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| Investigations/Background Checks Types Description: |
ANTISCAM |
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Investigations/Background Checks Types Description:
Semi-Automatic Quick Scam-Check - This service should help you to determine whether you are likely being scammed (per cent rate) based on the questionnaire here Semi-Automatic Quick Scam-Check does not guarantee that the person is a scammer or NOT a scammer: it merely provides you with the likelihood percentages based on our experience with Background Check incidents that our customers shared with us. It may further suggest to you whether it makes sense to order a Background Check Service or in opposite it may suggest that you should not be too worried based on the information you provided so far. You get the result within 24 hours or quicker.
Basic Analytical Background Check of a Person (Agency) - Our AntiScam Analytics Expert takes into consideration all the data you are able to provide as for a possible scammer (agency) and compares it to the data we have in our huge database already. Expert asks you questions and this way you find out the very truth together within 2-3 business days. Basic Analytical Background Check of a Person (Agency) is not
about detective checking or taking photos, but professional analysis run by our experienced expert.
Basic Detective (Physical) Background Check of a Person (Agency) - Our AntiScam Detective Agent gathers all the data you are able to provide as for a possible scammer (agency) and runs an investigation as for
this person (agency) gathering more information to claim whether you deal with a scammer (scam agency) or not. One agent involved. It is possible to take photos outside as proves. This investigation takes
about 3-5 business days.
Full Analytical Background Check of a Person (Agency) - Our AntiScam Analytics Expert takes into consideration all the data you are able to provide as for a possible scammer (agency) and compares it to the data we have in our huge database already. All the other databases are involved (over 50 huge ones). Expert asks you more questions and this way you find out the very truth together within 3-4 business days.
Photos and non-standard requests are possible.
Full Detective (Physical) Background Check of a Person (Agency) - Our AntiScam Detective Agents gather all the data you are able to provide as for a possible scammer (agency) and run a full investigation as for this person (agency) gathering all the information possible to claim whether you deal with a scammer (scam agency) or not for 100 per cent. 2-3 agents involved. Photos are taken. Non-standard requests are welcome. This investigation takes about 5-8 business days.
Phone Number Owner Investigation - You provide us with a phone number of a person (agency) suspected in scamming and we give you the information as for the woner of this phone number and the address if possible. You pay only for the result, but in advance. 100% cash back guarantee in case of our failure.
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