How it works

A service run by investigators — not an automated lookup tool.

1. 1
   You submit a requestGive us the phone or VoIP number, the company or platform name, where they claim to be based, their website or listing, and how you came across them. Add anything else you think is relevant.
2. 2
   You pay for the checkYour case enters our investigation queue once payment is confirmed. You'll get a case reference straight away.
3. 3
   Our investigators verifyThe team reviews the details using lawful investigative methods. We don't disclose our techniques — that helps keep them effective against the people running scams.
4. 4
   You receive your reportYour report is ready within 2 business days of payment confirmation. Look up your case with your reference and email. When it's complete you'll see our findings, the location assessment, our confidence level and recommended next steps.

What we check — and what we don't

We assess whether the apparent operating location of the number and business is consistent with what they advertise, alongside other indicators our investigators consider relevant.

We don't locate private individuals, provide home addresses, recover funds, or give investment advice. Requests aimed at finding or targeting a private person will be declined.