Scam Check Membership:
RussianScamCheck.org - is a US based organization, dedicated to fighting the online fraud and scam incidents which originate in countries of former Soviet Union. Our goal is to help people around the world to identify scammers.
By popular demand we now offer an access to a scammer database for a low fee of $9.95 per month.
Q: I think I am being scammed. Should I order Scam Check Membership or a Basic ScamCheck ?
A: Database Scam Service is a system which reports a history of scams and allows for comprehensive search capabilties. It can not uncover the new scammers or scammers who changed their names. Many scammers reuse their names until it becomes unproductve to use the old ones. Therefore we recommend to try using the database search first. If you don't find the scammer you are looking for: we highly recommend you to order Basic or Advanced Scam Check service.
Q: How can I search for scammers using your database search tool ?
You can search by name, street, city, zip code or email address.
Q: Why not all of your scammer database entries have pictures?
We found that pictures misslead people more often than help. Scammers use many different pictures and while picture is easy to change, names and address information which is often used by scammers to receive money transfers are not changed as often.
Q: Why do you charge for the access to your scammer database ?
A: We need to cover our expenses of collecting the data from 19 dating sites, 5 Russian flower delivery companies and 1 law enforcement agency to ensure that we have the most up-to-date list of scammers. Submissions to our site are also included. We monitor new scammer activities on a daily basis and update our database immediately so our members are always protected. Thosudands of submissions received monthly.
Q: Can I cancel my Scam Check Membership at anytime?
A: Yes: you can cancel anytime as long as you give us 2 weeks notice by sending email to: email@example.com. There is no contract associated with Scam Check Memebrship: we want you to pay us only if you truly need our service. Please note: no partial refunds will be given for the remaining time.
Q: Are there any other benefits of Scam Check Membership ?
A: Yes: the following benefits are also available to our values members:
- FREE ScamCheck Phone Consultation: once per month
- Scammer alerts sent to your email (optional)
- Rushed Service for Basic and Advanced ScamCheck
We accept all major credit cards, PayPal and US check / money order. Visit this page to learn about acceptable payment methods.
$9.95 / month