Real client testimonials from 2011.

“Dear mister Muinov, Thank you for your extra service! This is exactly what I needed to know! Best regards, Pieter S.”

“Thank you. She is a real person, but she is also a liar it appears. Without your service I would never have found out this truth. I truly appreciate this report; thank you so much. Buck”

“Hi Michael, Thank you so much. E. actually just contacted me, and everything seems fine. I just wanted to ask you, that's all. I expected just a photo of E. on the street or something, I had no idea it would be so personal. Nevertheless, I appreciate it, and it's great news. I have sent E. a large amount of money, and it's nice to know that it will go to the woman I love!!! Regards S.”

“Hello thaks for your help i think you have saved me money and time since i asked for her details she has not been in contact since your first letter i thought her letters were not true so i joined elenas modles datting site where it seams they are checked properly if i meet some one and it dose not ring true i will use your services again yours ron”

“I thank you again for your good work. It seems crazy that someone would go to all that trouble for such a petty award. I had always suspected that she was not real but as long as she was not asking for anything from me I was willing to see where it would leed to. You were correct, in her last email she was asking for money stating that she did not realize that she would be required to have a return trip to Russia in order to be able to get her visa. She was actually asking for $754.00. I did not wait for your reply because I knew what was going on when I saw this. I told her I would pray that she finds something better to do with her time. It's just a shame, I told her from the very begining more than once that I would never give anyone I did not know any money. I guess she didn't get it. Thank you one last time. Sincerely, K B”

“Dear Michael Muinov, It's clear! This lady was scam. She withdraw herself from the Anastastia website. Probably the floor under her feet was getting too hot, after I have told her about my conclusions. I didn't mention your name nor your organization! I have only said, "as a result of three formal standard backgroundchecks". Thanks again! Best regards, Pieter”

“Thanks Michael for your excellent work again as you are a life saver as well as a big financial saver. I sent her the request but I doubt she will reply because in the last two letters the scamming is becoming unbelievable. Being a Doctor now she has taken to washing floors to raise money for rehabilitation costs for her Mom and while at such job the man has attempted to rape her. She goes on and on but I don't believe she will send me those pages of her passport. I think she will take it as the scam is over. Again, as always thank you and if you need any recommendations let me know as this is the 4th time I have used your services. Doug”

“Thanks a lot! You save me a lot of money. Thank you very much! Best regards Jarkko”

“Hello Michael, Thanks for the information. I am not surprised with the results because it was so obvious that the passport was a forgery and the same thing for the originating web site. She sent me another email with a picture with my name on following my request. So, she has the ability to do and print pictures, so I think she is part of a scamming organization that are able to provide money to do all this. Now I asked her to provide me the pages of her passport that you request because there is a little problem with it. I have said to her that I have a contact at the Russian Embassy in Canada to help to process quickly with the papers. That's not true but I want to delay the communications as long as I can. Then I will register her on the scam blacklist. I want to make 100% sure that she is not an honest woman and now she is 99,9% for me. My only issue here to complete process is that she didn't disappeared after all details I have asked. She didn't ask for money since the last time she asked me for 447 Euros. She lets everything in my hands. So I am aware that their strategy is cautious and patient. She puts small pressure not too much but I expect that she will ask for money again soon. Best regards, G B”

“Dear Michael Thank you very much for your prompt reply e-mail to my own e-mail sent. Without organisations like yours, Western males would be scammed in unlimited ways. I am so pleased that I picked up on your organisation that fights scams. These types of Russian females bring no credibility to honest loving Russian females genuinely looking for romance with Western men. Unfortunately, the Russian scam market is heading the same way as the Nigerian one. Just for your information, I have enclosed an article that was in an English newspaper "Daily Mail" earlier this year about a Nigerian scammer. I know that you do not deal with Nigeria but I thought that I would send the article ever to demonstrate the low depths these scammers go to. Your answers have obviously hurt my feelings, through no fault of your own, but I can never thank you enough for exposing this person asa criminal. As long as the authorities deal through you, I am prepared to give any statement that is required by your equivalent to our "UK Border Agency" and any other affiliated departments to bring this scammer to account for her actions (or maybe it is a man behind it). I will say that Evgeniya did say that she would pay for her Russian External Passport and UK visa but did ask for help with the train journey from Kazan to Moscow return. plus the air fare from Moscow (S) to London (LHR) return. She quoted an amount of £365 which on Mastercard exchange rate of about 44 RUR to the £1 works out at about 16,060 RUR. Had your report been supportive of her today, I was going to send this 16,060 RUR through Western Union today. Fortunately coming to your organisation for a background check, very little has been spent by me upon her. Less than £10 - 44 RUR. I am very very lucky even taking your 118 US$ fee into consideration. Yours sincerely. Gordon....”

“Dear Michael Yes, you did a background check for me nearly 2 years ago, and I was very happy. The girl concerned, in Volgograd, was entirely honest and what she claimed, and is now a good friend. Sincerely, Chris”

“Hello Michael, Thanks a lot for the basic background check. Very useful as always. Can you tell when (year) the picture was taken? I could be interested in: - her actual pictures; - detailed info (including photos) about her closed friends or lovers, if any (male or female) from the detailed report. Best regards E P”

“Michael, your report arrived just in the nick of time and I have asked her to forward me a copy of her passport, I was on the verge of transferring £3060 to her and you have my thanks for doing this report so quickly, I was also booked on a flight to visit moscow this afternoon to meet her at the address she supplied as well, you have been of great service and I would like to thank you personally, I must get myself a Facebook account and you to my friends, I can't thank you enough for saving me from this, one thing I had noticed from her emails is that they bounced off many corporate websites in USA before reaching me. Best regards Steven”

“My dear Michael Many thanks for the prompt and positive response I really appreciate your answer and your honorability Kind regards Andres”

“Thank you for your excellent report. You may not be surprised to learn that she denies working at a dating agency. I don't care where she works. It is, however, critical that she be honest. Can you confirm that this information is correct? It is very important. Thank you so much. B.C.”

“Thank you. Please list her as a scammer. She lies about where she lives, where she works, and asks for money. Brandon”

“Thanks Michael, I almost sent her some more money - I cannot fathom the effect of their writing has to make me contradict my own logic. They really have gotten their game perfected. Western Union was not very cooperative. I will ask for the Fraud Dept. and see if they will supply any additional information and let you know. I have to tell you that your assistance really helped me to keep my emotions and illogical decision making in check. It is amazing how faith in a dream and ones emotions can over ride logic and reality. It is sad but there is comfort knowing I was not the only one - I just wish I had contacted you sooner. You learn as you go. Thanks again - Later. Doug”

“Dear Michael, Thank you so much for your very prompt report. It is very reassuring and confirms what I already know about Marina. However, I am considering in obtaining a detailed report from you to give me total confidence. I will let you know in due course. Best wishes R.”

“She and I are planning a vacation and I want to ensure that things are legitimate. Does she have a boyfriend. Are there other concerns you might advise of. Obviously I am grateful. You provide a great service and it does well for many. Thanks for protecting us”

“Hello Michael that won't be necessary because I pretty sure she's not going to send me the passport. I already suspected something was wrong when I ask her for phone number and she keeps coming up with all these excuses. Anyway thanks again for your help.”

“Dear Michael Please let me once again thank you for so promptly issuing your Basic Background Check in Sochi City, Russia. I would be more than glad to revert to you in the future again in case of need! Yours Very Sincerely Gustav”

“Michael Thanks for your information. And you are correct. I have been scammed by a professional Gold Digger. I guess they exist every where. I am shocked that you can do so much for another person, and then get scammed so badly. Now that your report has revealed her true identity and marital status, what can be done to remove her from all agencies? I sincerely hope for positive action against such a fraudulent member. SHE CANNOT CONTINUE TO SCAM OTHERS. Thanks for your trouble. Bert.”

“Dear Michael, Thanks for the servece on time, I'll recomend your services to the others. Best regards Carlos”

“WOW, what an eye opener! This was certainly money well spent.. How do you recommend I proceed to get my money and the ring back? Should I threaten her with criminal prosecution? Also, do you have any ideas what I should say to her on the phone when I call? Thanks, Stephen”

“Dear Michael, Thank you Michael for re-sending me the report. The original ended in my spam folder and thus i never received it. Thank you for doing a good job on the background check. Regards, Patrik”

“Thank you for your information I think its enough! You have been of great assistence. Best regards Gunnar”

“Michael, looks like I just wasted $1,000 on this woman and will cancel my trip to Israel with her. She may be a real person as you say but definitely a fraud as she has told me that she is a Medical Doctor not a Nurse as your report states and at that only went to Nursing school for 2 years. Why didn't I come to you sooner with this one is beyond me other than the fact that I had this bad back which I had operated on. I will let you know if she comes back with anything else which I feel doubtful of in regards to her being a medical doctor. Thanks again for unlocking the mystery. Probably won't be long until I am at your doorstep again. D”

“Hello Michael, Wow..awesome job of detective work! I suspected this person was up to no good. I'm glad I confirmed it with you. The two websites you gave me showed a lot of the same pictures..and email messages that she/he has sent me. So now, I have to ignore all future communications with her/him??? Once again, thanks for the insight as to what is really going on with this romance scam stuff. Fortunately, I didn't send any money, so I'm ahead of the crowd! Thanks again..money well spent! Best Regards, Steve M.”

“Hello Mr. Muinov. Unfortunately this just confirms the conclusion I had already reached. Thanks very for your service, I won't pursue this relationship any further. Cheers, Dominiek C”

“Michael: Thank you for your service. I received different pictures but the text of the letters was the same. Definitely a scam. I will pass on the info to other sites also. Jeff”

“Hello Mr Muinov, Thank you very much for your report and for all the information you gave me. You did a very good job! Have a nice day! Tolis”

“Michael, Thanks for your investigative work in regards to Ekaterina this is what I really started to suspect and obviously it is disappointing but also with what I have begun to learn not surprising Luckily I mainly lost time in correspondence with her but also I really started to have feelings and care about her. The two ID photo passports for Natalya and Ekaterina that I sent you look very similar and are cropped close to identically RED FLAG!! I have included a photo of Ekaterina I have more if you would like me to send them to you. Regards, Roman”

“Thanks Michael, A few eye-openers but positive results on the most imporant question. You couldn't have put it any better, she is REAL! We both know there are many imposters. Thanks again, my friend. You are the *only *one I will recommend.”

“Dear Michael: Thank You very much for the information given. It is good enough for my Family because I truely trust this Lady. It is the best Christmas present. Regards Jose”

“Thank you Michael, you may have saved me a lot of money and more heart ace, I will do as you suggest and get back to you with what she advises. John”

“Hello Thank you for a very good report. I do appreciate your work. Gunnar”