Internet Dating Scams

Do you really know the Filipina that you may have met on the internet? Is she single or perhaps married with children? Did she really go to school, work, and have a good background? We can help to make sure you really understand about that special someone and ensure that you are not involved in a filipino scam!

 

With our detailed Background Check & investigation, you will feel more secure knowing the details about someone, before you get too emotionally or financially involved.

 

Philippines has a high degree of fraud, and famous for filipino scams, so it is important to get a person's background checked before getting too involved on a personal or business level. Knowing someone’s history is a good indicator of future actions.
 
Dating scams have always existed, but before the the Internet it was much more difficult to get away with. Many people claim to be in love, even though their true intention is just getting your money.  AWith reported dating scam cases at an all-time high, verifying a potential partner with a proper background check is highly recommended, especially in the Philippines. Dating scams has become easier because of the Internet, where fake identities can easily be created.  
 
Filipina dating scammers and Filipina bride scammers use many of the same tricks. Potential victims can at least follow the thread of events and stories, and determine if things in the relationship are getting too close to the scamming pattern.  A proper dating background check is always recommended.
 

We have been providing accurate and comprehensive background profile information about individuals for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about someone.

Using high-tech tools as well as 'on the ground' human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public/private physical and digital sources.

The Background Check Package provides you with a detailed background check, including:

 

* Identity Check (Picture, Name, Age, Gender, Birthplace, Home Registration Address)

* Fraud, Scam and Blacklist Checks

* Lifestyle Check

* Marital Status Verification

* Child Status Verification

* Address Check

* Employment Verification

* Education Verification

* Criminal Record Check (optional)

* Travel/Immigration Verification (optional)

* Asset Valuation (optional) 

 

as well as pictures and/or video. 

 

Contact our philippines investigators to avoid scams and get the truth about a possible filipina scammer!

 

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