There are our customers comments in 2006.

 

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01/03/06

Dear Mr.Muinov,
I have no words to thank you for your valuable help!!!! I do not know where i would be without you!!!!
May God almighty bless you!!!
Thanks and i shall surely recommend your services to anyone who needs!!
Your friend ,Morgan.

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01/05/06

Dear Michael,
Thank you for your follow-up with additional information on the source. It has saved a lot of time and energy not to mention the money that could have been lost. You provide a great service and if you would like to use me as a reference, I would be glad to do that.
Although there was no damage done in this scam, I would be willing to follow-up with any organization you might suggest that is working to slow this sort of thing down.
A good thing did come of this lesson.............by going to Elena's web site, I learned a lot more about Russian women and was charmed by their attitude, education, industry, and of course, their beauty. The cultural difference (from American women) in their feelings about family and relationships is striking. Very nice.
If I can help you in any way from this part of the world, I hope you will ask.
My best to you in the coming year,
James

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01/07/06

Dear Sir, Thank you for your report. I don't believe there is any need for me to send anymore info. You answered what needed to be answered.

Thank you, 
James T.

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01/13/06

Michael,
Thank you for all you have done. It's a terriable thing these people are doing, and I hope this person is caught. Stealing is one thing, but toying with peoples minds is unforgivable. I am still in contact with this person, and have not informed them I am aware it is a scam. If there is anything I can do to assist you or the police just let me know.
Regards, O

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01/17/06

thanks so much for the information, I'm going to get to work on the emails and addresses names and so on for embassy. you said she or he? I hope this was not a guy? I would feel stupid if it was. do you think I should call and confront this person or leave it to the police? well anyways thanks for all the work you have done, I would never have gotten this far with out your help I would have been lost with this. thanks again Gary.

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01/19/06

Dear Mr. Muinov,
Thank you. That are the kind of informations I wanted to have. Of course my correspondence with...whoever... has ended the minute I received the results of your investigation.
Best regards from Switzerland
Gerhard

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01/20/06

Michael,
Thank you for the report. You told me exactly what I wanted to know. I am sure I will send you a few more to check out over the next few months.
Regards,
Don

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01/24/06

Michael, thank you. Yes, I found out she is a scam artist after doing a little more research. This "woman" or whoever she is goes by many different names and uses the famous "tickets and visa scam". Thanks again for your efforts. I could have been out a lot of money.
Ryan W

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02/01/06

Hello Michael, thanks for finding that information out. That is interesting that the letter has been sent from Norway, I will have to check if they all were sent from Norway. Should I dig into it any further and find out exactly who is behind it or what would you suggest? Thanks again for your time which you have spent on this.
Sincerely,
Howard

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02/01/06

Hello Michael, thanks for finding that information out. That is interesting that the letter has been sent from Norway, I will have to check if they all were sent from Norway. Should I dig into it any further and find out exactly who is behind it or what would you suggest? Thanks again for your time which you have spent on this.
Sincerely,
Howard

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02/15-21/06

Dear Michael. Many many thanks for the report..!! You're really great!! It's strange because she sent me many pictures very familiar and in local domestic situations (according with her tales). But she's little too hurry with request of money for came here etc.. I can't think she's a scam or fake. But, of course we need to see better and better. I have also another girl to check: in the nezt days I'll send her address, new fee for you etc.
About Lyudmila, I send you now the emails, and I'll ask her as soon as possible the copy of passport. I love so much your wonderful country, and your beautiful girls, that I would like to be happy with one of them. Many friends here are happy with Russian wifes etc. Really many thanks for your kind answer. When you need some more money, please tell me. Ciao. Paolo

Many many thanks Michael!! It's unbelieveble... Really crazy. When this guy will have visit of police?? I would try to continue correspondance for chek what happens.. I'll send you very soon the form via your website for another
check. Thanks again. Paolo

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02/23/06

Thank you Michael for your service, I think that answer is sufficient. I will keep communicating with her until she ask for money.
Regards,
Rudie

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02/24/06

Hello Michael,

I thankyou for an excellent job in the background check report. I have attached a copy of one of her letters with all technical information on it, and a photo.
The sad and silly part for me is I already sent her visa and travel money to her in December 05. I knew nothing about any sort of scams on internet dating as I am only new to this sort of thing. I really fell for her, she must be very clever, I sent her the money by Western Union and she had picked this money up in Yoshkar-Ola (I checked personally with Western Union). She claims to have a friend called Natasha that works in a travel agency. I'm wondering if it's Natasha that lives at the address she provided me with, claiming it was her mothers address. I'm also wandering if Olga is actually Natasha, but how did she pick up the money?
in Russia? I have spoken with her several times now and she seems lovely. Now she is asking for $1,500 to prove she can support herself in Australia!
Once again Michael I thankyou for an outstanding job! I look forward to your reply.
Best Regard's
Damon M.

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03/02/06

Michael
many thanks for your detailed report.
if I need more information I will contact you again
regards
Mike P.

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03/11/06

Thank you for all your efforts. I am sure you have saved me a lot of money. Mark H.

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03/22/06

To: Mr Micheal Muinov.
From: Mr Graham R.
Hi
Just a short note to say many thanks for your work in providing a background check for me.
I checked out the website address that was in your report, (agencyscams.com), and found an exact copy, word for word letter that she had already sent me. Also some of the pictures looked very much like her as well. I don't think me and this lady will be having anymore contact.
Once again, many thanks for your help.
Best regards.
Graham R.

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04/03/06

This is probably a guy scam artists for all I know now, right. Thanks once again Michael for your diligent service.

Erwin B.
Guam, USA

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04/09/06

Thank you Michael from saving me money. Paul

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04/14/06

Dear Michael,
You have been a real help, and I appreciate your checking one more time on Katya. As you can imagine, I've lost interest in any more romances by email. I will consider what you said about pressing charges for fraud, but I'm too busy to do anything right now. Take care, David

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04/17/06

to michael muinov your report is fine for me and sorry if i didn t get it at first. thank you for your professionalism. i m sure we migth keep in touch. best regards alain

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04/19/06

Thank you for your assistance. I am working on putting the documents together to send them into the places listed below. Your service is professional and much needed. I had hi hopes for this gal.
Again thank you.
Joe

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05/12/06

Thank you very much, Michael. Eloy

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05/16/06

Thanks Michael but not at this time. Hope your business is doing well and thanks again for your service. You're a life saver.
Erwin B.

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06/02/06

hello mr muinov,
my name is steve s. and i just received your report on julia v. thank you i am very satisfied i was chatting with her via yahoo this morning she was at the agency she uses call ukraine club in kiev and your email came through so i see the report says she is real ...
once again thank you,
steve.......

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06/03/06

Thank you very much for all your assistance Michael I will take your advice and write to the embassy
Regards
Rich P.

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06/10/06

Michael,
Thanks for your reply. I probably accidentally deleted your former email, thinking it was spam. I get tons of spam.
I think there is no need to pursue this matter further. I'm no longer communicating with this lady and am convinced she is a scammer. She had complained about the cost of the Internet cafe, so I offered to help. She said she needed to buy an Internet card and that it cost $50. I had never heard of such a card, and didn't understand why Internet cafes couldn't accept cash, but I sent her $50. Then later, from some other website, I learned that Internet cards are used mainly by travelers in Russia to access the Internet from hotel rooms, that they are only used over phone lines---and never in Internet cafes.
So when I conforted her with this apparent lie, she simply stopped replying to my email. She also had claimed to not have a phone and was hinting that I should help her get one, as well as a home computer. So she was clearly just working me for money.
It is interesting to know that you can track email addresses, though, and also that it is customary to ask for a copy of the lady's passport. This may be useful in the future.
Best wishes,
--Dan S.

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06/19/06

Michael,
Thank you for confirming what I thought was too good to be true. She is also posing with photos as a red head and as she has a yahoo mailbox she is virtually untraceable. I will forward all of her letters with attachments to you.
Thanks for saving me a bundle. I have traveled in the old soviet union prior to the reforms. So I also got confirmation from a secondary source that she was lying to me.
Steve G.

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06/21/06

Thank you Michael. Unfortunately she already took me for $420.00, which was supposedly for a visa. How stupid I feel.

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06/29/06

Hello Mr. Muinov,
It's a bit astonishing, but I have to accept the results. Thank you so much for you check, it has prevented me from making errors. I will address myself to you again when I have found a better Ukrainian lady who's more serious.
I have now simply the problem, how I shall go on with the scamming lady. I think, it's better not to tell that we have found out that sheis a scammer and to continue the correspondence with her. But what shall I tell her, I was until now so interested to meet her and now suddenly no more? She could become suspicious and that could make it difficult to prosecute her.
With best regards,
Benjamin A.

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07/04/06

Pls see attachment saved from Netscape 5.2 I am pretty sure it is a scam. I did not send any money. Thanks for your help. Bob

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07/15/06

Mr. Michael Muinov,
Thank you for your investigation for me I just returned home from trip.I will return to you what you asked.I have sent her $500.00 for part of money for a visa to come to the United States via Western Union to the name and address I have givin you.She has a Yahoo mail ID and www.myspace.com account.If you would like I will send them to you.I guess I'm out $500.00 that I sent her.I have all e-mails she has sent me for the 3 month's That I have known her.You have taken a big burden off my shoulder.She wants to come here to the United States and start a family with me.Any info you would like I will send to you.
Thanks again,
Edward

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08/07/06

Greetings Mr. Michael Muinov. I am writing to you to make a correction in the information I sent on Sunday on Olga! It seems as if her last name is Kuznetsova. She scammed me out of THOUSANDS of U. S. A. dollars!! I was dumb I know but I really fell for her & her sweet voice & ways of writing me!! I am in the process of finding all my paperwork for the money I sent her & will be going exactly by the written plan to file a complaint against her !! This week I will start
by filing with my local police for FELONY theft !! My best estimate at the time is around $20,000!! Her friend Yulia also scammed my brother of around $12,000 !! Both he & I will come to Russia to PERSONALLY to press charges against them & all involved in the scamming of us!! So at some point & time I would like to PERSONALLY meet you & thank you for being an outstanding attorney & honest man!!! I will stay in contact with you sir & will be willing & able to pay for your expert help in charging the scammers!!!
Sincerely, Bruce B

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08/09/06

Hello Michael
Thank you for your report. I'm very satisfied with your work (but not with the result - this is another theme....) If I get more information (passport-copy etc.) I'll let you know.
Again many thanks and sunny greetings from Switzerland
yours
Martin

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08/23/06

Dear Michael Munimov.
Thank you for your rapid responce. I knew that all was not well really.
You have confirmed it to me
Thank you. Sir,
Your sincerly
F Brumby

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08/30/06

Hello Michael,
Thank you for your help on the info you sent.
I figured out is would turn out to be a scam!
I hope they get cought if you sent the police the informatiom.
Thanks Again ! Michael

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09/02/06

Hello Michael,
thankyou for all your help,I was just wondering If anything came from the authorities, because she still emails me regular like clockwork

regards
Mark

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09/12/06

Dear Mr. Muinov,

Thank you very much for your response. Since I am currently dating several Russian women and just returned from Nizhniy Novgorod, I am sure that I will use your services in the future. Most American men do not understand that you must travel to Russia to be sucessfull and I am quite serious about getting married. As a fellow attorney,
I sincerely appreciate your response since it answered several important questions for me. Thank you again.

Sincerely.
Harold E. ("Hap")

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09/14/06

Thanks for responding Michael. I am not really interested in any dating at all. I simply stumbled on this information and found it interesting and pitiful that anyone would degrade themselves to participate in such a scam.
These people are sick and sad predators to conduct themeslves in such a manner. Best of luck to you in steering the lonely hearts away from these groups. The latest "Mariya" is still writing to me hoping to milk a dollar out of me in some form. At this point I am simply enjoying the banter.

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09/20/06

Dear Michael,
thank you VERY MUCH for your assistance in this matter. I hope that this new data shall enable the matter to be resolved satisfactorily for all concerned. I hope to be able to transmit the passport pages to you latter this evening.
I sincerely thank you for your efforts on this case and shall recommend your services to my friends who are looking at Russian brides,
Thank you again,
Regards,
Andre'

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09/21/06

Dear Michael,
Thank you for the help. It is not good news, but of course it is necessary to know. I probably should have figured it out on my own.
I don't expect to hear back from "her" again
Best Regards,
John

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09/24/06

Dear Michael,
I appreciate all of your work on this case and would be grearful if you could persue the matter with the local authorites to try and stop this type of scam.
Thank you very much for all of your efforts and if I ever get another prospective Russsian Bride I shall certainly employ your services again in the future,
Yours Faithfully,
Andre' M.

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09/27/06

I was scammed. After sending a letter with a lot of questions to Maxi_doll@mail.ru, I guess he figured out that I was on to the scam. It was
supposed to be a woman. He offered to work with me to make money by me posting ads on the Internet for him. He said his name was Dmitry and used
that address to contact people. I should have waited a while to request a background check. I hope I learned a lesson. I was suspicious from the beginning.
I guess there is no need to go further.
Don

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10/02/06

Micheal, thank you for your time, she is scamming me, I know this from the pictures and one of the letters I got from her is identical
to one on your site, This is all I needed to know thank you for your help.  Daniel C.

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10/03/06

Appreciated Mr. Michael Muinov,
I am very grateful all told, and for their excellent work and honesty, I probably use shortly their professional services again..
a cordial greeting (I will recommend to all my friendships their services)
Dr. jorge M.

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10/04/06

Dear Michael :
Thank you for all of your work and trouble with this scammer. I really appreciate all of your extra work for me and I will certainly use you again if I have a problem and pass the good work that you have done to my friends. I am soooo curious as to who picked up my money in Yoshkar- Ola and what this woman looks like. Probably an old lady playing the sick game and money comming from relatives or whatever. It makes me sick. I wish that the system was as easy in Russia as here. The Western Union her would never allow anyone to pick up money with a fake ID. They would put them on hold while someone in the back room calls the Police and then they would be hauled off to Jail and prosecuted. Oh well. When in Rome do as the Romans do. Anyway the good news is that she did save me alot of money by catching on to the Scammers and I have not sent any money to anyone except her. $585.00. I've been asked for thousands through several other scammers from there and have refused to send anything. They stop writing. Evgeniya??? continues to correspond even though she knows I no the truth now about her fake identity and will never send anything again. Doesn't make sense. I opened up another e-mail account under a different name on a different site and e-mailed her showing interest to see if she would respond and sadly in a way she did. I couldn't believe the first e-mail. She never mentioned my name in it and it ewas one about loving and missing me and all she does is dream about me and a beautiful poem. Iwrote back to her. Wow that is pretty heavy for our first correspondence. The point is in that one my name again was never mentioned and it was a true form letter sent to everyone. What a terrible con artist with a 1st letter like that. I have to believe that she is not very successful with her crime. As sick as it may seem I feel sorry for her and if she is working for a scam company I wonder what her tiny, slave labor salary is? If she is a woman which I wonder now, why would she want to stay in that business. I can't even imagine the shame and guilt that must go along with it if she is a Christian and I know that I can add so much happiness and joy to her life.
I will consider going to the Russian Embassy and filing a complaint however that will be very hard as she knows my true full name and address and phone number and if she is working for the Mafia I don't one some ruthless gangster to show up at my door and murder me and my mom and any other family member that may be here at thje
time.
I am corresponding with 3 more Russian women that have not asked for anything yet and have actually answered all of my questions as I have answered theirs and they have been sharing with me about there life and days. Now I am in a dilema because I like all of them and I usually only go with one at a time. This thing with Evgeniya
has put a fear in me to trust anyone there. I hope I haven't bored you with this Novel. Take care my friend and God Bless You, Your friend Always, Jim.

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10/06/06

I have sent you in another request. Thanks for your service. It provides a measure of comfort. Alex.

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10/03/06

Michael,
I have been away for a few days, so I have not read your e-mail until now.
I do not think it is of any interest to me to investigate this matter further.
I thank you again for your help !
It has been money well spent !
Kind regards
Leif

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10/17/06

Dear Michael
Thankyou for your email, I am obviously very disappointed but actually not surprised!! I feel such a fool after sending this girl or people so much money. I wish I had used your services some 6 months ago.
You mentioned that the IP address originated in Germany, does that mean they have been emailing me from germany?
Because if thats the case who was I sending money to in Yoshkar Ola and Moscow named Yulia Maksimova? I have sent over $4,500 since April !!! I get the feeling that this is a very professional and organised crime network...
Ok thankyou very very much for your help on this matter
I feel very stupid as this has been a costly mistake. But I fear I was not the first and won't be the last !!!
Yours sincerley
Nick R.

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10/18/06

Dear Michael
Thank you very much for getting back to me. Sorry about the mistake in the telephone number, my fault entirely! I was hoping that the spelling of Natasha would get some conclusive results, I was naive, but now I know that this is not the case, you have the great expertise, experience and knowledge.
Take care.
Yours Mayo

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10/24/06

Dear Michael
thanks for advice , I didn't respond to her/his email . Your information was very helpful , thanks
Your sincerely
Mohammad

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11/08/06

Thank you for your quick help.
Altough I was very sure she is a real person - a second opinion can always help.
Thanks
Nico

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11/10/06

Michael,
Thanks for your investigation effort! I am also fairly sure that this is a scam, but as I'm sure you have heard before "I just want to make sure".
I have attached an email from "Elena". By the way, she called me today and left a message on my answering machine.
Thank you again for your help, it is good to know that there is someone who knows their business, and that I can trust.
Regards,
Dave

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11/21/06

Dear Michael,
I wanted to send thank you for doing a tremendous job on the report. Your work was outstanding. I will definitely recommend your services to any man who is interested in pursuing a serious relationship with a Russian woman.
Thank you once again,
Cesar A

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12/07/06

THANK YOU FOR SAVING ME MUCH MONEY AND EFFORT!
Thom K

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12/22/06

Thank you, Michael! I already trusted this girl and am travelling to see her. It's good to see that my intuition was correct!
Brandon

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12/24/06

Thank you michael I looked at the photos and thought that my name had been added by photoshop ... thank you again and have a very good christmas and a happy and prosperous new year.
Kind Regards
David

 

 

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