Christina Raya from Sarrat, Ilocos Norte is another swindler uncovered by Undercover
christina raya scammer
To read the details and her modus click her name -:- Christina Raya
Con Artist from Ilocos Norte
September 13, 2009
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Detective, Infidelity, International, Investigation, PI, Philippine Private Investigator, Philippine beauty, Philippines, Security, Surveillance, con artist, cybercrime, date a filipina, dating, filipina wife, filipino girlfriend, filipino investigator, freelance, legal, matrimonial investigation, notorious, pinay, relationship, scammer, scammer philippines, scammers, scams, sexuality, spy, swindling | Tagged: Background check, cheating spouse, christina raya, city, filipino investigator, girlfriend, ilocos norte, Investigator, investigators, philippines investigator, philippines private investigator, scammer, spousal surveillance, spy gears, Surveillance, swindler, swindling | 
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Another Filipina Scam
March 10, 2009Andrea Gomez Santos is another Filipina con artist roaming on the internet.
andrea
Please click the link below to read the whole article :
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Background check, Blogroll, Business, Cheaters, Country, Detective, Finance, Infidelity, International, Investigation, Investigator, Missing Person, PI, Philippine Private Investigator, Philippine beauty, Philippines, Private Investigator, Process Service, Security, Surveillance, bacolod city, cebuana, cheating spouse, con artist, cybercrime, date a filipina, dating, dumdum, espionage, filipina, filipina dating, filipina scam, filipina wife, filipino, filipino investigator, freelance, illness scenario, iloilo city, keziah gonzales, legal, matrimonial investigation, notorious, pinay, politics, process services, relationship, scam general santos, scammer, scammer ozamis city, scammer philippines, scammers, scams, sexuality, spy | Tagged: andrea gomes santos, annulment, apopong, bacolod, cheating spouse, dating sites, filipino investigator, general santos, gensan, girlfriend, Investigation, Investigator, investigators, keziah gonzales, matrimonial investigation, Philippines, philippines investigator, scammer, scammer general santos, spousal surveillance, Surveillance, swindler, swindling | 
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Richelle Robles Briones-Fraudster-Mandaue-General Santos City
July 24, 2008Airfare 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:
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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: boyfriend, cebu city, erotic, filipina, Finance, general santos, girlfriend, mandaue city, money laundering, online dating, Philippines, philippines investigator, relationship, richelle robles briones, scamm, scammer general santos, scammer philippines, scams, sex, sexuality, singapore, travel agency | 
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The Scams of Two Sisters and Co.
April 9, 2008Mincel 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
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Keziah Strikes Again
March 12, 2008Mr. 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:
Leave a Comment » | 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
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Spousal Surveillance Specialist in Philippines
March 14, 2007
2 Comments | Background check, Blogroll, Business, Cheaters, Country, Detective, Finance, Infidelity, International, Investigation, Investigator, Missing Person, PI, Philippine beauty, Philippines, Private Investigator, Process Service, Security, Surveillance, bacolod city, cebuana, cheating spouse, cybercrime, date a filipina, dating, dumdum, espionage, filipina, filipina dating, filipina wife, filipino, filipino investigator, freelance, illness scenario, keziah gonzales, legal, matrimonial investigation, politics, process services, relationship, scammer, scammer ozamis city, scammer philippines, scammers, scams, sexuality, spy | Tagged: annulment, Background check, bacolod, bislig, boyfriend, cebu, cebu dating, cebuana, cheating spouse, dating, digos, fiancee, filipina beauty, filipina dating, filipino investigator, general santos, girlfriend, iloilo, Investigation, Investigator, keziah d. gonzales, keziah dasigan, keziah gonzales, makati, manila, masbate, matrimonial investigation, negros, philippine dating, Philippines, philippines investigator, scammer, scammer general santos, scammer ozamis, spousal surveillance, spy gears, surigao, Surveillance | Permalink
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