Have you sent money to Russian scammers? File for criminal prosecution

Have you encountered a visa-and-tickets scammer? Participate in a research study!

 

ABOUT US

Home

About RD

Payments

Contact us

Search our site

Donate

 

 

 

 

SERVICES

Dating scam prevention services 

 

Background checks

 

DATING SCAMS

Free evaluations

Scams 101

Classification of dating scammers

Scams: FAQs

More on scams

Free articles  

Paid publications

Statistics

Media / Пресса

Black List / Forum

Elena's blog

Prosecution Assistance

 

 

QUICK LINKS

Background checks

Scam Busters

Online Scam Check

3-Point checks

Flower delivery check

Passport checks

Agency Check

 

 

 

SPECIAL WARNINGS: 

Are you corresponding with a girl from a tiny rural town in Russia? Is she in love with you and wants a personal meeting?

 

 
 

        

INVESTIGATION QUOTE REQUEST 

 

Any information you provide on this page is absolutely private. We will not use it for any other purpose but calculation of the quote. To read our Privacy Policy click here

The information you provide will be send over an unencrypted connection.

YOUR CONTACT INFORMATION

Your name
Your e-mail address
Re-type your e-mail address
Your phone number (optional)
   

INVESTIGATED PERSON INFORMATION

(answer as much as you know)

His / her name

(REQUIRED)

His / her current address

(REQUIRED)

His / her phone number 

His / her birthday date (or age)

REQUIRED

His / her past addresses (list all you know) and approximate years of stay at those addresses
Have you met this person face-to-face?
Do you have any documents displaying this person's name in Russian or Ukrainian? For example, a passport?
Have you sent this person any money in the past?
   

WHAT INFORMATION YOU ARE INTERESTED IN

3-Point Check

ORDER IT HERE
ONLINE SCAM CHECK ORDER IT HERE
Place of actual residence Yes
List of registered residents living at the same address Yes
Photo comparison through a flower delivery PLEASE CLICK HERE
Discrete photo comparison (not through a flower delivery) Yes
Official employment records Yes
Marital status Yes
Past marriages Yes
Children Yes
Criminal records Yes
Real estate ownership

Yes

Vehicle ownership

Yes

Surveillance part-time (less then 8 hours / day)

Yes

Surveillance full-time

Yes

Family members search

Yes

Other services you might be interested in:

   
ANY ADDITIONAL DETAILS FOR US TO CONSIDER

 

 

 

 

 


 

INTEGRATIVE GLOBAL SOLUTIONS, LLC

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254, USA

+1 469 371 4961

 

Copyright 2002 - 2011