July 24, 2008
Airfare Ticket Scenario
Dear Filipino Investigator,
The lady in question is Richelle Robles Briones
Her address is 463 Ilang-Ilang st, Brgy. Bantayan, Mandaue City , Cebu , 6014 Philippines
She was due to come to me in Singapore and I had paid for her a businerss class ticket via Blue Horizons Travel & Tours, Inc Unit 1 G/F Zeraus Bldg. Gorordo Ave. Cebu City 6000 Philippines Tel:+ (63)32 232-8886 Dorothy Engle Travel Consultant
She was supposed to go yesterday to pay for the shortfall on the ticket because of exchange rate differences and bank charges. I was unable to contact her on her cell phone +639 067 345 147.after 9.00 am yesterday
I received this email from her e mail address:
passport and student ID used by richelle
Please read Whole Article by clicking the link below:
Investigation on Richelle Robles Briones Case
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Background check, Business, Cheaters, Country, Detective, Finance, Infidelity, International, Investigation, Investigator, Missing Person, PI, Philippines, Private Investigator, Security, Surveillance, cybercrime, dumdum, espionage, filipina, filipino, freelance, illness scenario, matrimonial investigation, scammers, spy | Tagged: Philippines, general santos, girlfriend, boyfriend, philippines investigator, scammer general santos, online dating, richelle robles briones, scams, mandaue city, relationship, scammer philippines, scamm, sex, erotic, sexuality, money laundering, Finance, singapore, cebu city, travel agency, filipina | 
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Posted by intelspecialist
April 9, 2008
Mincel Dumdum and Anchilla Dumdum from Iloilo City-Bacolod City are the most notorious sisters so far. Who scammed $14,000usd from Jerry Kemp (Name published with Permission)
“THE SCAM OF MINCEL and ANCHILLA DUMDUM and Co.”
(AKA Sheilla Ann, Atty Agnes Parreno, Danya Garganera and their male conspirator: aka Joseph Leong-ong)
Scammed almost $14,000USD from Jerry Kemp
In the original scam, photos of a woman was being used.
PLEASE NOTE: This woman pictured, may have or have no connection to any fraudulent activity.This Identity Theft/Fraud case is still under investigation.
To read more of their activities please click here
No Comments » | Business, Cheaters, Detective, Finance, Infidelity, Investigation, Private Investigator, Security, Surveillance, spy | Tagged: anchilla, asianeuro.com, bacolod, city, dating sites, dumdum, filipino investigator, fraud, iloilo, Investigation, investigators, mincel, online dating, Philippines, scammer, scammers, Surveillance, western union | Permalink
Posted by intelspecialist
March 12, 2008
Mr. Barredo a.k.a Juvel Mercado of General Santos City -click >Swindler Unveiled
Keziah Dasigan Gonzales of Ozamis City Strikes again with her scams!
Click her photo to Read Full details:
No Comments » | Background check, Blogroll, Business, Cheaters, Country, Detective, Finance, Infidelity, International, Investigation, Investigator, Missing Person, PI, Philippines, Private Investigator, Security, Surveillance, cheating spouse, cybercrime, filipina, filipino, filipino investigator, freelance, keziah gonzales, legal, matrimonial investigation, politics, relationship, scammer, scammer ozamis city, scammer philippines, scams, sexuality, spy | Tagged: apopong, filipino investigator, general santos, gensan, Investigation, juvel mercado, keziah, keziah gonzales, ozamis city, pnb, saranggani, swindler, swindling | Permalink
Posted by intelspecialist
March 14, 2007
No Comments » | Background check, Business, Cheaters, Country, Detective, Finance, Infidelity, International, Investigation, Investigator, Missing Person, PI, Philippines, Private Investigator, Process Service, Security, Surveillance, cheating spouse, cybercrime, espionage, filipino, filipino investigator, freelance, keziah gonzales, legal, matrimonial investigation, politics, process services, relationship, scammer, scammer ozamis city, scammer philippines, sexuality, spy | Tagged: annulment, Background check, bacolod, boyfriend, cebu, cheating spouse, fiancee, filipino investigator, general santos, girlfriend, iloilo, Investigation, Investigator, keziah d. gonzales, keziah dasigan, keziah gonzales, makati, manila, matrimonial investigation, negros, Philippines, philippines investigator, scammer, scammer general santos, scammer ozamis, spousal surveillance, spy gears, Surveillance | Permalink
Posted by intelspecialist
