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 CHECK SERVICE
• Scam Invastigation
• On-line scam check
• 3-point check
• Passport check
 
News

We updated and enlarged our system. Now information about scammers will be refreshed regularly. We've made a big scammers' data base. Welcome to our new site. Join and you'll find a lot of interesting and useful information within. Sincerely, Administration antiscam.org.ua

 Information to be Provided Average Price
Quick Internet Scam Check  $52
3-Point Verification  (full name, registered address, and date of birth verification) RECOMMENDED FOR ALL INVESTIGATIONS $85
Visual examination of passports or travel documents for visible clues of illegal alteration $30

please send the documents by email and await our response

Phone number ownership information (landline) $60-$100
List of all registered residents at a given address

$100-$200

Address verification (current residents, registered residents, plus photo comparison) $200-$350
Employment (official records) $150 - $250
Real estate records (ownership information, appraised value) $170-$250 per address
Vehicle ownership records  $70 per vehicle
Current marital status $160 - $260
Children (official records) $120 - $200
Lovers, current and ex-boyfriends (girlfriends)

request a quote

Criminal records (traffic tickets, arrests, convictions) $120 - $160
Other services may be available upon request

 



What information is necessary to perform a 3P check?


Last name

First name

Date of birth (optional)

City of registered or claimed residence



For the check, we do not need photos.


If you do not know the SUBJECT''s last name or his/her city of residence, we can not perform a 3P check.





How is a 3P check performed?

3P is performed by an investigator who has access to the needed database.

The investigator can search for a specific name and date of birth

(for example, "Olga Ivanova January 29, 1983").

They can also search for a name without the date of birth

(for example, "Olga Ivanova").

They can also search for a partial name

(for example, "Olga Ivan...." or "O... Ivanova").

The date of birth helps to narrow the search in case there are more than one Olgas Ivanova registered in that city or region.

The database will provide listings of registered residents with the matching data. Each listing will include full name, date of birth and a registered address of a particular person. Any phone numbers associated with that residence will also be listed.

If the database is able to locate several matching records (for example, there could be 163 listings for Olgas Ivanova of different ages in one region of Russia), the investigators will chose the most appropriate one or two.

If the database is not able to locate any matching records, it means that that this person is not among the registered city residents.


   
   
   
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