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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. Mario 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.
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11/07/08
Thank you for you help Michael I have tried to get the information of her passport but no she just want answer me so I think to go envy future is to waste time. So I will thank you for your service for this time and will surely use you again in the future.... Sincerely Arne
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11/12/08
Dear Mr.Muinov, Thank you your prompt attention. You being able to nail this person would be worth every dollar you earn. I will send you all I have, including the bogus travel agency she put me in contact with. I have saved nearly all of our correspondence. Her address is in those emails along with the travel agent. I believe if you follow the scam from the beginning there should be more than enough information to prove her deception. I will be sending a big amount of letters, I apologize if this overwelms your mailbox. i want to ensure you have all that? you need. Please contact me if you need any other assistance. Thank you. Sincerely, Joe K.
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11/18/08
Dear Michael Thanks for your good service. I understand all, thank you. Sincerely yours Kazumasa H.
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11/22/08
Hi Michael Thankyou for the information, is there anyway i can help futher by either keeping her online or setting a trap for her as she/he has asked for more money to buy a mobile phone i could make out i am sending her money that she has to pick up at a certain location because she/he is really hurting the image of the genuine people who are looking for a true relationship and who are honest. when i spoke her on the phone she really sounded genuine. let me know if there is anything more i can do regards Michael P.
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11/26/08
Just a note to let you know that after I provided some information to "Natalia", about what I knew and had found online about references to "her", and especially after saying that I had contacted you and your business, that there has been no subsequent email from ''her''. I believe that the main factor was invoking your companies name, the Fear Of God, as some say...ha. Jim
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11/30/08
Hello Mike Thank you for your efforts, you are indeed professional and I will use your service in the next couple of weeks so I don't get myself into this situation again. It is a holiday week here and I am working. I will follow your instructions precisely with Western Union and I feel with confidence I will get the information you requested. I will get busy on this first thing next week. I will contact you with all the needed information. Again, thank you for your time. It is a testament to you and your business. I look froward to trying your background service out and I will in the upcoming weeks. Joe
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12/08/08
Hi, i have just checked the sites and i was glad to see, that you have removed my name from the scammer's list. I do value your cooperation, thank you very much. With best regards. Tatiana K.
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12/14/08
Hello Michael Thank you so far for the information. I cannot say that I am surprised. There are at least three things that made it clear to me. First, I got a request for money to the translation-office. second, I had a picture where she had a tatoo, or several, and when I asked about it, she said it was only "a stick", but the last picture I got I could see that one tatoo on her left hand had been removed, prob by Photoshop. I know of such things. Please see the attached pictures. Did you ever see this woman before..? Thirdly, when I told her that I would send a gift ( I had no intentions of doing that), she gave me a new adress, this one: *91000, UKraine, Lugansk city, Zhukova block, 7. *She said that the mail-service in her city, kirovsk, is urelaible, and therefore I should send it to her "girlfriend" on the above adress, but just put liudmilas name on the parcel. Hmm.. Ofcourses, I was also very suspicious because of the fine pictures, but she calime that her girlfriend was a photographer, and sure, that could be the truth, but still.. Best wishes, Hans Kristian L.
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12/18/08
Thanks Mr. Muinov,I appeciate the info. I will try to get those passport pages for you, but I am pretty sure she is a scammer. I will consider that other site.
sincerely, Eric-----------------
12/23/08
Dear Michael, Thank you for the background check. You have confirmed what I already believe and that is I am talking to a real and genuine person. I am happy I contacted your office to run the check, there are many dishonest people out there but I know now I can continue the developing relationship without too much concern. Once again, thank you. Steve V.
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12/25/08
Hello Michael, Thank you for the report although it is sad news. I am a novice with computers but I hope this is what you were asking for to locate origin of letters from Alina. Natalya is the friend who tells about alleged arrest but she uses same e-mail address as Alina. They may be moving around though.
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01/15/09
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.
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01/25/09
Dear Michael I apreciate your service. This time I satisfied your report . Thank you. Kazumasa
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01/29/09
THANK YOU VERY MUCH.... TED ED.
MY PARENTS BORN IN RUSSIA...-----------------
01/29/09
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
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02/19/09
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.
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03/05/09
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
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03/07/09
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
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03/13/09
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:Other persons that will be scammed by this scammers, and lose their money.
The girl in the photos (almost 30 photos and 2 short video clips. 2 of the photos are with two of the girls friend). If
she is not in on the scam, I think it is an abuse of the girl.
It is not good for the reputation of the Russian people.
I have tried to send flowers to the girl and the flower delivery service has been in contact with the woman that owns the
telephone number. They report back to me that the woman they talked to wasn’t named Tatiana.
What I do now:
I am a very curious person, so I am going to keep in touch with her for a vile to find out how this scam is going to end.
And I am going to report to the dating agency that they have a scammer on they’re site.
I send you two of the e-mail “she” wrote. I did not manage to copy the e-mail as you suggested, but I managed to copy
them with full header into a txt file. I hope you can use them.
E-mail 1 is an e-mail “she” sent me the 8. of March.
E-mail 2 is an e-mail “she” sent me when “her” internet cafй was closed for two days. “She“ told me that she was using
here girlfriend’s computer.
Sincerely, Raymond N.-----------------
03/16/09
Hello, Mr.Muinov
I thank you for your report.
Thank you so much.
Best regards
Miki-----------------
04/14/09
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-----------------
05/08/09
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-----------------
05/14/09
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-----------------
05/15/09
Hello Michael Muinov,
Thanks very much for the report you have provided.
Keep up the good job, thanks a million.
w.h-----------------
05/23/09
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.-----------------
05/26/09
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
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05/28/09
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.-----------------
06/04/09
Many thanks for the additional information, Michael. Should you happen to learn anything else, please let me know.
All my best,
Jeffrey A.-----------------
06/10/09
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-----------------
06/12/09
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.1. I became a little suspicious, ( not at the start, but later more and more ) concerning this person Kseniya Lihacheva after a period of 2 month of correspondance. There has been a lot of correspondance with this person, so far 48 pcs e-mail messages between she and me.
( Almost daily ) I have them all, ...-----------------
06/14/09
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.-----------------
06/19/09
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
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07/01/09
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.Details of history: When I refused to send money via the Western Union system, the translational firm, Copyindex, by their Manager Elena Bulochka asked me to send money by the Swift System:
Benificiary account: LUG-26250549129311 EUR
Name: Andrey Steletskiy
Bank of beneficiary: INTERNATIONAL BANK, 2-A Universitetskaya, Str.
Donetsk 83000, Ukraine
Swift code: FUIB UA 2X
Intermediate bank: Deutsche Bank AG, Germany, Frankfurt-am-Main
Swift code: DEUT DE FF
Details of payment: PRIVATE TRANSFER, 001107-EUR-3551-10 LUGI hope these details might be useful to you, in tracking the scammer and the firm Copyindex down. Please forward this to the authourities, if you think this is helpful.
You do an excellent work. I am impressed. Thanks again. Now I will, just to be as sure as possible, ask you for another ladys background. She clames to be a police-inspector. That ougt to be ok, but just in case I will ask for your services on this person too. You cannot be much sure after my experience so far.Thank you
Sincerely
Ivan P.-----------------
07/08/09
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
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07/20/09
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.
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07/22/09
Mr Muinov: Thanks for the information. I´m shocked about this news. You are just a professional, as I thought. Regards
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08/19/09
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.-----------------
08/22/09
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.
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09/05/09
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.
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09/11/09
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
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09/15/09
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.
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09/17/09
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.-----------------
09/19/09
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.-----------------
10/01/09
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-----------------
10/02/09
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.
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10/03/09
Dear Michael Many thanks- this helps me out enormously!! Great job!!!
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10/06/09
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
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10/21/09
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
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10/22/09
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-----------------
11/05/09
Hello Mr. Michael Muinov, Again, thanks for your help. It is most appreciated. You have definitely earned your fee. Sincerely, Ed
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11/07/09
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-----------------
11/09/09
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-----------------
11/19/09
Thank you very much. You have been extremely helpful and I really appreciate it. Ilse
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12/13/09
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
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12/29/09
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
Years 2007 2006 2005 2004 2003 2002 2001
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