тел. +38 (068) 931-13-11 Telegram @DetectiveKiev skype: ki.detectivemail: detektiv.kyiv@gmail.com
Private Investigator. Kiev DETECTIVE AGENCY
Private Investigator. Kiev DETECTIVE AGENCY
    1. PDK
    2.  >> 
    3. Services
    4.  >> 
    5. Search people
    6.  >> 
    7. Search for fraudsters
ALL SERVICES

Search for fraudsters

Search for fraudstersDespite the fact that today everyone is vigilant enough, this cannot be a guarantee that he will never become a victim of scammers. Moreover, it is modern people who are most in danger in this regard, since cybercrime is actively developing. Even a banal call to your mobile phone can result in the loss of all funds. And people who want to find a soul mate can at any time become a victim of marriage swindlers. Therefore, special vigilance is always necessary. And even if no one has deceived you yet, but you assume that such a threat may come from a certain person, we recommend using the services of private detectives in advance.

We help our clients in the most desperate situations. And sometimes it seems that everything is so bad that there can be no more solution. But you should not draw conclusions ahead of time and it is up to our specialists to decide whether they can help in a particular problem or not. We will assess the situation and, if necessary, can conduct a search for people related to the problem you have.

 

Reviews

Anastasia

Thank you very much for your help in finding a loved one! The work is done quickly and efficiently.
+380972089021  , http://instagram.com/siya_maratovna

Рейтинг: 5/5 - 1 голосов

08.06.2020


Ahmed Ahmed Eldesouki

I have been dealing with you since 2024 for many moved. And all this time was very satisfied with your work. I can recommend to other. I'm happy with your work

Hagen, Germany, +4915154394181 , Ahmedshapan.ltu@gmail.com , https://www.facebook.com/ahmed.eldesouki.98 

Рейтинг: 0/5 - 0 голосов

26.11.2025


Matsapei Yana Georgievna

There was a need to find a person with whom contact was lost 30! years ago. I began to contact all detective agencies in a row. Having full data of the wanted person, I was sure that I would receive minimal information: is he alive, in the country, etc. But without having received the available data from me, they began to assure me of the length and cost of this search. Disappointed in the professionalism of private agencies, I was about to start the search myself, when suddenly I came across a text that said that former law enforcement officers work for the company and this "bribed" me. I contacted them and received a clear professional answer and, moreover, without having received an advance payment, they began the search and very quickly already had the information. Therefore, I want to tell everyone who has a need to contact a private detective, do not waste time and nerves, but immediately contact this agency. With respect to the employees and best wishes for future clients.

Kyiv, +380935959376 , +380679904956 , golotinayana1965@gmail.com

Рейтинг: 0/5 - 0 голосов

21.08.2024


Walter Bruderer

I think your well done job worked very well, it was worth the fact that I found you and the company in Kyiv. !!! Yuri, I would like to thank you very much for making everything go so well and for proving that it is worth using your help, because we certainly could not have done it on our own. I wish you all the best in your personal and professional success! Take care and always take care of yourself, because there are always dangerous situations in your professional field.

Portugal, Torres Vedras, +351911136818 , w.bruddu@gmail.com

Рейтинг: 0/5 - 0 голосов

03.09.2024


Slava Turetsky Massachusetts

 

We advise startups in our field and try to give them a good start. Situations arise when it is not possible to check the founders of a business due to: a minimum of data, the fact of being in another country, or a lack of understanding of local peculiarities. The agency professionally helped solve this problem in a short time. It didn't cost a lot of money. Moreover, we advised how to build relationships in our case as efficiently and safely as possible. I also want to say that Ukrainians in the USA, Canada and Europe are trying to find relatives, not allowing the idea that in Ukraine there are also detectives, like in many developed countries. It seems to me that such outdated views need to be changed.

USA, https://www.instagram.com/y_turetsky/ , https://www.facebook.com/profile.php?id=100000835526280

Рейтинг: 0/5 - 0 голосов

04.04.2023



ALL REVIEWS

Your message has been successfully sent!


In the case of non-delivery notification
check contact data


In order to most accurately, we have answered your question, please describe all known to you the raw data as well as fleshing out the problem, not generalities, and that it is necessary for us to achieve.

Our other services

ALL SERVICES
Detective agency "Private detective Kiev"
Turning to us, you should know that we will make every effort and use all our professional expertise to help you. However, we do not make empty promises to its customers, you are sure to be counseled about the prospects of your business. Working with our customers, we are committed to maintaining privacy. You can contact us incognito.

List of cities served

Reviews

ALL REVIEWS

Lampert Andriy Markovych

I express my gratitude to the Agency for the correct and accurate, from my point of view, solution to the issue that worried my "personal life" It was worked out clearly and quickly, there was a nightly report with video information. I was satisfied with the work and the result. I recommend them for cooperation without a note of doubt !!!!

Read more

Andrew

I consider myself an honest person, but recently got into a pretty bad situation. No fault of their own. I work for a long time on one successful company, sick with all my heart for her. And when it was discovered that someone forged signature on an important document on my behalf, was very surprised, I would had never been staged. Thank you, detective…

Read more

Vladimir Sergeevich Savchenko

The agency did a 5+ job. I advise you to use the services, they helped me with the girl.

Kyiv, +380990025173, super_volvoxc@ukr.net, https://www.facebook.com/profile.php?id=100071135102688

Read more

Svetlana

Bought an apartment and asked the detective agency to check it. It was found that for good reason, this apartment sold crooks. If I bought it, it would have lost money and an apartment, and because the apartment had been prescribed minor children, and in the sale documents were not. Subsequently, the transaction could be invalidated. Thanks to the…

Read more

Valentina

I wanted to find a classmate with whom we parted ways after graduation. The fate of us…

Read more
Blog
How to get information about a legal entity

An important role in the success of any entrepreneur is played by how competently and carefully he approaches the choice of his business partners. But by and large, it is also necessary to remain vigilant with respect to those with whom you have been working for a very long time. People can purposefully build self-confidence on your part so that they can later implement their plan without fear of being interrupted.

Read more
How to follow a person?

Even people close to us are far from always being frank with us. In some cases this happens due to the nature of the person, in other situations there may be an intention to hide the truth for one reason or another. But it can also hurt other people.

Read more
How to check a candidate for a job?

Nothing will allow you to get more reliable information about a person than his actions, which will be monitored. After all, a person himself can tell anything about himself. When getting a job, he can provide absolutely any documents. But this is not a guarantee that he really graduated from this or that educational institution.

Read more
List of cities served
All Right Reserved © 2013-2026
Private detective in Kiev
тел. +38 (068) 931-13-11
Telegram @DetectiveKiev
skype: ki.detective
mail: detektiv.kyiv@gmail.com