Real client testimonials from 2009.

“Hi Michael, Thank you for the report. I had come to understand that there was something wrong with her. The surprising thing is that she waited patiently for almost one year to do the trick and most scammers wouldn't write 60 letters over a period of one year and then do the scam, but I believe you and my intuition that she is a scammer. I had tracked the IP down to Yoshkar-Ola and Medvedeva in Mari-El, but she had been telling me that she was in Kazan earlier but all those IPs track down to Yoshkar-Ola and Medvedeva also. For whatever it is worth here I am including a detailed header from one of her email. Thank you for your help. I will call upon your services in the future as need arises. Regards, Sohail S.”

“Dear Michael I apreciate your service. This time I satisfied your report. Thank you. Kazumasa”

“THANK YOU VERY MUCH.. TED ED. MY PARENTS BORN IN RUSSIA..”

“Michael, Thanks so much for your report and also asking for the national passport. I have also sent the same request for the national passport to another women I have been corresponding with. I will keep you updated and I will send the copies "if" they send them. Thanks so much for your report. Dennis”

“good morning michael, and thank you still for your job, I was going to ask you how to make it take in into the foundation of giving of the impostors, but you sent the passport in authorities, it is very well, for your having given this woman goes hunting on the site: http: // www.privetvip.com, kept my coordonés if you need my help on Strasbourg, thank you Michael and good continuance!!! ober l.”

“Dear Michael, I thank you for the additional information that you provided me and will soon to send you photocopies of her passport that you asked me. If I did't succeed to recover these photocopies we'll see what to do. For the moment, thank you for the service offered. Best regards Federico”

“Dear Michael Muinov, Thank you so very much for confirming my suspicions regarding this strange situation I almost became part of. I have a little more information for you. I was told she lived with her mother & her mother's name is Elena. I was also informed that the travel agency in question, is not well known in Russia. I requested the name & never received an answer. Further as I understand, for some reason the travel agency has her passport so they can arrange her flight to the U.S. She claims she had to pay them $300.00 as part of the registration of papers process. Now there seems to be a rush to receive the alleged airfare from me. I'll keep them waiting. Sincerely, Terrence”

“Hello, Michael Muinov. First I want to thank you for a splendid service. The result of your background Scheck was as I had expected. I can promise you that I won’t send any money to this “female”. “She” has not asked for any money as yet. My main concern is 3 things:”

“Hello, Mr.Muinov I thank you for your report. Thank you so much. Best regards Miki”

“Hello Michael, Thank you for this information. I already know most of this because I've met her in real life. I do want a detailed report that tells me whether she is in a relationship with someone or not. Also I would like to know more about how she spends her time and with whom. Kindly let me know if you can provide this. The price is not an issue. Also let me know how to order this. Thanks much A P”

“Hello mr. Muinov, Thankyou for your response. I tried to save(see message) it as you said but it didn't work out yet. I will try ferther. An important name she gave to me was her so called uncle: Mr. Nikolay Vasilev Saint Petersburg Please don't spend to much time on this matter as I have allready made the mistake by sending money to both names. Ofcourse that is dom but I was stupid and trusted her. Maybe for future people you can use the information, I hope so. thankyou, have a nice weekend. kind regards, Peter”

“Hello Michael Thanks for the reply, I however can't get a hold of a complete copy of her passport, she said that there is no possibility of her to scan it at the moment. I believe this to be a scam, thanks for your help I will recommend you any of my friends that find them in the same case as I did. Thank you Jason”

“Hello Michael Muinov, Thanks very much for the report you have provided. Keep up the good job, thanks a million. w.h”

“Thank You Michael for your help. I now have much better information for you. I also will forward or attach other information either to this Email or additional ones. Name she gave me for Western Union transfer: Yakimova Yana Delivery address: Batunina 12, Apartment 58 This young lady presented herself to me as a 2nd leutenant with the Saint Petersburg Police Department. She deals with juvenile crime and orphans. See her police ID. She does not have a computer or internet at home so she uses her office computer at the police department. I told her I would not forward money directly to her but would contact her travel agent "Intourist Spb" to cover part of her travel costs. I have not yet heard from Intourist. She responded with pleasure that I would help her in this way. I plan on continuing my conversations with her and will encourage her to have Intourist respond to the Emails I have sent them. I have no intention of sending anything to her via Western Union. If this is a scam, it sure is a good one. It would seem that checking the information she supplied would be so easy that the scam wouldn't work. Awaiting your continued response.”

“Hi Michael, Thank you for your service, the result is what I hoped for and I feel better knowing that my instincts were correct. Thank you again, Derek”

“Dear Sir, Thank you for the information. Best regards. R. V. B. PS. My computer has put your email in my SPAM box! Be carful.”

“Many thanks for the additional information, Michael. Should you happen to learn anything else, please let me know. All my best, Jeffrey A.”

“Michael, Thanks very much for your report and valuable service. This confirms my suspicions. Fortunately, she did not ask me for money, nor did I send money to her. I have just canceled my flower delivery order to her. Do you provide these valuable background checks just for Russia, or for other countries as well? Although there were many clues suggesting the girl was a scammer, your report put the final stamp on this with factual information and thus was well worth the $98. Mike”

“Hello, Mr. Michael Muinov Thanks for your prompt reply. Excellent service. And you look to be very professional. Thanks a lot so far. In addition to this, I refer to your details listed below in your answer.”

“Dear Mr. Michael Muinov Thank you for your early response. You cannot imagine how much money and time you have saved me and my buyers. Above all you have saved my reputation. I am not a wealthy man but I DO PROMISE that upon my first successful deal, I shall make a generous gift to you personally. I would welcome any other information that might come in your possession. Yours sincerely C. M.”

“hello i have receieve yo0ur report i wood just like to asy thank you for your help when i ask for her to make a bank accuont that was the last time i hear from i new they was something wrong thats why i try to get some info on that lady the address i sent you thats the one was her mom and dad adress and the one in moscow were she was living to come to australia she was they for over a 4 weeks i will do the things you asy to do and i will try to get some info from western union I WOOD LIKE TO SAY THANK YOU FOR YOUR HELP THANK YOU MR MICHAEL MUINOV i new they was somethink wrong i get on the online and go searching for some info on her then i find you and sent you the email to help me onec again thank you if i neeed any more help or searching i will send you a email i have money trasfer contor number i will do i will call western union ans sake them to give me some info about the bank and when she get it from and maybe they will help me with some info maybe they address when she recieve it i have 2 of the money transfer number iwill aske them for any info they can help me with ONEC AGAIN A BIG THANK YOU FROM jeffrey if i need any more searching i will send you emails take care from jeffrey”

“Dear sir. I just want to tell you I am very thankful for your report. And of course I saved a lot of money, because I have not sent a penny yet to any of these adresses.This is the second time I try, and both times there has been scammers. To tell you more about this, I found the lady Irena Mova on CuteOnly, registrated with ID 118934. She ought to be blocked out on CuteOnly, because they give an impression of beeing a serious firm.”

“Hello, thank you. I have established contact with Yahoo Abuse department. They are not so happy that criminals use their brand for their activities. good luck in future. And if i need to check up any woman in future to see if she is real or not i will buy your services. thanks Magnus”

“Hello! Thank you Mr.Muinov for your service. It is basic and it is all what I Need. So to get her private email address so could have friendly exchange letters. Hope I still can relay in the future if I would need your service and help. Thanks once more. Janez K.”

“Mr Muinov: Thanks for the information. I´m shocked about this news. You are just a professional, as I thought. Regards”

“Hello Michael. Thank you very much for your investigation about Zanna. Your work save the trip to Belarus, is a pity though,I really wanted to go. The fanny thing is that she has never asked for anything,except for the meeting in person. To send the flowers was my idea, I wanted to complement the lady. Any way who knows what would had happen over there. Thanks Michael, I really appreciate your work. P.S. I will most certainly use your services with the next girl. Jose P.”

“Thanks for the information Micheal. I am shocked that it is a fake passport. I didn't think she was that organized but I guess she is. Come to think of it, every time I think I have caught her in a lie she seems to have a convincing explanation. Could you keep me informed on what the local police have found? I am very curious. I would like to try and get the $1350 back that I have already sent her. Also, if this is all true, then Western Express should be notified about her as well. But a person has to be certain before this can be done, right? Sincerely, Eric S.”

“Dear Mr Muinov, Many thanks for your report.. looks like Natali is completely genuine save for her marriage.. she told me she was divorced. My visit to Moscow is my first, so should be an interesting trip! Regards, Neil C.”

“Hi, Thank you very much, this doesn't come as a surprice. I have text file of one of her e-mail. There is always a different ip nr on every e-mail. Many thanks again Regards Jacob”

“Michael, Dont worry about finding out more about I.. I found out today from a boy she went to see in Odessa that she is just a serial dater. She is dating severl frian men at once not unlike an American girl. I just wish I had found that out before I spent $20,000 on travel and gifts for her. To be fair she never asked for a thing and even told me not to send her money.. only she enchoraged my affections.. So she is just a normal 23 year old girl enjoying her youth and beauty.. while I am a stupid 51 year old American fool. thinking she realy would marie me.”

“Mr Michael Muinov, Thank you very much for your report. I was suspicious of the travel agency from the beginning. I did visit the site and it did exist but it clearly has "disappeared." Thank you very much for your assistance, I greatly appreciate it! Sincerely, Don B.”

“Michael, You have been of great assistance to me, but I still have to know if this could possibly be any chance of reality! Attached is a copy of a passport she sent to me. I only received the one copy so, i don't know if it's enough, but I hope it can help. Thank you, Steven”

“Thank you Michael, Thank you very much. For the time being this is good. I will think about the detailed report further on, I see how the relationship evolves. With best regards Umberto.”

“Dear Michael Many thanks- this helps me out enormously!! Great job!!!”

“If your telling me I got took! Well I am not going to do anything! Just Learn a lesson! But be sure cause I got over 50 letters and never paid for her internet! And if she comes for a visited it want be a total loss! In Nov And you know the Russian Laws and I dont..but just because its not here in the U.S. doesnt mean its the same as Russia! Thanks for all the hard work you are doing for me! Robert”

“Thanks Michael thank you for the information on this scam artist. I did not send her any money. you have been a big help. Mike”

“Michael Muinov Thank you for your report. I wish I had found you 3 months ago. Unfortunately, I have been scammed. I have learnt a very expensive lesson.. it has cost me US$4400! I knew the risks, but I ignored them. I will never make the same mistake again. She was very good. It is usually very difficult to get money out of me! She has now stopped answering my e-mails. As I said, "I have learnt a very expensive lesson.." Thank you for your time and help. If you can suggest anything further I can do, I will be truly grateful. Thank you, again. Peter”

“Hello Mr. Michael Muinov, Again, thanks for your help. It is most appreciated. You have definitely earned your fee. Sincerely, Ed”

“Dear Mike, Thanks for the work but at this juncture or point I don't see any reason to pursue further investigation as she has cut off all communication with me since I told her that I would not come pending the results of your investigation and her lack of forthcoming as to any information to me. The question remains as to whether it was all a scam or not. Thankfully due to your investigation I did not waste additional funds pursuing the trip to Moscow for which I twice was ready to buy the ticket going over the prices, travel times, etc. on the internet but refused to do so until I received confirmation from you as to her identity. Thanks again, Doug”

“Dear Michael, Thank you for your good mail. What you told me is correct regarding the girls in general. However, this girl of mine was different she never asked me about the money nor anything similar. I am very much disturbed right now. Not able to figure out what should I do to know what is going on with my girl? I will come back to you for your help. You are a nice person Michael Thank you Dheeraj, India”

“Thank you very much. You have been extremely helpful and I really appreciate it. Ilse”

“thanks micheal for the good ans fast work you did i will ask here for the passport and if i have i will send it to you for an re-check agane many thanks best regarts rudi”

“Hello Michael: Does this mean she is legitimate? I'm surprised it's a good thing that you told me about the domestic passport, I was getting ready to go to the authorities, I had thought she ripped me off for my money, she wants to have a serious relationship with me (marriage). Your report may have giving me new hope, I'm really surprised! I may continue my friendship with her, she doesn't know that I had a background investigation on her, I'm just surprised that in turned out this way! I'm very glad that I used your service. She wants me to send her a Christmas gift or new year gift. Would that be a good idea? If she's for real, I want to pursue her for relationship, I thought that I was scammed! I'm very glad for your services, I will tell my friends the good work you have done, they will also use your services. I'll wait your reply, thank you for your help you're the best.. Ray”