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Project: Manila -- Financial Background
ID: 1206290896
(Cancelled Project)

Status: Closed (No bidding)
Budget: N/A
Location: Philippines
Created: 3/23/2008 12:48
Bidding Ends: 3/30/2008 12:48 (expired)
Project Creator: phoenix
Rating: (No Feedback Yet)
Description: I loaned money to a wealthy businessperson in Manila, who is now insisting that he does not have sufficient funds to repay me. The investigator will be provided with the name, address, taxpayer number, bank and business name.

I wish to receive information relevant to his banking, business, income tax and possibly, any real estate holdings.
Area of Expertise:
  • Fraud Investigator
  • Background Investigation
Years of Experience Required: 5-10 Years

View Message Board for this Project
Messages Posted: 21

Consultants Bid Delivery Within Time of Bid
Rating
phildetective $ 5 5 day(s) 3/23/2008 23:32
(No Feedback Yet)
we act more than we talk.........satisfaction guaranteed.
glad4jc $ 349 5 day(s) 3/24/2008 21:06
(No Feedback Yet)
Will be glad to assist you.
usresponse $ 350 1 day(s) 3/24/2008 10:08
7.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/10
(7 reviews)
see private message. To learn more about The U.S. Response Team please view our profile.
diogenespartners $ 1500 2 day(s) 3/24/2008 7:17
9.5/109.5/109.5/109.5/109.5/109.5/109.5/109.5/109.5/109.5/10
(8 reviews)
godfather $ 2250 7 day(s) 3/26/2008 12:53
(No Feedback Yet)
please see message board
actionman $ 2250 5 day(s) 3/24/2008 3:20
(No Feedback Yet)
please read my message for you
cbiworldwide $ 2400 5 day(s) 3/24/2008 0:03
9.3/109.3/109.3/109.3/109.3/109.3/109.3/109.3/109.3/109.3/10
(14 reviews)
Experience and International expertise to get job done right at fair and reasonable prices.
dcs1 $ 2500 14 day(s) 3/24/2008 20:25
(No Feedback Yet)
Information pertaining your request has been sent in a form of a message,please read!
isog Certified Consultant $ 2500 5 day(s) 3/24/2008 5:45
9.6/109.6/109.6/109.6/109.6/109.6/109.6/109.6/109.6/109.6/10
(15 reviews)
WE OPERATE IN THE PHILIPPINES AND SPECIALISE IN FINANCIAL INVESTIGATIONS. PLEASE OUR REVIEWS AND PRIVATE MESSAGE SENT TO YOU.
spyopts $ 2500 4 day(s) 3/23/2008 18:58
9.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/109.8/10
(5 reviews)
SPY OPTS Research Services is a Investigation and Security Consultant based in the Philippines. We specialized in Background / Matrimonial / Financial Investigation, Commercial Intelligence, Assets Tracing, Surviellance and Security. We have extensive knowledge in the entire Philippines including in the provinces. Our team has done simillar case like this in the past for Clients in USA, CANADA, JAPAN, MIDDLE EAST and EUROPE. May be i can help you. PLEASE SEE MY PRIVATE MESSAGE TO YOU. For your information My team at SPYOPTS has specialized in Background / Financial investigation I can help you. I can provide you good services and information. I am well versed with the kind of job you are asking sir.PLEASE SEE MY PROFILE AND MESSAGE
x3mworx $ 3000 7 day(s) 3/24/2008 23:58
(No Feedback Yet)
We are very much aware of what is your problem and we are proud to inform you that we have done many successful projects like this in the past. We are dedicated and works very professional.
allen Certified Consultant $ 3500 10 day(s) 3/24/2008 10:22
9.4/109.4/109.4/109.4/109.4/109.4/109.4/109.4/109.4/109.4/10
(45 reviews)
Blue Star Investigations Inc. is an international PI firm that operates in the Philippines and specializes in background checks, fraud investigations and financial checks. Take a look at my feedback reviews, I am the top rated consultant on this website. Payment is due upon start of project. Please see my private message to you.
jdc $ 4000 7 day(s) 3/24/2008 16:34
(No Feedback Yet)


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