If you are hiring Philippines private investigator, it is a good idea to check their background and location, for there are many scams in the Philippines! Many Philippines PI companies base in the United States, not in the Philippines or even Southeast Asia. The first step should be to make sure it’s possible to speak with someone that is actually in the Philippines! While these foreign private detective Philippines may provide good service in their home countries, there is a major disadvantage to doing “long-distance” or “internet” investigations. These companies must normally subcontract their services. Without local agents or staff, it is difficult to control the quality and timeliness of their work. In addition, Filipino culture, customs, and laws are very different from other countries. The service costs outside the Philippines are also much higher. Why pay extra for a middleman?

Don’t be misled by big companies, fancy names, or bogus claims and trademarks! Make sure you can speak to someone that is actually located in the Philippines. Check customer references and samples of their work before you start. Zele Investigators Philippines recommend the following:

Hiring Philippines Private Investigator Checklist

Only deal with companies actually located in the Philippines. Don’t hire someone whose office is in the US, you’ll only be paying extra for a middleman that cannot control the quality of their subcontractor’s work. Why pay extra for a middleman?

  1. Be especially wary of any companies from Florida or Nevada. According to Consumer Fraud Reporting (www.consumerfraudreporting.org), Florida has one of the highest consumer fraud rates in the US! Some PI companies from Florida fraudulently claim to have trademarks on their name, often known for their scams in the Philippines.
  2. Verify company information such as the address and phone number. Some Philippines private investigators claim to have offices in the Philippines, but really don’t. For example, www.privateinvestigatorsphilippines.com does not have an office at Asiatrust Bank Building 1424 Quezon Ave. If they dont have a phone number in the Philippines, that is also trouble.
  3. Ask for and check customer references before hiring a Philippines private investigator. For Zele Investigators Philippines, you can see all our customer reviews on our Testimonials page or here.
  4. Check if they can provide redacted samples of their work. If they cannot, then they probably don’t have anything or are afraid to show you what they can do.
  5. Make sure they can communicate properly in English, Filipino and other native dialects such as Tagalog.
  6. Don’t deal with companies that only accept bank transfers or Western Union. Make sure they provide standard universally accepted payment methods that provide consumer protection such as PayPal, Xoom, MoneyGram or credit card.
  7. Make sure your information is confidential and secure. Check to see that their websites have proper security and privacy technology.

Contact our Manila office to find out about hiring Philippines private investigator. Don’t get caught out by scams in the Philippines!scams in the philippines

Marriage Certificate Philippines

Do you need a marriage certificate Philippines? Zele Private Investigators Philippines have seen dramatic increases in requests for marital status check requests from foreign customers and overseas Pinoys. These premarital and background check investigations often focus on girlfriends and fiancees. Due to the high degree of fraud in the Philippines, verifying someone’s current marital status and history is an important security decision. Furthermore, proceeding with a marriage to a Filipina without one can be very costly. In the Philippines as in most countries, the civil registrar manages records of births, marriages, and deaths. Finally, the marriage information is recorded in these four documents:

  • Marriage contract
  • Marriage license
  • Application for a marriage license
  • Marriage certificate

NSO – National Census and Statistics Office

First of all, only the marriage contract is forwarded to the National Census and Statistics Office, also known as the NSO, while the other three marriage documents are kept in the office of the local civil registrar. In addition, the marriage contract gives the following information for both parties:

  • Names
  • Ages
  • Nationalities
  • Residential addresses
  • Marital status (single, widowed, annulled, and so forth)
  • Parents’ names and nationalities
  • Place of marriage
  • Date of marriage
  • Witness names
  • Name of the official who married the couple

Finally, to get a copy of a marriage certificate or certificate of no marriage (CENOMAR), you can go to the National Statistics Office. They support processing requests for locals and foreigners. This can take anywhere from 3 days to 8 weeks. In addition, processing time depends on the type of request and whether you are get it yourself or have it delivered. Note, only the document owner, the requesting party or their representative can receive marriage certificate. Furthermore, a valid ID must be presented to receive the marriage certificate document. In conclusion, Zele Philippines can help you get a marriage certificate or any other civil documents from the NSO or local registrar with our express 1-3 day service.

 
marriage certificate philippines

Credit Check Philippines

If you are a typical Philippines citizen, then it’s possible that you have some credit established either through a credit card or other type of loan. If you are applying for a loan or credit, it is important to understand how credit check Philippines works.

What is CMAP?

The Credit Management Association of The Philippines, also known as CMAP, governs all financial institutions that provide loans and credit. This includes member banks, credit card companies, loan agencies, and others. It shares credit information with other segments of the business community, government and society. As a result, they foster credit consciousness, responsibility and discipline among credit grantors users in both public and private sectors. In addition, whether you make all of your monthly payments on time, apply for a loan or credit card, payoff a loan, or default on a loan, all that information is managed by CMAP. This is typically done for a period of about 5 years. Furthermore, your eligibility and rates are determined by your CMAP credit score. 

CMAP Score Ratings

  • Excellent Credit – 750-850
  • Good Credit – 660-749
  • Fair Credit – 620-659
  • Bad/Poor Credit – 350-619
  • No Credit – 0-0

CMAP is a group of banks, lenders credit card issuers, insurance, and some other companies, whose members share credit information with each another. If you default on a loan or miss a credit card payment, this is how other banks and credit card companies know about it. Therefore, if your developer is a member, they probably check with CMAP before approving your request for financing.  Aside from the CMAP, there are other Philippine governing bodies that exchange information. This is required by the Anti Money Laundering Act (AMLA) that makes it harder for people to create fictitious accounts and for those who have pending cases like estafa from opening a checking account or obtaining a loan.

credit check philippines

CMAP Logo

People Finder Philippines

It can be frustrating when you need to find someone in the Philippines quickly but they seem to have disappeared. Perhaps it is a long lost girlfriend, old school mate, someone that owes you money, or lost family. Hiring a people finder Philippines with real experience can be a tremendous time saver.

Missing persons Philippines private detective services are designed to help you find someone anywhere in the Philippines. A private investigator can use a series of techniques called skip tracing or people finder Philippines services to find that person. Perhaps you have tried the traditional methods of finding someone, phone directories or books, the Internet social scene, or old friends to no avail.  A private investigator will go many steps further using follow-up addresses, email and phone tracing, citizen, voter, other registrar databases, posting rewards, and other useful sources.

Local People Finder Philippines Services

Hire local! It’s important to choose a local private detective in the Philippine country, such as one based in the metro Manila area.  A local private investigator understands the culture and unique customs of the Philippines. They can work directly with local government officials, embassies and police to help find a missing person. By hiring local, you’ll enjoy the benefit of lower pricing, faster service and the experience needed to find a person in the Philippines.  This type of service gives you the best of both worlds with agents and managers that have years of experience in various parts of the world. It also helps you to avoid scammers that are apt to take your money and do very little work.

Before hiring, be sure to do a background check. Philippines-based private investigators will have a local phone number and a real Philippines address.  A background check will reveal to you if the investigator is based in the US, Europe or some other place besides the Philippines. Why pay extra for a middle man? In addition, be sure the detective you choose can speak proper English as well as understand the various Filipino dialects.  Ask for samples of work, proof of security-confidentiality, and past customer references.  You should take time to find the right Philippines private detective that will work diligently without charging you a fortune. You can also check with the PSA.

People Finder Philippines

Filipina Scam Investigation

Zele Investigators Philippines have seen sharp increases in Filipina scam investigations Philippines requests across the entire range of customers; domestic and foreign wives, girlfriends, husbands, boyfriends, and even partners in same sex relationships. Furthermore, there are many warning signs to check for a possible cheating partner:

  • Frequent Trips to the Philippines
  • Unidentified Phone Calls, SMS messages, or Chat Sessions
  • Frequent Chat Messaging
  • Multiple Phones or SIM Cards
  • Phone Locks and Password
  • Computer Locks and Passwords
  • Unusual Cash Withdrawals or Credit Card Bills
  • Sending Money to the Philippines via Western Union, Xoom, Bank Transfers or Moneygram
  • Unexplained Money Transactions in the Philippines
  • Murky or Unknown Travel details
  • Inability to Reach Them While Travelling
  • Unusual or Unexplained Travel or Return Delays
  • Other Social Media Updates or Interactions

Is Your Partner In The Philippines?

Therefore, if your partner is in the Philippines on a business or holiday trip, good chances they have a Filipina girlfriend or mistress. In addition, it is very common for foreign married men to visit go go bars, clubs, discos and other places where Filipina guest relation officers (prostitutes) are freely and widely available. With the low prices and wide variety of girls and services, it is not too difficult to understand their popularity.

As a result, the next time your partner is in the Philippines, contact us and we can help keep an eye on your partner. We can monitor what they do, where they go, who they meet, and if they are really being honest with you. If you don’t know exactly where they are staying, don’t worry just get us the flight details and we’ll monitor on their airport arrival. We will provide real-time updates as well as pictures and video. Finally, don’t get caught out, let us help you get the truth. To avoid Filipina scammer investigations Philippines, you can also check on the following internet scammer lists.

Filipina Scam

NSO Death Certificate Philippines

Do you need a certified NSO death certificate Philippines, but are halfway around the globe? You may need this in case you are a relative of the deceased with pending insurance benefit claims, an insurance company who wants to verify a life insurance claim, for family records and archives, or simply a foreigner who wants to marry a widowed Filipina or Filipino. Zele Investigators Philippines can verify and deliver a certified NSO death certificate Philippines to your global doorstep. In the Philippines as in most countries, the local registrar issues and manages records of deaths. These are normally filed within 30 days of death. The official Death certificate is stored at the local registrar while records are archived and available at the National Statistics Office, also known as the NSO. The following information must be provided to expedite the verification and issuance of an NSO death certificate Philippines:

  • Complete name of the deceased person
  • Date of death
  • Place of death
  • Complete name and address of the requesting party
  • Purpose of the certification

How to Get a Copy?

Anyone can get a copy of a death certificate directly from the NSO. The processing of death certificate requests can take anywhere from 5 days to 8 weeks. This depends on the type of request and whether you are getting it yourself or having it delivered. Death records usually include the following information about the deceased:

  • Name
  • Place of death
  • Full name of the hospital or institution (if death occurred there)
  • Date of death
  • Cause of death
  • Residential address
  • Sex
  • Race
  • Occupation
  • Birthplace
  • Birth date
  • Citizenship
  • Parents’ names (including mother’s maiden name)
  • Surviving spouse’s name and address (if any)

Please note, death certificates issued before about 1985 may not be in the main Manila NSO office. Death certificates issued before 1985 may be at the local NSO office only.

NSO Death Certificate Philippines

NSO Birth Certificate Philippines

Do you need a certified NSO birth certificate Philippines, but are not in the Philippines? You may need this for passport, legal matter or to establish one’s identity. Let Zele Private Investigators Philippines deliver a birth certificate Philippines to your global doorstep. In the Philippines as in most countries, the local registrar manages records of birth and issues a birth certificate shortly after delivery. This is done after the mother’s physician files the required forms to the appropriate government agency. The local registrar stores the official birth certificate, while the National Statistics Office archives the copies. The following information must be provided to expedite the verification and issuance of birth certification from the NSO:

  • Name of the person
  • Name of the father and mother (maiden name for the mother)
  • Date of birth – Place of birth (city/municipality, province)
  • Whether or not registered late. If registered late, please state the year when it was registered.
  • Name and address of the requesting party
  • Relationship to the person
  • Purpose of the certification

How To Get a Copy?

Anyone can get a copy of a birth certificate directly from the NSO. Processing requests can take anywhere from 5 days to 8 weeks depending on the type of request, and whether you are getting it yourself or having it delivered. Please note that pursuant to “Article 7 – Nondisclosure of Birth Records”, the records of a person’s birth are kept strictly confidential.

  • The person himself, or any person authorized by them.
  • Their spouse, parent or parents, direct descendants, or the guardian or institution that is legally in charge (in case they are a minor).
  • The court or proper public official. This is done only when necessary for administrative, judicial or other official proceedings to determine the identity of the child’s parents or other circumstances surrounding his birth.
  • In case of the person’s death, the next of kin.

NSO Birth Certificate

Filipina Scammers

The Philippines is known for it’s fraud and corruption, and is ranked highly on the NationMaster Government Corruption list. As a result, Zele Investigators Philippines have seen a sharp rise in business from foreign customers. Investigations often focus on partners, brides, girlfriends, and internet dating relationships. Furthermore, with the high degree of fraud in the Philippines, Zele Investigators recommends that you get a background check as an important security decision to avoid Filipina scammers. Proceeding in a personal relationship without one is often very costly. Despite the fraud, there are opportunities in the Philippines for enriching personal relationships. Wonderful girlfriends and brides certainly do exist. Hiring a Philippines private investigator to do a professional background check is an effective way to protect yourself and avoid Filipina scammers!

AVOID FILIPINA SCAMMERS, NEVER SEND MONEY!

Most Filipina’s are honest and serious about finding a partner on the dating websites. Unfortunately, some of them turn out to be Filipina scammers, which makes bad press for the online dating sites. Furthermore, many Filipina scammers ask a ‘victim’ to send a small amount of money to buy food, pay for daily living expenses, rent, utilities. Sometimes they even ask for other expenses such as plane tickets, visa fees, medical expenses, or other travel related expenses. Hence, be very careful of any travel related ones, as these typically escalate to include bank deposits, visa/passport fees, transportation expenses, and even immigration & legal fees! Therefore, please remember – NEVER SEND MONEY TO ANYONE YOU MEET ONLINE! 

Filipina Scammer Warning Signs

  • Does she ask for money for a plane ticket or other travel fees?
  • Did she ask for money for food, rent, utilities or school?
  • Does she ask for money for a medical emergency for her or her family?
  • Did she claim to be in love right away?
  • Do they claim to have a travel visa for your country already?
  • Does she ask for bank funds to support a visa request or special immigration fees?
  • Filipina Scammers

Philippines Scams Investigations 

Philippines scams are often prevalent in the Philippines, which is fraught with fraud and corruption. It is important to understand a person or company with a Philippines background check before getting too involved on a personal or business level. Private investigators in the Philippines have seen sharp increases in business from foreign customers. Investigations often focus on brides, girlfriends, and internet dating relationships, as well as foreign business partners and investors. With the high degree of fraud in the Philippines, getting a background check or Philippines scams investigation is an important security decision. Proceeding in a personal or business relationship without one can be very costly. Despite the fraud, there are opportunities in the Philippines, both for personal and business relationships. Beautiful brides and profitable business ventures do exist.

Hire a Philippines Private Investigator

Hiring a Philippines private investigator to do a professional Philippines background check  is an effective way to protect yourself. We strongly advise consumer customers to have a background check performed for any internet relationship related matters. Especially before sending any money or making any travel plans. A Philippines scams investigation normally includes verification of address, marital status, child status, social and local media checks. It may also include educational and employment credentials, criminal and credit checks and a discrete on-site investigation of the individual. We also advise for corporate customers to perform due diligence before conducting any business. Alibaba.com, eBay, and others have high incidents of fraud and themselves warn any customers of steps to take before completing any monetary transactions.

Preventing fraud by hiring a professional investigator is prudent as well as cost effective because it may save you much more as well as prevent the aggravation and misery. This is much easier than recovering from Philippines scams after they may have occurred. Put another way, think of it as well-spent financial and mental health insurance. 

philippines scams

Title Deed Philippines

A title deed Philippines is a legal document that proves an individuals’ right to property. Do you need an authentic title deed from the Philippines? Are you halfway around the globe and lack information or the right person to help? Unfortunately, there is no online service for a title deed request in the Philippines, but we can certainly help.  

With our discreet services, Zele Investigators Philippines will deliver a title deed Philippines to your global doorstep. First of all, the Land Registration Authority (LRA) is the agency that is authorized by Philippine laws with the task of preserving the integrity of land registration process. Furthermore, they collect and archive title deed records through the local Registry of Deeds (RD) offices throughout the Philippines. In addition, they are managed by the LRA (lra.gov.ph), which serves as the central depository of all land title records. First of all, the following information must be provided to expedite the verification and issuance of Title Deed certification:

  • Complete name of the owners
  • Deed Registry Number
  • Place of Title Deed (city/municipality, province)
  • Complete name and address of the requesting party
  • Relationship to the owner
  • Purpose of the deed

Title Deed Philippines Services

The Philippines Revenue Department provides Title Deed certificate services. Furthermore, processing requests can take anywhere from 5 days to 8 weeks. Title deeds usually include the following:

  • Detailed description of the property
  • The complete name of the person/s who legally hold/s the property
  • An official seal which indicate that the deed has been recorded
  • Owner’s signature
  • Witness’ signature who may be a regional official or clerk

Zele Private Investigators Philippines provide discreet private investigative and detective services in Manila, Cebu, Angeles City, Zamboanga, and Davao at affordable local rates. Furthermore, our team of highly experienced and trained local and expat agents cover all of the Philippines. They work with local police, NSO, embassies, as well as other government agencies.

title deed philippines

Category: FAQS