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There are our customers comments from December, 2000 till now.
Years 2007 2006 2005 2004 2003 2002 2001
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01/12/08
Thank you! I appreciate all you have done. I will not send any money to her and will discontinue all correspondence with her. You do a great service to single guys. Thank you very much! jim
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01/23/08
Dear Micheal, thanks so much for you quick reply.. I though that she was not telling me the truth.. thanks again... harvey k.
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01/24/08
hi micheal thank you for the report you have confirmed what i already knew money not really being an issue so you confirming that this person i know to be a scam artist was money well spent if you would like to show the content of my message to any one this is fine i will not hesitate to use your service again it took me a week or so to work this all out then found your service on the internet i just wanted to know as i am very new to all this so all people using dating sites be carefull as my experience started from a uk site but i know the person who got in touch with me in the uk dating site was not the same person where ever they were as the contents of the initial contact where worded very differantly and the gramma was from someone using very local english type once an email address was given to me then this probably did come from someone in russia as the content/gramma used was very typical of other emails ive read on scam warning sites the problem was this person made to many basic mistakes examples no brothers or sisters then a week later there was. also the crime problem in russia was used to prevent me going there.photos sent where to proffesionally done.so be carefull dont overlook basic information it is so easy to be flattered and fall for an illusion that a pretty girl wants to be with you once again thank you for your service highly reconmended mark
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02/05/08
Thank you! I am going to meet her next month, if I decide to take relations to another level, I shall be in touch with you.
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02/15/08
dear michael, thank you very much for your email and feedback. i did send her already an email requesting your suggestion regarding the passport and asking her d.o.b. if i get a feedback i will forward the passport copies and her birthday to you and if not i also keep you updated, just for your info. meanwhile i remain with my bets regards from austria and take care
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02/26/08
Thank you for the information. It is as I suspected, so it is no surprise to hear that there is no such person in Gomel. Better to know now, than to travel there, only to be cheated. I may have another background check for you in the next day or two. I will let you know Thanks again Don
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02/27/08
Michael This is Kevin. I suspected as much. She didn't ask for money until recently. I was waiting to hear from you before I did. Thank god I did. Thanks again for saving me from being a fool. Kevin
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03/02/08
Michael, Thanks for preliminary report. That is the conclusion that I'm coming to as well. She has sent me the name of "friend" as well. Saying to send money to this person, as she has given passport to travel agency. Friends name is, Natalia Borovcova, perhaps this will help you. By the way, I've no intention of sending money to thiswoman and am only toying with her at this point. Also, she has sent me several photos, may also help you, and one is same photo that comes up on link you sent me. I'll attach others. Thank you for your help in this matter. Sincerely, Chet
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03/06/08
dear Sir, I'm not blaming anyone... i want to just forget this whole event. if what you sent me was true, then it's true. life is never simple,it's the same everywhere. thanks for everything.
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03/10/08
Dear Michael Thanks for the report. I should have done this before, I sent money to her (or him), but I was stupid. Is there anyway to catch this person by sending money and having it posted some how????????? I was really stupid. This person or persons got almost $10,000 US Dollars from me. She is hoping I will feel sorry for her and send her $3900 US Dollars so she can privatize her mother’s apartment immediately. She is claiming she can privatize her mom's apartment for free, but she has to do a lot of work to file all of the paper work and it takes 6 weeks to complete. Evidently she or he has forged passports and visa. She sent me email copies of the picture page. She has sent me pictures of her, her with her sister, and her with her mom. Sincerely William
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03/11/08
Hi! Many thanks about your quicly answer! I'll ask additional information about her and I'll send for you... WBR, -Janne-
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03/12/08
Michael, I have just ordered another check for a lady called Liliya Tjugashkina. I think this makes the fourth one. Each report has been very helpful. If you could rush this order a little I would be grateful. I am leaving on a trip to Ukraine in less than a week, about 5 days and I would like to get this report before I go. thank you, Bill W.
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03/15/08
Michael, Thank you for your help.. Above is the header to an e-mail she sent today... I will also foreword the content to you in another e-mail... I have a question.... This communication between her and I has been going on for 5 months, Is this common?? We have spoken on the phone 1 time and we communicate on yahoo instant messanger often.. But she tells me there is a problem with the web cam so I never see her when we are on yahoo... I have several pics of her and to be exact I have 19... Some of the pics look like they are professional model pics... I will try to foreword them to you if it will help.. I would really like for this to be a real woman but I am cautious... Thank you David M.
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04/03/08
Michael, Thank you!! I really appreciate this very much!! Have a good day, Edgar
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04/04/08
Michael, Thank you for looking into this, I'm now confused on the whole matter since the letters between us have been going on for so long. But since you wrote to me about the western unions and banks that convinced me that this could very well be a fraud and a scam. I hate that it turns out to be like this but I'm glad to check in on it now and find out in the long run that I could have been the one hurting more. I will check in on the other site that you recommended. But If you can look more into this I would appreciate it. If you like for me to forward all her emails and photos that she had sent to me please let me know. I have so far 11 photos of a beautiful russian girl but don't know if she's real now. My heart is torn into shreds now knowing someone was playing with my feelings. I am forwarding the last email she had sent to me so you may trace it. If need be then report it. I'm also sending some of her pictures so that you may have a chance to investigate more. Of course this may be just a fake picture too. But, Dam you'll see once you see the pics why I'm so torn from this... lol she's a beauty. Dam shame. Sincerely, Chris
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04/05/08
Dear Sirs, I have just returned from the ukraine from visiting her and have found that she is part of a marriage scam ring involving, a Mrs Luba Baranova of Luba's Club. I just escaped with all my money and my health intact although they tried to poison me with citric acid which i am very allergic to. I discovered that she is in fact one Natalia Mochalova. They previously contacted me with her details as Olga Leuhina, also claiming to be a doctor, a peadiatrician. Mrs Baranova seems to have close links to the local police. When i didn't hand over any money or expensive gifts she called me a cheapskate, and was no good for her girls. Mrs baranova told me i should look after my health with all my allergies as an accident might happen. Yours, Mr N B ------
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04/07/08
Dear Michael, Thank you for your quick service. I can't believe I was being duped. The funny thing is she never asked me for anything, we just exchanged e-mails. Too bad though, the girl in the pictures she sent had great legs. Oh well, just sorry I spent so much time and effort trying to getting touch with her. I've attached the headers of the last 2 e-mails she sent any more information would be appreciated. Once again thank you. I'm very impressed with the speed and thoroughness of your search. Please keep me apprised of any new information. Sincerely, Matt
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04/09/08
Mr Muinov, Thank you for the information you provided. It has been very valuable for me. I really appreciate your seriousness and profesionality. I keep your contact for future bussiness. Ruben G.
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04/10/08
Michael, Thank you for the additional information, I'm very impressed. This person has not tried to contact me, so all's well. If I ever find myself in need of your services, I won't waste time contacting anyone else. You have been more than thorough and professional, and I thank you. Matt C.
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04/22/08
Hello michael; I thank you for your services. this is what I was thinking so nI am not too suprised. I fowarded to you one of "her" emails and I think I got the headers on it but am not syre If you did not get them I will try again. In the meantime I will be more than happy to waste "her" time.
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04/23/08
Dear Michael, ...BRAVO!!!...another job well done...i have, obviously, received your information and ceased my communication with said scammer "Dasha Alyeninova"...such a pity people rely on such childish "tactics"...money well spent as far as i am concerned...thank you for your efforts!! Nikos K.
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04/24/08
Dear Mr Michael Muinov Thank You very much! I wil try to get the details from MG. I definetly would like to find out exactly whom received the money and to press charges against that person! Best Regards Henry K.
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04/30/08
Thank you very much for your help Mr. Muinov.
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05/15/08
Hello Mr.Michael Muikov Thank you for your wonderful report every time. Sincerely yours Kazumasa H.
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05/22/08
Michael Thanks for all that you did for my son. You saved him a lot of grief and expense. Take care. Tom
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05/29/08
Hello, Mr. Michael Muinov
Thank you for your prompt response regarding the investigation on Olga Mochalova. Since you have mentioned from your previous email that she used a bogus address, I have made up an excuse to her that I have made arrangement with a florist to deliver her flowers but not successful because there is no such person name Olga Mochalova live at that address. I have questioned her about this issue but since then, she did not return my email. Therefore, I am afraid there would be no possibility to obtain a copy of her passport. But anyway, thank you so much for your hard work and information. By the way, I have just registered with Elena Petrova's web site 2 days ago and I am now a member. As most sources recommended her site is the best and she did a very good job to keep the scammers away. Other than that, I think we can now close this case. I will also be looking forward for your future service once I have acquainted with a real lady. Thanks and regards, Almen T.-----------------
05/30/08
Mickael, I wrote a summary to her in five points. Her response was a short letter entitled "fuck you". with a picture picture of the middle raised and Russian scam letter below the finger. I block her email. Thought: should I inform Yahoo? Howard
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06/10/08
Hello Michael Thank you for the reply, I did some searching on my own also and found out that she is plastered all over the internet as a scammer. Just google search her name and you will see her email address, but with different photo's of women. Thank you for your time, and it was a small price to pay to find out about her. Thank You Peter
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06/15/08
Hello Mr. Michael Muinov
Thank you for the report. Even it was negative result I am still grateful since it very likely have saved me a considerable amount of time and money. As you mention at the end of your email I could try to obtain pages from her passport. I have got some pages the one with photo and personal information in beginning of my communication with her. I don’t know if this can be helpful to you (see attachment). If you look at 'properties' of this scanned passport you will discover that it has been processed in Adobe Photoshop - well known software for falsifications and in fact what first raised my suspicion.
Thank you for looking into the matter again.
Yours sincerely Steffen E.-----------------
06/28/08
very well done this has been a scam . thank you so much
I wonder if you could helped me catch these people their meeting me at the airport at Simferopol I have all the receipts for the money I sent. David.
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07/10/08
Thanks very much for all you have done and whilst it has been a shock to find out I am glad I did before I got in too far. Kind regards Simon
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07/15/08
Dear Michael, Thanks very much for the information. I need to know as much information on the marriage and divorce including dates and names. Many thanks, Sean
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07/17/08
dear Michael thank you for all your help about the background checks Lady , who scam two profiles you sent me of different days of Bath there are no longer on the Internet thank you for your help again. David
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08/07/08
DEAR MICHEAL, HELLO FROM BRISBANE , AUSTRALIA, THANK YOU VERY MUCH FOR YOUR HELP TO ME , AND THANK YOU FOR YOUR EMAIL, I AM VERY SHOCKED AND VERY UPSET, TO HEAR FROM YOU THE BAD NEWS ABOUT MY FRIEND, ALL THE DETAILS THAT I SENT TO YOU, ABOUT ''ALENA'' ACCORDING TO ME ARE CORRECT, BUT IT LOOKS LIKE SHE IS A SCAM AND CON ARTIST FOR SURE, TONIGHT I CALLED HER , AND SHE ANSWERED THE PHONE, I WILL BE SENDING HER PHOTO TO YOU , I WILL TRY TO DO THIS IN ANOTHER EMAIL, BECAUSE I DON'T KNOW HOW TO DO IT WITH THIS EMAIL, PLEASE TRY TO DO MORE CHECKING FOR ME ABOUT HER, I WILL BE IN TOUCH VERY SOON , THANK YOU , REGARDS, H B.
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08/19/08
Dear Michael, Thank you for all your help and support in this matter. She has written a couple times since I sent the passport copy to you and if she writes again, I will end it with her. Respectfully, Thomas C. R.
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08/24/08
Michael I really appreciated all you did for me, was very important all the information you gave me, really very good, you did a very good job, and of course we will stay in touch for maybe another one I'll find in my way. I add her in the site Stop-Scammers.com by the way good site to know, and of course your site are the best, i sent your site to lots of friends to use it in case they need it. Michael again thanks very much for all you very good job, congratulation you stop another scam, thanks, Rudy.
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08/30/08
Thank you for the information. I guess this is a scam photo Larissa Age: 30 Ethnicity: Caucasian (White) Lives: Moskva, Russia
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09/02/08
Dear Michael, Thank you so much for your fast response, you have left me no doubt now that this character if a fraud, and I will cease communication with him. your service to me has been invaluable and money well spent, I have no doubt that you may come across this person again in the future. If it is possible would you do me a favour and contact the other person who first asked you to run a check on him and send them this link: http://www.scamwarners.com/forum/viewtopic.php?t=1309&sid=7cb05d3f7bda35249bf8be13e38db337
I have posted all his emails to me and his pictures there, to inform others potential victims of this man.
Many thanks again for your excellent and invaluable service Regards Terence-----------------
09/03/08
Michael Muinov
Sorry to waste your time, but apparently this college educated Anna can not provide her postal code. You provide a great service and I would have gladly been a customer, but can not get the information required. Keep Anna's information and e-mail address of seana280@yahoo.com for your records as apparently someone is scamming using these credentials. If you want the pics being used I can provide them as well. Lex M.-----------------
09/07/08
Thank you so much, Michael! I appreciate your good work, and I'm happy you provide such services. Luckily I didn't send money or give her any compromising information. Tanks Alex
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09/10/08
Hi Michael , thanks for getting back to me .. here is the last email received.. i tracked the ip to the usa no further .. i guess if she cannot get her city right then it is probably a scam. shame . still no monies exchanged so haven't lost anything but my time. Had already told her i'd not send money a few weeks ago. Probably a tickets scam i think. mike mc
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09/14/08
Best Michael Muinov. Thank you very much for your background check. I am very pleased to know that the lady is a real lady so far. I want to feel safe with her because this lady says to me that she likes me and want to have contact with me. It is a big step for me to take with a lady from another country. I have visited her in Zaporozhye and everything was very nice but you never knows. Thank you again I feel more safe now. So now I can go further with her and see how everything will be. Thank you for your service. I will recommend you to other persons if they need some background checks. Best regards Lars
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09/30/08
michael, Thx for the report. It confirms my suspicions. I will forward your an e mail in due course. rgds,bill
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10/08/08
Michael, Here is all I have. You have my permission to use these letters for an example. She really had my heart. Thanks for looking into it for me. Please find some good news about Tatyana. I could really use it. Thanks again, Mike D.
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10/17/08
Hi Michael Thank you for your assistance and quick response, it is greatly appreciated. Unfortunately I do not have a copy of her domestic passport; however I do have plenty of photos if you want I can forward those to you. I will cease all communication with this person whoever it may be with immediate effect. As soon as I have given him/her a piece of my mind. Greatest thanks Dries N.
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10/28/08
Michael, Thank you for the information, I had a feeling I have also turned in 4 from Ghana they are easy to spot . Once again thank you very much Johnny J.
Years 2007 2006 2005 2004 2003 2002 2001
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