Unfair Competition
Internet Friend Identification
Covert Investigations
Asset Protection Planning
Business Intelligence
(Reverse) Phone Number Lookup
Polygraph Tests
Phone Number Unmasking
Theft Investigations
Forensic Science Lab
Employee Investigations
Employee Investigations
Offshore Companies - Hong Kong
Offshore Companies - Bahamas
Locating Missing Persons
Product Counterfeit
Private Interest Foundations
Drug Abuse
Product Counterfeit
Offshore Anonymous Companies – Liberia
Computer Monitoring
Background Check
Pre-employment Screening
Offshore Anonymous Companies - Panama
(Counter) Surveillance
Offshore Companies - Anguilla
Homicide Investigations
Offshore Bank Accounts
International Divorce
Pre-employment Screening
Intellectual Property
Spouse Infidelity Check
Theft Investigations
Bank Account Searches
Unfair Competition
Counter Espionage
Child Abuse and Custody
Insurance Claims
Insurance Claims
Voice Analysis Technology Test
Identity Theft Investigations
Kidnapping Investigations
Business Intelligence
Search of Evidence and Alibi Check
Extortion and Threats Investigations
Electronic Debugging
International Frauds
Due Diligence for Banks and Law Firms
Locating Witnesses
Offshore Companies - Delaware
Offshore Companies - Panama
Second Legal Passport
Due Diligence for Banks and Law Firms
Armed Robbery Investigations
Stalking Investigations
Counter Espionage
Ship Registration
Divorce Cases Consulting
Offshore Companies - Seychelles
Offshore Companies - Cayman
Pre-matrimonial Check
Foreign Companies
Offshore Companies - Nevis
Offshore Companies - Belize
Offshore Companies - BVI
Drug Trafficking


Contacts - Fraud and Boiler Room Report
Fraud and Boiler Room Report

Before you submit us any information by the use of the following request form, you are requested to read our  Privacy Policy and Legal Policy .

Please indicate the following information:
- Name of firm that has scammed you
- Country this firm claims to be incorporated in
- Amount of money scammed

Please attach the following documentation:
- Offers
- Orders
- Wire transfer requests
- Wire transfer made
- Emails
- Websites used
- Contact details of persons you have talked to

Fields marked with * are required.

Max file size allowed: 300 KB

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