Scam Investigation.

Since many times people realize that they became a victim of a scam when the scammer has already disappeared with the money, we also provide an investigation of a simple and sophisticated scams based on the information the client provides.

Of course, we cannot return the money that has been lost due to the scam, but we can identify the real information about scammer, his/her age, gender, name, official address, current residence, business activities, criminal background, or whatever information would be needed.

Since most of the scammer are not using their own name, address and personal data, identification of their real identity could take time and lots of efforts.

If you want the case of your scammer to be investigated, please send us an e-mail and we would try to give you an estimate cost of the investigation.

Here are some guidelines on what information would be ideal to have:


-he photos scammer used in your correspondence
-the address and phone number the scammer provided
-e-mail address(es) the scammer used
-the city the scammer claimed to live in
-information about education and job positions the scammer provided
-Information about family members and close friends the scammer provided
-all letters from the scammer you have

The price for the investigation will depend on what information is need to be identified and how sophisticated the scammer is. The price from $120 and up.

Pre-Payment Policy

ALL INVESTIGATIONS REQUIRE A MINIMUM 50% INITIAL PAYMENT, AND THE BALANCE IS DUE UPON COMPLETION AND PRIOR TO TRANSFER OF THE FINAL REPORT.

Would you like to request scam investigation?


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