There are our customers comments in 2007.

 

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01/04/07

Hi Michael,
Happy New Year to you too! Many thanks for all your help in identifying this scam gang. Is there anyone else that you think I should advise regarding this scam?
I have lost some money to this scam, but am pleased that you have helped to save me future expense, both financially and emotionally. I only wish I had come across your services a little earlier.
You have been of great assistance and I wouldn't hesitate to recommend you to others in my situation.
Kind regards,
Andrew

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01/09/07

Dear Michael,
Thank you for your efforts and information. You have done a complete job as far as the information I was able to give you. When I first contacted "her," I thought "she" lived in Albuquerque, NM.
I will take your advice and cease communications with her.
Best regards,
Billy D

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01/21/07

Thank you Michael. This is really good news. I will let you guys know how this turns out.
Sincere regards,
Guy

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01/26/07

I would love to say that I am happy for what you have told me Michael, But I am very grateful for the job that you have done, And I am sure that I will be seeking your help again. Sincerely yours, Greg

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02/02/07

Hello Mr Michael Muinov
Thanks for your good service. I satisfied your report. I doubt she is scammer at beginning, because her style is so much different from first letter. And I read a book of anti scammer guide. I found that she was a typical type of scammer.
Every time your research is so helpful for me.
I say thank you again.
Sincerely yours
Kazumasa H.

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03/04/07

Hi Michael,
Thank you for finding this information. You have saved me a lot of difficulties. I am so happy that I found you and that you do this type of work. I will recommend you to others. Good job!
Joe

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04/05/07

Thank you. I will try and get passport but I think now that probably wont happen. I had a feeling this is the response I was going to get. Thank you again. Jim

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04/11/07

Ok. Thanks. I am dissapointed, but not surprised. I am also grateful for you promt services. Take care, Todd

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04/20/07

Thanks Michael, this is all good news ! Appreciate your help. Regards, Mark

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04/27/07

Dear Michael,
How are you? I hope all is well. My friend Aljona is actually coming to the US this summer.I want to thank you again for your service which definitely supplied valuable information and protection.
Your New York Friend,
Robert G.

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05/14/07

Mr. Michael Muniov,
Thank you for your assistance. Since you claim that Marina has lied to me, I think I am going to take a very long break for now. Maybe one day, I will become interested in finding a Russian woman again, once I get over my broken heart.
Sincerely
Dennis G.

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05/24/07

Thank you for this research you saved me $1000+ $4000 dollars of plane And accommodation has Kazan to visit this person in Russia. Thank you for the offer to try the reliable Russian dating service. Tatyana approach me at a web site on a site of dating of Canada to approach me And It's saddening to have had no chance to know a real honest girl, and I Know there are good honest girl.
Sorry for my poor english I am French Canadien

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05/26/07

Thanks Michael,
That explains the time difference. I will go to Elanas. They have managed to do me out of 1800 Euros!
All the best - Alex

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06/30/07

Dear Michael, I thank you for your Detailed Investigation report. It confirms my suspicions. Kind regards Leif

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07/08/07

Thank you Michael
She contacted me through Dating.com site whihc is quite secure, but i did start suspect when she asked for money when she mentioned that she was having an issue with Visa. As this looks like a scam i have attached a photo which she is using, i know that she is a woman as she did contact me by phone.
Thanks again and i did not lose any money over this and glad that i paid yourselves to confirm what i was starting to suspect as i had no contact since i said that i could not send any money (which is now 2 weeks). Regards Chris

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07/19/07

Dear Micheal, For your further information, whilst you were obtaining the X-source IP details from the e-mail I sent you, this person has since written to me requesting I send them $1800 to "prove they have the means to stay in the UK without recourse to public funds". This person says they were told by the British Embassy in Moscow that they needed $60 per day for a minimum of 30 days, hence the request for $1800. Needless to say, I have sent no money to this person. If I can provide any further data, I will be glad to do so. Thank you for your help with this, it has confirmed that which I had long suspected. With Regards, Robert L.

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07/25/07

Mr. Muinov, Thank you for the report!! I will possibly think about getting a more detailed profile in the future. Thanks again. -John

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08/06/07

Mr. Michael Muinov, Thank you very much for reporting this scam to the local authorities! Just so you know, I have sent copies of every e-mail, e-mail headers, western union transactions, copies of passports, and photos of Marina, to the US Consulate in Moscow, and to the Russian Embassy. Hopefully, this scammer will get caught! Still, being scammed will not discourage me. I still think Russia is a great country, with very friendly people. And yes, I will definitely use your service again. If you hear anything about this case, please let me know. Thank you. Hope you have a very pleasant day. Best regards, Dennis W. G.

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08/10/07

Michael, Thank you very much for this. I have asked her for the pages. I suspect that I will not hear from her again.
Thanks again Paul

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08/22/07

Hello Mr. Muinov, Thank you for your results. What I should tell you is that Olesya told me that this man is a travel agent and that he was arranging the trip for her to meet me in the Dominican Republic. I sent him $2300.00 because Olesya said this was how much it would cost. You found this man to be a bodybuilder at a fitness club. Olesya is also a bodybuilder at a fitness club. Most likely, they work at the same fitness club. Can I have her prosecuted as a scammer? I have her emails where she states that the trip would cost what she said as well as the email giving this man's name and address which was proven by you to belong to someone else. I would appreciate your opinion. Sincerely, Mark

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09/16/07

Dear Sir
Thank you very much Michael Muinov you have confirmed my suspicions, I really appreciate your help, it will not be necessary for any more correspondence on this account. I will get in touch with you through your web site on my next try. Thank you again ... Brian W

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09/28/07

thank you it was worth the money spent. you have a nice day thx scot

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10/03/07

Hello Michael, Thanks a lot for your background check. Incidentally she has tried to cheat me and this information was acquired by me from her after repeated Questions. She is for sure a Scam Artist. After reading your E Mail, I am now convinced I took the right decision of dropping her. I would like to get her blacklisted as she really tried to fool me. Thanks. Kris

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10/12/07

Dear Sirs, I recieved your report on Oct 10,and another on the 11th,thank you for the information,it will help me figure out this strange situation. Mike C.

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10/13/07

Michael Muinov Thank you ... This has got to be the best way for busy people like myself to clear the air. I just want to thank you for your very fast proficient and professional service. I highly recommend your service to anyone looking for a lady in your country ... Brian Z.

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10/15/07

Hi Michael Thanks for the information I shall stop with this lady/man now. Thanks for the help; I can only say I am lucky I did the right Thing before I did the biggest mistake in my life. Regards Marinus

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10/17/07

Hey michael i want to thank you so much for all this valueable info, you have saved me alot of grief and money, now i only have two question's to ask. dont the passports have picture id on them? and second would it be ok to send them my finding's?

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10/18/07

Dear Michael,
Well you've confirmed my suspicions and I'm extremely grateful for your excellent service. I can now avoid wasting precious time and money. Whoever it or they are have no hesitation in attempting to dupe a fellow Slav. There is no honour.
I've attached a zip file containing "Natalya's" creepy letter, including the technical header and photo. I may have some more business coming your way in the future, so keep my client account open. At $98 per report, your service is a bargain for saving a lot of heartache. I've been communicating with another woman in Moscow but she's a University (State) employee and it may take a real effort to obtain her full details. Her first 6 mails were actually quite hostile and she was suspicious of me! No multiple photos. No mention of monetary amounts. Her father is a retired Russian Colonel - if she is a phoney then I must be a monkey because I've never heard of that before. Best regards, Jovan.

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11/04/07

Sir, I really appreciate your extra efforts in this check. From discussions with Elena I have no other reasons for doubting her integrity.
This is a real relief for me and I am satisfied that our business in this matter is concluded.
Once again, thank you for a job well done. Richard E.

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11/21/07

Dear Doctor Muinov With regard to scam artist The lady tried to scam again with a different name You may forward all information to local authorities and im here tou give all information they need
Regards Paolo

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11/24/07

Michael,Thanks for your work. I am always cautious, and with good reason. I appreciate your information. You will be hearing from me again. Good Job, Douglas

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12/05/07

Hi Michael, Many thanks for your check on Natalya Kuskova. I took your advice and checked out the sites you mentioned. I have now met a lady who I am very happy with and am planning to visit her in her home city very soon. Again many thank for your help. Robert.

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12/15/07

Dear Mr Muinov
Thank you for your help, that's great.
Best wishes
Paul

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12/20/07

Dear Michael Muinov thank you very much for the information ! now I am 100% shore it`s a scam artist. she ask for money twice. I first find her name with other pictures on a blacklist,so the last weeks I have playing game with her,today I send her mail whit wrong MTCN nr to western union . so I think she maybe will understand. I think you will hear from this "lady" again ,I send you the scam letters where she ask for money and the last letter today and the pictures of her pas. I got many pictures of her ,and some more letters,so if any of that information could be useful to prevent her scamming, don't hesitate just ask, it will be me a pleasure to help and once again thanks for the help Sincerely, Tor

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12/22/07

Dear Michael, I wanted to once again thank you for all your assistance on this investigation. Also, could you please confirm with me that you received my last e-mail message. I need to get confirmation that my name concerning the private investigation was not mentioned to anyone besides the private investigator. Please reassure me that the utmost confidentality was kept on this case. Thank you so much for all your help.
Best Regards, Cesar

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12/23/07

Dear Michael Thanks for a job well done ! I have told her that I suspect something is wrong and that I don't want send here any money. I didn't told her about the BACKGROUND CHECK, and I don't going to do it. She haven give up, so now I playing my game.keeping her busy and trying to collect as much information I can. I think I going to use a couple of day , then post her on a black list. I also find her name I a blacklist with other photos : http://www.uaprofiler.com/profiles/profile.php?id=1684 Even if your job for me is done, I will send you important information if I find, who can help you solve other cases, I wish you and your staff a merry Christmas and a happy new Year
Sincerely, Tor

 

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