the site and it did exist but it clearly has "disappeared."
Thank you very much for your assistance, I greatly appreciate it! Sincerely, Don B.

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10/01/09

Michael, You have been of great assistance to me, but I still have to know if this could possibly be any chance of reality! Attached is a copy of a passport she sent to me. I only received the one copy so, i don't know if it's enough , but I hope it can help.
Thank you, Steven

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10/02/09

Thank you Michael, Thank you very much. For the time being this is good. I will think about the detailed report further on, I see how the relationship evolves. With best regards Umberto.

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10/03/09

Dear Michael Many thanks- this helps me out enormously!! Great job!!!

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10/06/09

If your telling me I got took! Well I am not going to do anything ! Just Learn a lesson! But be sure cause I got over 50 letters and never paid for her internet ! And if she comes for a visited it want be a total loss! In Nov And you know the Russian Laws and I dont ...but just because its not here in the U.S. doesnt mean its the same as Russia! Thanks for all the hard work you are doing for me! Robert

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10/21/09

Thanks Michael thank you for the information on this scam artist. I did not send her any money. you have been a big help. Mike

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10/22/09

Michael Muinov Thank you for your report. I wish I had found you 3 months ago. Unfortunately, I have been scammed. I have learnt a very expensive lesson... it has cost me US$4400! I knew the risks, but I ignored them. I will never make the same mistake again. She was very good. It is usually very difficult to get money out of me! She has now stopped answering my e-mails. As I said, "I have learnt a very expensive lesson..." Thank you for your time and help. If you can suggest anything further I can do, I will be truly grateful.
Thank you, again. Peter

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11/05/09

Hello Mr. Michael Muinov, Again, thanks for your help. It is most appreciated. You have definitely earned your fee. Sincerely, Ed

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11/07/09

Dear Mike, Thanks for the work but at this juncture or point I don't see any reason to pursue further investigation as she has cut off all communication with me since I told her that I would not come pending the results of your investigation and her lack of forthcoming as to any information to me. The question remains as to whether it was all a scam or not.
Thankfully due to your investigation I did not waste additional funds pursuing the trip to Moscow for which I twice was ready to buy the ticket going over the prices, travel times, etc. on the internet but refused to do so until I received confirmation from you as to her identity. Thanks again, Doug

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11/09/09

Dear Michael, Thank you for your good mail. What you told me is correct regarding the girls in general. However, this girl of mine was different she never asked me about the money nor anything similar. I am very much disturbed right now. Not able to figure out what should I do to know what is going on with my girl? I will come back to you for your help. You are a nice person Michael
Thank you Dheeraj, India

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11/19/09

Thank you very much. You have been extremely helpful and I really appreciate it. Ilse

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12/13/09

thanks micheal for the good ans fast work you did i will ask here for the passport and if i have i will send it to you for an re-check agane many thanks best regarts rudi

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12/29/09

Hello Michael: Does this mean she is legitimate? I'm surprised it's a good thing that you told me about the domestic passport, I was getting ready to go to the authorities, I had thought she ripped me off for my money, she wants to have a serious relationship with me (marriage).
Your report may have giving me new hope, I'm really surprised! I may continue my friendship with her, she doesn't know that I had a background investigation on her, I'm just surprised that in turned out this way!
I'm very glad that I used your service. She wants me to send her a Christmas gift or new year gift. Would that be a good idea? If she's for real, I want to pursue her for relationship, I thought that I was scammed! I'm very glad for your services, I will tell my friends the good work you have done, they will also use your services.
I'll wait your reply, thank you for your help you're the best.... Ray

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01/17/10

Hi Michael Thanks a lot, helped me out here. Were able to find out something was not ok indeed. tnx again!

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01/25/10

Hi Michael Thank you so far. I will ask her for that. Fortunately, when she asked for money i had an excuse. Thank you again. Marius

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01/27/10

Thank you for the first class, very prompt and professional service. I will discuss with my husband this evening instructing you to providing a detailed report, I think we are likely to proceed with this. I will be in touch. Many thanks.
Kind Regards Heather G.

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01/28/10

Mister Michael Muinov, Thanks for the information. I am very glad and I shall tell it to Alla that I got the information. This information is enough for me, I am not interested in detective reports.
At twice thanks With regards, Mr. Jacques N.

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03/02/10

Dear Mr. Michael Muinov Thanks a lot for your letter. I have really learned a lot from what you tell me and expell. Thank you very much. I think you are very right in your presumed suggestioms. Daily I get about 40 e-mail messages from ladies. These messages comes mostly from ladies from Ukraine, especially the Kiew, Nikolajev and the Odessa regions. Most of them are ladies aged between 19-30 years old. I do not take these mails seriously. Probably they are imposters and arranged by the local managers in these areas, which you tipped me about. I like to take my precautions. Good luck in your work, and thank you for warning me. Yours sincerely Ivan P.

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03/17/10

dear sir michael, this girl was asking for money so i am happy i ask you for help thank you very much for the good and fast,work and i will ask your help agane,in the future many thanks,and best regards rudi

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03/19/10

I thank you very much for the information you have saved me thousands of dollars, thank you again Harry S.

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03/23/10

Mr. Michael Muinov, Thank you for your report on Inna Ageeva. I should have contacted you first before going to the Ukraine. Such is life. I do not need a comprehensive report on this individual at this time. I wish that there were legal options available to me in the Ukraine for persons like this but I doubt that the effort would be worth the trouble. She is a fraud. I need to mention that I did enjoy my visit to the Ukraine and Kiev in particular. Kiev is a beautiful city. I did meet some good and interesting people in both Kiev and Zoporozhie and hope to return some day soon. Kindest regards, Rick C., Registered Nurse, California Department of Corrections, USA

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03/29/10

Thanks Michael. I am glad you found a phone number. I really appreciate your help!!! Mark

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03/29/10

my name is brett and you recently did a background check for me i thank you for you good job as this person you say is most likely a scam artiest had me pretty well hooked the alarm bells rang when the florist could not deliver the flowers because the person i sent the flowers to did not live there. as i was so very taken by this person i got you to do a background check. i am not doing to good i must say i do not know if you report this kind of thing to anyone but i have talked to 11 women and all turned out to be scam artiest and they all where on euro dating sight thank you very much as the person was asking me to pay for a passport, visa and plain ticket thank you very much as you have saved me about $2500 kind regards brett m

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03/31/10

Michael, I want to thank you for all your work. You have done an excellent job! If I or a friend needs anything in the future, we will use your company. Thank you again. Rich

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04/13/10

Mr Muinov, I thank you about informations and I agree with your conclusions. Here is the copy of several documents she send me but I think their are false. Can you check it, please ? She also say that she need 4500€ at the airport to proove that she's able to live in France !??? I join her last photo showing me on a photo (that's right) and an other with her an her mother ??? Thank you again for your help ! Jean-François D.

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04/14/10

Dear Mr. Michael Muinov, Thank you for the information. Fortunately I didn't send her money despite the fact that she asked for money for the passport and the visa. I will ask her to mail me her domestic passport. I have already a normal passport of her. You find it in the attachment. Perhaps it is useful to you. Best regards, Maxime N.

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04/18/10

Micheal I sincerly thank you for the service you offer and for helpinf me out. I won't hesistate to use your service again in the future, and I'll recommend you to anyone wanting to know about possible scam artist. Once again Thank You. Jeff

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04/28/10

Michael, Thank you for the fast response and I am so happy to get the report. I knew she was an incredible Lady and this just confirmed it. Everything she has told me is exactly as you have reported it. Your service is invaluable!!!! Keep up the good work. Joe

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05/06/10

Dear Mr. Miachel Muinov, Thanks for your quick response, I believe we'll do business soon because my interest in that lady about whom I wrote to you has grown and she has responded, I intend to go to Russia in June to meet her but I fear, because of many tales about Russian scammers, I have spoken to her in SKIPE and she gave me the address I sent you, I need to wait until the 13th of May, did not know you , so I tried to figure out on my own if the address is true, I sent a gift which should arrive by mail if the address is real until that date. I think your work its very important to provide security for men who want to find a Russian woman to marry, I would like to say that we are colleagues, I am a lawyer here in Rio de Janeiro for over 25 years. Regards. Dr. Carlos A.

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05/14/10

Good morning Michael, I can not thank you enough for confirming the details for me. You have saved me a huge potential financial, physical and emotional harm. I will not communicate with her anymore. Thank you so much for your help and I wish you best of luck. Best regards, Muhammad N.

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05/20/10

Dear Michael Muinov, today i've got an answer from Anna. She mainly writes, that she is not yet ready to become a wife and that i should search another woman. But also that she wants to be a friend. The mails looks like she might have needed the two days to think about it. Perhaps she has learned something. I'm happy about that mail. I think you have done something good with your mail i thank you very much M.

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06/15/10

TO MICHAEL MUINOV: thanks so much for your work it was right on time,I was about to send money I will try to leave some positve feedback on your website is there anything I can do to her like put her name on the blacklist? but anyway that was monet well spent thanks again!, james

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07/06/10

Dear Michael I have the report thank you ! Your report says she has never been married ? I am not sure this infromation is correct as she has shown me her passport with husbands name ? thank you for your help in this matter best regards Gary

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07/13/10

Dear Michael, I am very grateful for your response, I can¹t tell you how devastated I am, I have been talking to this girl since March and recently sent her money via Western Union to purchase a laptop so we can communicate more freely, and last night sent her a bunch of roses valued at over $200 to the address listed. Seems neither of these things will come to anything, it seemed as though we were getting along so well and I had developed strong feelings for the lady, we were even talking about a meeting, she sent photos of her daughter, they must be bogus as well. It is a terrible shame and I am deeply hurt, but grateful for your service and you can post this on your website as customer feedback. Many thanks Peter

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08/09/10

Hello Michael, thank you very much for your fast reply and informations!!! You can confirm me that these informations are correct for 100%, because I'm shocked about her. Now I see that she was never honest and sincer with me. Maybe you've another small information about the phone number or where she lives in Austria. Thank you. Best regards Oliver A.

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09/21/10

Hi. Several months ago I hired you to do a background check on a girl in Novosibirsk, Russia. You did a very good job. You may still have me in
your computer as a customer.
I have a new question...if I have a cell phone number, is there a way to trace the owner? If this is possible, how much would you charge and how long would it take? Thanks, R

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09/23/10

Hi, Michael
Thanks a lot for the background and your advice. How stupid I was, but nothing is clear in France you know. And it is so easy to fall...
I ask to the western Union bank to give me the exact adress where the money had been withdraw.
I trace all the IP of the mails, and the person is near the Kremlin. According what I have, I think he use a women that move a little around
Moscow, and 2 places are clear. Nearly all the messages come from Moscow and 4 of them from outside Moskow (2 from Odintsovo, 1 Mytishchi, 1 Konakovo (Tver)).
Perhaps, it is the same women. In some parts, the sign is different the text is also different. I would like to do something with the russian police. The person is again on the website, but RussianEuro website does not seem to give an help.
I have to go further, I would like to do a website to help the french people. I would like to give your co-ordinates if you agree.
If you have more advices to give me, thanks a lot
Best regards Dominique

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10/01/10

Dear Sir,
I want to thank you for the report you send me. It's very complete and professional.
On the other hand, I would need a similar report of a lady living at Seoul, South Korea. The question is do you give that service? if the answer is negative, do you know any reliable agency that could do that work?
Again, thanks a lot for the report. It gave Chrystal transparency to the ideas I had.
Yours, Alexander D.

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10/08/10

Thank you Michael! Please do forward info to authorities, if you or the authorities need my assistance, do not hesitate to ask. Chris

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10/14/10

Mr Michael Muinov Thank you for your report ! Very good ! Best regards S. Bjørseth

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10/19/10

Thank you for your work michael,it puts a person at eas,Please take care,iam on way to ukraine thanks again!

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10/21/10

Michael, Thank you very much for your help and for getting me this information, I had just a funny feeling I was been scammed.
Regards John.

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11/01/10

Thank you - Since she (or whoever is behind this) no longer answers letters, I expect I will not get a passport.
I have notified the dating site - especially since this one is clever when the corresponding. Must work on the basis of a full biography and taking much effort in responding to contents of letters, thereby making it more difficult to detect, until very late, that the purpose was only to make money from making the victim open (and pay for) as many letters as possible. Therefore possibly also the local dating agency is involved.
OK - I will survive. In my world the expense is moderate. I only hope it was a real woman on the photos and that she had a nice time buying a dress or whatever she could buy for what was left for her. Thanks

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11/12/10

Michael, Sorry for just getting back to you.  To say I am shocked is an understatement. She accepted my marriage proposal on August 23rd when I met her in Kiev and just over thirty days later she marries this guy.  I have been communicating with her
since December of last year and met with her several times.  Your investigator did a wonderful job and I am grateful to you for all the information.   The woman in the pink dress with the white boots has been part of the entire scam and she is the interpreter that I used while Ekaterina and I were together.  In looking at the pictures of the wedding it is obvious to me that this event had been planned for quite some time and I am wondering when they actually booked the hall for the reception. If she did this to me I have to believe there are others and I wished I knew who they were so I could warn them. All I can say is that I am numb.  I wonder if her husband knows what she is up to but I have to guess he does.  I have attached a letter that she sent to me the day before yesterday for reference.
In closing Michael the job that you do is an invaluable service and I thank you for a job well done. Joe

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12/05/10

Dear Michael Thank you very much for the report that you sent me, it is very informative and now proves that the person is real.
Thank you for your services. Best Regards Rob D

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12/10/10

hi.. Thank you very much. The picture you send to me is the same I got from her. I some days ago ask her to take new picture where I aks her to hold paper with a text that I tell her to write. I did get the picture and I at that time did belive because It was her.
But know I am not sure. So i thank you.Now I think she is helping someone with the scam. But just to make sure I will ask of her the information you say you need. and if I get it from her, I will send it to you. kind regards. john

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12/16/10

Thanks a lot man that's what I was looking for. So many scams you can't trust anyone out there. James E.

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12/24/10

Michael Muinov,
My belated thanks for conducting the background investigation on Ekaterina Sabantseva of Surgut, CIS. You were absolutely correct that she was a scam artist. It took a very long time for all this to surface in our (hers and mine) communications, but eventually it did. She was expert at keeping the hook in the fish so to speak, but I never sent her any money. She even promised to send the domestic passport pages you suggested I ask for, but they never arrived. Eventually she gave up and I have not heard from her in five or six weeks.
I want to thank you again for your excellent work and advice. If I ever find myself falling for a Russian woman again, you are the only one I will
use to conduct the background investigation.
Please have a Merry Christmas.
Russell W.
Fresno, California

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12/27/10

Dear Michael
Thanks for you basic background report, I am pleased "E.." details have proven to be correct. She has been back in contact with me on this weekend on her normal mobile number. Everything has been fine she apologised for losing contact with me. This was because she was in the hospital and her phone was with her sister, who could not speak english.. but now all is ok she is feeling better and today she has gone back to work. 
I would appreciate your opinions, its frustrating for me because I really like this girl but I am not russian and I live so far away in the UK... so getting to know her is taking much time..
Unfortunately I cannot afford right now your full background check, but I would appreciate your simple opinions about the information I have sent to you.
Many thanks
Kind regards N

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12/29/10

Thankyou Michael ,
I have emailed a copy of the passport to the Russian Embassy here in Canberra and they have verified it as being a fake . The numbers on the stamp dont match the numbers next to it .
Thank you for your assistance .
Regards Phil .

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01/03/11

Dear mister Muinov, Thank you for your extra service! This is exactly what I needed to know! Best regards, Pieter S.

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01/20/11

Thank you.  She is a real person, but she is also a liar it appears.  Without your service I would never have found out this truth.  I truly appreciate this report; thank you so much. Buck

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01/24/11


Hi Michael, Thank you so much.
E. actually just contacted me, and everything seems fine. I just wanted to ask you, that's all. I expected just a photo of E. on the street or something, I had no idea it would be so personal.
Nevertheless, I appreciate it, and it's great news. I have sent E. a large amount of money, and it's nice to know that it will go to the woman I love!!! Regards S.

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01/27/11


Hello thaks for your help i think you have saved me money and time since i asked for her details she has not been in contact since your first letter i thought her letters were not true so i joined elenas modles datting site where it seams they are checked properly if i meet some one and it dose not ring true i will use your services again yours ron

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02/10/11


I thank you again for your good work. It seems crazy that someone would go to all that trouble for such a petty award. I had always suspected that she was not real but as long as she was not asking for anything from me I was willing to see where it would leed to.
You were correct, in her last email she was asking for money stating that she did not realize that she would be required to have a return trip to Russia in order to be able to get her visa. She was actually asking for $754.00. I did not wait for your reply because I knew what was going on when I saw this. I told her I would pray that she finds something better to do with her time. It's just a shame, I told her from the very
begining more than once that I would never give anyone I did not know any money. I guess she didn't get it. Thank you one last time.
Sincerely, K B

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02/12/11


Dear Michael Muinov,
It's clear! This lady was scam. She withdraw herself from the Anastastia website. Probably the floor under her feet was getting too
hot, after I have told her about my conclusions. I didn't mention your name nor your organization! I have only said, "as a result of three
formal standard backgroundchecks".
Thanks again!
Best regards, Pieter

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02/17/11


Thanks Michael for your excellent work again as you are a life saver as well as a big financial saver. I sent her the request but I doubt she will reply because in the last two letters the scamming is becoming unbelievable. Being a Doctor now she has taken to washing floors to raise money for rehabilitation costs for her Mom and while at such job the man has attempted to rape her. She goes on and on but I don't believe she will send me those pages of her passport. I think she will take it as the scam is over.
Again, as always thank you and if you need any recommendations let me know as this is the 4th time I have used your services.
Doug

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03/02/11

Thanks a lot ! You save me a lot of money. Thank you very much !
Best regards
Jarkko

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03/13/11


Hello Michael,
Thanks for the information. I am not surprised with the results because it was so obvious that the passport was a forgery and the same thing for the originating web site. She sent me another email with a picture with my name on following my request. So, she has the ability to do and print pictures, so I think she is part of a scamming organization that are able to provide money to do all this. Now I asked her to provide me the pages of her passport that you request because there is a little problem with it. I have said to her that I have a contact at the Russian Embassy in Canada to help to process quickly with the papers. That's not true but I want to delay the communications as long as I can. Then I will register her on the scam blacklist. I want to make 100% sure that she is not an honest woman and now she is 99,9% for me. My only issue here to complete process is that she didn't disappeared after all details I have asked. She didn't ask for money since the last time she asked me for 447 Euros. She lets everything in my hands. So I am aware that their strategy is cautious and patient. She puts small pressure not too much but I expect that she will ask for money again soon.
Best regards,
G B

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03/24/11


Dear Michael
Thank you very much for your prompt reply e-mail to my own e-mail sent.
Without organisations like yours, Western males would be scammed in unlimited ways. I am so pleased that I picked up on your organisation that fights scams.
These types of Russian females bring no credibility to honest loving Russian females genuinely looking for romance with Western men. Unfortunately, the Russian scam market is heading the same way as the Nigerian one. Just for your information, I have enclosed an article that was in an English newspaper "Daily Mail" earlier this year about a Nigerian scammer. I know that you do not deal with Nigeria but I thought that I would send the article ever to demonstrate the low depths these scammers go to.
Your answers have obviously hurt my feelings, through no fault of your own, but I can never thank you enough for exposing this person asa criminal. As long as the authorities deal through you, I am prepared to give any statement that is required by your equivalent to our "UK Border Agency" and any other affiliated departments to bring this scammer to account for her actions (or maybe it is a man behind it).
I will say that Evgeniya did say that she would pay for her Russian External Passport and UK visa but did ask for help with the train journey from Kazan to Moscow return. plus the air fare from Moscow (S) to London (LHR) return. She quoted an amount of £365 which on Mastercard exchange rate of about 44 RUR to the £1 works out at about 16,060 RUR.
Had your report been supportive of her today, I was going to send this 16,060 RUR through Western Union today. Fortunately coming to your organisation for a background check, very little has been spent by me upon her. Less than £10 - 44 RUR. I am very very lucky even taking your 118 US$ fee into consideration.
Yours sincerely. Gordon. . . .

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04/12/11


Dear Michael
Yes, you did a background check for me nearly 2 years ago, and I was very happy. The girl concerned, in Volgograd, was entirely honest and what she claimed, and is now a good friend. Sincerely, Chris

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05/13/11


Hello Michael,
Thanks a lot for the basic background check. Very useful as always.
Can you tell when (year) the picture was taken?
I could be interested in: - her actual pictures; - detailed info (including photos) about her closed friends or lovers, if any (male or female) from the detailed report.
Best regards E P

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05/19/11


Michael, your report arrived just in the nick of time and I have asked her to forward me a copy of her passport, I was on the verge of transferring £3060 to her and you have my thanks for doing this report so quickly, I was also booked on a flight to visit moscow this afternoon to meet her at the address she supplied as well, you have been of great service and I would like to thank you personally, I must get myself a Facebook account and you to my friends, I can't thank you enough for saving me from this, one thing I had noticed from her emails is that they bounced off many corporate websites in USA before reaching me.
Best regards Steven

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06/02/11


My dear Michael
Many thanks for the prompt and positive response
I really appreciate your answer and your honorability
Kind regards Andres

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06/21/11


Thank you for your excellent report. You may not be surprised to learn that she denies working at a dating agency. I don't care where she works. It is, however, critical that she be honest. Can you confirm that this information is correct? It is very important. Thank you so much. B.C.

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06/26/11


Thank you. Please list her as a scammer. She lies about where she lives, where she works, and asks for money. Brandon

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06/28/11


Thanks Michael, I almost sent her some more money - I cannot fathom the effect of their writing has to make me contradict my own logic. They really have gotten their game perfected. Western Union was not very cooperative. I will ask for the Fraud Dept. and see if they will supply any additional information and let you know. I have to tell you that your assistance really helped me to keep my emotions and illogical decision making in check. It is amazing how faith in a dream and ones emotions can over ride logic and reality. It is sad but there is comfort knowing I was not the only one - I just wish I had contacted you sooner. You learn as you go. Thanks again - Later. Doug

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07/03/11


Dear Michael, Thank you so much for your very prompt report. It is very reassuring and confirms what I already know about Marina. However, I am considering in obtaining a detailed report from you to give me total confidence. I will let you know in due course.
Best wishes R.

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07/13/11


She and I are planning a vacation and I want to ensure that things are legitimate. Does she have a boyfriend. Are there other concerns you might advise of. Obviously I am grateful. You provide a great service and it does well for many. Thanks for protecting us

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07/20/11


Hello Michael that won't be necessary because I pretty sure she's not going to send me the passport. I already suspected something was wrong when I ask her for phone number and she keeps coming up with all these excuses. Anyway thanks again for your help.

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08/04/11


Dear Michael Please let me once again thank you for so promptly issuing your Basic Background Check in Sochi City, Russia. I would be more than glad to revert to you in the future again in case of need!
Yours Very Sincerely
Gustav

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08/07/11


Michael Thanks for your information. And you are correct. I have been scammed by a professional Gold Digger. I guess they exist every where. I am shocked that you can do so much for another person, and then get scammed so badly. Now that your report has revealed her true identity and marital status, what can be done to remove her from all agencies? I sincerely hope for positive action against such a fraudulent member. SHE CANNOT CONTINUE TO SCAM OTHERS.
Thanks for your trouble. Bert.

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08/12/11


Dear Michael, Thanks for the servece on time, I'll recomend your services to the others. Best regards Carlos

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08/21/11


WOW, what an eye opener! This was certainly money well spent...
How do you recommend I proceed to get my money and the ring back? Should I threaten her with criminal prosecution? Also, do you have any ideas what I should say to her on the phone when I call? Thanks, Stephen

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08/30/11


Dear Michael, Thank you Michael for re-sending me the report. The original ended in my spam folder and thus i never received it.
Thank you for doing a good job on the background check. Regards, Patrik

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09/06/11


Thank you for your information I think its enough! You have been of great assistence.
Best regards Gunnar

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09/23/11


Michael, looks like I just wasted $1,000 on this woman and will cancel my trip to Israel with her.
She may be a real person as you say but definitely a fraud as she has told me that she is a Medical Doctor not a Nurse as your report states and at that only went to Nursing school for 2 years.
Why didn't I come to you sooner with this one is beyond me other than the fact that I had this bad back which I had operated on. I will let you know if she comes back with anything else which I feel doubtful of in regards to her being a medical doctor.
Thanks again for unlocking the mystery. Probably won't be long until I am at your doorstep again. D

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10/17/11

Hello Michael, Wow...awesome job of detective work! I suspected this person was up to no good. I'm glad I confirmed it with you. The two websites you gave me showed a lot of the same pictures...and email messages that she/he has sent me. So now, I have to ignore all future communications with her/him???
Once again, thanks for the insight as to what is really going on with this romance scam stuff. Fortunately, I didn't send any money, so I'm ahead of the crowd!
Thanks again...money well spent! Best Regards, Steve M.

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11/18/11


Hello Mr. Muinov. Unfortunately this just confirms the conclusion I had already reached. Thanks very for your service, I won't pursue this relationship any further. Cheers, Dominiek C

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11/28/11


Michael: Thank you for your service. I received different pictures but the text of the letters was the same. Definitely a scam. I will pass on the info to other sites also. Jeff

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11/29/11


Hello Mr Muinov, Thank you very much for your report and for all the information you gave me. You did a very good job! Have a nice day! Tolis

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12/07/11


Michael, Thanks for your investigative work in regards to Ekaterina this is what I really started to suspect and obviously it is disappointing but also with what I have begun to learn not surprising Luckily I mainly lost time in correspondence with her but also I really started to have feelings and care about her. The two ID photo passports for Natalya and Ekaterina that I sent you look very similar and are cropped close to identically RED FLAG!! I have included a photo of Ekaterina I have more if you would like me to send them to you. Regards, Roman

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12/10/11


Thanks Michael, A few eye-openers but positive results on the most imporant question. You couldn't have put it any better, she is REAL! We both know there are many imposters. Thanks again, my friend. You are the *only *one I will recommend.

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12/18/11


Dear Michael: Thank You very much for the information given. It is good enough for my Family because I truely trust this Lady. It is the best Christmas present. Regards Jose

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12/27/11


Thank you Michael, you may have saved me a lot of money and more heart ace, I will do as you suggest and get back to you with what she advises. John

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12/29/11


Hello Thank you for a very good report. I do appreciate your work. Gunnar

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01/15/12


Dear Mr. Michael, Thanks again, you're a good professional, you help me a lot again!
Best regards Carlos F

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01/30/12


Thank you Micheal. I forgot to tell you what was in the package - very important. It was a heart-shaped necklace which, while I did not tell her what is was, I DID ask her to wear it AND photograph herself wearing it to send to me. For this to happen, she would have had to provide the correct address in Serov for the delivery, which she has not yet done after almost 2 weeks. So maybe there's no way of knowing where she really lives.

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02/12/12


The reason i asked for this check was that I sent flowers to the lady in account. But I never heard she recieved them. So after some days i asked if she ever got any flowers from anyone in site. She denied. Through site i got the girls registered mail adress, not the one you provided, but she claimed she couldnt read mail or write. I can understand that if she used another girls account. She didnt know pass word for mail account. This is a sad world.
Thank you for your services. Its always fun to find new tries to cheat, but I am rather surprised they dont make up their story better.
Yours G Löf

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02/16/12


Thank you very much for this information. she represents herself as single with no children. Thank you so much.

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02/25/12


Hello Michael, I had really begin to suspect that she was up to no good. Although a lot of what was said seemed very believable I still had my suspicions. I am glad that I contacted you before it went any further for I had considered sending her money. I aked her for her passport like you said but she responded the next day by saying that she was leaving the next day to go work out of town for the money it would take to fund the trip. I metioned that I almost had the money together to send to her and needed a copy of her passport but she made no mention of it other than to say good-bye and that she would write when she could and that she would be gone for up to a year. Still trying to play her game and to seem real even when she was giving up. I would have thought that she would have just stopped writing and disappeared? I was shocked. Anyway, Thanks for your service. M.C.

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03/12/12


Hi Michael and other staff, I want to let you know how much i greatly appreciate your help and services to me ! You run a prompt and proffessional service and i am very grateful for finding your service. I know there are some great people in all countries, and that marriage to partners from another country does work, because i have friends whom have done this with great success ! It is very sad that scammers claiming to be from many different places Asia, Africa, Eastern Europe, and other parts of Europe, and Russia and Ukraine, are so widespread and in huge numbers, give all the honest and great people, with good values, a bad name. I especially find it very time consuming, and difficult to sort through and work out which is truth and honesty and which is Scams and Criminals.
I want you to know that in Australia, i work in community services, helping people in need. Well your service has helped me immensely in my time of need. These criminals prey on people's lonliness, and their generosity and good hearts. But i believe these criminals will get what's coming to them, and get punishment eventually for being the arseholes they are.
I want you to know that i will be able to continue on my path looking for a partner now, with piece of mind, and knowledge, from your services and the insight you have given me, and expert knowledge and tips and strategies, without risking my finances and future. Thank You !
This woman/man/criminal stated that her email is galina.bela@yahoo.com And the pretend Travel agent, whom is either the same person or another criminal associate claimed to be part of Laguna Travel agency, stating that they were named Agent Petrov at email turagenstvolaguna@mail.ru
I am sorry to Michael because your intitial report was enough to prove to me that this was a scam, but i suppose i wanted to believe it was true who she was, and needed more proof, because i didn't want to believe and wanted to be "in Love", So i apoligise if i asked you to do more work than was really necessary, But thank you very much for proving 110% that this is a scam.
You provide a much needed service to many lonely men and women attempting to date partners overseas, I thank you from the bottom of my heart, and will be recommending your service to anyone i know or meet in the future, whom is undertaking dating/marriage overseas partners. Thanks again, Yours Sincerely, Garry M

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03/16/12


Hello Michael Thank you so much for everything! Best Regards Basil S.

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04/30/12


Hi! Thanks for your help! Everything confirms my knowledge, except one thing.
I recently received another passport id ....... from her that does not match the one you listed. Not a single digit match, except the first one. I'm pretty sure everything is okay, but would it be possible to confirm ....... is her id?
Thanks in advance! Best Regards, R
PS. In Europe, there are both international and EU/national passports. I heard it is similarly in Russia. So I assume this is the reason. But it would feel safe to have this id confirmed, since I'm going to visit the person.

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05/07/12


Thank you Michael, it's what I suspected though. Maybe she is living in St. Petersburg address? But, that's probably fake too, I guess. The name she is using is no doubt an alias because her other name ended up on the scammers list. I think maybe the scammer is not a female at all, but maybe a man using the pictures of a pretty girl, fake documents and etc, to scam. Possible, maybe? At any rate, whoever it is has stopped corresponding since I did not send any money after several requests. I was stalling to be sure she was real. I hope others will also not fall for the scam and use your service to protect their assets from thieves like this. Thanks for your help. Winfield.

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05/10/12


Dear Michael Thank you very much for the Detailed Report - you done a very good job! Best regards, Rudolf

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05/13/12


Cher Monsieur Muinov Michael , Je vous remercie du travail effectué . Voici 3 jours que je me suis aperçu de la supercherie. Par recoupement de sites . Maintenant elle me menace de la police .Mais pas de problème. Merci de me le confirmer. Bien à vous Godfroid

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05/14/12


Hello Michael, Thanks a lot for sending me the report so quickly. Of course I'm disappointed by the result, but on the other hand I know now that I was on the best way to run into the trap of a scammer. So I'm going to turn the tables while playing with her/him. She/he will have to run to the bank several times in vain, there always will be a problem with the remittance of the money - unfortunately. There is only one "problem" left. I really would like very much to make the acquaintance of the lady shown on the pictures. Do you see any chance to find out her real name/address? I know, something like to find a needle in a heap of hay.
Anyhow, I'd like to thank you very much for your help. Ordering your report was the most clever decision I could do in this unpleasant story and was worth each single penny. If I need your help once again I'll not hesitate to contact you. In the meantime I recommend your company to all the guys who are not sure about their contact to a Russian lady. Kind regards Peter

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05/24/12


Dear Mr. Muinov Many thanks for your replies and information. Conclution: I will not spend any more money on this lady Julia. No more correspondance, nor use a lot of money by visiting her, which I had planned. I recognize, she still is exstreamly active by beeing on-line on the net daily...
Anyhow: Many thanks for your services. I find you, and your company to be very reliable, compared to the company mentioned above and others. Best regards Ivan P.

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06/07/12


Hello Michael Thank you for the informations. I see the girl has told me always the truth. Everything is correct with her words. Giovanni

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06/19/12


Dear Michael: Thanks you very much for your very timely response. This report will suffice, not further information is required. I will recommend your service to all who may inquire for such information. Best regards, Max C.

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06/21/12


Dear Mr. Muinov. As you suggested, I asked the young lady for her passport image. Today, she has sent me an interior image with photo (her head shot matches others she has sent) of what appears to be her passport. The jpeg file was labeled "paspor" in Cyrillic letters (I used a transliteration web page to determine the equivalent Latin letters). I am attaching the image to this e-mail for your inspection, since you offered to reexamine the case for free presuming this Elena sent me the copy of her passport via e-mail. Possessing no equivalent US passport myself (never having traveled abroad), I would not know if this document image is genuine. The file name she sent would not appear on the copy saved to my computer, so I typed in the equivalent Latin letters for the attachment's label.
I appreciate your fine service in this matter to date, hoping the new information might resolve any lingering doubts about this woman I still possess or explain any erroneous data she communicated earlier if she is not a scam artist. Sincerely, Ed

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07/20/12


Hello Michael. I will short tell you how the story has ended. I contacted Olga (the girl on picture) and I told her the whole story and she has also read the letters. Today I got 3200 dollars and all my money back. The message from the faked girl was; you have a got you a power full friend. 1 hour later I got a smile from Olga. So I have got all my money back.
Thank you for all your help Michael. Sincerely, Sven A.

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07/23/12


Thanks Michael. You have been terrific! I will recommend your services. So, do you recommend any legitimate sites to find a good honest Russian/Ukrainian girl? This process has really disillusioned me. Regards Luke

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07/30/12


Thank you once again Michael for your valuable and prompt service to me. The information you have gathered and verified is very valuable to me and a huge help in the confusing world of dating and marriage. There are no guarantees in any relationship, either business or personal, anywhere in life. But your information helps me make a more informed decision in all of these matters.
Thanks again, I would recommend your service to any of my friends, and i will not hesitate to contact you if i need more help.
Yours Sincerely, Garry M. ( Melbourne. Australia )

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09/05/12


Thank you kindly, that is informative and very helpful. One point i would like to know is the russian name for the department which would normally record the marriages of people in kazakhstan? if i need further information i will let you know. Kind regards

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09/09/12


Hello Michael Thank you very much for your report & the information you have sent to me. I'm very impressed. I think that as soon as i have enough funds i will get you to do a detailed background check for me. Once again thank you for your prompt & professional service.
Best regards J. T.

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09/14/12


Hi Michael, Thank you for the report. Your report has confirmed some of the information I received from Evgenia in my online chats and hence has made me more comfortable trying to contact her more directly.
Thanks again ... Regards, Gary J

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10/24/12


Thank You Michael...and yes she did attempt to scam me...so, now my turn to attempt to get even. Thanks, Doug

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11/06/12


Hello Micheal.. Thank you very much for the detailed report you sent to me. It is very helpful to me. If ever you need any recomendations for your agency you can use me with pleasure. I will glady recomend your services. Best regards. J T

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12/03/12


Hello, Michael Muinov, I am very disappointed to find that Anastasia is indeed married, and with a new-born child. However, I am grateful I found out now rather than wasting any more time and money pursuing someone who is only out for their own interests. Thank you for providing a valuable service. Mark

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02/08/13


Hello Michael,
Thanks for this excellent detailed report. It is very thorough. The dated photo and current photos at the end are very strong and convincing to
anyone. I was amazed to read and see all this about Elena because she continues to write such warm and affectionate emails and on skype video calls. So this really saved me.
Thanks for your advice on the dating site. I saw that one in the past while looking at many of them but did not have a way to separate one
from the other.
Thanks again, Michael,
Regards, G.

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02/15/13


G'Day Michael
Thank you for your assistance! Could you please check the Passport Details for me?
Thank You Ian

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03/06/13


Micheal,  Thanks so much for your help in this matter I must say I really appreciate having you as a resource to help. If it was not for you who knows I most probably would get scammed. Everyone should use your service and I will definitely be using again should I meet anymore Russian or Ukrainian ladies. You provide an invaluable service and I really thank you for your help.

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03/08/13


Once again you have come through for me Michael. Thank you so much for all your help. Likely this would have cost me thousands of dollars. I cannot thank you enough. Please let me know if I owe you anything for these additional checks. It has really been a pleasure. I have registered at cute only and should I meet anyone else I will be sure to use your services again.
Regards Stephen

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03/10/13


Michael Thank you! for your quick and accurate back ground check. I am still waiting for ID info as you suggested but I am sure she is no longer interested. If there is anything I can do for your service as far as recommendations please let me Know Thanks so much Bill

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03/18/13


Thank you so much Michael. I have already ceased communication with her and will not spread it on the net. Will try to contact the others. Thank you for your work. Cheers Joe

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03/30/13


Thank you for this report Michael, it is very informative and helpful. The only real surprise was that Julia has a son.
But under their arrangements, this is not problematic. Regards, N.

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04/16/13


Thanks Michael-that's good to know-this girl seemed suspicious-You saved me a lot of money.....Cameron

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05/04/13


Michael...Your support is deeply appreciated. I do not need to the know the exact date of the death. Have a great weekend and if you celebrate Easter this weekend ... I wish you and your loved ones a very "Happy Easter" Carl

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05/29/13


Hi Michael,many many thanks for the detailed background report. Well what can i say! When i sent off the fee i was very worried ,but in life we have to take chances.
Please thank your agent for their work,i am VERY impressed,the report has given me much to think about.
I was very impressed by the pictures you were able to get,Yana herself ,her daughter and even her ex husband!!.....amazing!
This lady meens a great deal to me Michael,through the report i hope we can build something,only time will tell.
Once again,thankyou.
With Best Wishes, D K 

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06/14/13


Hello Michael, Thank you for the additional information. I understand now , how the system works. I will get back to you , when I want to have a more intensive background check. Sincerely , Eric

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07/03/13


Att. Mr MICHAEL MUINOV
I thank you very much for your detailed investigation report on Mrs T and for the rapidity and accuracy.
It is very interesting and I think it will be very useful for me. Nevertheless, I have something that maybe you can let me know or give me an advice.... Best regards. C

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07/18/13

Hello Michael, Thank you! You have done an excellent work! Let's send the private investigator to collect as many documents we can.
Best Regards, A V

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08/04/13

Hi Micheal, Thanks for your response. I am pretty sure it is a scam ,at this stage and will follow my gut feeling. Since I send you the mail I got more mails from her and she never answer my questions. So I believe it is a scam and will just ignore her from now. So I close my case on this and that is it. Anyway thanks for your reply and willing to assist me. Bets regards Phillip

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08/17/13

Dear Mr. Muinov, Thank you for your quick response. I'll ask for the passport, but i got also the impression that it is a fake profile.
Kind regards Ralf K.

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09/20/13

Good day, Thank you for the update,the Passport definitely looks like it has been altered. But maybe it will stop the scam artist from the next poor guy or girl!! And I thought Africa was bad!!!! Thank you for your prompt attention. Have a nice weekend! Regards Tony

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09/24/13

Hi Michael, Thanks for the good work! Of course, it is another surprise for me. Your work is essential for any man looking for a partner in Ukraine or Russia. Is there anywhere I can endorse your service or leave positive comments? I have just placed another order. Chun

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09/29/13

Thanks you for your report. Good as always! I Will do as you sugest! Gunnar L

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10/03/13

Good day ! Michael Thank you for the report. I wish I would have known to check to see if I could get in touch with someone like you months ago. I have other fake documents and more than 100 emails from this scam. If you or someone you know would like this information to help prosecute this person or persons for their fraud I would be happy to help in anyway I can. I do not expect to ever see the $ 2,500 this scam has cost me. It seems strange that when picking up cash at a Western Union with today s technology they can provide fake documents as proper ID. I have not been in contact with this fake person since your report. She is still expecting me to send another three thousand in the next couple weeks. If there is a way to catch them in the act I am willing to help. Not that I am angry, but before the next victim is in their path. Thanks again. Mark

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10/09/13

Hello Michael , It is nice to receive the report so quick. Well , I guess she is a good person to do bussines with. Since she has no criminal records. She was translating for me many times , and always it was good and professional. But I had no other info or recommendation of her. So, your report helps , to have her handle other issues for me. When I will need the detailed background check , I will contact you again. Good luck and best wishes , Sincerely , Eric

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10/28/13

Hello Dear michael, I received your report and thanks for that. I will send you more requirements soon. Please advise me if there are easier and more conveniences way of communications. Best wishes and remains . Emelio.

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12/06/13

Hello Mr. Michael Muinov.... I appreciate the information that you sent me in regards to the basic background check, on Svetlana Vailiva.... Well, at least that's how she gave me the information in regards to her name... I did send her a letter and told her to send my attorney the Russian domestic (national) passport that you advised me to request from her. I will wait and see if she does this and possibly this could be the end of any communication if you are correct. Again I appreciate your assistance. Sincerely yours, L Smith

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12/11/13

Dear Michael.... What a surprise when I got your letter this morning... I was absolutely stunned when I saw that this is a forgery.... I mean, I had no idea that someone could go to these lengths to forge documents..... I appreciate your follow-up note to me, and thank you so much for alerting me to this forgery and scam...... Sincerely yours, L Smith

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12/14/13

Dear Michael, well, I did confront Ms. Svetlana in regards to the background check, and just as you probably would figure out, she never contacted me again. In other words, I told her that her address and her name did not correspond with our investigation, and, amazingly, I never heard from her anymore, I was quite surprised, because I really believed she was who she said she was. Thank you so much for your assistance in this matter. However, if she does contact me I shall certainly pass this information on and I also want to thank you for your professionalism. Sincerely yours, L Smith

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12/27/13

Hello Michael. Thank you for your email regarding your background check on Anna Tyurkina. I did some searching on my own on the internet and found three Russian women scammer sites and found she was on these 3 sites using the following names Irina Dupik, Lyubov Daydova, @ email maricelaplain, Kristina Zagidulina, Alfia Magdeeva, Dorthia McLaclan and Tatyana Raschupkina. I will be in contact with theses sites and update them on her new name and address etc along with photos. I will also contact western union to let them know of this scammers name and address. as you said in your email the name of the person in that apartment a Sergey Konoplev may be a boyfriend or some thing like that. I have no idea what Annas real name is but she sounds like a real winner. I don't think she even reads my emails, but at this I don't care. She did get $ 300.00 Canadian dollars from me that I will probable never see again. I will be reporting her to the Russian police, the Canadian embassy in Moscow if I can get there address. I will also report her to the Russian embassy In Ottawa Canada and the local police in my city of Brantford Ontario Canada. And I will be in touch with the FBI anti scam people, and lastly the Russian tax people. With any luck I might get my money back but most important I would love to see her get arrested and sent to prison but I don't know what good will it all do except help some other people from getting scammed by this lovely person who is good at scamming men for money. I think she has already moved on to a new mark and a new name and so on. Again I thank you for your time, it was money well spent. Thanks again Gord R in Brantford Ontario Canada.

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12/30/13

Hello Michael, Thank you for your assistance and prompt report. It has been of great value. If I need your assistance in future I will be in touch. Best wishes to you and your family for New Year Anthony O

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01/01/14

Thanks, Michael. You saved me from a big mistake. Roger C.

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01/28/14

Hi Michael !!!!! Thank you for the letter !!!!!SUPER you make me really happy !!!!!!!!! Again,THANK YOU for the help !!!!!!! Greatings from Sweden Jesper S.

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02/06/14

Hi there Michael Thankyou for your letter of basic search on Anna Shappovalova yeah I tried to phone the number and now is disconnected so yes you gave me confirmation on what I suspected... and thankyou once again its always worth it to tell the truth thankyou-- spaseeba...

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04/12/14

Hello Michael, Thank you for checking this for me. I am surprised that if this is not the real person, how could she get the money with the same name. I sent her some money to the same name (Anna Markelova) and she did receive the money. How did she do that? Is it possible that she has a fake ID? Sincerely, A W

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04/28/14

Dear Michael, Thank you for the information about the passport and travel contract that you have provided me. You have provided a great service to me and I thank you for forwarding the fake documents to the local authorities. I wish that I would not have sent her the 690 dollars in a Moneygram but you have saved me from going to Moscow and losing even more money or possibly being injured. I do want to thank you again for your assistance in discovering that she was a scam artist. Best Regards, Dennis T.

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05/22/14

Dear Michael, Thank you for the research you have done and the information that you have supplied. You have saved me money and a lot more heart ache. Regards, Roland

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06/09/14

Dear michael Thanks for your support and work. Please also update this person in your data base as a scam artist Thanks Gerald

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06/17/14

Thanks so much for this. I asked her about that specifically and she of course denied it and suggested we email each other off the site going forward to prove it. I foolishly let her off the hook but won't now. You provide an excellent service! Thank you so much! David

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07/28/14

Hello Michael Muinov Thanks again for your prompt professional service. I will stop all communication with the girl immediately and I will review the website provided by you. I will certainly use your services if needed on future validation checks over the internet. Thanks again Best Regards LS

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08/21/14

Hi Michael, Thanks for the response. It seems that she has been obviously lying about where she lives and even her full name. Please send me a report as I would like to know what she does for a living.

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08/24/14

Thank you so, so, very much. I will recommend you to other people for sure:):) Thanks again and have a great day:):) Wayne..........

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09/01/14

Privet Michael, Thank you very much for your photo report, and allowing me to see Anya's real life...
Thanks again for your work. It was amazing to see that she is happy in life, her glowing face holding her first born child, and generally having a happy life. I couldn't see from your photos that she needed help in life, she is the co-owner of a home, there were no debts mentioned, so it actually makes me pleased that she has a nice life... Thank you again. S

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10/02/14

Michael, Thanks for the report! She never sent me a picture of her passport, she wanted money for one. All I have from this person is a lot of pictures . I never actually sent this person any money because I saw to many red flags which made me start to believe it was a scam. If I find anyone else I will use your services again. Thanks, Justin

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11/16/14

Thanks Michael, It was great to not only see that she has the joy of a new baby boy, but for me to see the details of her medical & see that she has no health problems, so life should be happy & good for her. And thanks to your report, I can confidently send her congratulations & some nice presents for her new baby..

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12/01/14

Hello Mr. Muinov, Thank you for your recent background check. I have a question about mailing letters from the United States to Ukraine. In the past, mailing letters to Russia could get stolen and never reach their destination. Is this the case with Ukraine? Is a letter safe when it is mailed? Mark

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12/07/14

Dear Michael Thank you very much for your report. I have to admit that I was shocked by it's contents. Maybe I was naive but I really thought this woman I was communicating with, was genuine. We have been emailing each other every day for the last five weeks and her letters came across as extremely genuine and sincere. I'm trying to figure out why she gave me that address. Perhaps it was an old address??! I may be in denial but I would like to investigate this a bit further before confronting her. I mentioned that she allegedly works as a nurse in a hospital in Penza, Russia. Is it possible for you to find out if any person by the name of Alina Enikeeva works at a hospital in that city? I think that is the only other information I need at this stage for me to decide how to handle this. I look forward to your response. Sincerely Andy

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12/16/14

Greetings, thanks for all help. R. M

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12/20/14

Thanks very much Michael, That puts the matter to rest. I appreciate your help in this. Best regards Andy

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01/10/15

Thank you Micheal, You did a great and fast job,thank you so much! I would be interested to now what happening to her after you give the local Authorities her passport Why didn't I find you before? You would have saved me a lot of money.(she is a big thief ) I'm very thankful to you . Regards Ben

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01/22/15

Bonjour M. Muinov, just thank you for all. It i a shame for me that it is scammer but now I can look for someone honnest.
Best regards JP

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01/24/15

Michael, Thanks very much. Got it. Very helpful. What other monitoring or information services are you able to do on phones? Gary

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02/13/15

Thanks ,that is what I suspected.Eny future dealing I will give you the info first.thanks again have a great day.Rick

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03/09/15

Sir, I have severed contact with this person because I don't want anything to do with that person! It seems this person has slipped through the net, so to speak. Thankyou for your help. I hope you capture this fraudster! Yours faithfully Paul

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03/14/15

Thank you, Michael, for rechecking the information on Liza. This clarification is exactly what I needed and confirms that she was lying to me and is a scam. I won't be needing any further information on her from you at this time. Thank you, again. You do excellent work and serve your clients well! Best regards, Dale

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03/20/15

Thank You very much for your assistance! Don

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04/03/15

Allrussian, Thank you very much, luckily I was prudent enough to have never sent her money. And you just confirmed all the little inconsistencies that I was seeing. Sincerely, Kyle

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04/16/15

Thanks So she's a professional scam artist. Knows all the tricks i appreciate the help Giancarlo

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04/20/15

Thank you so much for this valuable information. I will recommend, refer, and use your services in the future. Wow is all I have to say. I cannot believe how elaborate these scams have become. I thought I had seen them all. I am glad that services, like you provide, are able to easily detect them...
Finally, do you have a link to a feedback page so that I may write you a five star recommendation? To be honest, I was uncomfortable to use your services because of all the scams I have seen but all of the correct information you sent me has put me at ease. I want others to know this and trust your service. Regards and thank you again, Tim

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05/06/15

That was useful to me... Thank you for your services. I will recommend you to anyone looking for someone. If I could afford your other pricy services to find more information I would hire you with full confidence. Have a great day. Sincerely Rick

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05/10/15

Michael, Thank yo for the speedy reply. The reason that I asked you again is that the person that I have been conversing with was absolutely upset that one, I checked their background, and two was emphatically standing firm that they were that person. Now they have flat refused to supply the document you requested and told me to kiss off. So I am guessing from their reaction that they were absolutely a scam. Thank you very much for your assistance, you saved me a bunch of money I suppose and a whole lot of heartache. Please ad this person;s name to the blacklist of scammers as well. Regards, David

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05/13/15

Michael, Thank you for this information lucky no money was exchanged. I had a feeling it was a fake. I believe she was only interested in getting a green card. Thanks again, Ed

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05/22/15

Hello Michael. Thank you for your answer, research and help. My thoughts were also that she was a scam, but she has been professionally convincingly to me all the time. We have had contact a long time, everyday for 4 months, and unlike most scammers she didn't ask for money at once, she waited 2 months, so I thought maybe this girl was for real... I now send you some other documents she sent me, you can have a look on it. Glad I paid for your services before I send her money, thank you again!
Best regards A H

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05/25/15

Hi Michael. Thank you very much for your services. My thoughts have then been right all the time. Its sad but true. Nice to know that see will be reported. Thank you again. Arne

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05/29/15

Hello Michael, just a quick email to say thankyou for the basic back ground report you have just done for me. As allways Michael you have astounded me !!! With such little information I was able to give you you have found out much! Many Thanks Michael, please have a good weekend. Best Wishes. David K.

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06/05/15

Dear Mr. Muinov, Thank you for the quick completed basic background report I received this week. I was very pleased to find out that the woman I am corresponding with is real and legitimate. In this day and age it means a lot. Now I can continue to write her without worry. Thank you for your service. Sincerely, Mr. Edward E. Chicago IL

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06/08/15

Thank you for your service, and honesty Michael

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06/13/15

Hello Michael
Thank you for the check-up and yes, I am not surprised somehow. But then again, I am not angry and I think scamming artists like her to be cool somehow, thogh it is a clear scam and should not be tolerated. Please don't forward the passport to local authorities right now. I don't want her to get in trouble for my research now. But it was well worth the money. Thanks again Regards Thomas

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07/09/15

Hi Michael. Thanks for your help in this matter, and the names of the mail order bride companies. I still don't plan on getting a bride, but if I do, It will probably be a mail order bride from a company you mentioned. I did not intend on contacting the woman 'Inna Rudkova' in the pictures, but was just wondering who it really is. I am not writing anymore letters to this scammer, and I'm glad I never sent money.

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08/04/15

Hello Mr michael Muinov. Thanks for your perfect report. I am very happy to read her report. Your service is every time perfect. I can keep communication with her from now. Thanks a lot. Sincerely yours Kazumasa H.

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09/03/15

Hello Michael - Many thanks. Its a shame that she does not appear to be real. I had a suspicion that something doesn't feel right - that's why I I asked you for help. Probably is a scam. Attached is the Ukrainian domestic passport I was given. I suspect this isn't real either, but let's see. Much appreciate your relooking at this free of charge. I will certainly be reaching out to you for other verifications as they come up. Many thanks. Best, Waqar.

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09/07/15

Hello Michael Muinov, Thank you for the background check on Alena Popova. I guess I knew the situation as there were too many small inconsistencies but I just did not want to believe it. I really needed your conformation that I was correct (actually I want you to tell me I was wrong). Anyway, a very good job. Thank you. I will certainly use you in the future if the opportunity presents itself. Any suggestions on where/how to find women from the Ukraine that is safe? A better question perhaps is it possible? Best Regards, Emmett

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09/09/15

Thank you very much,, you do good work, and i am happy she is genuine,,, thank you for your help....I will need help in the future i will contact you again,,,Do you help in taking visa for Russian people too uk?...Do you help in buy property for uk people in Russia?..... Again thank you Michael muinov Raymond blackpool uk....

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09/13/15

Hi Michael, Thanks for this information. You have saved me a ton of money and grief, although I admit I was quite sad to discover this information as I was very fond of her.. I also wanted to ask if there is any way to prosecute her for fraud, and if so, what would be the best way of doing this? I suspect she's been scamming guys like me since she received her education in 2001. She was so believable. It's amazing how good these women are at fooling men. It's sad to discover that she had just gotten married around the time she started writing emails to me. At the start she had always suggested that I come out to see her in the Ukraine. We had correspondence through email mostly, and we skyped a couple of times although she always said there were microphone problems and so she couldn't hear me and I couldn't hear her. I had one phone call with her using the Viber application on my phone. We had communication like this for about 4.5 months. About 3 days ago she changed her mind and said she wanted to come visit me in the USA after talking with her parents. Luckily she told me this right before I was about to purchase my plane tickets. She says she's filed her paperwork for her international passport and wants me to cover the cost of the Visa. I ordered the background check before these events occurred. I of course won't be giving her any money as everyone on forums warned to never send money to someone you haven't met and now that I know what I know thanks to you that seals the deal to not send her money. I think I'm going to pretend like I'm going to send her money just to prove that she had intent to scam me and see if I can nail her for it. Thanks again for your help Michael. You run a very helpful service. If I ever have any friends that try to get involved with a long distance dating relationship over the internet, I'll surely refer them to your services. -Ryan

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09/17/15

Michael, Thank you for your extensive search and dedication on my issue! At this point I have emailed this individual asking for the documentation you suggested to see what they supply. She has kept contact up to this point but yesterday stated she couldn't write everyday but maybe twice a week since she was supposed getting another job to help cover the remainder of the expenses ( which is obviously not correct)! At this point who can I talk too that would be able to do something with the account number they provided where the money was transferred..... I.e. Russian Embassey? Would they have a department that specialized in this and be able to more or less find the individual and possibly look into charges? Thank you for any information your services was greatly appreciated and worth every penny! Jay

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10/20/15

Dear Michael Thank you for your letter. Also, thank you for your research into the lady`s background. I am not so successful, it seems - 3 bad but beautiful ladies in a row. Perhaps eventually I will find a real one! Thanks again for saving me money with `Inna`, whoever she may be. Kind regards Tim

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10/26/15

Dear Michael, thanks a lot for your bacground check about Natalia from Krivoy Rog. I inform you, that this woman Natalia wrote lies in his profile in Anastasya Club. She wrote, that was never married and has not kids. Besides she wrote that she work in bank. I spend a lot money for my corespondence with her and now it is look, that my relationship with this woman has no future, because I will never accept her kids from another man. I ask you to close her account there because she broken rules and many men are deceived by this woman, her profile is still active. Please inform me about your future doings in this matter. This profile should be closed! Sincerely yours, Vitoslav from Poland

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11/08/15

Dear Michael, Many thanks , for the background report. At least , it now , gives me confirmation , that she is telling me the truth. Now , we - she and me - can move forward , with a better mind , about each other. Thank you , for your efforts and work. All the best , for you , and your work Sincerely , Eric H

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12/01/15

Hi Michael Thank you for your report. It was interesting to know that the rumours were true. Thank you for your help. If ever you need a recommendation i would be happy to provide one for you. Sincerely. Jez

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12/24/15

Hello Michael Thank you very much for that. Merry Christmas and happy new year to you. Best regards Basil

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01/06/16

Dear Michael, I thank you for the research. I haven't heard back from 'Elena' since I requested the passport copy.  I am confident I have been defrauded for about US $1500, even more.  its humbling to know I was having an affair with a non existent or criminal person who was such a talented and beautiful writer.  I had my suspicions over some minor issues, and am thankful I hired your services. Best regards Jack L.

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02/12/16

Thanks Michael, Very good of you to do that.  It saved me a lot of problems and money.  I hope the authorities will catch the thieves Best regards Jack 

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03/10/16

Thank you very much for your quick response and proactive information. You provided a great service to me. Bob

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03/22/16

Thank u so much for what you have done for me. U are awesome at what you do! If u ever need any help in Alabama let me know! Sincerely Daniel

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04/14/16

Hello Thank You for the information. I was suspect from the beginning. It was lots of fun to lure them along. Could have wrote a romance novel. Do you think it is wise to keep on sending letters for the fun of it, to see how long they keep trying? Thank You

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04/25/16

I cannot even begin to thank you sir! This truly has set my mind at ease. Thank you!!

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05/05/16

Hello Michael, How are you today? Thank you for my back ground report. Very interesting. i am again glad I used your service, you have saved me a lot of money and waisted time I think. I will have a few moor reports for you soon when I get moor details from the ladys in question. Again Michael Thankyou for your good work. With Best Wishes David K.,Rugby,UK

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05/07/16

Thank You, I will be using your service again. Can you tell me of a site that is with women looking for a true relationship?

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05/10/16

Hello Michael. Thank you so much for your answer. I'm glad that my sweet Evgenia is a real person. I early got a feeling about it. And this time I was right :) ... I also asked her a little about her work, without saying anything to her that I knew where she lives and where she work, just to check the facts. And after reading her answer on that question, I more sure that this is a REAL Lady. My Lady, if I dare say so. So Thank you again, Michael, for your help.

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06/17/16

Dear Michael! Thanks for your advise and if anything will come up i will keep you informed! I am pleased with your quick response and will promote your services where possible! Spasibo and Brgds Mike G.

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07/10/16

Hi Michael, Thanks for delivery. I did only get what I expected...Thanks for your job. Well done. regards Erich from Germany

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07/12/16

Hi, Michael! Thank you very much for your services! It prevented me from being exploited! I am glad I found you and will not hesitate to recommend you in the future! Please see some of here photos attached! Not sure but maybe they are helpfull to the authority's! Mike

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07/20/16

Thank you Michael. You are providing a real service. I wish I had got a hold of you in advance. Too late now but it is a pity there are so many such scammers out there...they are not doing much for impression of Russians in the rest of the world. Should I have another such problem I will contact you first. Is there any sites you can trust! Regards, Matthew L. London

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08/08/16

Hello Michael, Thanks for your reply and exposing some basic information of the scammer, yes, by my direct judgement, he is absolutely a scammer, a proven internet fraudster, I searched and found a few blogs here in China, exposing evidences with pictures saying a Russian girl from Kazan Russia, loved him and wanted for money, the tricks played were almost the same as I encountered. Thanks for your advice and putting him in the black list, I will certainly quit the communications with him, who is so disgusting to me. Best regards Simon

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08/29/16

Hello again Mr. Muinov, Thank you for explaining this difference in location and for your very good, investigative service. With best regards, Jeffrey S. B.

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09/16/16

I guessed some thing is wrong because she didn't give me her phone number and i asked her for name of travel agency and call them and they said they dont know her. You are a legend. Thank you very much Michael for your great job. Well Done

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09/24/16

Hello Michael Thanks for your report. I am satisfied and I hope detailed background chek in near future. Kazumasa H.

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10/05/16

Dear michael. Thank you for report, yes you correct, she was scamming me over the years, but thats life, ).. Could you please find and give me her husband email address

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10/17/16

Dear Mr. Muinov, Thank you very much for your quick report. It is a confirmation of what I suspected, because of all this unlikely and strange coincidences, but until now I couldn't be completely sure of it. I lost some money, but I gained a sustained new life experience. Sincerely, Marco

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10/26/16

Thank you very much Michael, Information if you need it for local authorities. I appreciated the information on the Surname and Patronymic name are always the different names in Russia. This will help me in the future, Thank you. PS some information for you if you are forwarding to the local authorities, I had some information from MoneyGram who told me earlier that they had a block on her name because she had large sums of money rolling into it, this last week when I tried to give her some money to come her. I thought it could be an error, so started my investigation with you. Her email she is using is anomolka@gmail.com. Thank you for saving me a lot of trouble. I will tell her I am still looking into this for a short while so the email stays active for the authorities if they choose to track this. It could be a big ring. Thank you for saving me money. Have a great Day. Tony

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11/18/16

Thank you very much indeed! It was a pleasure to deal with you Best regards JC GUARY

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12/08/16

Dear Michael I am very sorry I doubt your information, I can not think correct at this time, I am shocked with Irina, and to understand I have been scammed is also a shock, Yes I believe you information, and yes you have done you job, thank you, I will stop communication with Irina, Again thank you for your help, and I hope you forgive my last email...

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01/16/17

Michael its a good report and i thank you for the service you’ve provided. regards Richard

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