Main menu

Home

Forum

Articles

News

Blacklist

How to identify

Services

Directory

Case Studies

About

Contact

FAQ

Testimonials

RSI Services

Russian Scam Investigator provides a range of services to help you avoid being the victim of a scam.

Free Help

Most of our services are actually free! The main purpose of this site is prevention - we provide the information you need to decide for yourself whether your lady is genuine.

Total Discretion

If you cannot be sure and your case requires 'intervention', i.e. a ScamCheck delivery or a police background check, we can assure you that all operations will be carried out with the utmost discretion.

ScamCheck deliveries are made by To Petersburg With Love, a well-known flower and gift delivery service in Saint Petersburg, Russia. If your lady is genuine, she will never suspect that the delivery is part of a scam check.

ScamCheck Deliveries

ScamCheck deliveries are the simplest form of check that we provide, and are usually enough to ascertain whether the subject is legitimate or not.

This involves making a small gift delivery (usually a single red rose, or any other item of your choice) to the address given by your lady friend.

In the process, we check that the address exists, that the phone number matches the address and that the recipient lives at that address and matches a description or photograph supplied by you.

We provide a full and immediate report on the outcome of the check. From our experience of busting over sixty scammers (and counting) in St. Petersburg, we can usually be 100% certain in our judgement.

Background Checks

If a ScamCheck delivery alone does not provide a 100% certain outcome, we may recommend a full background check. This involves obtaining (through legal channels) a police report on the subject.

In extremely difficult cases, we may also use basic surveillance techniques to ascertain other facts of the subject's 'story', i.e. that she is telling the truth about where she works, where she lives, etc.