Services



Common order



Dating scam becomes a common thing in the field of virtual relations. A man, visited marriage agencies' sites or dating servers, starts correspondence with a lady attracted by her beauty, intelligence and feminine features. Everything, started with romantic letters, usually ends with fraud and money transfer to uncertainty. The complex of UaDetective Agency service follows the specific of the field the Agency provides help at, i.e. making a background check of a mail order bride to avoid the situation of being scammed.

Usually all the known information about a lady consists of several photos and a name. If you met the lady you are corresponding with in person, go to individual search. At this stage, Agency's investigators check if the lady at the photo and the name she provided you to be her own belong to the same person. This stage is compulsory for all of our clients, but those ones who saw the lady while their personal meeting.

Checking other information, such as age, postal address etc at this stage, can be useless waste of client's money and Agency's investigator's efforts if the photo and the name belong to two different people. In this case dating scam activity is proved to be true.

If you use our agency services first time, you can pay our services after end of the investigation (Common search), if you have some doubt.

To ask the question about Common Order - Click here



Individual order



The complex of UaDetective Agency service follows the specific of the field the Agency provides help at, i.e. making a background check of a mail order bride to avoid the situation of being scammed. If you didn't meet with a lady you are corresponding with in person, go to common search.

At this stage UaDetective Agency's investigators make the full background check of a lady you are corresponding with to find out if the information she gave you a true one.You can also use Uadetective Agency service at this stage to find out all the information you want about a scammer or a group of scammers if the photo and the name appear to belong to two different people.

To ask the question about Individual Order - Click here



TERMS & CONDITIONS OF SERVICE (COMMON AND INDIVIDUAL ORDER)

- UaDetective Agency is not responsible for the client's actions caused by provided information.
- UaDetective Agency is to provide reports about its investigation to a client due to
  an agreement by both sides.
- Each piece of information provided by UaDetective Agency is checked by the head,
   then placed into report (report is translated in English).
- A client cannot stop UaDetective Agency investigation and get the rest of amount as a payback.
- UaDetective Agency can stop the investigation if the lady is absent because of:

1. Her business trip
2. Her vacation trip
3. Her meeting with relatives in the other city, etc

In such a case it's impossible to make a photo of the lady. And all details will discuss with client individually in such cases.



Other services



THE LIST OF THE OTHER SERVICES RENDERED BY AGENCY

1. Quick Scam Check

We will search the information about person in all the internet sources, also we will check our database containing the information of thousands of scam artists from Former Soviet Union (Russia, Ukraine etc), Nigeria, Ghana and other countries. We will analyze pictures and letters of person you check, we will compare them with scam's letters and faking romantic correspondense.

If you are interested in this service, please go to our contact page now.

2. Background Check

Background check includes verification of full name; real address information; real date of birth; criminal records; information about children, divorces; information related to person; phone numbers, and other information which you need. This investigation is recommended for all cases!

3. Check of ID (passport or driver license)

We will check validity of the passport or driver license through the regional office of the department that issues the document.

4. Check of Visa

We will check validity of the Visa through the embassy or the consulate.

5. Check of the post address and phone number

Our agents will personally visit the address of person you check, and report back with their findings. This includes a description of whether the address was found, and a photo of person, if he/she exists; delivery of gift or flowers; ID check of the person; detailed description of the events during the delivery of the present; a visual comparison with the photo you provide and other services that you may consider necessary. We don't guarantee that the recipient will allow us to take a photo (in that case, we will make a visual comparison with picture you provided us).

6. The investigation of comprehensive information about person (or company, or agency)

The detailed report require work of private detective and include:

- additional information about person (photos, cars, property, any business, debts,
degrees, medical conditions, criminal records, registered car accidents, etc.);
- official married/divorced history
- the information about children (school, criminal, custody);
- the information about ex-spouse (profession, address, criminal);
- the information about parents and relatives;
- the information about lovers and private life
- and more.. if you need.

7. Anti-Scam

Dating scam becomes a common thing in the field of virtual relations. A man, visited marriage agencies' sites or dating servers, starts correspondence with a lady attracted by her beauty, intelligence and feminine features. Everything, started with romantic letters, usually ends with fraud and money transfer to uncertainty.

Our company faces constantly with the scam in Internet acquaintances, with fraud in economic fields. Concerning the scam from dating agencies and from individual scammers, then we have own big list of women-scammers, which are known by us as women with bad reputation. We can make your inquiry and if the woman or the agency is a scammer for certain, then we will give a notice to you. If we have no the exact data, that they are scammers for sure, then we will realize our investigation for you and find out the truth.

8. Any other services upon your request

To ask the question about Other services - Click here



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