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Project: Ukraine Scam. Returning debts
ID: 1204887205

Status: Frozen (No bidding. Waiting for action from project owner.)
Budget: Maximum $ 300
Location: Ukraine
Created: 3/7/2008 5:53
Bidding Ends: 5/6/2008 6:53 (expired)
Project Creator: swwett
Rating: (No Feedback Yet)
Description: 5 months ago I was scammed. I dealt with Ukrainian marriage agency Alessandra and lost over 5000.00 Euro. I contacted investigator-ukraine(dot)com and ordered investigation. These guys found the scammer, and got official sign from the scammer that she should pay me a debt 5000 Euro. 2 months passed but the scammer doesn't pay a debt. Detectives from investigator-ukraine(dot)com want 2500.00 Euro renumeration for returning the debt. I think this is too much for this deal. So what I need: to get money back from scammer. What I have: scammer identity, residential address, promissory note of scammer.
Area of Expertise:
  • Private Investigator
  • Fraud Investigator
Years of Experience Required: Any

View Message Board for this Project
Messages Posted: 4

Consultants Bid Delivery Within Time of Bid
Rating
tracktraceweb $ 250 30 day(s) 3/7/2008 11:06
(No Feedback Yet)
Message us for more details. No Success, No Fee. High sucess rate in this line of work
usresponse $ 500 30 day(s) 3/7/2008 13:31
7.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/10
(7 reviews)
see private message. To learn more about The U.S. Response Team please view our profile.
dlf4492 $ 1000 7 day(s) 4/2/2008 7:22
(No Feedback Yet)
Please feel free to email us
theagency $ 1400 3 day(s) 3/7/2008 6:28
(No Feedback Yet)
for the above fee we will sign a written statement for you and personally go to the above mentioned and demand your money proof will be shown. all payments are requested in us currency with half up front to cover expenses. all payments to go through freelance security. we will get your results or give you your money back. we are willing to draw up papers for you if you require. we have been in business for 24 years. let us earn your business.
beowulf $ 1500 5 day(s) 3/8/2008 4:59
(No Feedback Yet)
BEOWULF Private Detective Agency: established in 1997 as intelligence collection agency, we conduct inquiries across the Russian Federation, Ukraine, Moldova, Kazakhstan, and other post Soviet republics, and Europe and Asia. We never close a case until conclusive results are achieved, and the accuracy of our information is guaranteed. Matrimonial and mail-order brides checks Matrimonial Surveillance Internet Brides Scam Background Checks Scam Investigations are our priority. We have a rep. offices in Kiev, Dnepropetrovsk, Nickolaev and Simferopol working on permanent basis and our detectives have successfully accomplished dozens of assignments in Ukraine since 1997.


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