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Detective-Ukraine company

The first in the former USSR Our Clients 


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Short introduction:
Our detective agency will be useful to the people, who need such services, including free: people search, find people, search missing persons in Ukraine, Russia, CIS. We find out address, phone, white pages, yellow pages.
We have a good investigators and spies, who makes investigation, russian background checks, surveillance. All investigations are made with security by our investigators and detectives. Our finder may help you in cases: crime, fraud, criminal investigations. Other our services: find survivor, heirs (if a heir is alive). We may help you to locate by driver directory and driving directions, road maps. We consider also classified investigations concerning family records, genealogy, background investigations. We cooperate and have connection with other genealogists, private detectives, detective agencies, investigators, spy, telephone companies. They are specialized in tracing and detection of a women in dating agencies, quest, inquiry. We operate with other reference information, concerning relocation of person.

The served regions are
: Belorussia, Kiev, Moscow, St.Peterburg, Minsk, Chernigov, Lvov, Kharkov, Odessa, Dnepropetrovsk, Donetsk, Simferopol, Lugansk, Kherson, Cherkassy, Poltava, Zaporozhye, Vinnitsa, Sumy, Nikolaev, Byelorussian, Kirovograd, Chernovtsy, Zhitomir, Ternopil, Lutsk, Rovno, Ivano-Frankovsk, Uzhgorod. Kyiv, Cherkasy, Chernihiv, Zaporizhzhia, Chernivtsi, Chernivtsy, Crimea, Dnipropetrovs'k, Dnipropetrovsk, Dnepropetrovsk, Donets'k, Ivano-frankivs'k, Ivano-frankivsk, Ivano-frankovsk, Kharkiv, Khmel'nitskyi, Khmelnitskiy, Khmelnitskyi, Luhzns'k, Luhansk, Luts'k, Luzk, L'viv, Lviv, Mykolaiv, Odesa, Rivne, Summy, Ternopil, Uzhhorod, Vinnytsya, Zaporizhzhia, Zaporozhzhe, Zhytomyr, Sevastopol', Sevastopol

On this page you will find  who our clients are.

Our clients are  people and organizations from various countries. During the last several years our company was contacted by more than 10 000 people and companies. We have really helped a considerable number of them.
Often they are men, who had correspondence by E-mail with women. Then they desire to verify, if their women really exist. Or they wish to learn if their women have other men or lovers.
Some of our clients are  serious companies, who wish to have businesses  in Ukraine. They check the trustworthiness of their partners.
Many people hire us in order to get  references or different information concerning solutions to private questions in Ukraine and Russia.

So, our typical customers are:

  • Men, who are interested in learning the daily life details of their wives or girlfriends. A real example: you are going to visit your girlfriend in Russia, but you have only corresponded with her by E-mail. What if she is not a real person?

  • People, who have lost communication with relatives, friends, lovers.

  • Women, who want to save their own family because their husbands have other lovers. 

  • Organizations, which would like to find new partners or to receive the economic information about their competitors and partners, etc.

  • People, who adopt children, but who would like to learn the past lives of these children.

  • People, who want to get specific information about other people.

  • People, who are going to visit the Ukraine and would like to get maps, hotel locations and other useful information.

  • People, who need legal advice concerning Ukrainian and Russian law.

  • People and company which need consulting services in Ukraine and Russia.

Below  are some testimonials from our customers. They are real and can not be forged due to language specifics. In general we have received  many good referrals from them for the last several years. If you would like to contact them directly, we can provide you with their E-mail addresses on their personal consent (please, note that often clients do not want us to disclose their names. As you understand our work requires secrecy and we must observe Privacy policy. However many clients really agree to be contacted if necessary.

Our grateful clients made donations. You can take part as well at the Donations page.

Testimonials:



Hi Dennis ...thank you very much I received it I'm going to take a look
at it and I'll let you know thank you so much.

Bob.
USA
03-Feb-18

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'Very detailed and thorough report, fast and efficient. Money well
worth spent would recommend it to anyone who wants answers!
Great communication about what it involves....very professional,
confidential and excellent detective work! Thank you!'

name me with the pseudonym below:
'Allykse'
31-Jan-2018
USA

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Hi,

Yes I have received it.
It was a great report but I have a few questions to ask you about it.
I will write a testimonial after this second job and it will not be as
extensive or detailed. Although I have less information about her. From what evidence can you show me that both dating agencies are
extremely reliable or 'reliable enough' and what *is* reliable enough? I also have another job for you I need to find out about a girl I formed
a connection with from one of these agencies whomI was interested in
and formed a connection. - I want to find out whether she is currently in a relationship, married or has a boyfriend.
- Her current address.
- Her contact phone numbers.
- Her email and social media pages. (no need for members of family details)

Please provide a quote and I will provide you with as much detail I have of the person.
Tell me when you are ready to begin work.
Thank you.
15-Jan-18
Joe,
New Zealand.

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This service fulfill my expectations and i recommend this to anyone who wants to hire a private investigation to anything you may be concern.

Dave,
USA.
12-Dec-17

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Dear sirs thank you for your time and service I will be using this service again.

Trevor
07-Sep-17
United States

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I got  the report but I can not open the photos you sent me. you  done good job on the report.
I confronted her about some of it. she claims ...
I saw that coming. I can not hardly believe that she could have 500 "friends" around the world.
I wish I had found you a year ago. She claims that she still loves me and that she ...
I haven't decided wheather or not to extend the investigation.
I would still like to see the pictures...
I will keep you in mind in the future if I need another investigation n anything else.

I received your latest report about the number of marriages, you have done excellent work.
I have not made up my mind on further investigation. but I appreciate your work.

Tom,
USA.
15.Jun.17

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Hi Anton

Ok I reviewed all, and saw the pics and videos.

Though there are more from back than face, I think they are quite well showing what’s she is up too.

That’s fair enough. She does not look beaming, but after all it is her problem. I feel relieved, though I think she has chosen a strange option of living.

Her husband must have money, because ...

I want to thank you for your job, and for the job of your team.

I will certainly keep your contact in case I need more help in future, and will recommend you if I am asked assistance of this kind.

I might send her a little SMS to wish her a good deliverance , but I am not sure set.

Best regards

Paolo,
Switzerland.
30.May.17

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Thank you very much , this time there was an attachment

I am pleased of the basics of the report saying she is well. I can understand if she got married that she felt embarrassed to say it,
but as I told you at my first mall, that’s fine.

I will probably ask you a little more questions when I can study carefully your report, but I must say I am impressed by the good work.
If necessary we shall establish the conditions of further investigations on her.

Let’s keep in touch.

Many thanks

Best

Kurt.
Switzerland.
02.May.17

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Dear Anton,
the report was received. Thank you.

You were really fast and accurate. For now, the given information is enough for my purposes.
I also read your notice about the confidentiality. I will keep it that way, of course.

When I will need more data or there is another occasion where I could need your help I will get in touch.

Thank you for your services so far.

Best regards,
Markus,
Germany,
28.Apr.17

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Hi Anton,

Thank you for your report. This info has been very helpful to me. I appreciate the time and effort that went into this.

Best Regards
Jeff, USA.
06.Apr.17

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Hi Anton,

I've received your report. It gives me a lot of information.

I'll now have a good read of it and work out what I'll do.

On first glance, it confirms my suspicions and I'll need to digest it in detail. I may have further need for your services once I've get my head around it all.

My thanks for your expedient attention to this.

Regards,
Glenn.
Australia.
06.Mar.2017

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Yes Anton I received the report an as I expected she was never telling the
truth. Now I know since I got her marriage records an when her son was born
that was the first of many lies. Thanks for your help an if I do decide to
try with a woman from over there again I will use your services.
Thanks Tom.
USA.
03.Mar.17

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Hi Anton,

Thanks very much for answering all my questions and replying me so quickly. The information and clarity you provided me
is very useful and helps clear up some confusions.

Also, thanks for providing the photos as well, it was extremely useful. If you don't mind, could you share a photo / photos
of Iryna that your team manage to find or take as well? I understand that you told me in your report that her appearance
corresponds to the pictures she provide me before and from the website.

Now, I'll just take some time to think through on the next steps to take that you have suggested to me.

Let me think through it and decide how I want to go about it. Thanks.

Sincerely, Spencer.
Malaysia.
14.Feb.17

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Dear Anton,

Thank you so much Anton, even if it's very bad news for me!...??
Can you please just tell me if they live in the same apartment in Kharkov today or not?
Can you please tell more about what kind of evidences you found to write in the report that she is still having a family normal life
and active relationships until now?
If you remember, that was one of my very first requests. Please tell me more so that I can really be sure that I understand things totally.

Thank you very much for telling me more about these evidences you found.????????

Many thanks!
Frederic
France
27.Jan.17

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Hi Kristina

Thank you very much for the report. I am very Glad that you have done such a detailed report and it is worth it for the money that I have paid for this service.
You are a trusted service provider. Thank you very much.

Regards, Lee.
Singapore.
13.Jan.17

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Dear Kristina, This is to confirm receipt of the report I asked for. This
was a quick, accurate and detailed investigation. I was surprised
(pleasantly), that you were able to gather such great detail in so short a
time. I will, of course, honor your wishes, that this investigation be kept
confidential, I am very pleased with your work, but must consider if I wish
to pursue this matter further. While you may keep my personal ID
confidential, I will recommend your services as professional, accurate, and
very rapid, to any future clients considering a similar background check.
Thank you for your assistance in this matter. Ryan. USA.
03.Jan.17

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Hello Kristina ! I have received this e-mail and have reviewed its content... Thank you for this information.
I am somewhat relieved on finding out this information that you have gathered. I have known much about her personal life
but your company has helped me much in other areas of what is really going on. I am happy that no other man was brought
to light in this matter as this was my greatest concern. I would like to cancel any further investigation in this case as
I will be traveling to Odessa next week myself and can follow any other leads on my own. Thank you again for your help in this matter.
Sincerely David.
USA
19.Dec.16

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Dear Evgeniy.....thank you so much. I trust your opinion and judgement. This lady, ... , is probably also a fake........
I will probably try to start communicating with different, new, lady...but think it would be a good idea to check if she exists BEFORE
I pay for passport and other things again......can you still check on identity.....if they live where they say they live....
.if I just provide the name and date of birth..????? Thanks for your help.....
Mark.
New Zealand.
15.Dec.16

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Hi,
I confirm delivery of the report. Thank You.
I will consider my options from this point in relation to it.
Please be assured that it will remain confidential and I will follow your
advice not to confront the fraudsters.
Cheers
Mike.
Australia.
12.Dec.16

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Dear Evgeniy,

I am very grateful for being alerted to this new "development".....although I have to say that it comes entirely unexpected.
I did NOT suspect any scam from this lady.

She was absolutely believable....I never had a doubt, till now....the accident story did seem a little farfetched,
which is why I decided to obtain your services.

Anyway, I am VERY VERY curious as to the result of your further investigation.

Best regards
Mark. New Zealand.
09.Dec.16

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Well thank you very much about everything and i just wanted to ask you what app can i use to open the pictures you sent me!...
You have been of a lot of help to me, thank you very much i already opened the pictures, you made a perfect work, i just have one question,
who takes care of this kind of people, who should i tell?

Jose.
Mexico.
07 November 2016

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Recited thank you very much for the fast response.
George.
UK
11.Oct.16

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Email received. Thank you.
Thank you for your report. There is a problem, though. ... gives no results.
I have reviewed the material toy sent me. Clearly she has decided not to be with me
so I see no need to explore further. Thank you.

Terry,
USA,
17.Sep.2016

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Thank you Angelina.  I got the report.At least you are honest.Mark. USA.
15.Aug.16

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Thank you for your report.

She was asking for money hence why I wanted the report.
I'm really shocked that all was a scam. And the number she calls from and
speaks to me it's hard to digest.

I will not say anything.

Thank you.
Patrick.
UK
12.Aug.16

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Ok thank you. Disappointing but I may use your services again if I follow another potential relationship.
Philip.
Singapore.
06.Aug.16

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Dear Evgeniy-thank you for the information and your professional service.Is
there any sign of a grandmother who lives in Minsk? She mentions a
Petrova-could this be her grandmother? It seems Maria's story is woven
with some truth.Thank you for your efforts.Is the dating sites which you
are affiliated with any more reliable or is it just the way things
are?Thank you very much for your efforts-i will not hesitate to contact you
if i require anything more.

Thank you for your most speedy answers-my questions have been answered and
the information allows me to make much more skillful decisions.Thank you
for your excellent service-you brought much light to the situation.I am
very grateful regards

You have really gone far beyond your assignment-i
cannot tell you how grateful i am.Yes you are right the child is her
godchild and the cats name is Kuzya.Generally she has been truthful with
me.I think the problem comes with meeting me and her family.The sad thing
is that i am not American i am South African.I also do not use people and in relationships
are very commited and do not want to drag someone away to a foreign country
,away from their families-i want them to be happy.But such is life-our
prejudice makes us suffer greatly.I am most grateful to you-thank you.If
you ever need any advice on South Africans or South Africa,please do not
hesitate to mail me.Not that it is of any importance but i am a white South
African and the Ukranians and Russian people i meet i find very pleasant.I
think we are very similar

Regards
Mark.
South Africa.
09.Jul.2016


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Good evening Evgeniy;
I thank you very much for your response , you/associates did a very good job at this point.
Yes I have received 3 of your statements with accuracy to what I see, but as you have entered for pictures I did not receive.
I look forward to remaining , yous are a great help to me, you will be recommended to all/for me in future, great job at this point.
I have not heard from Oksana in past four days as she clamed she went to her mothers to install new fence on gardening.
be very interesting if she can support her investments with her kid of jobs she performs. Thank you very much again.
Neil.
UK.
12.Jun.2016

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Hi dear Evgeniy :

Finally I receive the work thanks a lot and is s very good work, I want to make you some questions about his how can continue with the work...

01.Jun.16
Antonio.
Mexico.

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So I have a question, how do you guys know she talks to 2500 other men, how did you get this information?
I'm curious and if she is doing that im pretty disgusted as I thought she was my fiance.

Mike,
USA
12.Apr.16

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Hello Evgeniy,
I can confirm that I have received your second report.
I was actually asking about an international passport, not Ukrainian ID. I
think it is perfectly legal to be in Ukraine without an international
passport. It would be useful to me to know if she currently has an
international passport or not.

For the time being, I do not wish to proceed with the third option. If /
when I change my mind, I will definitely contact you as you have done a
very good job so far.

Regards,
Abdulah,
Saudi Arabia.
07.Mar.16

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Dear Kristina,

Thanks to you. I have good receiving your work.

If in the future, I have to ask to you another work like this one, can you
give me in return all your adress, phone and email where I have to contact
you please?

Thanks to you.

Best regards.

Louis,
France
02.Feb.16

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Dear Kristina,

Received report.

Your agency has done an amazing job, thank you!


Fact is you've actually found the 'real' ... ... ... !

Photo I sent you is from short video her agency in Kharkov sent to ... Dating Ukraine after I complained about her trustworthiness!

The girl in photo is not the '...' from ... DatingUkraine but likely the imposter/scammer!
 
Had already suspected ... was hidingsomething but now I see the real truth: University graduation photo matches photosof
... on ... Dating Ukraine; birth day and month correct but she isin fact three years older; her real name is
... ... ... andprobably lives (or lived) at one of the two addresses you provided. As mentioned earliershe once described
to me about moving from one flat (where she lived alone) toa flat with both mother and father. Her family is obviously a fiction,and most of what
she told me over past two years is also a lie.

Not sure there is any point in continuing further withthe investigation because the real ... ... ... , ... year oldstudent at University,
likely does not know me and/or does not care!

Part of me wants to know more about 'her' though but am not ready to commit at this time - question: what would be additional cost to investigate her? 
 
Am going to recommend your services to a large online-dating -scam blog joined recently in hopes of finding her real address. Many men there are
desperate to find the truth about their 'loves' so your services can bring them peace of mind. Do you mind if I make this recommendation?

Would be only too happy to provide a reference.
Regards, Mike.
26.Dec.2015
USA

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Dear Tatyana,

These two women stole over $10,000.00 from me.

I wish I had used your company last year about Anna.

Thank you for your help. Detective Ukraine is a very professional
investigation firm.

Regards David
USA.
28.Sep.15
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I want to send a big thank you for your very diligent efforts to find what you could about Alena. Although some things
I have wished to know are still a mystery to me, most if what I suspected and thought myself was confirmed through your
efforts. Thank you very, very much. Please make this knows to all involved staff as well.

I will take time to write a comment to your site in the near future, if there is some special way I should do this,
please let me know. Also, I do know you are not a collection firm. If you have a reliable firm that does not charge a
great amount to money to collect from such a person as Alena, her family or her company, please introduce them to me.

Again, thank you for all and I will be in touch at least one more time after I get your answer to this mail.

Andrew.
Japan.
03.Sep.15

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I confirm the preservation.
Unfortunately, there is only bad news.
Even though many thanks for her work.
I am able to do no Kyrilisch. I cannot read the list.
I think this is a list of swindler is
If they still have an idea like me the person can find. Best of all about the photos.
Yes I think "Vika" also a swindler is.

Andreas.
Germany.
25.Aug.15

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Dear Ruslan,
I received your 4th report. I am happy with the results of the investigation. Congratulations to your team.
I promise not to reveal the results of your investigation.
Please confirm that your investigation has now ended and that none of your team is observing Olga or her son.
Thank you very much, Tom.
USA.
23.Aug.15

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Ruslan,

I have received the report. Thank you very much for everything. You have
opened my eyes to a potentially dangerous problem. As a result, I will
stick to domestic women. Again, thank you very much. It is truly
appreciated.

Very respectfully,

Michael
USA
09.Jun.15

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Ruslan I have found the report. Many thanks. I should have asked for one months ago. ha ha

Thanks Ruslan I've read the report and asked Irina about its contents but she just says would she have told me if she was
married or had a baby and if she had would not have talked to me anywaySo I do not know where I really am or what to
do.Your advice most welcome Ruslan

Yes of course you are right Ruslan - I am being naive. Thank you and your team for all the information.

Many thanks for you kind help and adviceCan you please tell me how these scammers work.
... is a company registered in the USA and its staff seem to be Chinese operating out of Hong Kong or China.
However where does Irina fit in.? Are all the photos of the ladies genuine? When I write to Irina and she writes
to me who is doing the reading and writing. Is it Irina or someone doing it for her. Can a lady with a Masters degree really spend her
time writing romantic rubbish to a lonely old man. It does not make sense. Please help me understand if you have the time.
Thank you for your kind help.

John,
UK
24.May.15

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Hi Evgeniy
Thank you for the report ....
Some things i do not understand and may need clarification because of translation or how you worded some things .
...
Is she still married or divorced?
How long was she married and when did she get divorce?
I would like to thank you for your investigations and also thank you for this additional information if you can supply it to me .
Many thanks
Quinton.
22.Mar.15
New Zealand.

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Thank you. I got the report. Ill follow the report to keep it confidencial. No
worries.

Rosi,
Brazil.
25.Feb.15

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Thank you for your work. I appreciate it very much. You have saved me a lot of heartache and pain,
although the pain I feel now is nothing to what I would have felt.

24.Feb.15
Mark.
USA.


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Ok. She admits to working on ...com porn site. i know illegal in ukraine so there is nothing i can do to report her and he deception to me.
Thanks Andrew
22.Feb.15
USA

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Dear Ivan,
This afternoon, I received the report and read it carefully.Thank you very much for your investigation.
The report gave me the explanation of some things which had seemed to me a bit strange and not very "normal"...
Best regards,
Joe.
France.
29.Jan.15

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Thank you Nikita,

I did receive your report. I thank you for your promptness and
professionalism. I was not sure what to expect contracting over the
internet, but I am very satisfied. No further action on your part is
required at this time. I will retain your information for future
reference. Please feel free to use these words as a testimonial on your
site,

Sincerely,
James
30.Dec.14
USA.

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I did a search online. I found your website, read testimonials. I also noted comments concerning plagiarizing websites - I did whois searches on all sites. You seemed honest.
David.
23.09.2014
USA.


Hello Arseniy, I hope all is well with you? I have received your report. Thankyou for the information.
The information I have is vastly different from that you have got from the US gentleman.
... There are two large accomodation buildings behind the shopfront you photographed.
I understand the concerns with the passport photo given. I have invested
much time, anxiety, concern and emotions in this person. ... I thankyou for your help again.
I do understand it is very difficult for unknown persons or those who are hiding their identity.
I am sure the Lviv accomodation is real, and i am paying each month for this address. I am now more confused than ever. I do appreciate
your work nonetheless and will continue in my search. Best regards, Paul.
28.Aug.14
Australia.

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Hello Aseniy,

thank you for this revealing report.
I cannot get registered to the russian
website. When it comes at the end
to the secret question and the secret
answer, I get stuck.

Is it possible that you register for
me and send me the passwport?

Did you get some informations about
the dating platform in Kharkov?

I think the whole business concept is
based on luring female members.

...

Unfortunately I cannot find her profile after the registration.

It would be fine, if you could take hardcopies of the sites.
And on surplus it is not easy for me to navigate around the
sites, because I have only basic skills in russian. My reading
in cyrillic is somehow slowly.

You asked me if I have to get checked another person. There
is a person somewhere in Yoshka-Ola (phonetic). I am in
contact with her for some time and she is starting now for
money without having seen her on a cam. So I will decide
to switch her off.

I think what ... is concerning, Oleg should have known
that there is something wrong with Anna. I paid for
ten letters (each about 7 or 8 Dollar for translation) to
communicate with Ann. When it came to a video chat,
there was a technical problem. This made me cautious and
that was the reason to use your detective service. I am glad,
I did. So there is no more waste of time. But anyway, I feel
cheeted by the owner Oleg who still uses the picture
of Ann on his display for luring other candidates.

I ask myself what the advantage is for Oleg and for Anna.
I cannot imagine that there is such a big turnover, when it
comes out, that there is something wrong.


Do you know any serious dating sites or marriage agencies
in Russia or Ukraine?

I am looking for a woman who speaks English, German or French
as a second language.

I was on different dating sites and I got busted with fake profiles.

If there is anything to pay for your efforts in possible researches,
let me know.

Regards, Morgan.
UK
18.Jul.14

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Dear Stepan,

many thanks. I have received the report. Thank you for all your work, and please accept my apologies for any impatience
I may have shown.

Regards, Richard.
UK.
21.Jun.14

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 Dear Stepan,

I am extremely grateful for the information you provided.

I have checked Natalia's website on ... and was shocked to see here posts of what seems to be pictures of a beach vacation in Turkey.

That explains the interruption of communication during the last two weeks, and there is NOTHING like a stay at the hospital.

You have so much opened my eyes, and saved me from unknowingly going into this relation more deeply.


As a way to thank you, I will send you a premium payment.

I guess this is alright with you?


Best regards,

Lukas
Austria.
07.May.14

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Dear Agency,

I wish to thank you for all the good work that you have done on my behalf!
I was very happy with the service and only wished i had come to use your service earlier on as it would of saved me thousands of dollars.

As for anybody wanting a detective agency i can honestly say that you will not get ripped off with this one….they are not scammers!!

I hired this agency to find a women i had been communicating with for the last 12 months on a dating site called ... date.
As she had just disappeared. I wanted a address and telephone number.

I was totally shocked to hear that she was a scammer
We got very close over the the cause of the year,i had spent thousands on her.She even talked to my daughter…i am widowed.

So to all people wanting to date online be aware in Ukraine.

Use this detective agency before you go to far to check if this person is who she says she is.It will save you money in the long run.

Regards
George
New Zealand 29th April 2014


Hello Stepen,

Wow, i am totally shocked.Lots of emotions are going threw me.

Thank you so much for your diligent work.
I have spent up to 14k on that ... date site.I can not believe that they would have scammers on that site
...
Sorry for the concerns i gave you.

And yes i will look up your site and say some good things about you.

Once again thanks so much for this!

Kind Regards
George.
New Zealand
29.Apr.14

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Stepan
I thank you for a through report. You saved me some money
I will write you an accommodation later today.
Once again

Thank You
Ron
USA
30.Apr.14

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Dear Yana,

Congratulations and thank you again for a magnificent job well done. I
am obviously very grateful. There remains one open question. Can you
learn what ...
Per you request, I assure you I will maintain your confidentiality.
Rest assured I will contact you first if I require similar services in
the future.

Thank you again, Larry
USA.
09.Feb.14

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Hi Yana,

Thank you very much, I am delighted with you and your service. Very professional and worth every $$.
Many thanks,

Brenda
UK. 05.02.2014

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Dear Agency
I would thank you for your very good investigation.
It was first class work.
Greetings
Albert
14.Nov.13
USA.

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For your reference, I have discovered this person is a total scam, she has
the following sites active and she should be added as a professional
scammer. She admitted to me she meets people for money. There is probably
no way I can get my money back but I am very glad I decided to use your
service as the information you provided allowed me to put all the pieces
together.

The person she calls her "cousin" is also a professional scammer also. I
have included references to some sites she is on to add to any database you
have for this sort of thing.

I probably have no recourse on money I gave her already (about $2500) but
if I can make it so these people will have a harder time scamming other men
its something.

What options if any are available to me in terms of preventing them from
being able to do this to anyone else?

I am meeting someone else on Oct 25 , how much would a basic check cost
just to make sure they are not a scammer also? Lots of lovely ladies in
Ukraine but I guess using a service like yours is a requirement prior to
meeting any of them.

What is the minimal information you need to run a check on someone? I will
get it and forward to you, or perhaps you can contact her directly. I'm
not going through having someone rip me off again but at the same time if
someone is genuine I don't want them to feel like they are getting an
interrogation either. What do you suggest?

Alena's Profiles:
...

Karina's Profiles
...

David.
04.Oct.13
USA.

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After your initial quote was out of my price range I did contact another
company which is telling me for $... USD they can do what I need.

The other company I contacted is http://www.detective-ukraine.org/ not sure
if they provide a honest service or not as I only know both your company
and that one from your websites.

I would like some reply on if this other site I wrote you about is a bad
company to work with, this is what the site owner writes me:

I am owner of large PI network, which included websites -
www.detective-ukraine.com.ua, detective-ukraine.net,
detective-ukraine.org.ua, detective-ukraine.org and many other. I am
working from 2001 year. In my work 99% of clients dont want that all
know about their situations, because it is their private life. And
confidential this is poiny number 1 in our work.


It seems that just as meeting someone from Ukraine you have to be careful
about scams, it appears the same is true in the detective business.

David.
26.Sept.13.
USA.


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Good job on the report, I appreciate the work. I have a few questions
and hope you can be of further service:

1. Do you know if the women on this site (charming date) and their
related agencies in Ukraine pay these women any of the proceeds from
the cost of the letters we send back and forth? The reason I ask is
this, Alina has never in the 3 months of correspondence, asked me
for anything, no gifts, money, plane tickets etc. So knowing that
and with your report I am torn between two conclusions, she is
either quite interested in a real relationship or she is making
money from our correspondence and maybe has the same with 10 guys at
once.
2. One of the jobs mentioned below is Financial Manager with
Polarmarket. I cannot find anything about this company on the
internet, can you send me more info or a link to their website?
3. Can you provide me with costs for obtaining an email address for Alina ?
4. Can you provide me with costs for obtaining details on any
relationships, local in Ukraine or Internationally outside Ukraine?

Further, I will be happy to provide you with a positive testimonial,
will send something once we finish up with above.

Best Regards//Mark
06.Sep.13
USA

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Alexandr
received your report. Thank you,
Your evidence is conclusive, she is definitely extracting money from me to fund an alternative life that does not seem to
coincide with a plan toward living with me.
This is very disappointing to me but your evidence is reasonably clear.
I do not need the report on the male other party Egor,the pictures are sufficient.
Whils you have answered my questions and given a clear report there are some subsequent questions that I believe you can
confirm without further investigation, more clarification of the absolue current situation.
i would be interested to see dates for the attached pictures, though I do not doubt the relevance of them.
However as clarification it would be helpful to know iif the June period of separation coincided with Elena attending an
"internship" at a restaurant in Prizma, and if after this she returned to cohabit with Egor and, is she currently
cohabiting with this man?Also, that the relationship is fully committed and continuing at this time.
Regards
Mark. UK.
02 September 2013

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Yes, I did receive the report.  Thank you for your efforts.  I also found that she has a boyfriend from Greece.  
I will not be coming to visit her.  Your efforts were successful, and I am grateful.  Thank you.  

Robert.
USA.
26.Aug.13
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it was easy to find your agency and it is easy to understand what to do, i
walue that you tell about other company that is not so trustworthy, i like that
you warn " us" about that,

Jens. Denmark.
03.Aug.13

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Dear Artem,
Yes I have received your report and am very happy with your work. I have all the information I require in this case.
I will keep your email address in my computer in case I require further investigation or a separate one. It is a private computer.
If you would like me to send you a recommendation, I would be happy to do this for you. I am very impressed.
Thank you, Kevin.
26.Jul.13
USA

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Hi Anna,

Yes, I figured that out after looking at the pictures on her social networking profiles, and her boyfriend's too. But there is a good outcome to this,
she is sending me back all of the money that I sent her. I wrote her a letter saying that I hired someone to investigate her (I did not mention who)
and that I had enough evidence to make serious legal trouble for her if I gave it to the police. I also told her that I would send the information to her parents,
the bank that employs her, and every major companies in Ukraine so that everyone knew what she did. She has already returned half the money and the rest
should be here tomorrow.

I wanted to thank you and your company for your excellent work. I'm sorry that I was a bit impatient but everything worked out perfectly. I am grateful
for the amazing job that your company has done and I can't thank you enough for your help. Hopefully I will never need this kind of assistance in
the future but if I ever do I will make sure to contact you :)

Thank you and good luck!

Simon
12.Jun.13
USA.

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I got the report. Thank you very much.
Dirk.
Germany.
01.Jun.13

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Dear Timur,
Thank you and your investigative team for your good work in discovering the
truth about the individuals involved in an apparent fraud scheme...the
facts discovered supports my sense and feelings about the situation !!!
It appears that as many as four or more persons were involved in the fraud
scheme with three being identified by your team...GOOD WORK !! As I
committed to you and your team the results and methods will remain
confidential...

If it is not too much to ask , there are a few items of interest I would
like to know... ???s


I would like to know the real identity of the lady in ... shown in the
picture I transmitted to you , showing three other ladies with her in a
business setting ??

I would like to know who the phone number , ... is registered
to... I talked to a lady known as ... several times and she knew who
I was and knew facts discussed in our letters.... The last several times I
called the number, the Russian operator advised that Miss ... could
not take my calls.. I could be misspelling the name but it sounded like ...

I will highly recommend your team to others with any problem involving the
dating agencies in Ukraine or Russia...GOOD WORK SIR !!

Sincerely,
Colin
USA
27.May.13

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Dear Timur
This is to confirm the reception of your report and in the process of
reviewing it ... I will get back to you when I complete my review
....Thanks very much for a job well done !

Sincerely,
Colin
USA
24.May.13


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Hello Pavel,

Thank you for your information. I have received your report.
I would ask for clarification on some issues. It should not require additional time, but maybe some answers on your part.
...
Excellent work overall. Thank you, Pavel for your investigation. I know that I only paid for three days, but ...
On the whole, I am very pleased and would recommend your service to others. I would say that you
have done an outstanding job if I could get ... have my questions answered above.

Thank you very much and best wishes with your future endeavors,
Philip
USA
22.May.13


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Dear Timur,

Thank you for the report. It is much appreciated. I was suspecting
Kristina was a fraud but did not want to believe it. I have a few follow up
questions regarding the report and hope that you can answer them. The
report mentions:

*....*
Can you tell what are these tricks- so that I can identify them sooner if this happens to me next time.

*Her passport is forged. We have found out several critical mistakes in it.
*
How can you tell that the passport is forged? Is it the numbers at the
bottom of the passport or do you contact the Department of Immigration to
verify the passport?

[The second letter from the same customer is below]:
"Thank you for your answers and I understand that you cannot reveal all your
investigative techniques. I wished I had used your services before sending
some money to Kristina but it did not occur to me to use a private
investigator. At least you have provided me with some peace of mind.
I will use your services again in the future and will recommend you to
friends."

Thanks
Robert.
Australia.
06.Apr.13

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Hi Roman, many thanks for this, I may be back in touch soon, This has been very helpful, regards,
Rob. UK. 15.03.2013

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Pavel,

Thank you for your detailed reply to my questions. I am satisfied
with your investigation.

Merry Christmas!

Scott.
USA.
08.Dec.12

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Dear Sir,
Thank you for the valued information which confirms my suspicions. I shall handle accordingly.
Regards
Mike
South Africa
03.Dec.12

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confirm your report ! best and quickest PI work ! thank you so much
Ubolratana.Thailand. 28.11.2012

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Here is my review:

I am very pleased with the outcome of a second investigation by this company - I have many additional pieces of information which
make it substantially easier for me to have confidence in my correspondence with a specific woman in Kharkov.  I highly recommend
this service for peace of mind.  Great job!

Toby.
Australia.
18.11.2012

----------

Hi,
I am sorry I did not give a testimonial in my previous email but I was so
angry, I am now calmed down. I hope the following will be satisfactory, If
you need anything more please email me

This investigative people did a fantastic job checking and providing
information about a Ukrainian woman that I had been corresponding with for
some time.
They were very discreet and professional and did not allow the her know
anything about the investigation. As a result of this investigation I will
now be severing relations
with this woman, As I now believe she is part of a scam. I would recommend
these people most highly to anyone who has any doubts about the
Dating and Marriage industry in any way.

Sirs,
Thank you so much for the enclosed information it is most enlightening, many
things now make sense and any are very pertinent to my relations
with this woman. please send me an invoice for your services. Your full name
and address as I have mislaid it.
Thank you again, If I do need your services again I will contact you as you
did a superlative job.
Yours Sincerely

Bruce.
Canada.
28.Oct.12

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Dear Gleb,
 
Thanks that confirms my suspicions. I don't suppose there is any legal way to get some of money back
 
Sincerely, Mark.
USA.
25.Oct.12
 
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Hi Gleb,

Here is the testimonial:

I wanted to find a girl I had lost contact with and the detective agency did an incredibly thorough job.
Much more information than I expected and I realised how valuable their service is. Photos and background information was extremely helpful.
Do not hesitate to use it!

Robert. Australia.
23.Oct.12

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you guys did a great job. no one will know but me. are there any women who are honest about finding a soulemate! thanks again

Tom. USA. 24.Sep.12

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Dear Gleb,


Thank you for the investigation of my girlfriend or possible future wife. It appears she is faithful, however, I would like to know where she was
the nights she did not go home. For this reason I would like to continue the investigation but my funds are limited.


I also wish to meet with you briefly for possible new business with a friend of mine from the U.S., he is President of his company.


 I will give you more information now, that we have built trust between us.


Let me know about cost to finish work to find where Julia is going at night and if you are interested in new company business in Kharkov.


Over all your team did a good job and I am pleased.


Thank you again; I just need a little more information on Julia , before I marry her.


I will keep our business confidential as you asked.


Terry.
22.Aug.12
USA.

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WELL DONE GUYS EXCELLENT WORK, i honestly thought that i was getting scammed by uou nut you proved me wrong and
all the info you provided was A+ standard.

i will be using you again

regards
to Mr. Gleb and the whole team

Abdula
UAE.
15.Aug.12
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Hello,

I had busy weekend, so now I send you a few words bellow. Where exactly is
your office in Kharkov?

I never used services of detective agency before so some decisions and
methods I cannot comment.
I would suggest you to change your webpage – to make it more user
friendly. Design looks outdated. When I filled request form I got the
message that ”my request has still not been send”, and next day I got SMS
message from you to check my mailbox. This was very confusing as almost
gave up since I couldn’t pass that error message.

Speaking of money, I think your prices are reasonable. Especially if I
would compare them with total amount of money I was willing to spend to my
trip to Ukraine in a few months from now.
Regarding my case: I corresponded via internet with an Ukrainian “lady”
for two months, and in about two moths I would come to Ukraine to meet
her. Since I had several bad experiences with this online dating agency in
the past, I thought that the customer service has learned their lesson, as
I will not allow to make same mistake again. Of course, I wouldn’t ask for
your services if I had no suspicions in this newest “lady”. She acted
pretty strange for someone who supposed to be interested in me. But I
always said to myself: this is probably normal behaviour for a Ukrainian
woman. Even if she would be real person (and not a fake profile) her bad
English knowledge and bad internet connection would make our relationship
impossible, in long terms.
Your service was very fast – very detailed report was presented to me
within days, although I expected to get it within a week.
Almost every time I talk to my friends, colleagues and relatives about my
intention to merry Ukrainian woman, when I read reviews on the internet
and so on, I get warnings about spammers from Ukraine, not to go there as
there is no one waiting for me... But I still believed that I would be
able to find a real woman, ready to love and to be loved. As for me, I
will probably change the online dating agency and try again.

Tom. Croatia. 07.08.2012

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Dear Gleb,

like i promised here are my testimonials for your work!
I found your site in the net and I was reading all the good testimonials from other clients and I decided to trust you and ask you for help and I was not mistaken! The contact is fast and kind and I got a lot of understanding! Your work is fast and efficiently! I have to say thank you for good and fast work well done guys really well done! Of course the results were not pleasant for me but it will help me to avoid any mistakes in future! I think I have wrong made everything what one can make wrong as a foreign man would like to find a woman here in the Ukraine. I really advice every foreign man to come here on this site before he invest a lot of deeper feelings and money to let check the reality of the girl they like to meet!
The long Experience from this detective Service here is indispensably for everybody with serious intensions in his search and I wished I had found this site before, my heart is broken meanwhile and I could have avoided it. But even I know about this scamming lady right now I like to know the whole truth about her and because I have here so much trust and estimate the good work I will further work together with you, we have already discussed the corner points.
I ask you not to talk about the city of investigation and also change my Name please as I think also scammers read here and I like to avoid any Conclusions on me, thank you!!
I have to say thank you again, we stay in touch in future! All the best for your future work!
P.S. May you could find some information in the mail header I was send you yesterday??? And please change my Name and the country, thank you!
Thomas, Germany.
22.Jun.12

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Dear Gleb,
at first i confirm to got your report for my order thank you! The next I have to say thank you for well- done job, I am thankful a lot and appreciate
your work and please expect my testimonial in a separate letter, which is naturally!!!

Of course you can imagine the result is not a pleasure for me and of course not complete and so I like to ask you some short questions to your results!

-you say her last known address is: ... Mariupol and if you have examined whether she maybe is to be found there, and is
it certainly Olga live constantly with her granny and mom if she is at Mariupol ? She told me that ever!

- at the Flat is living also ... and who is this, maybe a friend from Olga ???

- I ask you to check the mobile phone I gave you and we used in the past 380 ......... she thought about to change the number and maybe
you can check with a fake call I don’t like to do that she may know it is a call from outside Ukraine, can you do that please and if she changed to
find out her new number?? If I called her last time she don’t answer me and she told me she could not hear the phone rings and maybe she ignored
as she saw my number??

Olga told me at the end of May she think about to move to Kharkov and start a trading course there she like to be a seller in future and she was not sure
when it starts and she told me her mom and granny are proud of her and they support her to do that and her granny is her Person of trust and she
discuss all things only with her and maybe her granny is a player in that game and told you not the complete truth??

Olga ever told me and she shows it for years in every of her Profile’s she is a teacher for Ukrainian language and literature and she has such a knowledge
about schools and I have so many letters and chat full with that theme and now I read she studied economics and if it is possible to be a teacher at Ukraine
with economical knowledge and not educationally?? You can see it here ...
-She was cheating men in the past and it is to read here ...
and we talked about she know I found this in the net last year and she told me she has done mistakes in the past and she has changed and will never do
that again and she had ... this time and needed money and he was died meanwhile!

-You told me you were checked her former local boyfriends and what is to say about this check? What is to hear about her and when she had her last relation,
you know about??? This was my questions and thoughts about your report and for future I like to tell you something!

Maybe I can forget about relationship with Olga and it will be a great disaster for me and my heart but I really need to know what happens there!
I really like to know where she is living right now, what she do there, how is her life and if she stay in touch with a man or not, and I need some actually
pictures from her and if you are able and have means and ways to find out this even if she should be in Russia??? I am honest I don’t believe she is
at Russia she told me often she don’t like her brother and he is a boozer and leave the family and she has visit him for less sometimes in vacation times
but ok nobody knows! Last time she is not more so often available for me in chat than in the past I have noticed! But she is online every day on different
sites during the day! I think there is the key to get information’s about her it is the agency she is registered there at Mariupol, there will be friends of her,
interpreters they know where she is to find and I think they stay in touch during the phone every day! I do not know where is the agency situated but she ever
told me it is near her house and not easy to find and it must be such a kind of Mariage agency I think! I also don’t think she is at Europe or US this time and
if she would be there I think she would stay in touch with a man and then she don’t need to go online the whole day and earn money, can you agree??

At least I would like to make with you together a draught how we can figure out that puzzle in the next time step by step and of course I have to take attention
of my budget but we can step by step continue working till the day the whole truth is laying on the table and if you think it is possible for you to agree with me
and we make a plan for next weeks???
Maybe something sounds strange for you and you think I better forget about that Olga and choose another girl and I will do that but I need to know the truth
about Olga I invest during the last 6 month so many true feelings and money my heart breaks down slowly and I need to find my own peace and I need you
for this!

Sorry I know you are not the spiritual welfare and you have not too much time to occupy with my case I know and sorry I simply needed to explain you for once
my intentions and thoughts!
I wait your reply impatiently and say thank you again for your good work!
Please expect my testimonial letter tomorrow morning!
Friendly regards Thomas.
Germany.
21.Jun.12

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I have received the report. What conditions do I get for other jobs?

Peter. Germany. 05062012

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Dear Vladislav,
I have finally received your  additional report on "Oksana" and first of all let me
express all my best compliments for the accomplishment of your investigation
agency.
I was very much impressed by the detailed informations you were able to reveal and want to express you all my gratitude and best thanks.
I feel all my request were totally satisfied well over my best expectations
Of course you are allowed to publish my judgment for promotion of your activity.
 
Now, as son as I shall found some strength, I would like to denounce the true
nature of this singer. I think first of all to inform the dating site RBrides.
Then something can be done on the web were such cases are denounced on specialized sites. Of course I shall never mention your investigation
agency and I shall keep all your informations as strictly reserved.

Sergio. Italy. 30.05.2012

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Hi Vladislav,
 
I learned about you on the internet.  A rival web page says "they" are the
original.  They say you have no phone number, but their two phones are
both Kiev kiosks, which I think is suspicious.

...

Yes, thank you, I did receive the report!  I did not recognize your other email address at first.

You have done an excellent job.  I appreciate your work.  Your report helped me to see many errors in the chats
I had on the Anastasia web site.  I believe I was not communicating with Oksana. So at this time, there is no reason
for me to travel to see her.  She doesn't appear to know who I am.

Thank you again for your good work.  If anyone I know needs a detective in Eastern Europe, I will refer them to you.

Sincerely,

Steve.
USA.
07.May.12

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 Dear Vladislav.
I want to thank you. You did a good job. Fast and efficient.
I got the report what I Thanks again, and in future if I need it I will contact you again. much appreciate. However I didn t get any picture of her. Did you took some pictures ? 
Regards Antonio.
Portugal.

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Dear Vladislav,
I confirm that I received your report that contains already very valuable informations despite one could not identify Olga and then
answer a few more questions I posed.

I would like to propose you an extension of this investigation that might possible clarify the identity of Olga. You see, for about
one year I not only excanged letters , sms, call phones with her but had as well video-chat connections in Skype almost twice
a week.
So this girl exists for sure without doubts and all the informations are consistent with a beautiful girl that exacly correspond to the pictures
I sent you. More I can provide.
...
Moreover I have with me the receipts of the money I sent with Moneygram with her name and address and the address of the bank where
she cashed the money. She has been there several times and I suppose she is already well known to the clerks. She exists!

So I am asking you if these Ideas might be helpfull to identify Olga and if you think it woud be possible to complete your investigation
removing in part my constraint of secrecy.

I am going to ask you additional investigations next. I think that it is not worth to invest more money on this already clarified case of scamming.

If you agree I shall send you the Moneygram receipt and all additional informations you require as well as additional photos.
Waiting your answer please receive my most respectful regards and thanks,

Sergio.
Italy.
08.May.12

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Thanks for the report.  I had figured out on my own that she was a stripper, just reading between the lines.  But she never told me;
she wanted to hide that side.  And why would she claim she was born in Germany?  To make it harder to track her?
But she gave me her last name, against rules, which was an invitation to track her.  And we always talked about nice and pure things.  
She said that other men were rude to her but she loved our communication.  She NEVER asked for money, or for anything... She only
said she wanted to meet.  And the huge number of hours we spent chatting... That amount of time was an investment on her part.  So
I am puzzled.  Why would she invest so much time and energy in our communication?  And never ask for anything?  I understand
that you are not in business for this type of advice, but you are familiar with such scenarios in Ukraine.  If any of that makes sense
from a cynical or a nicer angle, I wouldn't mind if you threw a sentence or two my way.  Thanks, Brian.
USA.
19.Apr.12
Case in Kharkov city.

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Dear Vladislav,

Thank you so much for the excellent work you did in investigating my case.
Wow, these girls are really good with their scams...so convincing...real pros!
If it wasn't for the work of your agency, I'm sure I would have been sucked in for a lot more than I was!
It was very disappointing, but I would much rather know the truth than live a lie for a second longer.
I will definitely call on your agency again if I have another potential relationship with a girl in that area of the world!

Thank you again for a job very well done!
Mike
USA
12.Apr.12

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Hello Vladislav,

Thank you for the report on Alyona. You did an excellent job. I am very
happpy with the results. I will keep this investigation confidential.

If I need more information on this person, I will definitely contact you
in the future. Thank you.

Jeff
05.Apr.12
USA.

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DU,
Although very disappointing, I thank you for your report.
I am interested in your observations about the development of our relationship and what you say are common tricks used in a scam.
Would you be able to share some of your knowledge as to what you've found so that I can become more educated and aware about this for the future?
I appreciate your help.
Thank you and I look forward to your response.
Gary.
USA.
02.Apr.12


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Dear Gleb,
Thanks for your message and estimate. I think you are right. Tamara does not exist at all. It is a false personage.
The woman acting as her could have the same appearance or be a totally different person. So just to satisfy my curiosity of how Nastya looks like,
it is not worth it to pay 200 euros and of course never 2.000.
To continue with this will be the same as flogging a dead horse. No use, no purpose. The best I can do is to forget about this unfortunate matter
and think of something perhaps not so attractive but at least true. I thank you for all you have done which, as I've told you, has
been very professional and honest. No doubt I will recommend you in the future if anybody asks me. And of course I will not forget to send my
testimonial in a separate message. Thanks again and best regards.
Adriano.
Spain.
27.11.2011

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Dear Gleb,

Thank you for your report on a case which you rightly name as a typical dating scam case. I hired your services to find out if there was anything
real or not behind the scene. You and your detectives have found out that there was nothing real at all and have got the relevant information
about the case. You have done a very good, very professional and very honest work in a very short period of time and for a reasonable price.
Your report has not resulted in good news for me but has told me how things are in reality.

Regards
Adriano.
Spain.
25.11.2011

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Hello. Thanks for the report. The information is disappointing, but it’s better to know the truth. I have got the information
I asked for and I believe you have done a good job. I don’t need any further investigation on the person who is trying to scam me.
I am not after revenge and I haven’t lost a lot of money on her, which I probably would have if I hadn’t contacted you.
I just wanted to know the truth, which you have given me. If I meet another woman in the future I will certainly contact you again.

Regards
Torsten.
22.Nov.11
Norway.

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 Thank you for the report. It is not necessary to know who the girl in the pictures is.
The report is listed as preliminary.  Is any further information coming?
 
...
It appears at the moment that this is most likely a scam. 
 
Unless something changes I will not be flying to Odessa on Wendnesday. You saved me a lot of money and time.
 
If I have any further “romances” in your part of the world I will be using your services.
 
Mark
21.Sep.11
USA.


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dear sir,thanks a lot for your help  and report.i saw it just now and read it.
this helped me a lot.
well, i will see again if i want to take more reports.
can you tell me which more reports can be in later time if i really want to marry her.
also i want to know whether our future will be stable or not?
...
also any other suggestions from your side,please help me
also please by anyways she shouldn't come to know that i was following her thru detective,please.
thanks and regds,
Ahmed.
UAE.
08.Sep.11

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Thankyou for your information. I should have used your services sooner. Is this an individual or is it organized?
Everybody seen this but me. Deep down I knew it. Is this the last or is there any thing else?
Thankyou
Greg
USA
29.Aug.11

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Maksim,

Thank you for all your work in this matter. I seems all information
except a couple of things that she might be embarrassed about have
been confirmed. I do have a couple of questions in regards to the
current information you presented in your report. Maybe I should tell
you what I did for a living in the US, I was a criminal detective. So,
your report was very fascinating to me. First of all let me fill in a
couple of the missing pieces of the photos you presented.
...
I don't know if you have completely verified whether or not
the parents either do or do not live with her, could you please advise
me on this issue.

Respectfully yours,
Matthew
27.Aug.11
USA.

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Maksim,
 
Thanks for the report.  As you can imagine, this is very disappointing news to receive about her.  The address I received was from the dating
site which I assume she gave them.
 
For now, I do not want to proceed with any further investigation.  If I decide to proceed, I will let you know.  Your investigative service was very helpful. 
Thanks.
 
Terry.
USA.
19.Jul.11

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For some months, I had been dating a lady I met on a dating site for well known for Russian/Ukraine ladies. For various reasons,
I became suspicious. I decided to employ this agency on two occassions for both background and surveillance.
(Bearing in mind that a Uk detective agency had destroyed my previous relationship when their operatives were discovered, I was very concerned)
I was also worried that my money may just dissapear in Russia!

I'm happy to report that detective DU were very thorough and professional, they put my mind largely at rest through hard evidence 
from covert surviellance which confirmed most that my lady told me. We are now planning to marry. BW UK

Best regards

Peter,
UK.
17.Jun.11

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Good morning Gleb,
 
thanks for your work. I forwarded it to my Client who appreciated it. Very good job, thanks, Nonetheless he was a little surprised
because of the results and he wanted to understand better something. By the way there are some cases as on ...
 
Thanks a lot. Kind regards. Of course we guarantee you all the best confidentiality as well as, we are sure, you will do.
 
By the way we were positively surprised by your professional job and we will keep you by sure as a partner in our next cases in your countries.
Perhaps very soon we will have a business case, I will keep you informed...
 
Kind regards, thanks again.
 
Adriano.
27.May.11
Italy.

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Nikolay,

Full report received. Confidentiality is assurred.

Thank you,

James.
USA. 03.Apr.11

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Spasiba for the very prompt and professional service, especially over the New Years holiday time.
It is well worth the money to know for sure that the person I have been communicating with is legitimate.

Bruce 05012011 USA

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09.12.2010

I hired Detective-Ukraine agency to track the whereabouts of my wife in Russia. After an intensive search they discovered that instead
of taking care of her sick mother, as promised, she was living with another man. Not only that but he had gotten her a job at the company
he was working with and she was planning to stay in Russia and not return home to me.
Thanks to the information provided by this dective agency I traveled to Russia to see my wife and was able to convince her that her best
interests would be served by returning to me and America.
This investigation was complicated by the similarity of my wife's name to another woman with the same first and last name and by the fact
that there were three men in that city with similar first and last names also. I think it took quite a bit research time for the agency to pin down
exactely who was who.
At one point I even offered a bonus which they politely declined stating that they just wanted to do the best job they could and the pay they
had received was adequate. I was satisfied with their work and their ethics.

Daniel. 09.12.2010. USA.

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Yes, I will write a letter for you.  I believe that you fulfilled the agreement in good faith and even did some extra work for me. 
I will send the letter later as I am at work right now.  Thanks for your help.
 
Daniel.

02.12.2010. USA.

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Dear Alexandr,

 

          I’ve just spent the past two hours reading your final report.  I am overwhelmed by the thoroughness of your investigation.

 

          My mind is reeling right now but I wanted to at least write you this short letter to express my undying gratitude for your compassion
and professional expertise you have shared and shown to me.  I can never thank you enough.

 

          Although the truth still hurts at least the intense, heavy burden and worry I had for her safety and wellbeing has been lifted from my heart. 
Even though all the truth of the situation has been revealed, I still do really and truly care for her and hope that she can find a better path in her life
and realize the true potential that is locked inside her.

 

          Give me a few days to settle my mind and to digest all of this and I will send you the most inspiring testimonial letter for your website you will
ever receive! J.  You are the best and the people like me who come to you for help should know how good you really are!  I will also give you full
permission to use my real name and give my telephone number to anyone you wish to have call me for a reference.

 

Once again I thank you from the depths of my heart and Soul,

 
Michael. USA. 18.10.2010.

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Hi, thank you for a thorough report. Will get back to you shortly.

Cheers
Carl, Sweden.
19.08.2010

------------------

Dear Nikita,

I believe your Company has done a thorough and compent job in my request.

I am currently satisfied but I may want to follow up on your second proposal in the future.

If there is a reference for my person with your Company I think you should keep it open or send it to me so I can use it if I contact you in the future.

It has also been a pleasure dealing with your prompt and courteous customer service.

You may may use my testemonials under a different name as I said.

If you would like some other strength in your service mentioned feel free to ask. If it fits within my compliments or experience I will glady help out.

Best regards,

John,
USA
16.08.2010

-------------------

Dear sir/madame,

One clarification in the report. Under employment you say she left (resigned) the Company in March 2009. Does that mean she is not employed now?
Doesn't change my opinion that she has been very truthful with me but it is my understanding that she continues that work in addition
to work from home on the computer for other company/company's. Doesn't surprise me, her English is above average to excellent.
Also I believe she attended Lugansk Pedalogical University and graduated as a teacher of children. Can you confirm?

I believe your report was timely, thorough and except for my minor follow up questions, exacty what I was seeking.

I would be be pleased to send you a testimonial to your good work. I would ask you change my name to be careful about it.
How about Jacque or Jaime'. etc. BTW the confidentiality of this report was more important to me than you. And I know you
take your business seriously. Seeing the report I would hate to have her think I was snooping on her.

I am quite smitten by this lady, have travelled from Nevada to meet her and have serious intentions. I just wanted to confirm things.
Now I will need to work harder on my end to see it to a happy ending.

Best regards,

Jacque.
09.08.2010

-------------------

Hello Alexandr,

Thank you very much for the report. It is good however the report was cut
off at the bottom of the report. Also I did not receive any of the photos or
videos as described in the report. Will the photos and videos come later?

Thank you once again! I have thought about extending the investigation but I
will inform you if I decide.

Michael.
26.02.2010
USA.

-------------------

 Dear Dimitriy
 
I just received your report and thankyou so much for it.  I note the name shown is xxx on the report,
rather than xxx .  Maybe this is just a typing error but thought it worth asking.  It makes me wonder who answers
the telephone when i call xxx .  Did your agents ever identify this number that the scammer alleges is xxx ?
 
as you can imagine, I am feeling very sad and sick inside right now.  It is better to know however.  I think the fact that
xxx does not even exist in Novomoscovsk tells me a big story.
 
For your site:
Dear Sirs
Thankyou so much for your diligent work in uncovering the scam that was being made on me.  I was surprised
that the letters from the lady I wrote too were so touching and affectionate, and without any contradictions
in about 9 months of writing.  these scammers are very professional for sure.  I would hope that there is a way to stop such people from hurting others.
 

Sincerely
David
21.11.2009

-------------------

Hello.
First of all i am sorry for my late answer, but i was on holidays.
Here is my little testimonial.

''Detective Ukraine i a very serious office and the investigations are
very professional and secure.
It is very important to know with you working with and DU are the
best. And safe to keep the privacy and your
name out of the investigation.
My case was complicated with different questions in the life of my
girl and her id.
The work was rather diligently and DU manage the puzzle successfully.
Thank you very much.

Al.''
Greece.
23.07.2009

-------------------

Hello Dmitriy, thank you for the report and all the information provided therein.  You can be assured that I will not tell anyone
about this investigation and I will trust that you will do the same about me.  Just to wrap this up,
I have a couple of questions that I hope you can answer for me:
xxx
 
Aaron
30.06.2009

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Dmitriy,

Thank you for your report. Your work is very professional. You
achieved my purpose with your excellent work to discover an internet
dating scam. You are a clever man. Your report perhaps disappointing
yet perhaps expected. You see Valeria is a lovely lady. The question
has always been, why would such a pretty lady wish to be with such an
elder man as I? You answered the question. You discovered it was not
Valeria with whom there was a correspondence.

I understand the necessity in your country to have a need for more than
one source of income. Valeria should be commended for obtaining income
in this manner, rather than walking on the street.

Someday I will visit your country. You, I and Valeria should have a
dinner together and have much laughing about this situation. Not all is
lost. I have learned much of Ukraine; a country unknown to persons in
USA. You have a lovely country with much interesting history.

Your methods of collection are confidential with me. You can use me as
a recommendation.

Chris
USA
22.02.2009

-------------------

 Hello Dmitriy, thank you very much for the report and for your work, i have one more request
if you do not mind...can you check this address for the lady.
let me know.
thanks, Richard.
USA
22.02.2009

-------------------

Thank you.  This does concern me.  Is it possible to also have her sister's address if it is not too difficult or does not add expense? 
That will be all.  I appreciate your efforts even though they did not provide a "final" answer to the question.
 
If I require additional services from you in the future I will let you know, I will also happily recommend your services to
anyone that might need them.  Thanks again.
 
John.
USA
05.01.2009

-------------------

dear Sir

thank you very much for the report. Also a happy New Year to you!

i will under no circumstance disclose the source of this information , or use it improperly or in ways not recommended

thank u for the offer for further checks - that i have to consider , once things are more certain , in terms of the future between us.

i will be happy to utilise your trusted services in future , as required & if there is anything i can be of help, please let me know ?

sincerely

tadewi,
India.
03.01.2009

-------------------

Great Job. Very accurate, wide and detailed information through the entire report. A well worth investment in every possible sense.
Keep up the good work guys!
JR

29.May.08
Spain.

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Dear Vladislav,
 
             Your services have exposed a most detested scam, one that deals with matters of the heart and feelings.
This scam causes such hurt and  loss of money. This is the high-tech of "lonely-heart scams of old."  Thank you for your honesty.
Word to the wise: be cautious, be careful, be skeptical and have it investigated!!!

 

Thomas,
USA.
29.04.2008

-------------------

Dear Valentina,

Thank you very much for the information even though it was heartbreaking. I am still checking all her e mails and comparing correct addresses. Your detectives had "Sovetskaya" instead of "ul. Soveckaya" and Morkhaseva instead of Morhaseva. I dont know if it makes a lot of difference. I did not realize how detail of a work your detectives performed. I will keep this an outmost secret to myself. I know Elena will e mail me again.
She did e mailed me on 18 Nov 07 stating that she just came back from Belarus to buy more medicine and continue her subscription to the internet and she informed me she will contact me once she comes back from her sick grandmother. I cannot believe my eyes for her to be a "famous" scammer. She looked plain to me. How do I expose her true identity as a scammer in the web?
I dont know how much to thank you and your detectives in doing a thorough work to expose the truth even though I am hurt emotionally. You gave me the truth -- no more no less. Valentina, I thank you and your detectives from the bottom of my heart. I know the majority of the Ukrainian women are not scammers and it so happened that my very first Ukrainian woman I met is a scammer.
I am enclosing a profile of her from the "www.russianeuro.com". Again, thank you for your help.

Sincerely,
Paul.
USA
29.11.2007

-------------------

Perhaps it is an American trait, but I would like to hear her reasons for not wanting to continue our communication.

Your detectives are good. I never expected face to face meetings. As far as Maria will know I went through the 2 Americans I met in Lugansk. They have business in the Ukraine.

Thanks,
John.
28.11.2007

----------------

Dear Valentina:
Thank you for the report. I do appreciate your promptness. Were your people able to get the name and phone number of the company that Natalya works at? The description of "aero company" is not as clear as I would like it to be.  If you do not have it, or could not get it, please let me know this as well.

Best Regards,
Matthew Watson
USA
27.11.2007

-------------------

Dear Valentina,
Thank you very much for the diligent work that your agency completed with
remarkable efficiency. I corresponded with and met a lady from Ukraine
before seeking the services of your agency, Detective-Ukraine, and the
information your agency provided was invaluable for understanding the lady's
character. Even after meeting the lady on two separate occasions, I still
had doubts about her because the culture and lifestyle in Ukraine is
considerably different from the U.S., but details of the lady's character
you provided put to rest many doubts I had about her. I highly recommend
your agency to anyone who is seriously considering a relationship with a
Ukrainian/Russian lady because the work done by Detective-Ukraine will put
your mind to rest. If necessary, I will most certainly seek your services
again in the future.

Sincerely,
Dave
10.04.2007

-------------------

Dear Valentina,
Here is my testimonial, again, THANK YOU FOR EVERYTHING!
       Decetive-Ukraine saved me from significant heartache. I had fallen really hard for a young man
that had been e mailing me from Kharkov after answering a personal I have published on the Internet. He had me thoroughly
convinced he was ready to come to the US and be with me if I would pay for his tour to the US. At the last minute I
decided to hire Decetive-Ukraine to investigate and found out the young man was not even a real person.
Decetive-Ukraine saved me a tremendous amount of both money and heartache, and I can't thank you enough.
       Thanks again Valentina, and regards from . . . Robert, USA
17.12.2006

-------------------

Thank you for the fine work you have done. I am very impressed and will
make sure to leave good comments for you on the website.

Best Regards,
James.
USA.
13.11.2006

-----------------

Gentlemen,
Thank you very much for the comprehensive report. I will prepare a referral letter and forward it to you within the next few days. Again, Thanks for the report.
Thomas

USA.
15 August 2006.

-------------------

Dear Staff,
Thank you so much for the report. Could you send the attachment of her picture also? Thank you for everything. She has contacted
me twice as of late and what you sent me is helping me to figure out more about her.
Thank you!
Sincerely,
Harry

USA.
15 April, 2006.

-------------------

Dear Valentina,
Thanks for your quick and efficient work. You gave me some informations that I didn't know. Congratulations to your
peoples.
Best regards.
Francis.

France.
25 March, 2006.

-------------------
Thank you for resenting your report.  Your agency found the answers to all of my questions I requested you to investigate in the specified time. 
I find your services to be excellent and would recommend you to anyone.
 
Thank you for your excellent service.

Bob, USA.
13.01.2006
-------------------


Thank you for your effort and work on my case. I appreciate you finding out this information. It took me some time to put the pieces together
but it looks like I am another man on the list of being used by a scammer. I would reccomend your service to the men I know who are looking to marry
a woman from the Ukraine before they propose to marry them. I have learned that even if you travel and meet a woman, it does not mean that you will
not be used for money or gifts. Larisa must have been using me to leave the Ukraine. She did fill out the paper work for a Fiancee visa and I had copies
of all her documents, passport, etc and even met her family in Donetsk. But I will not find out if she will come, she might just use the money I send for
visa interview and expenses for another purpose and not come to the United States or come to the US and use me here. You may use this letter for
referral but please do not use my name.
Steven Miller
25.08.2005
-------------------

Thank you very much for your report. I very much appreciate the work you
have done. The excellent ability of your workers to think on their feet and
obtain valuble information discreetly really impressed me. Your efforts have
answered several of my questions and confirmed the truth of some vital
details. I am very impressed with your profesisionalism.

You may use any of the above as my testimonial - and much thanks!

-Sincerely,
Michael.
10.08.2005

-------------------

Valentina,

thank you very much for your information. I think you
are correct. The name Irina is perhaps not her name
and I maybe met someone totally different from the address
she gave me.

I did send her something to this address.... and I have
been sending money to Irina Ivanova via western union
so perhaps it was someone else that I actually met.

Maybe the one doing the scam, got her friend to come and meet
me, and her friend is the pictures I have or something...

As you say, something is not right about this, She did not give
me the address to which "she" the girl Met lives. Someone else
is probably the one writing me these letters.

I am very trusting person, because I am always very honest with
people.

Thank you very much for your help and your replies to my
questions! You have been very professional to me and
always answered my questions.

Thank you very much for your help. Again, you have been very
professional and this is not an easy job to do.

Thank you,

Ron

29.07.2005
-------------------

Sirs: I have read your report with interest. I am presently with my wife Oksana in Warsaw.
On July 7th, Oksana received a visa invitation to the United States where we will be living.

As to my testimonial to your services....thank you very much for your services I think your firm has done a very fine job and you certainly
have my recommendation for future services.

Kind Regards, Timothy Becroft.

16.07.2005

-------------------

Valentina:

Thank you for writing back to me so promptly. I am certain you are a good,
ethical investigator, because your payment processor (2Checkout.com of
Columbus, Ohio) is my business clients and speaks well of you and that you
have few complaints from prepaid customers...

Jim,
USA.

12.07.2005

-------------------
 

Thank you very much for your hard work and investigation.  You certainly create questions for me about what you have discovered on Larisa Petrova. Unfortunately, almost no questions were answered about Kseniya… or the woman who I talk to every day that I call Kseniya. I do not know what to believe.  Everything about her could be real… or all could be a scam.  Or her name could be false but her heart be true because of a bad situation.  Again I do not know what to believe. Only I will be more cautious and try to understand the inconsistencies you discover on Larisa. 
I do wish you good luck and future successes.

Thanks
Peter
USA
26.06.2005

-------------------

THANK YOU SO MUCH FOR A JOB WELL DONE.AFTER YOU HAVE FINISHED THE ASSIGNMENT, I HAVE ENTRUSTED YOU WITH, I FEEL THAT THE INFORMATION YOU HAVE CHECKED FOR ME, GAVE ME A LEVEL OF CONFORT, TO DEAL WITH THE ORGANIZATION I HAVE ASKED YOU TO CHECK. THANK YOU VERY MUCH, AND I AM SURE THAT WE SHALL COOPERATE ON FUTURE BUSINESS ASSIGHNMENTS.

Ramzi,
05.06.2005

-------------------

Thank you Valentina for your prompt work and all the information. Although, the girl who used these pictures never asked for any money I feel very relieved to know the real truth. Thanks again and I will certainly post my feedback on your website. Thanks for all the information I needed to know about the girl. Luckily for me, we didn't have much communication but I still decided to find out more about her. Thanks for your diligent work, I truly appreciate it and I totally recommend to everyone before they get seriously involved with any girl in your covered region.

K.
USA
May 25, 2005.

-------------------

Dear Valentina,

Thank you for the report about my wife Nina. It gives me very much information and makes al lot of questions clear. So now sleep much better now I know much more about her. A long time I was afraid (after thing other people told me) that she had lived a life which was bad. Questions I had about her were: What kind of person was she really? (prostitute?, did have children wiht an other man?, and so on). I was very glad that you could say so much after 12 days. I shall, if it is necessery in the future, again ask for help from your detective-agency. If my frinds or familly would need such detective-agency as that from you I will strongly advice them to use yours.

Frindly greeting,
Frederic
May 24, 2005.

-------------------

Thank you for your report.
You have worked very well and the result is right as I have could verify. Only the conclusions in the resume are not right. The woman named Anna Terekhina not only exists but she is really the
person that wrote to me: there is not someone that has used her details for spamming. Her family circustances (one maternity of two months that she didn't know before, a reconciliation of her separated man) , are the reason of some lies.
Many thanks
Roberto
April 13, 2005.

-------------------

I received your report and it confirms what I suspected. The photo you sent me has some likeness of Viktoria and the suit is the same one she used in most all of her Internet photos. Yes this investigation and report is confidential and will remain as such.

I thank you for your great investigative work and background check that you did on my Fiancee Viktoria. I had hoped for the best outcome for the two of us as we were planning our Wedding for June. But as I had told you I had my suspicions about her, as things she told me were not adding up. I found your report complete, comprehensive and informative and now I can make the correct decision about the future for my 5-year-old daughter and myself.

As it has turned out my suspicions were correct and Viktoria has a steady boy friend that she visits often. And she had been lying to me about most everything that was important to our relationship. I was just preparing to fly to meet her and we were going to spend a week of vacation in Kharkov while we were waiting for her K-1 Visa in May. But now I have cancelled this trip and you have saved me allot of wasted time and money. This is a heartbreaker for me but much better to find our now about Viktoria than at a later date. This could have cost me greatly emotionally and monetary had I continued and not used your agency to determine the truth of the matter.

I would absolutely use your agency again in the future as the need arises. I am feeling some despair now over the results of your findings of course. But I want to say Thank You! and Well Done!!

Sincerely Yours,
Mike Smith.
April 11, 2005.

-------------------

I believe your organization has done very well in connection with this assignment.  From the start, I have been impressed with the professionalism with which this work has been undertaken, notably in quoting your charges in advance, in seeking only partial payment in advance, in being concerned from the start about observing confidentiality at all times, and in completing this assignment as promised both as to content and estimated time required.  I believe that the work you did was well worth the price I paid, and I would recommend your organization to others who have similar needs for specialized information.
Thank you and regards,
Ed
USA. 
March 30, 2005.

-------------------

I am writing to commend you and your agency for the outstanding job you did on my recent request for services from your Company. The response was very accurate and confirmed the information I was seeking. Your quickest and professionalism was very much appreciate and I would highly recommend your services to anyone.

Thank you!
DONALD 
March 9, 2005.

-------------------

Thank you for your careful work and the thorough information you provided. I was in doubt what to do because my case seemed so like the usual cases of scam. But now I see that my girl told the truth and I can go on to help her. I hope all comes out good. It is still a difficult situation but at least I know that it is no scam.

Thank you for your help!
I confirm that I will not tell about your work.

Regards
Mark. 
March 4, 2005.

-------------------

Thank you very much for the report and the professional nature in which it is written. I really appreciate the help and the advice. I have tried to email the US Embassy in Moscow to ask about the visa and customs declaration, but they have not responded to me. I want to get any tangible evidence I can find that does not cost me more money, so that there is no lingering doubt. Thanks again, and I will most likely be using your services again in the future.

Sincerely,
Paul.
February 23, 2005.

-------------------

Valentina,
thank you for the report.  i believe your people have done a good job.
John,
USA.
February 18, 2005.

-------------------

I've recepted the documents and your very good report. I'm going to ask my lawyer if we need  original docs. Very good and usefull work

Frederic,
France.
February 17, 2005.

-------------------

I have received and read your report on Oksana. I can now make final arrangements to make the trip and have the piece of mind that I would have lacked without your assistance. I can't tell you how much I appreciate your confirming that Oksana is a decent person. Although I felt this was the case, I can now approach the future without worrying about her past and present. Once I return home from my visit, I may feel it necessary to gleana bit more information on Oksana. I will let you know. In the meantime, please add me to the list of many satisfied customers and please feel free to use me as a reference. Thanks again.

Sincerely,
David.
USA.
January 29, 2005.

-------------------

Hello Valentina,
Ok Finally I recieve your report!!! Thank-you so much for all your hard work!!!!!!!!!!!!
Now my mind is at rest...I suspected in the back of my mind all along...I consider myself to be intelligent person...but after having met her in the flesh...spent 7days with her...I don't know, I guess I was sucked in by these criminals!!! not to worry... I will forget about this whole thing and move on with life, I am a firm believer of "what goes around, comes around" this group will have their bad day as it waits in the future for them... they will upset the wrong person!!!!!!!!!!!!!
Again I cannot thank-you enough for all your help, please thank your staff from my behalf also. Ok thanks Valentina, good work,
kind reguards,
Peter.
New Zealand.
January 4, 2005.

-------------------

Dear Valentina,

I want to commend you and your staff on the excellent job you did for me investigating a lady I am corresponding with in Ukraine. I had no reason to think she was a scammer and I am happy that your investigation confirmed the fact that the things she told me are true. The photos you took (very discreetly, thank you!) also confirmed she is the same person I have been corresponding with. I would recommend your service to anyone wanting to know if the person they are writing to is "the real deal"! Thanks, again, Valentina!

Kindest regards,
Larry.
December 15, 2004.

-------------------

Dear Valentina,

Thank you so much for all your help with this investigation. Same as before if I decide I need further surveillance then I will surely be in touch with you. I must say that Im very impressed with the discreetness and professionalism of your detective services and I would recommend them to anyone in need of investigating a possible future fiancee in Ukraine.

Sincerely, 
Dave
USA
November 18, 2004.

-------------------

Valentina:
Thank you ever so much Valentina, now my mind can rest.
Bohdan
November 12, 2004.

-------------------

I met a Ukrainian girl while I was traveling in Europe during the summer of 2000.  After I left Europe she returned to Ukraine, and since  this time we only maintained correspondence via phone, email, and letters.  I visited again with my girlfriend twice this past year (2004) in Ukraine.  I was unsure, however, of our relationship because questions of her past history, honesty, and integrity began to give me doubts  as to whether to continue the relationship and consider possible marriage.  The detective services offered by Valentina and her professional detectives provided a very professional, confidential, and detailed surveillance, and investigation that helped me clear any doubts about my girl.  I highly recommend the Ukrainian-Russian detective services for anyone considering pursuing a relationship with a  Russian or Ukrainian girl, or for anyone considering doing business in these countries.  The costs of the service are well worth the  information one obtains.

DIRK, 
Austria. 
November 1, 2004.

-------------------

Dear Valentina,

I want to thank you for the fast and professional help in my recent search. I had been writing someone who seemed interesting and real. Thanks to your work I found out I was being scammed and lied to. You provided me a service that was up and beyond what I had requested. Thanks to you I learned what to look for in the future to avoid scams. 
Thanks again for saving my money and my ego. I will be glad to tell others about your service.
Happy customer
Roger.
October 26, 2004.

-------------------

Dear Valentina,

first of all I would like to give to you and your team my best concratulation for the excellent work you have made. I am realy impressed. Perfect. I have learned a lot out of your information.......

My best regards
Bernd
October 13, 2004.

-------------------

I want to thank you and your agency for a professional and discret investigation. I am truly amazed your detectives were able to locate my friend in Simferepol based on the minimal information I had given you. I have been looking for Marina for two without sucess. With the information you have provided, I recontacted Marina, and I couldn't be happier. Thank you very much.

John. 
October 12, 2004.

-------------------

I am more than happy to write you a testimonial and I will also be passing your contact details onto my solicitor for future reference should she need to find Lyuda and if she has any problems she can contact you and utilise your services at my expense. Thank you again and I look forward to hearing about the above points. Have a great day.

Sincerely 

Geoff
Australia
July 28, 2004.

-------------------

Thanks for your services, they have helped me enough to decide about the russian scam-girl. I was almost got extorted for about 3000 EUR!! It's possible a scam of new generation. So, the next time, I will be very cautious. I have also got some wisefull advices: do not ever trust her before first meeting, also never send money before that! I will order your services again if I will need.

Sincerely,
Jeff.
May 1, 2004.

-------------------

Valentina,

I want to thank you for doing an outstanding job on the difficult project that I gave you. For you to find Mila only by her name and a picture I gave you amazes me. You delivered everything you said in a timely manor. The report you have given back to me is very detailed and is extremely helpful in knowing who I am dealing with. It broke my heart knowing that Mila is planning on getting married to someone in the Ukraine. But I am much better off knowing the truth on what's going on then living in a dream. I am so grateful that I found your website. The fee you have charged me is so small compared to the trouble and the money I would have spent not knowing the truth. Once again Thank You.

Scott.
April, 18, 2004.

-------------------

Dear Valentina,

I Thank you and your staff very much for your serious and devoted studies.

Having finished this very impotant study succesfully which is extremly impotant for my personal 
prestige, please accept my deepest gratitudes.

With my Best Regards

Metin.
March, 29, 2004. 

-------------------

Dear Valentina,
I do not know what to say. The only thing that I can say is....thank you. I am completely stunned and shocked. It is possible that since Kazan seems to be a very large city, she might of believed that Yakar-ola was a province.
I truly believe that you are 100% right in finding Anna. You have done what another agency could not do... This has to be the best agency. I thank you so much...

Harry,
USA.
March, 16, 2004. 

-------------------

Information is the key to success in anything. When competing with other men for the same woman inferior information puts you in a losing situation.
Detective-Ukraine Company not only provided me with information to protect myself from scam artists but they went even further and gave me personal information which I used to individualize my letters and to create a “connection” that would normally take months of corresponding to develop.
Detective-Ukraine did it with hard-core detective work and with an understanding and sensitivity appropriate to matters of the heart.

E.
New York City
January, 10, 2004. 

-------------------

Thank you so much for all your help. I have spent an enormous sum of money on a woman by the name of Valeria Potaturkina only to find out I was being scammed. If not for Dtective Ukraine agency I would still be dishing out money. I am grateful and very satisfied with their services and I would recommend them to anyone needing help.
I have since learned to be careful who I talk with on the internet and not to fall in love without seeing or meeting that person first. Love is not at first talk it is at first sight. I learned this the hard way. So I want to say thank you for all your good, honest and hard work. I will gladly give my recommendations to anyone who needs it. Also I am going to continue using the services when I meet someone else. This way I will be sure. My only wish is that they were located in the states.

Thank you so much,

Mike,
USA. 
December, 19, 2003. 

-------------------

Dear Valentina,

I received your report and you have done exactly what you said you would do. 
I consider myself fortunate to have found you...

Evan,
USA. 
December, 18, 2003. 

-------------------

After several failed attempts of trying to seek out information myself I realized I needed profesional help and that is truly what I received. I give your agency Detective-Ukraine my many thanks for their speedy and efficient delivery of my requested service.This information I urgently needed has now saved me thousands of dollars in pursuing a falserelationship which now I can see was all lies from the very beginning and ultimately could have led to the financial ruin on my part.I gladly recommend Detective-Ukraine to anyone seeking a russian or ukrainian fiance.Your fee was very fair and I will definately use your services again as I am going to view some of the dating and marriage agencies recommended on your web site.

A very satisfied and grateful customer.
Yours sincerely ... ,
Australia.
November, 24, 2003
P.S.Please keep my real name confidential. Thankyou..

-------------------

Dear Detective-Ukraine ,

I was really impressed that you could locate a lady that I had only met briefly when I was in Kiev. Especially considering I was only able to provide her first name, a photograph, and the names of some locations she seemed to frequent. Your staff was able to track her down in short order and provide me with the information that I needed. I commend your company on the service and your professionalism as a detective agency.

Regards,

Michael
Pennsylvania, USA
November,13, 2003.

-------------------

Thank you for your quick and successful investigation conclusion of our inquiry which only took two (2) days to finalize. We are also very pleased with the professional and confidential manner of service given by you for this investigation.
Please be assured that we fully intend to utilize your investigative services in the future.

Thank you

Frank,
Florida, USA.
November,11, 2003.

-------------------

I want to thank the Detective-Russia agency for outstanding work. At first I paid 35 USD for the preliminary consideration of my   inquiry. They have processed my request and estimated the requirements for a successful investigation  based on preliminary inquiries and checks into this case, calculated the  exact total cost of the work and offered varrious plans. 
After 2 days of work they have completed a basic investigation of my  woman in Novosibirsk. Now I have more information to make a decision regarding a complete investigation I intend to use their services for all my investigative needs in the future. 
I recommend these investigators to everybody who need similar   services in Russia. This service is great for anyone considering marriage to a Russian woman. It removes any doubt as to "Who" your bride really is.
 
Thanks Again
Frank
November, the 1st, 2003.

-------------------

I am writing to recommend the Detective-Ukraine agency to everybody who needs detective services in Ukraine. I cannot share details of my case, but I am glad to describe my experience with this agency.
It so happened that I needed information about one woman in Kiev. I was naive enough to believe that I knew the overall situation, and wanted to hire a detective just to fill in the picture with more facts. I decided to contact Detective-Ukraine for two reasons. First, I was convinced after reading their clients' testimonials that these were stories from real people, and not just phony self-advertizing. Second, one day of surveillance in Kiev costs less than one hour of an attorney's time in the US.
So I sent them my request, and never regretted it. To my surprise, I received a response from them the next day. The response was very thoughtful and suggested that some preliminary work had already been done. I sent my payment, and the investigation began. The first two days of surveillance brought no results due to objective reasons. They could have continued in the same vein, in which case there would be nothing for me now to write about. But they showed a remarkable ingenuity, and used a different approach, which was a bang on target. I received a lot of information, very valuable not only at the moment, but also in the long run. The reality turned out to be very different from what I had anticipated. Actions of this woman were so vivid, and on such an impressive scale, that there were no doubts left in my mind about what kind of person I had to deal with.
I am most grateful to Detective Ukraine and personally to Valentina for the excellent job they did. I appreciate their integrity and expertise, and will be happy to use their services in the future.

Brian,
Connecticut,
USA
October 12, 2003

-------------------

Your investigations saved me writing off about 1,000,000 in alimony and property costs. Whilst - it may be argued that this will be lost at another future time.... at least - it has not been blown on someone with as little worth as the subject of our investigation.
Be assured of my discretion concerning your investigation. But knowledge is power - and knowing the truth, whilst painful, is essential in affairs of the heart.

Thank you - you saved me from a terrible fate.

September, the 1st, 2003.

-------------------

Dear Sergey and Valentina,

I want to thank you very much for your fast and comprehensive report. I did not expect to hear from you for a couple of weeks, but your investigation was completed less than three days after I retained your services. I was shocked to hear from you so soon! And the cost was very reasonable when one considers how much money is spent traveling and meeting with women in your part of the world. I have met a few insincere women so I wanted to make sure this woman was sincere. Everything she has told me you confirmed and now I feel much better about coming to see her. My faith has been restored in this process, thanks to your thorough investigation.
Once again, thank you for everything. I am still amazed at how fast you were able to check everything out that she had written to me over the past couple of months. I would be willing to recommend your services to anyone.

Lance,
USA.
August, 25, 2003.

-------------------

Dear Valentina,

Although the results of your explicit detective report are not just amusing, I have to thank you for your perfect assistance and professional work. There is no better way to spend money than for real information, and this was reported by you within an unexpected short time. Your report is clear, without any misleading or confusing statements. It is reduced to facts without any comment.
Personally, I would like to recommend to anybody who wants to get in contact with unknown female in Ukraine or even other Eastern Countries,to make this best investment in advance (!) of any ongoing money costing relationship. There is no other way to save more money than by investing for the "detective-ukr"-report.

Thank you and your team again for your help and assistance! 

Claus
Germany.
August, 18, 2003.

-------------------

Your agency and your service deserve the very highest marks.The swift manner in which you verified an individual's identity is every bit as good as that of any agency in America. I found your fees to be fair, relatively modest, and competitive. After spending a few days and many phone calls to the Ukraine only to accomplish nothing, I turned to the Internet and the Google search engine. The name Detective-Ukraine was there for me. The statements on your Website were all true in my case. You provided my answers so quickly that it nearly shocked me! I enthusiastically recommend your services to anyone who requires prompt, courteous, and effective results. Now I intend to authorize the next stage of the investigation by your firm. I am certain that you will be able to satisfy all of my requirements. Please feel free to use this letter of testimonial in any fashion.

Cordially,
(name withheld by request)
California, USA.
July, the 2nd, 2003.

-------------------

Dear Valentina:

I am so happy with the information you tracked down! You got my request and fee and had the information I needed within one week. Had I hired you at first, I could have checked a story out. Now, after losing more than $100,000 and going through a bitter divorce, with more problems to come, I can only say that I would recommend that EVERYONE check a Ukrainian fiancee out before proposing. Everything she told me was a lie. This was a very expensive lesson.
I will be giving you more testimonials. My job, my career, my reputation, my ability to continue to live in the same neighborhood, and my friendships with a lot of people had been challenged. I have to win. There is no compromise when a lawyer's integrity is challenged. We can make honest 
mistakes, we can make foolish mistakes, but we cannot be dangerous, violent,or dishonest, or we lose everything.
I think I definitely will want you to go on my website for immigration law.

Robert,
USA.
July, the 1st, 2003.

-------------------

Dear Valentina:

Thank you for your advice on Ukrainian and Russian women. I wish I could take your advice, and
stop looking for love in the Ukraine and Russia, but I am only attracted to Ukrainian and Russian women. I know your agency cannot always tell me what is in a woman’s heart, but I will always do a background check on any woman I meet from now on.
I want to thank you again for your service. The next time a find a Ukrainian woman I want to fall in love with, you will be hearing from me, to order a background check on her.

Sincerely,
Michael
June 21, 2003.

-------------------

Meine Erfahrung mit Frauen in Lukansk sind sehr schlecht und ich wurde mal behaupten, dass es
in Lukansk keine einzige ehrliche Frau gibt. Ich habe Auskunfte eingeholt uber Valentina Detektive Agentur und das was ich bekommen habe, hat alles bestatigt was ich vermutet habe. Ich kann nur jedem Empfehlen solch eine Uberprufung durch zu fuhren, denn so kann man sich viel arger und vor allem Geld sparen. Ich habe 250 Dollar bezahlt, aber dadurch sicherlich 5000$ gespart. Die Frauen und die Agenturen arbeiten mit den schlausten Tricks! Ich kann Valentina Detektive Agentur nur weiter empfehlen!

Rolf aus der Schweiz.

(Below there is our translation of this testimonial from German to English. Sorry for syntactical mistakes):

"My experience regarding a lady from Lugansk are very bad. I think that there are no any honest
woman in Lugansk. I have addressed to Valentina from the Detective-Ukraine agency. They realized the work properly. I have got what I ordered. If you want to save your money, you have to use the services of Detective-Ukraine undoubtedly. I have saved about $5000. The work of agency was good. They have found out that the women and her dating agency used the slyest tricks in their work! I can recommend you only this company in the future.

Ralph, Switzerland."

June 19, 2003.

-------------------

I want to thank you for your good service, and I would not hesitate to use your services again. You have assisted me in one of the biggest crisis I ever had in my life.

Sincerely,
Michael,
USA.
June, 12, 2003.

-------------------

Our firm appreciates the investigative work performed by the investigators of your firm. Your services were prompt, efficient and cost effective. Your report answered all the questions we had regarding the matter we were concerned with. Your assistance to our firm was professionally handled and we will not hesitate using your services in the future.

Marv
Partner
May, 28, 2003.

-------------------

Typical Passport/Visa/ ticket scam.
Falls in love with you. Wants money to E-mails etc. Drop hint here and there about needing money.
Suddenly she has an accident and has to go to hospital. Mother is writing to ask for money for daughters operation. Mother is claiming to be a doctor and father a lorry driver. It's very professional and convincing scammer - lots of correspondence before requesting money, very detailed letters.Writes personal letter every day – that’s make here believable.
She lives with 2 Indian guys at Shevchenko area, 27, flat #51, Lugansk. Indian guys are probably boyfriends and helps to write and masterminding the scam. They live all together in a one room apartment. 
I sent mail from other E-mail accounts. She replied to all of them.
She said she always reached her aim. She certainly did.
I hired a private investigator to have here checked out. If I had not hired a private investigator I would probably still be writing to her.

Thank you for a great job.
Bob, London, UK.
16/5/2003

-------------------

Dear Valentine,

It's a sin that I have discovered too much late this service. My "love" it's a scam girl that told me an incredible series of lies. I confirm my suspects by Detectve-Ukraine company. Cause her I lost 
2500 €. But it's a good experience for the future. I think that the majority of Russian and Ukrainian girls are serious. But there are many criminals girls with their families and marriage agency.
It's necessary pay attention! 
But I'm sure that the next time things things will be different and no any girl deceived me. Three simple rules:
1) never send money to the girl;
2) see any anti-scam web site. There are good advices and 'black lists' of scam girl. If someone has been deceived, don't hesitate to insert photos and name of the girl on black lists;
3) Take advantage of investigative services like those of Detective-Ukraine company. You will have spent your money wisely! It's a good investment. It can avoid many problems.

Thanks a lot.
Marco, Italy
13/5/2003

-------------------

Dear Valentina,

Thank so much for the report. I am really, really impressed. What great work! I will definitely refer you to my friends and you can use me as a reference any time. Any work I ever need in the future you can believe me I will use you. I only ask that you keep my name confidential if you use me as a reference.

Thank You so much,
Carl
03/5/2003

-------------------

Dear Valentina,

Thank you very much to you and all others involved in the investigation.
I have used your companies services on 2 occasions and on both occasions you have come back with a very good investigation.When I first thought about using your services I must admit I was a bit sceptical. But you have proved me wrong.I would be happy to give a testimonial.To whom it may concern.
I was corresponding with a young lady for over 4 months.She seemed very keen as I received an email from her everyday.On the 2nd Month I sent her a little money for Internet Services ($30 a Month).She did not ask I offered the money. As it is small amount, I was not very bothered.Around this time I suggested that we meet, she was happy to do so.She was from Kherson, but she suggested we meet in Kiev as it was the capital and there is nothing to see and do in Kherson and that they only have hot water twice a week.So I agreed, later on a couple of weeks before our meeting.
She said that it would be a problem me and her communicating as her English was very bad.
I asked, I thought you wrote and spoke English. She said no that she had been using a translator at the Internet place she goes too. So she recommended an English Translator to stay with us at the apartment $50 per day.
Anyway we met, for 5 days we toured Kiev, went to the best places, restaurants etc.I expressed my concerns that she knew very little English.And that things would be too difficult. She said it is too difficult for her to learn English as it is expensive $5 per hour or 100 per month.I suggested that I would pay for her tuition. She was very beautiful and charming, so it was easy to give in and offer.
Anyway, things did not seem right, I kissed her on a couple of occasions and felt that she belong to someone else (she had a boyfriend).
So to make sure when I got back home (London, UK)I got Detective Ukraine Agency to investigate her.The results were that she does this for a living, it is her business.She and her friends all help each other emailing men and getting money off them.She has a boyfriend who she is going to marry (he works as a criminal investigator, he should investigate her, although I think he helps her).
Her name, home address were correct.She claimed she was student (and would graduated June 2004) and had no job or money but in fact she graduated in June 2002.
She lives quite a prosperous life for Kherson standards.She owns a cloths shop which her mother and the Interpreter work in. Some people described her as a high class prostitute and that she was very crafty.
Detective Ukraine Agency provided a good detailed report of her (background), her movements and also photo’s. The photo’s were very good, e.g. Photo’s of her and boyfriend holding hands. I was quite surprised how close they got and how the detective was not noticed.
If you are corresponding with any lady, and feel you want to take things a stage further.I would strongly recommend you have her check out.
Detective Ukraine Agency are very good and in comparison to other detective agencies in Russia and Ukraine very good prices.The money you spend on getting her checked out, will warrant the money, time and effort you spend emailing her, thinking about her etc.
I wish I got Detective Ukraine Agency to perform the check before I met her in Kiev.I would have saved $2,000, saved my holiday days, time taken arranging the trip.But most of all the emotional effort and lost hope which can be devastating.
If it was not for investigative agencies like Detective Ukraine Agency,I would have probably of spent thousands more visiting her, her English tuition, internet services, gifts, time and emotional
effort. A real waist!
I suppose you learn from your mistakes. I have learnt from mine.There are many woman who do this scamming but not all.What these scammers do spoil it for those genuine woman who are not scammers.So be wise, and get her checked out.
Again thank you Valentina, to you and all involved, I would gladly give a reference by email.

Chris
20/4/2003, London, UK
-------------------------------------
 

I would like to thank Detective-Ukraine agency for helping me finding the phone number of a friend of mine in Zhitomir. As you know it is extremely hard to find out phone numbers in Ukraine, especially when you are abroad. Nonetheless, Detective Ukraine provided me with the phone number very quickly and free of charge. I am perfectly satisfied with their services and can recommend them to you.

Bert
14/4/2003
-------------------------------------
 


Dear Valentina,

I received your email with all the results. THANK YOU VERY MUCH for all your work! You and your detective agency are VERY THOROUGH and I received much more than I asked for. I am very PLEASED with all the information you supplied. THANK YOU once again. I will definately use your services again someday!

Sincerely,
Sonia.
18.03.2003
-----------------------------

Dear Mrs Valentina,

First of all I want to tell you I'm not so surprising about the result of your investigations, Because among a lot of questions I wondered about so incredible situation I used to imagine this hypothetic answer, but it is better to be sure, I you help me so much this way around now and I'll feel good after this investigations. I was unfortunately ready for this raw truth.

Girard
16.03.2003

-----------------------------

I wish to inform anyone contemplating using a Detective-Ukraine agency to investigate that possibly the woman you are involved with is cheating on you or even worse scamming you, to think serriously about using this agency to put your fears to rest. I wished I had done this before my trip to the Ukraine, before my life turned to an utter hell with the strangling of my 6 year old son and the beatinng of my 5 year old niece and the false allegations of sexual abuse. Thank you for your efficient investigation and great photos. My email is ... you may email me.

 Paul.
 12.03.2003.
(A remark of our agency. We can provide you with address of this gentleman at any time).

----------------------------- 

Dear Valentina,

Thank you for your excellent work and report about my correspondent. It was certainly worth
while to invest a small amount of money in this investigation before the matter got out of hand.
I would strongly recommend to everyone to use your services before getting into serious
correspondence with a lady from a FIS courntry. Unfortunately scamming is so wide spread
nowadays that the few bad apples do spoil the crop

Thank you, Peter
1.03.2003

----------------------------- 

To whom it may concern: 
I required the assistance of a Ukranian detective agency  for a character reference and found
the detective.com.ua on the web. This firm was professional, direct and prompt in its response. The report was exactly what I asked for and permitted me to have the information to make a decision.
 
Peter A.
27.02.2003

-----------------------------


Thank you for your good work you did for me. You got me the information I requested - pluse - the extra information you provided was the best ( it was a shock - but now I understand what is going on ). What I thought she was lying about, she was telling the truth - what I thought was the truth, she was lying about.My pretty little Ukrainian lady has been telling me a mountain of lies. I have spent $2400 total in this relationship - I would be spending more on a trip to see her -so, you have saved me over $2000.
You can use my words on your website if you choose - but please do not use my last name. You can also use me as a refrence , if any American men desire one - you can give them my email address.
once again - thank you for a great job - i now understand why I was so troubled in my soul - because I was been scammed and cheated and lied to. Ok - I will move on to someone else - if it is a Ukrainian or Russian girl - I will have her checked out first before I spend money like a crazy man.


Thank you
Jerry - Ohio
14.02.2003

-----------------------------

Dear Valentina,

Thank you very much for the detective work your company has provided for me.
At first, I was skeptical about hiring a detective service over the Internet. However, your professional and courteous replies convinced me that your company is indeed trustworthy.
I had pursued several other options before turning to your company, so I'm certainly glad you were able to help me.
I needed to find detailed information on my Russian fiancee's residence and job history.
Not only did you provide this information to me, but every time I had more questions, you answered them all effectively. I simply could not have found this information without you. If I ever need additional detective services, I will definitely turn to your company first.

Once again, thank you.
Don, USA.
2002

-----------------------------

To whom it may concern:
I was in a very distressing situation recently. I had lost contact with a lady whom I had grown very fond of and was pursuing a serious relationship with. She lives in Lugansk, Ukraine. The dating service she was using was very bad and was editing out some of our letters and it was sometimes a week or more between letters. I decided to seek the help of a private investigator, but where to find one in Ukraine ?
So I searched the internet and found the agency. They advertised detectives to find people that you have lost contact with in Ukraine. I sent an e-mail to them and received a prompt and professional reply and then they set to work and in a few days I had my results. I am well pleased with this Agency.

Sincerely:
Mark W.
2002
---------------------

Thanks for your fast and professional service! After I lost track of my girlfriend (she moved to another town without leaving phonenumber or address), you found her within three days, informed me about the situation - and I had contact to my girl within five minutes :) THANKS GUYS!!!

Stefan, Germany
2002

---------------------------------

I emailed the Detective-Ukraine agency could help me locate someone. Even before I could make the payment to them, they had not only found the person, they had spoken to them and told me how to reach them.
Steve.

-----------------------------

In this day of internet relationships it is difficult to verify information about someone who lives continents away from you. While you would like to rely on trust sometimes you need conformation. I hired the services of the Detective Ukraine Agency to run a background check on a lady I was corresponding with in Ukraine. I was disappointed with the negative indications of their report. I went to Ukraine and spent some time with this lady. Thanks to the very accurate information I received from the Detective Ukraine Agency being  forewarned was forearmed. I returned to the United States with a little less money but not with a broken heart. Because I was well informed she couldn't shake me down for any more money than I was willing to give her. If I should ever need these services again I will definitely use this detective agency.

Tim

-----------------------------

At first I was apprehensive to use a detective service outside the USA, especially one from Ukraine, being that the economy is so unstable. But I took a chance on you and I have to say, besides the professional way that your agency handled itself, and the quick way that you responded to all my
e-mails, the work that you did for me was very thorough and much better than I expected it would be. You are obviously very trustworthy people and I would trust you with any and all problems or inquiries that I may encounter in the future. Thank you again for all your help. If you ever need a reference I would be happy to have you to use my e-mail as a contact.

Johnny
Florida, USA

-----------------------------

I recently started communicating with a woman from the Ukraine using the internet. However, the Marriage agency would not allow her to send me her telephone number. Being concerned about being scammed, I sent a note to you with her name and address and within hours you responded via
email with her telephone number, correct postal address and told me you had actually talked with her and that she was at home. I was able to call her that day and speak with her and her son. It was such a relief to have this information and be able to determine quickly that it was not a scam.

Thank you for such quick and professional service,

Kent,
Illinois, USA,

-----------------------------

Thank you very much on finding Marina I never thought I could you helped me very much. Thank you again for your time !!!!

Jason from USA
2002
-----------------------------

Dear visitors ! If you are interested in corresponding with some of  our customers, we can try to connect you with them. You will have the opportunity to ask them about the quality of our services directly.
 

Click here to order our services now.

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