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
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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 | 
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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
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