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Project: Possible Fraude
ID: 1281556889
Chosen Consultant: cbiworldwide

Status:	Closed (No bidding)
Budget:	N/A
Location:	Philippines
Created:	8/11/2010 16:01
Bidding Ends:	8/16/2010 16:01 (2 days left)
Project Creator:	jeroen32 Rating: (No Feedback Yet)
Description:	I think i have been the victim of a fraude. Over the course of several months i have given money to a female in the Philippines to support her and her family...when she moved to California the role was take over by another person who collected it for her (or so she said)... Now she claims she has sold some land and is ready to repay me if i pay her a very large amount of cash first.. I need both a check if this is a fraude and to get my money back. If she is real terms can be arrenged.. Additional Info (Added 8/14/2010 6:51)... More information has been added to a new project named find and collect money...check it out.
Area of Expertise:	Fraud Investigator Information Security
Years of Experience Required:	Any

Messages Posted: 7

Consultants	Bid	Delivery Within	Time of Bid	Rating
cbiworldwide	$ 5	1 day(s)	8/11/2010 19:59	(14 reviews)
CBI Worldwide is a Investigation, Security and Collection consultant based here in The Philippines. We specialized in BACKGROUND INVESTIGATION ,DOCUMENT RETRIEVAL, MATRIMONIAL INVESTIGATION,FINANCIAL BANK RECORDS, COMMERCIAL INTELLIGENCE, DATABASE SEARCH, LITIGATION ASSISTANCE, FRAUD INVESTIGATION AND SURVEILLANCE OPERATIONS. Our Operatives here in the Philippines can determine the information and records that you wanted to know on this particular person or her family . We would get not only the basic database inquiry but provide you more information that you needed. CBI WORLDWIDE CAN HELP YOU.PLEASE SEE OUR PRIVATE MESSAGE
philukspy	$ 10	1 day(s)	8/11/2010 20:12	(No Feedback Yet)
WE ARE A INVESTIGATION , SECURITY, COLLECTION / DEBT RECOVERY CONSULTANT BASED HERE IN THE PHILIPPINES. Our team specialized in Background, Matrimonial, CriminalInvestigation , Security Assessment, Fraud Detection and Investigation, Record Verifications , Debt Recovery or Money Claims and Legal Assistance. We Can Help you.
tobey	$ 25	3 day(s)	8/11/2010 23:10	(No Feedback Yet)
Intelligence.. Will wait your confirmation
isog	$ 600	7 day(s)	8/12/2010 1:52	(29 reviews)
ISOG IS A PI AGENCY THAT OPERATES IN THE PHILIPPINES AND SPECIALIZES IN FRAUD EXAMINATION. SEE OUR CLIENT REVIEWS AND PRIVATE MESSAGE TO YOU.
filipino45snoop	$ 600	7 day(s)	8/11/2010 22:30	(No Feedback Yet)
Please read PMB

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