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Philippines Scam-Fraud Investigations

Protect Yourself from Fraud

Why Conduct a Filipina Scam Investigation?

Filipina Scams and fraudsters are widespread in the Philippines. Unless you are there, the most effective way to avoid or deal with scams in the Philippines is to hire a private investigator.

Have you been a victim of internet, business, or other Filipina scams? We offer a wide range of private investigation services, specializing in relationship and business fraud investigation.

If you suspect someone is cheating you or a possible online business transaction is suspect, then contact us to help get the truth. We will confirm before you invest any of your time, money, well-being or emotions. The Philippines remains a high risk country for Filipina scams, relationship fraud, romance scams, and internet purchasing scams.

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    Types of Filipino Scams and Fraud

    Filipina scams, online dating scams, infidelity, business, consumer, and marriage fraud remain at very high levels in the Philippines. Especially in Manila, Cebu, Angeles City, Davao, and Zamboanga. The most common types of fraud are:

    • Identity fraud
    • Online dating scams
    • Advance fee fraud
    • Visa fee fraud
    • Visa fraud
    • Dating fraud
    • Marriage-bride scams
    • Accidental death fraud
    • Blackmail scam
    • Emergency money scam
    • Plus many more!

    We recommend that any relationship and business transactions should be verified with a reliable Zele Philippines private investigator before proceeding with any monetary transactions or other relationships. filipina scams

    Don’t Be a Filipina Scams Victim

    We know exactly how convincing the lies can be! Don’t fall for them, protect yourself and your pocket with Zele

    What our Private Investigators can do for you

    Our Filipina Scam Investigation service identifies and locates any Filipina scammer. After that, we verify the fraud or Filipina scam. This allows steps to be taken to prosecute and help recover your funds. The token private detective Philippines cost is minimal, however in the end may save you more than that as well as time and heartache. We provide daily summary reports and real-time alerts. In addition, we generate a final comprehensive report, pictures and video within 24 hours of completion. For more information about Zele Investigators Philippines, please check our client testimonials. Similarly, please read our Philippines Scammer Advisory for more information.

    Furthermore, to report a scammer in the Philippines, you may contact the NBI’s website at www.nbi.gov.ph or their official Facebook account. In addition, you may also report these incidents to the PNP Anti-Crime Group (PNP-ACG) through www.pnpacg.ph or hotline number at (02) 8723-0401 local 5313.

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