Our company's located in Ukraine and has a capacity to make a personal info check or business activity check up on any person on the territory of Ukraine on a totally legal basis. We can help you identify any person, find out their real:
• Passport ID;
• Home address;
• Phone number;
• Marital status;
• Employment, business activity and tax-paying history;
• Possible criminal background;
Is your prospective Ukrainian contact an honest person or a scammer? We are here to help you find that out!
Dating scams: Dating scammer will normally be someone you met on a dating internet web-site or through the services of an international introduction agency. They will write letters promising you love for a life-time and coming to marry you in your country. After a while they'll start to ask you for money for a visa and flight to your country, to purchase a PC for continuing corresponding, paying their University fees or the hospital bill for the treatment of their supposedly sick mother, getting the International Passport, etc. and disappear immediately on receiving the funds. And it's often hard to tell a scammer from a serious lady because without checking on the validity of their personal data you never know if you are talking with the real person that'll come to be with you for good or with someone that's just looking to get some of your money.
"Make easy money" scams: These include Nigerian scams, "make a million dollars" scams, "you've just won a lottery" scams, etc. Scam schemes of this sort may vary endlessly, but they all have a similar pattern. You will be offered to make a lot of money and all you need to do is pay "just a tiny per cent" of the sum you will receive to help cover the fees for its transmission to your account; or the super expensive gift delivery to your place; or a training course for getting an extra well-paid job, etc. But as soon as you transfer the funds to scammers, the latter will vanish. Or their offer will stop being valid all of a sudden for one reason or another. Upon checking on the infos of the person or company that's offering you some miraculous ways to grow wealthy, very often you will find the person or company to be nonexistent and their location infos false.
Business scams: These are somewhat similar to "make easy money" scam schemes but are usually much more sophisticated. You might even know your "supposed foreign business partner" that wants to take advantage of you in person. They will offer you a real business cooperation and ask you to invest money in their business projects so you can share the profit 50% by 50% . After you will have invested the money they will vanish just like most scammers. Or they will just find some excuse for losing the money like saying "the business went bankrupt and he supposedly lost his investment just like yourself". But the scammer never invested anything of course, his goal was to get your money only.
Charity scams: A scammer will introduce themselves as a member of a Charity or an NGO and offer you to make some donations to help orphans; or children that are sick of cancer; or the homeless animals or anyone else requiring care. They might advertise their charity activities to you on the internet or in person. And normally they will sound very sincere. But the only one they really want to help is their own wallet. Their Charity or NGO has never existed and even if it did that was just in paper.
Nonexistent services and products scams: A scammer will offer you products or services that they normally advertise online. It can be anything starting with tour packages to their country to certain products or items from it. Once you will have paid for the products you can wait for a life-time for their delivery. And if what you paid for in advance was services (hotel reservation, apartment rent fees for your trip to a foreign country, guiding and translations, business assistance, etc.) you will wait just as long for them to be provided to you. When you are paying for something in advance, especially when you are intending to purchase it from a different country through internet, it always helps to get more info on who you are purchasing it from as a scammer will hardly disclose the true data on themselves and their company. While an honest person will never lie on any of those.
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