Detective-Ukraine company

The first in the former USSR Our Clients 


Short introduction:
Our detective agency will be useful to the people, who need such services, including free: people search, find people, search missing persons in Ukraine, Russia, CIS. We find out address, phone, white pages, yellow pages.
We have a good investigators and spies, who makes investigation, russian background checks, surveillance. All investigations are made with security by our investigators and detectives. Our finder may help you in cases: crime, fraud, criminal investigations. Other our services: find survivor, heirs (if a heir is alive). We may help you to locate by driver directory and driving directions, road maps. We consider also classified investigations concerning family records, genealogy, background investigations. We cooperate and have connection with other genealogists, private detectives, detective agencies, investigators, spy, telephone companies. They are specialized in tracing and detection of a women in dating agencies, quest, inquiry. We operate with other reference information, concerning relocation of person.

The served regions are
: Belorussia, Kiev, Moscow, St.Peterburg, Minsk, Chernigov, Lvov, Kharkov, Odessa, Dnepropetrovsk, Donetsk, Simferopol, Lugansk, Kherson, Cherkassy, Poltava, Zaporozhye, Vinnitsa, Sumy, Nikolaev, Byelorussian, Kirovograd, Chernovtsy, Zhitomir, Ternopil, Lutsk, Rovno, Ivano-Frankovsk, Uzhgorod. Kyiv, Cherkasy, Chernihiv, Zaporizhzhia, Chernivtsi, Chernivtsy, Crimea, Dnipropetrovs'k, Dnipropetrovsk, Dnepropetrovsk, Donets'k, Ivano-frankivs'k, Ivano-frankivsk, Ivano-frankovsk, Kharkiv, Khmel'nitskyi, Khmelnitskiy, Khmelnitskyi, Luhzns'k, Luhansk, Luts'k, Luzk, L'viv, Lviv, Mykolaiv, Odesa, Rivne, Summy, Ternopil, Uzhhorod, Vinnytsya, Zaporizhzhia, Zaporozhzhe, Zhytomyr, Sevastopol', Sevastopol

On this page you will find  who our clients are.

Our clients are  people and organizations from various countries. During the last several years our work  has been  addressed by more than 1000 people and companies. We have really helped a considerable number of them.
Often they are men, who had correspondence by E-mail with women. Then they desire to verify, if their women really exist. Or they wish to learn if their women have other lovers.
Many of our clients are  serious companies, who wish to have businesses  in the Ukraine. They check the trustworthiness of their partners.
Many people employ us in order to get  references concerning solutions to private questions in the Ukraine and Russia.

So, our usual customers are:

  • Men, who are interested in learning the daily life details of their wives or girlfriends. A real example: you are going to visit your girlfriend in Russia, but you have only corresponded with her by E-mail. What if she is not a real person?

  • People, who have lost communication with relatives, friends, lovers.

  • Women, who want to save their own family because their husbands have other lovers. 

  • Organizations, which would like to find new partners or to receive the economic information about their competitors and partners, etc.

  • People, who adopt children, but who would like to learn the past lives of these children.

  • People, who want to get specific information about other people.

  • People, who are going to visit the Ukraine and would like to get maps, hotel locations and other useful information.

  • People, who need legal advice concerning Ukrainian and Rusian law.

  • People and company which need consulting services in Ukraine and Russia.

Below  are some testimonials from our customers. In general we have received  many good referals from them during the last several years. If you would like to correspond with them directly, we can provide you with their E-mail addresses. Often customers do not want us to learn their names. As you can understand the reason is - our work involves secrecy.


Real testimonials from our clients:

Dear Dimitriy
I just received your report and thankyou so much for it.  I note the name shown is xxx on the report,
rather than xxx .  Maybe this is just a typing error but thought it worth asking.  It makes me wonder who answers
the telephone when i call xxx .  Did your agents ever identify this number that the scammer alleges is xxx ?
as you can imagine, I am feeling very sad and sick inside right now.  It is better to know however.  I think the fact that
xxx does not even exist in Novomoscovsk tells me a big story.
For your site:
Dear Sirs
Thankyou so much for your diligent work in uncovering the scam that was being made on me.  I was surprised
that the letters from the lady I wrote too were so touching and affectionate, and without any contradictions
in about 9 months of writing.  these scammers are very professional for sure.  I would hope that there is a way to stop such people from hurting others.




First of all i am sorry for my late answer, but i was on holidays.
Here is my little testimonial.

''Detective Ukraine i a very serious office and the investigations are
very professional and secure.
It is very important to know with you working with and DU are the
best. And safe to keep the privacy and your
name out of the investigation.
My case was complicated with different questions in the life of my
girl and her id.
The work was rather diligently and DU manage the puzzle successfully.
Thank you very much.



Hello Dmitriy, thank you for the report and all the information provided therein.  You can be assured that I will not tell anyone
about this investigation and I will trust that you will do the same about me.  Just to wrap this up,
I have a couple of questions that I hope you can answer for me:



Thank you for your report. Your work is very professional. You
achieved my purpose with your excellent work to discover an internet
dating scam. You are a clever man. Your report perhaps disappointing
yet perhaps expected. You see Valeria is a lovely lady. The question
has always been, why would such a pretty lady wish to be with such an
elder man as I? You answered the question. You discovered it was not
Valeria with whom there was a correspondence.

I understand the necessity in your country to have a need for more than
one source of income. Valeria should be commended for obtaining income
in this manner, rather than walking on the street.

Someday I will visit your country. You, I and Valeria should have a
dinner together and have much laughing about this situation. Not all is
lost. I have learned much of Ukraine; a country unknown to persons in
USA. You have a lovely country with much interesting history.

Your methods of collection are confidential with me. You can use me as
a recommendation.



 Hello Dmitriy, thank you very much for the report and for your work, i have one more request
if you do not mind...can you check this address for the lady.
let me know.
thanks, Richard.


Thank you.  This does concern me.  Is it possible to also have her sister's address if it is not too difficult or does not add expense? 
That will be all.  I appreciate your efforts even though they did not provide a "final" answer to the question.
If I require additional services from you in the future I will let you know, I will also happily recommend your services to
anyone that might need them.  Thanks again.


dear Sir

thank you very much for the report. Also a happy New Year to you!

i will under no circumstance disclose the source of this information , or use it improperly or in ways not recommended

thank u for the offer for further checks - that i have to consider , once things are more certain , in terms of the future between us.

i will be happy to utilise your trusted services in future , as required & if there is anything i can be of help, please let me know ?




Great Job. Very accurate, wide and detailed information through the entire report. A well worth investment in every possible sense.
Keep up the good work guys!



Dear Vladislav,
             Your services have exposed a most detested scam, one that deals with matters of the heart and feelings.
This scam causes such hurt and  loss of money. This is the high-tech of "lonely-heart scams of old."  Thank you for your honesty.
Word to the wise: be cautious, be careful, be skeptical and have it investigated!!!





Dear Valentina,
Thank you very much for the diligent work that your agency completed with
remarkable efficiency. I corresponded with and met a lady from Ukraine
before seeking the services of your agency, Detective-Ukraine, and the
information your agency provided was invaluable for understanding the lady's
character. Even after meeting the lady on two separate occasions, I still
had doubts about her because the culture and lifestyle in Ukraine is
considerably different from the U.S., but details of the lady's character
you provided put to rest many doubts I had about her. I highly recommend
your agency to anyone who is seriously considering a relationship with a
Ukrainian/Russian lady because the work done by Detective-Ukraine will put
your mind to rest. If necessary, I will most certainly seek your services
again in the future.



Dear Valentina,
Here is my testimonial, again, THANK YOU FOR EVERYTHING!
       Decetive-Ukraine saved me from significant heartache. I had fallen really hard for a young man
that had been e mailing me from Kharkov after answering a personal I have published on the Internet. He had me thoroughly
convinced he was ready to come to the US and be with me if I would pay for his tour to the US. At the last minute I
decided to hire Decetive-Ukraine to investigate and found out the young man was not even a real person.
Decetive-Ukraine saved me a tremendous amount of both money and heartache, and I can't thank you enough.
       Thanks again Valentina, and regards from . . . Robert, USA


Thank you for the fine work you have done. I am very impressed and will
make sure to leave good comments for you on the website.

Best Regards,


Thank you very much for the comprehensive report. I will prepare a referral letter and forward it to you within the next few days. Again, Thanks for the report.

15 August 2006.


 Dear Mrs. Valentina,
 Mine more felt compliments. You and Your collaborators did a very detailed and exhaustive job. Very amusing also the comments that have You picked up (I suppose from the neighbors of Valentina) about the Neapolitan tradition and the other things about my marriage; I really laughed of good heart.
     As soon as I get a moment, I will visit Your web site to live my testimonial concerning the nice job that You did.
    Thanks again for Your collaboration.
Best Regards
May 23, 2006.


Dear Staff,
Thank you so much for the report. Could you send the attachment of her picture also? Thank you for everything. She has contacted
me twice as of late and what you sent me is helping me to figure out more about her.
Thank you!

15 April, 2006.


Dear Valentina,
Thanks for your quick and efficient work. You gave me some informations that I didn't know. Congratulations to your
Best regards.

25 March, 2006.

Thank you for resenting your report.  Your agency found the answers to all of my questions I requested you to investigate in the specified time. 
I find your services to be excellent and would recommend you to anyone.
Thank you for your excellent service.

Bob, USA.

Thank you for your effort and work on my case. I appreciate you finding out this information. It took me some time to put the pieces together
but it looks like I am another man on the list of being used by a scammer. I would reccomend your service to the men I know who are looking to marry
a woman from the Ukraine before they propose to marry them. I have learned that even if you travel and meet a woman, it does not mean that you will
not be used for money or gifts. Larisa must have been using me to leave the Ukraine. She did fill out the paper work for a Fiancee visa and I had copies
of all her documents, passport, etc and even met her family in Donetsk. But I will not find out if she will come, she might just use the money I send for
visa interview and expenses for another purpose and not come to the United States or come to the US and use me here. You may use this letter for
referral but please do not use my name.
Steven Miller

Thank you very much for your report. I very much appreciate the work you
have done. The excellent ability of your workers to think on their feet and
obtain valuble information discreetly really impressed me. Your efforts have
answered several of my questions and confirmed the truth of some vital
details. I am very impressed with your profesisionalism.

You may use any of the above as my testimonial - and much thanks!




thank you very much for your information. I think you
are correct. The name Irina is perhaps not her name
and I maybe met someone totally different from the address
she gave me.

I did send her something to this address.... and I have
been sending money to Irina Ivanova via western union
so perhaps it was someone else that I actually met.

Maybe the one doing the scam, got her friend to come and meet
me, and her friend is the pictures I have or something...

As you say, something is not right about this, She did not give
me the address to which "she" the girl Met lives. Someone else
is probably the one writing me these letters.

I am very trusting person, because I am always very honest with

Thank you very much for your help and your replies to my
questions! You have been very professional to me and
always answered my questions.

Thank you very much for your help. Again, you have been very
professional and this is not an easy job to do.

Thank you,



Sirs: I have read your report with interest. I am presently with my wife Oksana in Warsaw.
On July 7th, Oksana received a visa invitation to the United States where we will be living.

As to my testimonial to your services....thank you very much for your services I think your firm has done a very fine job and you certainly
have my recommendation for future services.

Kind Regards, Timothy Becroft.




Thank you for writing back to me so promptly. I am certain you are a good,
ethical investigator, because your payment processor (2Checkout.com of
Columbus, Ohio) is my business clients and speaks well of you and that you
have few complaints from prepaid customers...




Thank you very much for your hard work and investigation.  You certainly create questions for me about what you have discovered on Larisa Petrova. Unfortunately, almost no questions were answered about Kseniya… or the woman who I talk to every day that I call Kseniya. I do not know what to believe.  Everything about her could be real… or all could be a scam.  Or her name could be false but her heart be true because of a bad situation.  Again I do not know what to believe. Only I will be more cautious and try to understand the inconsistencies you discover on Larisa. 
I do wish you good luck and future successes.






Thank you Valentina for your prompt work and all the information. Although, the girl who used these pictures never asked for any money I feel very relieved to know the real truth. Thanks again and I will certainly post my feedback on your website. Thanks for all the information I needed to know about the girl. Luckily for me, we didn't have much communication but I still decided to find out more about her. Thanks for your diligent work, I truly appreciate it and I totally recommend to everyone before they get seriously involved with any girl in your covered region.

May 25, 2005.


Dear Valentina,

Thank you for the report about my wife Nina. It gives me very much information and makes al lot of questions clear. So now sleep much better now I know much more about her. A long time I was afraid (after thing other people told me) that she had lived a life which was bad. Questions I had about her were: What kind of person was she really? (prostitute?, did have children wiht an other man?, and so on). I was very glad that you could say so much after 12 days. I shall, if it is necessery in the future, again ask for help from your detective-agency. If my frinds or familly would need such detective-agency as that from you I will strongly advice them to use yours.

Frindly greeting,
May 24, 2005.


Thank you for your report.
You have worked very well and the result is right as I have could verify. Only the conclusions in the resume are not right. The woman named Anna Terekhina not only exists but she is really the
person that wrote to me: there is not someone that has used her details for spamming. Her family circustances (one maternity of two months that she didn't know before, a reconciliation of her separated man) , are the reason of some lies.
Many thanks
April 13, 2005.


I received your report and it confirms what I suspected. The photo you sent me has some likeness of Viktoria and the suit is the same one she used in most all of her Internet photos. Yes this investigation and report is confidential and will remain as such.

I thank you for your great investigative work and background check that you did on my Fiancee Viktoria. I had hoped for the best outcome for the two of us as we were planning our Wedding for June. But as I had told you I had my suspicions about her, as things she told me were not adding up. I found your report complete, comprehensive and informative and now I can make the correct decision about the future for my 5-year-old daughter and myself.

As it has turned out my suspicions were correct and Viktoria has a steady boy friend that she visits often. And she had been lying to me about most everything that was important to our relationship. I was just preparing to fly to meet her and we were going to spend a week of vacation in Kharkov while we were waiting for her K-1 Visa in May. But now I have cancelled this trip and you have saved me allot of wasted time and money. This is a heartbreaker for me but much better to find our now about Viktoria than at a later date. This could have cost me greatly emotionally and monetary had I continued and not used your agency to determine the truth of the matter.

I would absolutely use your agency again in the future as the need arises. I am feeling some despair now over the results of your findings of course. But I want to say Thank You! and Well Done!!

Sincerely Yours,
Mike Smith.
April 11, 2005.


I believe your organization has done very well in connection with this assignment.  From the start, I have been impressed with the professionalism with which this work has been undertaken, notably in quoting your charges in advance, in seeking only partial payment in advance, in being concerned from the start about observing confidentiality at all times, and in completing this assignment as promised both as to content and estimated time required.  I believe that the work you did was well worth the price I paid, and I would recommend your organization to others who have similar needs for specialized information.
Thank you and regards,
March 30, 2005.


I am writing to commend you and your agency for the outstanding job you did on my recent request for services from your Company. The response was very accurate and confirmed the information I was seeking. Your quickest and professionalism was very much appreciate and I would highly recommend your services to anyone.

Thank you!
March 9, 2005.


Thank you for your careful work and the thorough information you provided. I was in doubt what to do because my case seemed so like the usual cases of scam. But now I see that my girl told the truth and I can go on to help her. I hope all comes out good. It is still a difficult situation but at least I know that it is no scam.

Thank you for your help!
I confirm that I will not tell about your work.

March 4, 2005.


Thank you very much for the report and the professional nature in which it is written. I really appreciate the help and the advice. I have tried to email the US Embassy in Moscow to ask about the visa and customs declaration, but they have not responded to me. I want to get any tangible evidence I can find that does not cost me more money, so that there is no lingering doubt. Thanks again, and I will most likely be using your services again in the future.

February 23, 2005.


thank you for the report.  i believe your people have done a good job.
February 18, 2005.


I've recepted the documents and your very good report. I'm going to ask my lawyer if we need  original docs. Very good and usefull work

February 17, 2005.


I have received and read your report on Oksana. I can now make final arrangements to make the trip and have the piece of mind that I would have lacked without your assistance. I can't tell you how much I appreciate your confirming that Oksana is a decent person. Although I felt this was the case, I can now approach the future without worrying about her past and present. Once I return home from my visit, I may feel it necessary to gleana bit more information on Oksana. I will let you know. In the meantime, please add me to the list of many satisfied customers and please feel free to use me as a reference. Thanks again.

January 29, 2005.


Hello Valentina,
Ok Finally I recieve your report!!! Thank-you so much for all your hard work!!!!!!!!!!!!
Now my mind is at rest...I suspected in the back of my mind all along...I consider myself to be intelligent person...but after having met her in the flesh...spent 7days with her...I don't know, I guess I was sucked in by these criminals!!! not to worry... I will forget about this whole thing and move on with life, I am a firm believer of "what goes around, comes around" this group will have their bad day as it waits in the future for them... they will upset the wrong person!!!!!!!!!!!!!
Again I cannot thank-you enough for all your help, please thank your staff from my behalf also. Ok thanks Valentina, good work,
kind reguards,
New Zealand.
January 4, 2005.


Dear Valentina,

I want to commend you and your staff on the excellent job you did for me investigating a lady I am corresponding with in Ukraine. I had no reason to think she was a scammer and I am happy that your investigation confirmed the fact that the things she told me are true. The photos you took (very discreetly, thank you!) also confirmed she is the same person I have been corresponding with. I would recommend your service to anyone wanting to know if the person they are writing to is "the real deal"! Thanks, again, Valentina!

Kindest regards,
December 15, 2004.


Dear Valentina,

Thank you so much for all your help with this investigation. Same as before if I decide I need further surveillance then I will surely be in touch with you. I must say that Im very impressed with the discreetness and professionalism of your detective services and I would recommend them to anyone in need of investigating a possible future fiancee in Ukraine.

November 18, 2004.


Thank you ever so much Valentina, now my mind can rest.
November 12, 2004.


I met a Ukrainian girl while I was traveling in Europe during the summer of 2000.  After I left Europe she returned to Ukraine, and since  this time we only maintained correspondence via phone, email, and letters.  I visited again with my girlfriend twice this past year (2004) in Ukraine.  I was unsure, however, of our relationship because questions of her past history, honesty, and integrity began to give me doubts  as to whether to continue the relationship and consider possible marriage.  The detective services offered by Valentina and her professional detectives provided a very professional, confidential, and detailed surveillance, and investigation that helped me clear any doubts about my girl.  I highly recommend the Ukrainian-Russian detective services for anyone considering pursuing a relationship with a  Russian or Ukrainian girl, or for anyone considering doing business in these countries.  The costs of the service are well worth the  information one obtains.

November 1, 2004.


Dear Valentina,

I want to thank you for the fast and professional help in my recent search. I had been writing someone who seemed interesting and real. Thanks to your work I found out I was being scammed and lied to. You provided me a service that was up and beyond what I had requested. Thanks to you I learned what to look for in the future to avoid scams. 
Thanks again for saving my money and my ego. I will be glad to tell others about your service.
Happy customer
October 26, 2004.


Dear Valentina,

first of all I would like to give to you and your team my best concratulation for the excellent work you have made. I am realy impressed. Perfect. I have learned a lot out of your information.......

My best regards
October 13, 2004.


I want to thank you and your agency for a professional and discret investigation. I am truly amazed your detectives were able to locate my friend in Simferepol based on the minimal information I had given you. I have been looking for Marina for two without sucess. With the information you have provided, I recontacted Marina, and I couldn't be happier. Thank you very much.

October 12, 2004.


I am more than happy to write you a testimonial and I will also be passing your contact details onto my solicitor for future reference should she need to find Lyuda and if she has any problems she can contact you and utilise your services at my expense. Thank you again and I look forward to hearing about the above points. Have a great day.


July 28, 2004.


Thanks for your services, they have helped me enough to decide about the russian scam-girl. I was almost got extorted for about 3000 EUR!! It's possible a scam of new generation. So, the next time, I will be very cautious. I have also got some wisefull advices: do not ever trust her before first meeting, also never send money before that! I will order your services again if I will need.

May 1, 2004.



I want to thank you for doing an outstanding job on the difficult project that I gave you. For you to find Mila only by her name and a picture I gave you amazes me. You delivered everything you said in a timely manor. The report you have given back to me is very detailed and is extremely helpful in knowing who I am dealing with. It broke my heart knowing that Mila is planning on getting married to someone in the Ukraine. But I am much better off knowing the truth on what's going on then living in a dream. I am so grateful that I found your website. The fee you have charged me is so small compared to the trouble and the money I would have spent not knowing the truth. Once again Thank You.

April, 18, 2004.


Dear Valentina,

I Thank you and your staff very much for your serious and devoted studies.

Having finished this very impotant study succesfully which is extremly impotant for my personal 
prestige, please accept my deepest gratitudes.

With my Best Regards

March, 29, 2004. 


Dear Valentina,
I do not know what to say. The only thing that I can say is....thank you. I am completely stunned and shocked. It is possible that since Kazan seems to be a very large city, she might of believed that Yakar-ola was a province.
I truly believe that you are 100% right in finding Anna. You have done what another agency could not do... This has to be the best agency. I thank you so much...

March, 16, 2004. 


Information is the key to success in anything. When competing with other men for the same woman inferior information puts you in a losing situation.
Detective-Ukraine Company not only provided me with information to protect myself from scam artists but they went even further and gave me personal information which I used to individualize my letters and to create a “connection” that would normally take months of corresponding to develop.
Detective-Ukraine did it with hard-core detective work and with an understanding and sensitivity appropriate to matters of the heart.

New York City
January, 10, 2004. 


Thank you so much for all your help. I have spent an enormous sum of money on a woman by the name of Valeria Potaturkina only to find out I was being scammed. If not for Dtective Ukraine agency I would still be dishing out money. I am grateful and very satisfied with their services and I would recommend them to anyone needing help.
I have since learned to be careful who I talk with on the internet and not to fall in love without seeing or meeting that person first. Love is not at first talk it is at first sight. I learned this the hard way. So I want to say thank you for all your good, honest and hard work. I will gladly give my recommendations to anyone who needs it. Also I am going to continue using the services when I meet someone else. This way I will be sure. My only wish is that they were located in the states.

Thank you so much,

December, 19, 2003. 


Dear Valentina,

I received your report and you have done exactly what you said you would do. 
I consider myself fortunate to have found you...

December, 18, 2003. 


After several failed attempts of trying to seek out information myself I realized I needed profesional help and that is truly what I received. I give your agency Detective-Ukraine my many thanks for their speedy and efficient delivery of my requested service.This information I urgently needed has now saved me thousands of dollars in pursuing a falserelationship which now I can see was all lies from the very beginning and ultimately could have led to the financial ruin on my part.I gladly recommend Detective-Ukraine to anyone seeking a russian or ukrainian fiance.Your fee was very fair and I will definately use your services again as I am going to view some of the dating and marriage agencies recommended on your web site.

A very satisfied and grateful customer.
Yours sincerely ... ,
November, 24, 2003
P.S.Please keep my real name confidential. Thankyou..


Dear Detective-Ukraine ,

I was really impressed that you could locate a lady that I had only met briefly when I was in Kiev. Especially considering I was only able to provide her first name, a photograph, and the names of some locations she seemed to frequent. Your staff was able to track her down in short order and provide me with the information that I needed. I commend your company on the service and your professionalism as a detective agency.


Pennsylvania, USA
November,13, 2003.


Thank you for your quick and successful investigation conclusion of our inquiry which only took two (2) days to finalize. We are also very pleased with the professional and confidential manner of service given by you for this investigation.
Please be assured that we fully intend to utilize your investigative services in the future.

Thank you

Florida, USA.
November,11, 2003.


I want to thank the Detective-Russia agency for outstanding work. At first I paid 35 USD for the preliminary consideration of my   inquiry. They have processed my request and estimated the requirements for a successful investigation  based on preliminary inquiries and checks into this case, calculated the  exact total cost of the work and offered varrious plans. 
After 2 days of work they have completed a basic investigation of my  woman in Novosibirsk. Now I have more information to make a decision regarding a complete investigation I intend to use their services for all my investigative needs in the future. 
I recommend these investigators to everybody who need similar   services in Russia. This service is great for anyone considering marriage to a Russian woman. It removes any doubt as to "Who" your bride really is.
Thanks Again
November, the 1st, 2003.


I am writing to recommend the Detective-Ukraine agency to everybody who needs detective services in Ukraine. I cannot share details of my case, but I am glad to describe my experience with this agency.
It so happened that I needed information about one woman in Kiev. I was naive enough to believe that I knew the overall situation, and wanted to hire a detective just to fill in the picture with more facts. I decided to contact Detective-Ukraine for two reasons. First, I was convinced after reading their clients' testimonials that these were stories from real people, and not just phony self-advertizing. Second, one day of surveillance in Kiev costs less than one hour of an attorney's time in the US.
So I sent them my request, and never regretted it. To my surprise, I received a response from them the next day. The response was very thoughtful and suggested that some preliminary work had already been done. I sent my payment, and the investigation began. The first two days of surveillance brought no results due to objective reasons. They could have continued in the same vein, in which case there would be nothing for me now to write about. But they showed a remarkable ingenuity, and used a different approach, which was a bang on target. I received a lot of information, very valuable not only at the moment, but also in the long run. The reality turned out to be very different from what I had anticipated. Actions of this woman were so vivid, and on such an impressive scale, that there were no doubts left in my mind about what kind of person I had to deal with.
I am most grateful to Detective Ukraine and personally to Valentina for the excellent job they did. I appreciate their integrity and expertise, and will be happy to use their services in the future.

October 12, 2003


Your investigations saved me writing off about 1,000,000 in alimony and property costs. Whilst - it may be argued that this will be lost at another future time.... at least - it has not been blown on someone with as little worth as the subject of our investigation.
Be assured of my discretion concerning your investigation. But knowledge is power - and knowing the truth, whilst painful, is essential in affairs of the heart.

Thank you - you saved me from a terrible fate.

September, the 1st, 2003.


Dear Sergey and Valentina,

I want to thank you very much for your fast and comprehensive report. I did not expect to hear from you for a couple of weeks, but your investigation was completed less than three days after I retained your services. I was shocked to hear from you so soon! And the cost was very reasonable when one considers how much money is spent traveling and meeting with women in your part of the world. I have met a few insincere women so I wanted to make sure this woman was sincere. Everything she has told me you confirmed and now I feel much better about coming to see her. My faith has been restored in this process, thanks to your thorough investigation.
Once again, thank you for everything. I am still amazed at how fast you were able to check everything out that she had written to me over the past couple of months. I would be willing to recommend your services to anyone.

August, 25, 2003.


Dear Valentina,

Although the results of your explicit detective report are not just amusing, I have to thank you for your perfect assistance and professional work. There is no better way to spend money than for real information, and this was reported by you within an unexpected short time. Your report is clear, without any misleading or confusing statements. It is reduced to facts without any comment.
Personally, I would like to recommend to anybody who wants to get in contact with unknown female in Ukraine or even other Eastern Countries,to make this best investment in advance (!) of any ongoing money costing relationship. There is no other way to save more money than by investing for the "detective-ukr"-report.

Thank you and your team again for your help and assistance! 

August, 18, 2003.


Your agency and your service deserve the very highest marks.The swift manner in which you verified an individual's identity is every bit as good as that of any agency in America. I found your fees to be fair, relatively modest, and competitive. After spending a few days and many phone calls to the Ukraine only to accomplish nothing, I turned to the Internet and the Google search engine. The name Detective-Ukraine was there for me. The statements on your Website were all true in my case. You provided my answers so quickly that it nearly shocked me! I enthusiastically recommend your services to anyone who requires prompt, courteous, and effective results. Now I intend to authorize the next stage of the investigation by your firm. I am certain that you will be able to satisfy all of my requirements. Please feel free to use this letter of testimonial in any fashion.

(name withheld by request)
California, USA.
July, the 2nd, 2003.


Dear Valentina:

I am so happy with the information you tracked down! You got my request and fee and had the information I needed within one week. Had I hired you at first, I could have checked a story out. Now, after losing more than $100,000 and going through a bitter divorce, with more problems to come, I can only say that I would recommend that EVERYONE check a Ukrainian fiancee out before proposing. Everything she told me was a lie. This was a very expensive lesson.
I will be giving you more testimonials. My job, my career, my reputation, my ability to continue to live in the same neighborhood, and my friendships with a lot of people had been challenged. I have to win. There is no compromise when a lawyer's integrity is challenged. We can make honest 
mistakes, we can make foolish mistakes, but we cannot be dangerous, violent,or dishonest, or we lose everything.
I think I definitely will want you to go on my website for immigration law.

July, the 1st, 2003.


Dear Valentina:

Thank you for your advice on Ukrainian and Russian women. I wish I could take your advice, and
stop looking for love in the Ukraine and Russia, but I am only attracted to Ukrainian and Russian women. I know your agency cannot always tell me what is in a woman’s heart, but I will always do a background check on any woman I meet from now on.
I want to thank you again for your service. The next time a find a Ukrainian woman I want to fall in love with, you will be hearing from me, to order a background check on her.

June 21, 2003.


Meine Erfahrung mit Frauen in Lukansk sind sehr schlecht und ich wurde mal behaupten, dass es
in Lukansk keine einzige ehrliche Frau gibt. Ich habe Auskunfte eingeholt uber Valentina Detektive Agentur und das was ich bekommen habe, hat alles bestatigt was ich vermutet habe. Ich kann nur jedem Empfehlen solch eine Uberprufung durch zu fuhren, denn so kann man sich viel arger und vor allem Geld sparen. Ich habe 250 Dollar bezahlt, aber dadurch sicherlich 5000$ gespart. Die Frauen und die Agenturen arbeiten mit den schlausten Tricks! Ich kann Valentina Detektive Agentur nur weiter empfehlen!

Rolf aus der Schweiz.

(Below there is our translation of this testimonial from German to English. Sorry for syntactical mistakes):

"My experience regarding a lady from Lugansk are very bad. I think that there are no any honest
woman in Lugansk. I have addressed to Valentina from the Detective-Ukraine agency. They realized the work properly. I have got what I ordered. If you want to save your money, you have to use the services of Detective-Ukraine undoubtedly. I have saved about $5000. The work of agency was good. They have found out that the women and her dating agency used the slyest tricks in their work! I can recommend you only this company in the future.

Ralph, Switzerland."

June 19, 2003.


I want to thank you for your good service, and I would not hesitate to use your services again. You have assisted me in one of the biggest crisis I ever had in my life.

June, 12, 2003.


Our firm appreciates the investigative work performed by the investigators of your firm. Your services were prompt, efficient and cost effective. Your report answered all the questions we had regarding the matter we were concerned with. Your assistance to our firm was professionally handled and we will not hesitate using your services in the future.

May, 28, 2003.


Typical Passport/Visa/ ticket scam.
Falls in love with you. Wants money to E-mails etc. Drop hint here and there about needing money.
Suddenly she has an accident and has to go to hospital. Mother is writing to ask for money for daughters operation. Mother is claiming to be a doctor and father a lorry driver. It's very professional and convincing scammer - lots of correspondence before requesting money, very detailed letters.Writes personal letter every day – that’s make here believable.
She lives with 2 Indian guys at Shevchenko area, 27, flat #51, Lugansk. Indian guys are probably boyfriends and helps to write and masterminding the scam. They live all together in a one room apartment. 
I sent mail from other E-mail accounts. She replied to all of them.
She said she always reached her aim. She certainly did.
I hired a private investigator to have here checked out. If I had not hired a private investigator I would probably still be writing to her.

Thank you for a great job.
Bob, London, UK.


Dear Valentine,

It's a sin that I have discovered too much late this service. My "love" it's a scam girl that told me an incredible series of lies. I confirm my suspects by Detectve-Ukraine company. Cause her I lost 
2500 €. But it's a good experience for the future. I think that the majority of Russian and Ukrainian girls are serious. But there are many criminals girls with their families and marriage agency.
It's necessary pay attention! 
But I'm sure that the next time things things will be different and no any girl deceived me. Three simple rules:
1) never send money to the girl;
2) see any anti-scam web site. There are good advices and 'black lists' of scam girl. If someone has been deceived, don't hesitate to insert photos and name of the girl on black lists;
3) Take advantage of investigative services like those of Detective-Ukraine company. You will have spent your money wisely! It's a good investment. It can avoid many problems.

Thanks a lot.
Marco, Italy


Dear Valentina,

Thank so much for the report. I am really, really impressed. What great work! I will definitely refer you to my friends and you can use me as a reference any time. Any work I ever need in the future you can believe me I will use you. I only ask that you keep my name confidential if you use me as a reference.

Thank You so much,


Dear Valentina,

Thank you very much to you and all others involved in the investigation.
I have used your companies services on 2 occasions and on both occasions you have come back with a very good investigation.When I first thought about using your services I must admit I was a bit sceptical. But you have proved me wrong.I would be happy to give a testimonial.To whom it may concern.
I was corresponding with a young lady for over 4 months.She seemed very keen as I received an email from her everyday.On the 2nd Month I sent her a little money for Internet Services ($30 a Month).She did not ask I offered the money. As it is small amount, I was not very bothered.Around this time I suggested that we meet, she was happy to do so.She was from Kherson, but she suggested we meet in Kiev as it was the capital and there is nothing to see and do in Kherson and that they only have hot water twice a week.So I agreed, later on a couple of weeks before our meeting.
She said that it would be a problem me and her communicating as her English was very bad.
I asked, I thought you wrote and spoke English. She said no that she had been using a translator at the Internet place she goes too. So she recommended an English Translator to stay with us at the apartment $50 per day.
Anyway we met, for 5 days we toured Kiev, went to the best places, restaurants etc.I expressed my concerns that she knew very little English.And that things would be too difficult. She said it is too difficult for her to learn English as it is expensive $5 per hour or 100 per month.I suggested that I would pay for her tuition. She was very beautiful and charming, so it was easy to give in and offer.
Anyway, things did not seem right, I kissed her on a couple of occasions and felt that she belong to someone else (she had a boyfriend).
So to make sure when I got back home (London, UK)I got Detective Ukraine Agency to investigate her.The results were that she does this for a living, it is her business.She and her friends all help each other emailing men and getting money off them.She has a boyfriend who she is going to marry (he works as a criminal investigator, he should investigate her, although I think he helps her).
Her name, home address were correct.She claimed she was student (and would graduated June 2004) and had no job or money but in fact she graduated in June 2002.
She lives quite a prosperous life for Kherson standards.She owns a cloths shop which her mother and the Interpreter work in. Some people described her as a high class prostitute and that she was very crafty.
Detective Ukraine Agency provided a good detailed report of her (background), her movements and also photo’s. The photo’s were very good, e.g. Photo’s of her and boyfriend holding hands. I was quite surprised how close they got and how the detective was not noticed.
If you are corresponding with any lady, and feel you want to take things a stage further.I would strongly recommend you have her check out.
Detective Ukraine Agency are very good and in comparison to other detective agencies in Russia and Ukraine very good prices.The money you spend on getting her checked out, will warrant the money, time and effort you spend emailing her, thinking about her etc.
I wish I got Detective Ukraine Agency to perform the check before I met her in Kiev.I would have saved $2,000, saved my holiday days, time taken arranging the trip.But most of all the emotional effort and lost hope which can be devastating.
If it was not for investigative agencies like Detective Ukraine Agency,I would have probably of spent thousands more visiting her, her English tuition, internet services, gifts, time and emotional
effort. A real waist!
I suppose you learn from your mistakes. I have learnt from mine.There are many woman who do this scamming but not all.What these scammers do spoil it for those genuine woman who are not scammers.So be wise, and get her checked out.
Again thank you Valentina, to you and all involved, I would gladly give a reference by email.

20/4/2003, London, UK

I would like to thank Detective-Ukraine agency for helping me finding the phone number of a friend of mine in Zhitomir. As you know it is extremely hard to find out phone numbers in Ukraine, especially when you are abroad. Nonetheless, Detective Ukraine provided me with the phone number very quickly and free of charge. I am perfectly satisfied with their services and can recommend them to you.


Dear Valentina,

I received your email with all the results. THANK YOU VERY MUCH for all your work! You and your detective agency are VERY THOROUGH and I received much more than I asked for. I am very PLEASED with all the information you supplied. THANK YOU once again. I will definately use your services again someday!


Dear Mrs Valentina,

First of all I want to tell you I'm not so surprising about the result of your investigations, Because among a lot of questions I wondered about so incredible situation I used to imagine this hypothetic answer, but it is better to be sure, I you help me so much this way around now and I'll feel good after this investigations. I was unfortunately ready for this raw truth.



I wish to inform anyone contemplating using a Detective-Ukraine agency to investigate that possibly the woman you are involved with is cheating on you or even worse scamming you, to think serriously about using this agency to put your fears to rest. I wished I had done this before my trip to the Ukraine, before my life turned to an utter hell with the strangling of my 6 year old son and the beatinng of my 5 year old niece and the false allegations of sexual abuse. Thank you for your efficient investigation and great photos. My email is ... you may email me.

(A remark of our agency. We can provide you with address of this gentleman at any time).


Dear Valentina,

Thank you for your excellent work and report about my correspondent. It was certainly worth
while to invest a small amount of money in this investigation before the matter got out of hand.
I would strongly recommend to everyone to use your services before getting into serious
correspondence with a lady from a FIS courntry. Unfortunately scamming is so wide spread
nowadays that the few bad apples do spoil the crop

Thank you, Peter


To whom it may concern: 
I required the assistance of a Ukranian detective agency  for a character reference and found
the detective.com.ua on the web. This firm was professional, direct and prompt in its response. The report was exactly what I asked for and permitted me to have the information to make a decision.
Peter A.


Thank you for your good work you did for me. You got me the information I requested - pluse - the extra information you provided was the best ( it was a shock - but now I understand what is going on ). What I thought she was lying about, she was telling the truth - what I thought was the truth, she was lying about.My pretty little Ukrainian lady has been telling me a mountain of lies. I have spent $2400 total in this relationship - I would be spending more on a trip to see her -so, you have saved me over $2000.
You can use my words on your website if you choose - but please do not use my last name. You can also use me as a refrence , if any American men desire one - you can give them my email address.
once again - thank you for a great job - i now understand why I was so troubled in my soul - because I was been scammed and cheated and lied to. Ok - I will move on to someone else - if it is a Ukrainian or Russian girl - I will have her checked out first before I spend money like a crazy man.

Thank you
Jerry - Ohio


Dear Valentina,

Thank you very much for the detective work your company has provided for me.
At first, I was skeptical about hiring a detective service over the Internet. However, your professional and courteous replies convinced me that your company is indeed trustworthy.
I had pursued several other options before turning to your company, so I'm certainly glad you were able to help me.
I needed to find detailed information on my Russian fiancee's residence and job history.
Not only did you provide this information to me, but every time I had more questions, you answered them all effectively. I simply could not have found this information without you. If I ever need additional detective services, I will definitely turn to your company first.

Once again, thank you.
Don, USA.


To whom it may concern:
I was in a very distressing situation recently. I had lost contact with a lady whom I had grown very fond of and was pursuing a serious relationship with. She lives in Lugansk, Ukraine. The dating service she was using was very bad and was editing out some of our letters and it was sometimes a week or more between letters. I decided to seek the help of a private investigator, but where to find one in Ukraine ?
So I searched the internet and found the agency. They advertised detectives to find people that you have lost contact with in Ukraine. I sent an e-mail to them and received a prompt and professional reply and then they set to work and in a few days I had my results. I am well pleased with this Agency.

Mark W.


Thanks for your fast and professional service! After I lost track of my girlfriend (she moved to another town without leaving phonenumber or address), you found her within three days, informed me about the situation - and I had contact to my girl within five minutes :) THANKS GUYS!!!

Stefan, Germany

I emailed the Detective-Ukraine agency could help me locate someone. Even before I could make the payment to them, they had not only found the person, they had spoken to them and told me how to reach them.


In this day of internet relationships it is difficult to verify information about someone who lives continents away from you. While you would like to rely on trust sometimes you need conformation. I hired the services of the Detective Ukraine Agency to run a background check on a lady I was corresponding with in Ukraine. I was disappointed with the negative indications of their report. I went to Ukraine and spent some time with this lady. Thanks to the very accurate information I received from the Detective Ukraine Agency being  forewarned was forearmed. I returned to the United States with a little less money but not with a broken heart. Because I was well informed she couldn't shake me down for any more money than I was willing to give her. If I should ever need these services again I will definitely use this detective agency.



At first I was apprehensive to use a detective service outside the USA, especially one from Ukraine, being that the economy is so unstable. But I took a chance on you and I have to say, besides the professional way that your agency handled itself, and the quick way that you responded to all my
e-mails, the work that you did for me was very thorough and much better than I expected it would be. You are obviously very trustworthy people and I would trust you with any and all problems or inquiries that I may encounter in the future. Thank you again for all your help. If you ever need a reference I would be happy to have you to use my e-mail as a contact.

Florida, USA


I recently started communicating with a woman from the Ukraine using the internet. However, the Marriage agency would not allow her to send me her telephone number. Being concerned about being scammed, I sent a note to you with her name and address and within hours you responded via
email with her telephone number, correct postal address and told me you had actually talked with her and that she was at home. I was able to call her that day and speak with her and her son. It was such a relief to have this information and be able to determine quickly that it was not a scam.

Thank you for such quick and professional service,

Illinois, USA,


Thank you very much on finding Marina I never thought I could you helped me very much. Thank you again for your time !!!!

Jason from USA


Dear visitors ! If you are interested in corresponding with some of  our customers, we can try to connect you with them. You will have the opportunity to ask them about the quality of our services directly.

Click here to order our services now.

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