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Our office is located in Yoshkar-Ola, Russia. You can call us : +7.8362.430347 (9am - 7pm Moscow time), or leave a message anytime at 206.8555795 (USA), +441212880015 (UK), +610731023171 (Australia)

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Scam checks, background checks and people search in Russia, Ukraine, FSU or ex-USSR countries and Nigeria en Español in Deutsch in Italiano en Français

Dear Gentlemen, we would like to recommend you a scam checks, background checks and people search services, gifts delivery with recipient's identity check, available in Russia, Ukraine, ex-USSR countries, Nigeria and Ghana. We hope it will be of great help for you.

If you want to make sure that the person you are corresponding with is real, if the name, address, passport copy or photos this person sent to you are the real ones, if she/he has a criminal background - our scam and background checks service will help you to save your time and money. It's very confidential and will not hurt your pen-pal's feelings. We realize all the peculiarities of long-distance relationships and we are ready to be your provider and to help you.

If you have never met your pen-pal personally and if this person is going to visit you and needs money for a visa, flight, medical operation, computer, "show cash" to the customs, to pay for translation services etc. - beware! This person or travel/translation agency can be a scam. And most often it's men (!) who may stand behind the image of a young beautiful girl you think you have been corresponding with. A case in Yoshkar-Ola: $2,047 for the myth or Runaway Bride-3 (The article from "Argumenty i Facty" Newspaper, Yoshkar-Ola, Russia issue N45, November, 2005 more info >>).

However, as practice shows, some real girls cannot resist the temptation of making money by using their attractive looks this dubious way, which leeds to deplorable consequences. Marriage swindlers in Ekaterinburg were brought before a court and condemned to 5-year imprisonment more info >>.

Free dating sites (Yahoo personals, Match.com, Kiss.com, Singlesnet.com, Lavalife.com etc.) do not accomplish users' data verification/identity check, you may "get acquainted" with a scammer or criminal scam group, whereby the scammer would normally find you themselves. Normally such a "meeting" would lead to the wasting of time and money on your counterpart more info >>.

Sometimes it happens so that we lose contact with people who are dear to us. You lost contact with your pen-pal after a long and promising correspondence? Have no idea how to reach your friend who moved to some other place? Your letters/calls get no response? You are worried about how your friend is doing? We will be really happy to help you find people all over Russia, Ukraine, FSU or ex-USSR countries and Nigeria. Search results may provide you with the person's current address, phone numbers, place of work, marital status, family members information and a current photo.

"Alina" agency is registered with NetIBA to let potential customers know that you are in fact dealing with a legitimate, verified, web site. NetIBA verifies the identity behind the websites and e-mail addresses. We are happy to give you the opportunity to find a beautiful and real Russian partner in Yoshkar-Ola city. Please click the link below to register with ALINA agency .

Click here to find a REAL Russian beauty with ALINA agency!

Scam checks and Dating background checks services are available all over Russia: in Moscow city, St.Petersburg, Mari-El Russia ( Yoshkar-Ola, Zvenigovo, Volzhsk, Kozmodemyansk cities and Medvedevo, Sernur, Orshanka, Kokshaysk, Kuzhener, Sovetskiy, Paranga, Ronga, Mariturek, Shelanger settlements ), Tatarstan Russia ( Kazan, Aznakaevo, Zelenodolsk, Naberezhnie Chelny, Salavat, Nizhnekamsk, Elabuga, Almetievsk / Almetyevsk, Bugulma, Kasimov ), Chuvashia Russia ( Cheboksary, Novocheboksarsk, Kanash, Marposad, Tsivilsk / Civilsk, Alatyr ), Bashkiria or Bashkortostan ( Ufa, Sterlitamak ), Kirov Russia ( Sanchursk, Yaransk, Kirov, Sovetsk ). Our agency offer dating background checks in Bratsk, Saratov, Orenburg, Kostroma, Kropotkin, Tver, Omsk, Ryazan, Tula, Samara, Tomsk, Novosibirsk, Pskov, Orel, Irkutsk, Chita, Volgograd, Yekaterinburg, Sverdlovsk, Astrakhan, Nizhniy Novgorod, Velikiy Novgorod, Zelenograd, Reutov, Kaluga, Zarinsk, Ulyanovsk, Balakovo, Chita, Efremov, Lomonosov, Votkinsk, Sergach, Kalachinsk and other cities of Russia.

Scam checks and Dating background checks services are available all over Ukraine: in Kiev/Kyiv, Luhansk/Lugansk, Lvov/Lviv, Sevastopol, Donetsk, Alupka, Alushta, Odessa, Kherson, Simferopol, Uzhgorod, Ivano-Frankovsk, Chernovtsy, Lutsk, Rovno, Ternopol/Ternopil, Kamenets-Podolskiy, Khmelnytsky, Vinnitsa, Zhitomir, Cherkassy, Cherkassiy, Uman, Chernihiv/Chernigov, Konotop, Nizhyn/Nezhyn, Snostka, Yevpatoriya, Kerch, Nikopol, Krivoy Rog/Kryvyi Rih, Mykolayiv/Nikolaev, Kherson, Yalta, Melitopol, Mariupol, Zaporozhe, Kirovograd, Kremenchug, Poltava, Konotop, Chernihiv/Chernigov, Shostka, Sumy, Kharkov/Kharkiv, Severodonetsk, Kramatorsk, Dnepropetrovsk, Mariupol, Yenakiyeve, Krasniy Luch and other cities of Ukraine.

Scam checks and Dating background checks services are available all over ex-USSR or Former Soviet Union (FSU) countries : Armenia, Azerbaijan, Belarus, Estonia, Georgia, Kazakhstan, Kyrgyzstan, Latvia, Lithuania, Moldova, Turkmenistan, Uzbekistan.

Scam checks and Dating background checks services are available all over Nigeria, Ghana and Philippines: in Abuja Nigeria, Ibadan Nigeria, Ikeja Nigeria, Lagos Nigeria, Port Harcourt Nigeria, Guyana Nigeria, Accra Ghana, Nsaba Ghana, Agona Nsaba Ghana, Agona Nayakrom Ghana, Agona Swedru Ghana, Tamale Ghana, Cape Coast Ghana, Alabel Philippines, Bulacan Philippines, Cagayan de Oro Philippines, Dumaguete Philippines, Pangasinan Philippines, Angeles Philippines, Zamboanga Philippines, Manila Philippines, Cebu Philippines and other cities.


To make an order, you should follow the steps:

STEP 1: Please, submit the free form or e-mail us your request.

Background check/search form
Fields marked * are required. If information is missing , please put N/A
Person's First/Given name: *
Person's Middle name (if any):
Person's Last/Surname: *
Person's Date of Birth (DOB):
Your comments and questions:
(e.g. She/He asking me for $... for ...
It seems suspicious that ...
Profile is available on ...
Person's travel agency is ... )
Information that you already have about the person:
Street address: *
City name:
Zip/Postal Code:
Phone number:
E-mail: *
Attach documents: *
(photos, letters, passport, visa)
Your contact information: (Privacy Policy)
Your full name: *
Your e-mail address: *
Your phone number: *
(country and area codes required)

STEP 2: You choose the option and make secure payment :

On-line payment option (credit or debit card, paypal) :

Secured by PayPal

PayPal makes online shopping quick and easy! Buy items from stores across the web, in just a few steps, without having to enter your billing and shipping information each time you shop online. There are no additional costs for purchasing through PayPal more info >>.

  Scam check consultation over the phone
  anti-scam expert checks our database of scammers, calls your number
  within 24 hours after getting a background check request form and answers
  all your questions (included in all investigations described below).


  Blacklists check
  includes checking known blacklists for the presence of the person's name,
  pictures, letters and other relevant information we'll have at our disposal


  Address and phone number verification (in Russia, Ukraine and FSU)
  includes an official postal report on the validity of the address of the person,
  the type of phone number (land or mobile, name of operator and phone
  number registration area).


  ID verification (fake or real?)
  includes a detailed report from our expert stating whether or not the ID
  of the person is forged. A copy of the internal passport, travel passport,
  visa or driver's license will be required.


  A beautiful rose for your pen-pal (in Russia, Ukraine and FSU)
  includes delivery of one red rose to person's place. The person's name,
  address and passport details will be verified. You will also get a picture
  of the person receiving the gift.


  Full background check
  includes all the checks above: scam check consultation over the phone,
  blacklist checks, postal address and phone number verification,
  ID verification: full name, date of birth, registration address, plus marital
  status, previous marriages, children info, flower delivery and picture of the
  person receiving a gift.


Other payment options:

Online with Payza

Bank transfer

Western Union

STEP 3: Our manager will send you the report.

The report will be e-mailed to you within 7 business days after the payment and the receipt of all required information. Please, feel free to contact us if you need any help. Your privacy is protected.

Individual Russian Romance Tour

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Call us from US: 206.855.5795, UK: 0121 288 0015, Australia: (07) 3102 3171
S k y p e / Y a h o o : yoshkarola_connections    I C Q : 85143706
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