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There are our customers comments in 2001.
12/10/00
Michael, thank you for your help. I have forwarded this young girl - if she indeed does still exist, the emails I have received from you. So In fact I have confronted her, and asked her to contact you - if this is a misunderstanding. Thank you, and if possible I may be able to forward a legitimate address to you. -D..-----------------
12/16/00
Dear Mr. Muinov, Thank you for your report. I am happy to know that everything is real and true. I am very appreciative of your investigative work. Thank you again. Sincerely, J.. M..-----------------
02/01/01
Michael, Thank you for your report. I am sad that this is true- but, have been taken advantage of by scams in Russia/Ukraine before. I appreciate what you are doing as it saves money and heartache. I will be sending in another girl's address and name to you today- guess you could call her my second choice. thanks for you help, J..-----------------
02/03/01
Dear Mr. Muinov: I was referred to you by my friend. First, let me compliment you on a very clever and much needed business concept. This is a great service and great business idea.. -Paul R. A.-----------------
02/10/01Thank you for your research. It is very disappointing to me to find out about this lady. I have been writing to her for 6 months via email- 3-4 times per week. She has called me 2 times and I was planning to go and see her this Spring. I am glad that you told me about her- it would have been a terrible trip to find out when I spent the money to go there, or worst been taken advantage of when I was there.. Thank you again... J.
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02/26/01
Mr. Muinov, I first want to thank you for you work and I will use you in the future if I have the need to check on someone.. I thank you for your time. Sincerely, R.E.Sh.-----------------
03/01/01
Thank you for your help! J V-----------------
03/17/01
Thanks for checking her out for me. You saved me from more hart ack and lost money. Thanks R M-----------------
03/21/01Dear Sir: Thank you very much for your report about ... If necessary I contact you in the future.
Greetings. A M (Spain)-----------------
03/21/01Thank you. If you need a recommendation let me know. You have saved me a great deal of pain and humiliation. M..
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03/22/01Michael,
Thank You. I will recommend you in the future. J..-----------------
03/26/01Dear Michael,
Thank you for your useful report.
Sincerely, D K..-----------------
03/29/01Hi Michael,
Thank you so much for your help you saved us Thousands of dollars! With your
help we know she was a real girl.......
Thank you so Much again, J&V P.-----------------
04/11/01
Mike, thank you very much for the completed report, sorry for the misspelled street but didn't notice mistake. I just needed
to know if I was being scammed or if she was for real.
I am now considering meeting her in some European country for our first meeting, she seem like a nice lady.
Thanks again for rechecking. J. K.
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04/21/01
Dear Sir;
My appreciation for your services. Although money is not my primary concern,
my time I consider valuable. You saved me a great deal of time and I thank
you for your service. Perhaps in the future I may require it again.
Sincerely, R. B.-----------------
04/24/01
Mr. Muinov,
Thanks for the quick response. I suspected "her" to be a scam artist and you confirmed my belief. Fifty dollars well spent.
Steve-----------------
05/02/01
Thanks for your assistance.
Regards, J. S.-----------------
05/08/01
Michael,
Thank you very much for your services.
Regards, Clark
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05/15/01
Hello Michael
I liked Your reports, they were fine... Thank You D.C.-----------------
05/18/01
To:Michael Muinov,
Thank you very much for your information. It is a shame that there are people all around this world that do this crap. Thanks again...
I appreciate your services and thank you once more. Sincerely M.C.-----------------
05/22/01
Dear Mr. Muinov,
Your message well received. Thank you for the quick reply !
Kind regards, D. S.-----------------
05/27/01
Michael,
You are right she was a scam..What a waste of time and money...and how stupid... Thanks for your help...D.-----------------
05/28/01
Thanks Mike, I thought that I was right about the wedding band. I appreciate your research.
Sincerely, G. S.-----------------
05/30/01
Thanks for this report, it settled any doubts I had and confirmed what I already thought. Again, thank you.
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06/02/01
DEAR MICHAEL THANK YOU FOR THE WORK YOU HAVE DONE FOR ME WITH ELENA SHE MUST BE A SCAM SHE NOT TOLL YOU WHAT YOU NEED TO KNOW YOU HAVE SAVE ME A LOT OF HART AKE KNOW I HAVE JUST SENT YOU ANOTHER PAYMENT FOR YOU TO FIND OUT A BOUT ANOTHER LADY I HOPE SHE IS ALLRIGHT BY FOR NOW YOURS A.. W..
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06/04/01
hello did you contact the police ,if you did i would like to know what happened , she did not send me any thing i ask of her. thanks victor and
thanks again for saving me all the time and money.-----------------
06/05/01
Michael, Thanks for the information that Elena is not real, and that I was the third man to contact you about her. I wonder how many others are also unaware of her scam. I was naive not to check her out sooner, but at least I now know. I will certainly use your service if I become involved with a Russian woman again. John.
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06/12/01
Michael O.K. no problem ........... Anyway I thank you for the work you have done for me thus far and will recomend you to others in the future
Best regards
Frank-----------------
06/21/01
Thank you this is very enlightening.
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06/23/01
Hello Michael, Thank you for your help... I will definitely use your background services again in the future! I will also tell anyone looking for Russian or Ukrainian wives to contact you for your background services!
Thank you for your efforts, A.O.-----------------
06/24/01
Thanks Mike, I thought so also. I'm glad she has been found out. Greg
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06/25/01
Hello Michael..Again, Thank You very much for all of your efforts, Alan
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06/25/01
Dear Mr. Muinov,
thank you for your report. The result is what I expected. For me it was sure, that this girl is a scam artist. I had already contact with this girl, an know that she is not real. But I am looking for the 100% proove.
Thanks in advance.
kind regards
R M-----------------
06/27/01
..So Michael, after all I have no confidence with her because she seems to be dubious in her reply to me and since she could not even give me her birthday date I am sorry that I couldn't give same to you.
I will definitely come to you very soon for another background check because I believe I need your service for some ladies that I am corresponding right now through Elena's weekly ladies catalogue program.
Thank you very much for your patience.
Best Regards, N
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07/05/01
Dear Michael, well thanks for completing the task. I did make telephone contact with her but only because I found a different image of her on
another personal site. After telling the agency they removed the photo and she then wrote and threatened to set me up with the FBI as former KGB agent. Quite funny really as I'm not American......... Anyway after that I concluded she was a scammer and you have confirmed this
to me.
Your service is absolutely unique and very useful and I shall recommend you wherever I can.
In time I will no doubt have another for you but in the interim thanks for the work.
Best wishes D D-----------------
07/05/01
Michael,
Thank you for your prompt response... I am very glad to have discovered your service though. And I certainly shall be using it in the future. I will make it my priority, before I get involved in any long correspondence. It will most likely save me much time and some money in the future. I have your site book-marked and I shall definitely be contacting you within the month.
Thank you
D C-----------------
07/06/01
Michael,
I received a report from you. Thank you very much for your service...
Thanks,
Chris-----------------
07/22/01
yes, i was burned. see my attachment for your files. i will undoubtedly use your services again and prevent further damage.
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07/26/01
Dear Michael
Thank you for your information. You have provided a great service for me.
Yours sincerely
C D-----------------
07/31/01
Thanks for your effort Michael.
I'm convince now that she is not real. She only answered one question out of many, which is her date of birth and that is 09 January 1977. She is now really concern that I have not written back. But I'm convince that this is all a scam. Thats to bad because I was really enjoying her early letters.
Well Michael if this doesn't help then again thanks for trying. I'm still going to visit the Ukraine though, but not Kerch. Now I'm looking forward to visit Kiev. Thanks --K.-----------------
07/31/01
Dear Michael: Thank you for the report and the information. Although it was not what I had hoped, I still needed to find out the truth. I was in love with this young woman, but it's better to know now than to invest time, emotion, and money into a situation that would have left me even more hurt. Should I meet another woman from your country, I will definitely have you check her out. Sincerely, J. S.
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08/09/01
Thank you for your check.
This young lady is asking me for money to meet her in Hungary. Adter looking that the website I decided it might be a good idea to check her out through your services. You have saved me a great deal of money. Thank you. Also, she says she needs $150 to get a visa for Hungary. Russians dont need visa's for Hungary.
Once again, thank you. And you may publish this on your site for a reference. S P-----------------
08/15/01
Thank you for calling galina and finding out she is home for me .
j. b.-----------------
08/15/01
Thank Dear Michael Muinov
I really appreciate your clarifying the facts for me. I guess this proves that if it walks like a duck and quacks like a duck, it must be a duck.
Thank you for your help.-----------------
08/22/01
Dear Michael, Many thanks and appreciacion for the check. If I had sent the monet I was continually asked for I would be out of pocket &10000 NZ dollars. I wonder if it was actually a male. If it was a lady, she was very skilled at how to scam and the right things to say. If police want more info, copies of letters etc, Please dont hesitate to contact me. R..
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08/23/01
Thank you very much for your help.
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09/01/01
Dear Mr. Muniov.
Thanks for your efforts. If I need your assistance again I will be in contact. I'm sure your services will be needed in the future as I use caution.-----------------
09/01/01
Dear Sir, I understand your letter and that you can NOT help me. For your information, this can be done in America. I am sorry that I made a mistake and asked for something that is considered not legitimate in Russia. I do not wish to ask for something that will cause you trouble. I understand that different countries have different ways. Thank You, J.P.
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09/13/01
Dear Michael, Thank You ever so much for your results. Not only did you save me from being scammed of money but also the emotional hurt which was inevitable. Perhaps she may use other names so as it may help you I will email you the pictures she is using for her 3 different email addresses. I hope it may be useful to you in the future. Please feel free to contact me should you ever require a reference.
Sincerely, Ron-----------------
09/20/01
Dear Michael, Very interesting reading, many thanks for your help, it looks like I was very lucky. For your reference I've attached a picture of this woman that she sent to me, I think it might be useful to you just in case you come across her or an alias of her on your travels from someone else who has enquired about her. I will definitely use your services again !!! Kind regards, Gary
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09/26/01
Dear Sir, To be clear about this e-mail I first let you know that I am not ordering a background check (yet).
This time I would like to point out a lady of whom I think she may be a fraude.
The lady calls herself Yelena, Elena, Lena and Stylish, and her whole story seems to good to be true.
On the seekingyou.com site alone she has two ID numbers 100663, living in Poltava Russia, and 123758 living in Kiev, Ukraine.
Further more I found this lady on 4! other Russian dating sites. My youngest brother is a member of the Dutch/Russian mensclub who are finding a lady from the East. In that club there are a lot of men who have been scammed by some illmeaning people.
I do not wish to accuse somebody who might be innocent but perhaps you know this lady already and this information is usefull for
other lady-seekers. With kind regards, G C, Netherlands.-----------------
09/26/01
Thanks, that's what I thought!
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09/27/01
Thank you, Michael. I appreciate the information greatly... And thanks for the Anti-Scam manual. Thank you again! J. F.
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10/02/01
Dear Micheal,
Thank you for your advice. You have been of great help and I appreciate all the work. I will use you again in the future if I come across another woman who I am not sure about.
Take care, V. K.-----------------
10/05/01
Dear Michael!
Thank you very much for your nice report, and especially your confirmation that the lady's passport she made in just 2 weeks is valid! This fantastic lady is real after all! I almost ruined my relation to this nice lady because of my mistrust - oh my I am glad now that I used your service, it has saved me for a lot of emotional pain and further mistrust!! Again, thank you very much, it was definately more worth than the 90$ I spent for your service!
Best Regards, G.L.-----------------
10/16/01
Many, many thanks, Michael.
After two weeks of correspondence, including telephone conversations, I accidentally discovered "Valery" was a scam artist on Saturday. I was replying to an e-mail she sent me; but someone else's e-mail address came up in the "To:" field (as where mine is below). I e-mailed this person, who as it happens lives not far from me, and he said "Valery" had tried to scam him also.
I am very satisfied with the report, and thank you again. Had it not been for this bizarre accident with their e-mail system, and your report, I would have been totally taken in. Ian-----------------
10/16/01
Thank You Sir, your a good man!! I will be using your agency in the near future, again, appreciate your investigation.
Eddie-----------------
10/25/01
Mr. Muinov,
Yes, I am sure it was for some reason such as you mentioned, but it is not necessary to check further. I am satisfied with this
lady's legitimacy as far as her identity is concerned, and whether or not her intent is genuine can only be determined by time. She
has never asked for anything and has never said anything suspicious to me, so I am going to just assume for now that her interest
is genuine. I do appreciate that you offered to check further. If in the future I find that there is a problem with her, I will contact you
so you can have that information in your records. Thank you, D C
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10/30/01
Thank you so much for your time and reply. I regret that I only meet scammers. L D
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11/01/01
Hi Michael, Thanks for the information. I appreciate your help, I may need it again soon. Sincerely, F.
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11/08/01
Dear Michael, I appreciate the service you provide. You have saved me money and perhaps an eventual heartache. Do you have an email address which I can forward the information such an "Alert" page? Thank you Russian friend, Peace, Alan
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11/09/01
Michael, Sorry for the delay, yes you were right.
i've posted her at.. Russian dating scams online - Arkhangelsk, Russia (Ludmila Domashneva and K).htm She even was still writing after I sent your investigation to her.
Michael a job very well done.. I will be using your services in the near future. Thank you ...Dalton
You can give my e-mail address out if you like (dale_r95@yahoo.com).
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11/12/01
Dear Michael, Many thanks for such a personal and speedy service.
I am happy about the news you gave me as I have been corresponding and talking over the phone with her for the last two months. I also plan to see her for new year's eve. My very best for your business in the future, Jacques-----------------
11/23/01
Dear Michael
Thank you very much for your detailed and helpful reply.
I do indeed intend to contact the police as i have been scammed out of thousands of dollars.
Please advise..
Please advise urgently as i have reason to believe that the girl concerned is about to disappear. Many thanks. M S-----------------
11/28/01
Hello Michael I guess it's time to move on. I want to thank you very much for your efforts. I just may be in need of them again but hoefully for a happier reason. Thanks again. S.
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12/04/01
Dear Michael,
what a sad story that Im in it right now michael, believe me I feel very sad because of this girl.. I really thank you very much my friend for doing that and to be honest I felt something is wrong at first a bout this girl !!so thats why I contacted you because you area truted person I really appreciate your hard work.I couldn't believe when I heard she is a scam artist my god.My heart is really full of pain and aching so much because I been decieved by this scamer, gosh what a story michael , you are really super and let me say and recommend all guys who is looking for their soulmate in russia " be careful " and only Michael can help you in that ... Michael my friend if you wish I can send you all her email leter to you so you can tell police about that.. notify me please .. at the end thank you michael and all your super staff. S.M
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12/05/01
Thank you, Michael. I cannot say that I was happy to hear that she may be a scam artist, but it could have been much worse without your help. You have my appreciation. Elliott
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12/06/01
Thank you for what you have done for me. I have figured something was worng because there was such a long silence. Now I know it for sure. Thanks again....Waylon
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12/07/01
Michael,
I am grateful for your report. I could have had a lot of money stolen from me. Is there any way to prosecute this person?
Roger
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