 |
|
|
|
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 investigator and
spy, 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.
|
|
|
|
|
|
|
Late June 2002 there was found an unusual for
Russia crime structure in Yoshkar-Ola. Four
criminals were specializing on international
marriages via Internet. Two men and two women
were involved in. At first step pictures and
IDs of beautiful young ladies were posted at
big dating sites. A lot of gentlemen wished
to get know the beauties. Concequently
correspondence turned into the mutual desire
to meet each other. Trustful grooms send money
for potential wifes to cover travel expences.
After the WU tranfer had been picked up, ladies
broke the contact.
"An USA citizen applied to the Ministry of Home
Affairs of Russia, claiming that Russian lady
withdrew more than $2000 by fraudelence", told
The Ministry of Home Affairs Department "K"'s
press-secretary Anatoliy Platonov. The case was
run and the criminals were arrested. The most
curious fact is that the letters were written by
two men, ladies were needed to pick up transfers
only. Each woman got $50 for every coming to bank,
does not matter big or small the transfer was.
Russian police tells that pre-estimated financial
damage for foreigners might be of hundred thousands
USD. All the criminals are under arrest today and
the case is investigated.
|
|
