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There are our customers comments in 2002.
01/04/02
I have got to give you credit. You guys run a smooth operation. If you did legitamite work, you'de be in the running for a Nobel!
You guys should go public, I would invest in a heartbeat.
Internet usage among americans is still on the rise, and all that means for you guys is more money, and more forlorn lonely
suckers who think a canned email is a love letter sent from heaven.
Keep up the good work, and I'll keep making fun of these slobs when they come complaining to me because she never made it on
the plane, HAAH, what a freakin surprise!
Later PJ-----------------
01/09/02
Michael,
Thanks for your help. There was something bothering me her for some time. just yesyerday I amde some discovery on my own.
..............Lanzetta@aol.com
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01/09/02
Thank you very much! Tim
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01/12/02
Dear Michael Thank you very much for the advice contained within your report. I shall take your advice and try to be more careful in future! Best regards, M S
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01/15/02
to michal muinov ,
thank you kindly for your quick response !you have provided me with some very important information . at the present time I'm very satisfied with your basic background check. should i find the need for your services in the future , i will definitely contact you again .
thank you again, Daniel c. D.-----------------
01/22/02
Dear michael muinove, How are you brother ? Hope everything is ok with ya .. Well you might dont remember me, but I remember you very good man :). my name is Sal and I have purchased from you a background check a bout one of the girls that I thought she would be me dream woman to be with..
Thank you very much for your help and being a wonderful guy.-----------------
01/23/02
..Thank you so much Michael, you really offer a great and valuable service and what a great business idea you had there! Way to go! Best regards, Yassine
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01/24/02
Thank you Mr. Muinov. Your report gives me confidence in continuing to develop my relationship with I. L.
Sincerely, Ron Singerman
Ronald C. Singerman, CPA
Audit Defender, Inc.
11268 Washington Boulevard, Suite 202
Culver City, California USA 90230-4647Tel.: 001 310 398 7672
Fax: 001 310 398 2143
http://auditdefender.com
Business e-mail: ron@auditdefender.com
Personal e-mail: rons@earthlink.net-----------------
01/24/02
..Thank you so much, I am 99% satisfied with your report and I hope that the above two questions will complete my search. I appreciate it, I will refer some business to you when I can. Until I hear back from you, have a great week, Y..
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01/25/02
Dear Mr. Muinov, Thank you for your quick reply..
I appreciate that you offered to do a follow up check. You offer a great service!!! Best regards, Chris..-----------------
01/27/02
Thank you, Michael, for your help. Best Regards, Sam
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01/30/02
Dear Mr. Michael Muinov, Thank you very much for the follow-up check. I was thrilled to receive the good news! You offer an excellent service! Best regards, Chris S..
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02/02/02
Dear Michael Muinov
On 30th October 2001 you reported back to me with a background check on Irina Konovalova that she or he was a non-person. I believe as you he or she is a scam artist. I am copying and pasting all her letters to me before I told of the report and after she new of the report and I
ask her to prove she was indeed who she said she was, but she refused and used the excuse that she was insulted and did not want to meet me or e-mail with me any more and she has not. I would like to place her on the black list for scammers, which I am, convinced she or he is. I located her on www.matchdoctor.com under the screen name of Irishka930 which she is still using today and she is visiting that site almost daily, but will not read my e-mails and is sending and receive mail at this site almost daily. I hope you will post her soon where maybe she want be able to scam any others that she is e-mailing. Her current regular e-mail address is modern5@mail.ru and the first e-mail address she was using was modern5@crosswinds.net I am attaching all the pictures she has sent me and her ad profile at www.matchdoctor.com and your report to me. Sincerely Cleveland R. M..-----------------
02/05/02
Mike
Thanks for your help. I believe you are doing everyone a great service as people could lose thousands of dollars and heartache from scammers. I do believe you that their is a problem here but will try one more thing before I give up here. I will use your service in the future and refer others I know also. Thanks Again Gary-----------------
02/09/02
Dear Michael, It was both good and bad to hear from you... of course, in your line of work, that is to be expected from some of us. I will take
you up on your offer to re-check her, but I am going to make an effort to get her real address first, then I will supply you the info you wish, and additional info. I have a DOB now, though I don't know if it real since her address in UNREAL. I will supply DOB with the rest of the info when I get back to you. Thanks very much for your work. Clifton-----------------
02/12/02
Thanks Michael
I have been worried that i did not do the right thing in not sending any money, i now know that this was a scam you have my gratitude, LesC-----------------
02/12/02
Dear Michael Muinov
Thank you for the supricingly quick ansver To me it looks very satisfying ;-) I had a feeling that she was telling the true, I was right
but your cervice gives me posibility to be more relaxed when i meet her !! Thank you Michael W. P.-----------------
02/28/02
Hi Michael,
Remember me, you had helped me with a basic report on this girl I was corresponding with in Russia. You and I thought she was a scammer and it turned out we were both right! She scammed me for US $ 1500. I was foolish and I sent her the money in two transfers by Western Union, in her name: Lidiya Rybachenko.. Thanx for your help and advice, I should of listened to you... Take care. Yassine-----------------
03/02/02
Thank you, Michael, for your good service. Bruce
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03/13/02
You are a gentleman and a scholar! Thank you. Douglas W.
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03/14/02
Dear Michael, Thank you for returning my e-mail, I shall contact the British Embassy on the 19th March, and see if she did actually attend her interview, I will then contact you, to let you know the outcome. Kind regards, Gary
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03/20/02
Hi Michael, Thanks for the information. Your information just proved what I had thought. I am glad I ran into your ad and had you check this young lady out for me. Bob
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03/21/02
Thanks a bunch. I was feeling like it was a scam. A week ago she gave me the old "my son is sick and I am going to have to borrow money for the medicine" routine. Luckily I didn't send any. I haven't heard from her since. I appreciate your service. Mike
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03/21/02
Thank you very much. You have done a great job helping me decide to stop trying to relate to this person. She gave me one return e-mail with all that information and when I never replied, neither did she. What kind of person would really behave this way? Please keep this info to help any others. Geoff
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04/04/02
Michael !!
Thank you for the info. I am glad you saved me from more than a broken heart. I have corresponded with her for 2 months. She has even called me a couple times. I wish what you say was not true, but I am glad to know now rather than later. Thanks again. John-----------------
04/11/02
Dear Mr Michael Muinov, thanks for your check on ZOYA CHERNONOS, I was a little suspect of her, I do not have a lot more info other than this, her mail address is toy4567@ukrpost.net
she says she has a daughter of 4 years old named NASTYA who lives with her. I have just had a mail from her asking for $100 for cafe fees. attached photo for your info
many thanks P.A.-----------------
04/12/02
Hello,Michael,thank you for your effort,as when I email you for help,I click on to Elenas, scam site, and found what called a Black
List, of names and people and photos,and would you believe it,there she was,in full picture.She had sent the same photos,same
email letters,the same every thing to 3 other men,then I realise,she is a fraud,and when I confronted her,she denied it,saying that
the other men are trying to discredit her because she refuse their offers again Michael,I think we need not go no further and again think you for your effort. W. B.-----------------
04/18/02
Thank you for your help. If I get more information, I will write back to you. E.C.
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05/01/02
Michael - Thank you very much for the follow up report. You are a true professional and it was a pleasure doing business with you. Your added input regarding a possible scam was totally correct- you have saved me a great deal of money.
Sincerely, Barry
Los angeles-----------------
05/06/02
Dear Mr. Muinov,
Thank you for most interesting information. I will ask Olga to provide me more data; we will see if there is any response. I can not thank you enough if she/he/it turns out to be scam - artist; as I am scheduled to visit Moscow and Kiev this August and September. You may have
saved me a great deal of money and disappointment. Thank You.I appreciate your service very much. My younger brother is a Prosecutor (Lawyer) for US Government Department of Justice in Washington, D.C. who also travels to France to work on cases with Interpol and he recommended I use your service. Looks like he has once again
provided me with excellent advice.
Sincerely, W. K.-----------------
05/13/02
Michael,
Thank you so very much. I am very grateful. I believe you are correct; "she" is a scam artist..-----------------
05/15/02
Hello:
Thank you for your quick and responsible rersponse. I definitely reccomend your agency.
I am sorry for any inconvenience. Regards, Roy-----------------
05/19/02
Hey Michael....thanks a lot! you are GOOD. anyway, I think Irina IS Natalia.
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05/23/02
Mr Muniov, Thank you for your quick response I really appreciate this. If I can get a copy of her passport I will send this to
you. Fred-----------------
06/10/02
Dear Mr.Muinov, Thank you for your prompt reply to my inquiry. This has been of benefit and you have my thanks. K. J.
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06/11/02
Mr. Muinov, I finally received your report.Thanks.I was suspicious and since I told her(?) I was being cautious I have not heard from her.
I have been scammed a few times trying this. I will probally use your service again. Thanks, Charlie-----------------
06/11/02
Hi Michael! Thanks much for confirming that she is a real person. I will now finalize my plans to meet her in Germany. Best of luck in all your current and future business ventures - Bill
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06/18/02
Hello Micheal, Thanks you for your time and effort. I really appreciate it.. Thanks again, Greg
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06/19/02
Many thanks, you have been most helpful!
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06/20/02
Thank you sir...this is exactly what I thaught... She wanted me sending 1500.00 $ by Western union.... for a meeting in Cyprus... she started an erotic by Email with me.... Iwas just about to fall in the trap.... She sent to me some let's say "personnal photos"...very nice indeed... unfortunatly for this person, there are 6 hours difference of time.... This is why I could "Stop the transfer"....... Italk to her.... she speaks a very good English very sexy voice... she took me for a teeneager... she know perfectly Western Union...for your personnal information... she wanted me to book at Adam's Beach hotel in Cyprus... For someone who was not supposed to have been to Cyprus... I started thinking that my Visa card could desappear....(Joke) In the last Email that I sent to this person, I clearly said that I was not looking for someone to spend a night ... but someone to spend ... a life.. Her Email is supposed to be nataly <nataly@infomsk.ru>
I think she is a real good professionnal...
Jean Pierre B..-----------------
06/24/02
Michael,Thank you so much for your prompt turn around on my inquiery. As you can tell by the information I proivided you I did all that I could to determine and verify the persons bonafides. Your report was iceing on the cake so I can now put my mind to rest and move to the next level in our relationship. The money I spent for your report and prompt response was well worth it to me!
Best regards, William
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06/25/02
I would like to thank you from one professional to your professionalism and have just received a letter from ..
I thank you for checking this for me. Attached is her photo for reference as well. I hope to do more business with you in the future.
If you are ever in my area you are most welcome to stay at my home for as long as you wish.
Sincerely Paul M.-----------------
06/26/02
Dear Mr. Muinov:
Thank you very much for getting back to me. Your information is very pertinent to my research. Good luck in your business. As you noted, the demand will probably continue to be strong. Sincerely - Eric S.-----------------
07/11/02
Thank You, Mr. Muinov. I am in No Hurry, and I Sincerely Appreciate Your Help. GOD Bless You and Your family. Sincerely, James B. S.
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07/20/02
Dear Michael
Thank you very much for your good work on this.
Best regards, Richard W.
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07/22/02
The request was not due to your report. Your report was quite satisfactory. The problems are from other areas than what we discussed..
That's fine. I appreciate your reply. Bill-----------------
08/01/02
Michael, I appreciate your services. I most certainly am surprised I have come to trust a Russian Man more so than the girl I used to correspond. You kept me from spending thousands of dollars associated with endless emotional trauma with this girl. I was about to fly her with a paid English teacher to Paris for a week..
It appears, she cannot or the agency can not decide how old she is or the correct spelling of her name in addition to her real birthdate and address. Seems like I was able to trip them up, and your assistance did help.
If I ever dust myself off, and re enter dating in your country I most certainly will keep your services in mind. But for now, lesson learned.
With respect DDL-----------------
08/04/02
Mike, She never wrote back after i confronted her regarding address and date of birth. She is a scammer.Thanks for your help. Mark
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08/06/02
Hello Michael,
Thank you for the report you recently sent me regarding my lady friend .. It is an excellent service that you are offering!
Your report has answered some of my questions, but I am afraid it has also created further questions regarding .., which I feel I need answering before I can enter a deeper relationship with her, as there have been inconsistencies with what she has told me. I feel I need to find out more, to give me peace of mind!
I would like to arrange for you to do me a more detailed investigation..-----------------
08/15/02
Michael,
Thank you so much for your services, even though you confirmed all that I already knew, or was told, it is a great comfort to know for sure. She has told me the truth about all that I asked about, and I am very happy. And only for $90.00 for peace of mind. I would have been guessing otherwise. It would be a very sad thing to do all that needs to be done to go and see her and to only find out it was all fake. As I said, I had a very good feeling in my gut about her, but this eliminated any doubt that I would have had.
Thank you so much, and I will recommend your services to anyone else that I know that is searching for their Russian/ Ukrainian Bride.
Sincerely, Brian-----------------
08/15/02
Dear Mr. Muinov,
Greetings. Your site and services have been recommended by many sites as a leader of back ground checks. I have corresponded with women in the past and have a good idea what are the scammers, lets just say I have never ever sent money overseas for anyone
except for charities that I am familiar with. There is a site, which I know that you are familiar with called ... The site has scammers galore but
recently I have started to correspond with someone that could be the real thing.....-----------------
08/18/02
Dear Mr. Michael Muinov !
Thank you very much for your background check report Marina ....
Sincerely, Per T A.., Norway
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08/24/02
Hello Michael,
Thanks a lot for your report.
In fact I'm not very surprised because this lady was supposed to come in France last week and of course didn't come. Stupidely, I paid for her passport and plane ticket ...
Next time I will ask you before !
Thanks again. Best regards, Pierre..-----------------
08/24/02
I have received your report. I turns out this girl is trying to do a scam. I found her pictures in the blacklist on the sight you recommended under the name of Oksana Stolyarenko. I have added my story to the list. You have saved me much embarrassment and money.
Stephen D.-----------------
09/23/02
ok
thanks alot for all your help, I had it in my mind that it was probally a scam when she ask for money.
I will use you again if needed
Rob
no reply needed
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09/28/02
dear michael, did not get the attachment but i am guessing the passport was fake. i was pretty well satisfied with the first one. i just had to be sure. thanks for your help. you have been most kind. best wishes, tom
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09/29/02
Hello Michael, I finally opened your download. She's a Scam Artist for sure. I have one more for you to check out. I'll go through your website and give you information.
Thanks and Best Regards, David B.-----------------
10/09/02
Hi Michael! Thanks for the help! I forwarded your report on that person "Irina Podiganova" to that person. Here is her or his response. I told that person not to write me again, but that person did not understand,anyway here is that person's response. Thanks Again! Dan..
P.S. Do not worry,I am not going to lose any sleep over this person's response!-----------------
10/11/02
Thank you your report is very helpful. So far this looks on the up and up, however still have my concerns. Will let you know if this turns negative. Again, thanks, Richard
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10/13/02
Dear Mr. Michael Muinov
I thank you very much for your help my site continues to get traffic.
However my job during the week has me traveling a lot and I find less time to maintain the web site. So for right now you can remove by
banner. I hope in the future I will have more time to expand the site. Please keep my free text links active. I thank you for all your
help and wish you good luck, fortune and happiness in all the work you do.
Your friend - Karl-----------------
10/22/02
Michael, In regards to your background check on Maria Gorshkova. This is the information I was expecting, I was foolish not contacting you sooner.
For other people's benefit, I am sending you a copy of Maria's scam letter and the fake VISA she sent to me.. Thanks, Will-----------------
10/29/02
Dear Mr Michael Muniov,
Thank you for the information. Something didn't 'smell' right and you have confirmed my intuition. Yours, Greg W.
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11/06/02
Thank you for your help. Thank you very much. Larry K., Jr.
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11/11/02
Dear Michael,
The results of you Background Check were exactly what I expected. I've made contact with a gentleman in Kiev who came up with essentially the same read on the situation. Surprisingly enough, I got an e-mail from "Tatyana" yesterday telling me that she still wanted to come but she would have to work with her Agency to do it, and she didn't understand why I didn't trust her.
I wrote her back and told her I would wire her some spending money on Tuesday, and all she had to do to pick it up was to meet my friend and show him some identification. He is a travel agent, I asked that she bring her passport and any travel papers so he could look them over and let here know if he saw any problems. If she does indeed surface, and I can get something solid like a passport number or a home address, I'll forward that to you and take you up on your offer to recheck her status.
Thank you for you prompt attention, and feel free to use me as a reference should the need arise. Regards, Rich L.-----------------
11/15/02
Hello Michael,
That is all the information I have apart from the agency....
No - you have answered my questions thanks - I can't imagine a person not being registered and being genuine. Even in this country there are plenty of records kept about you. I can move on to another girl now with a clear mind.
Many thanks for your service. Kris J.-----------------
11/19/02
Michael,
Thank you and I'm very happy with the results from your initial check. You have a very important service and I hope you continue to provide this valuable service for me in the future. Richard-----------------
12/27/02
Hi Michael, Thanks, that is great news !!! And I am quite relieved. I was worried for a moment there.
But everything has sounded too genuine with her !!!
My only concern was on two photos she sent I could see part of a ring on her ring-finger - but it was on her left hand, and I understand Russians normally wear wedding rings on their right hand !!!
So thanks a lot for that.
Regards W N
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