We will find the address data of enterprises in Ukraine, Russia, Byelorussia.For example, you have a business in the certain field of activity.For "grave" crimes the period is six years; for "especially grave" crimes it is eight years.Thus, if an applicant committed a grave crime and more than six years have passed since the completion of his/her sentence, the MIC will not show a record of this crime. Our staff locates: friends, witnesses, wives, husbands etc. You have corresponded with her for a long time, you even talked with her by phone.
Court records are generally available upon a request from the individual. Under Russian law, a prior conviction is expunged from the MIC's databank after a specified period of time has passed following the completion of the sentence.Our list of all known scammers contains information about names, emails and addresses of scammers (total 908 records). So, in order to get the full access, you need to be registered at first.- Usually there is no any base, that would include all actual recent info. So, the best way to check a scammer is to use our services of "Identity check" or "People search", which are fulfilled manually by our agents.We faces constantly with the scam in Internet acquaintances, with fraud in dating, marriage, economic fields.And we have wide experience how to detect scam and prevent it.