Archive for the 'Sample Cases' Category

30 Sep

Locate Phone Number, Philippines: Mom and Pop Communication

For this case, our client was another Australian. He had broken up with his Filipina girlfriend a few months ago and, apparently, there were some things still going on between the two. The service he requested from us was to locate phone number, Philippines. He wanted the cell number and other contact details of his […]

21 Sep

People Finder in Philippines: The Case of Grace Pangka

A man from Australia was concerned about his girlfriend. She had received a large sum of money from him to deposit in a local bank. This money was intended to aid in the processing of a visa for her to visit Australia. However, she had to spend $2000, because her father died. Before sending her […]

11 Sep

Scam City Philippines: The Case of Irene Garcia

We were contacted by a fellow from Australia who wanted us to find out information about Irene Garcia, of Cagayan De Oro, Philippines. Apparently, they had an online relationship and she was currently in the hospital. The question is, was she really in the hospital or is she just another resident of Scam City, Philippines?

02 Jul

Philippine Private Investigator: Finding Someone in the Philippines

As a Philippine private investigator, I often get inquiries about locating individuals. Sometimes it is a missing person and other times the client just wants to locate an individual for business or personal reasons. In the following case, the client wanted to resolve some past business.

29 Oct

Private Investigator Infidelity: Did She Have Another Man’s Baby?

One major reason for hiring a private investigator: Infidelity. We had a case a few months ago where the client had heard rumors his wife had a baby. Since he was working abroad and hadn’t been home in more than a year, this would definitely be a problem.

17 Oct

Philippine Background Check: The Case of Mr. X

If you ever decide you need a Philippine background check, be sure you have accurate information about the subject. Recently, a client contacted PrivateEyePI (Private Investigator Philippines) and asked us to conduct a background check on an individual. Unfortunately, things did not work out as we had hoped.

04 Oct

Philippine Bar Girls: The Case of Lania Baudacious

Philippine bar girls are the subjects for many private investigation cases. Why? Because many westerners develop relationships with them and, because of the nature of their business, they don’t trust them. An example of this is the case of Ms Baudacious.

01 Oct

Private Investigator Manila: A Case of MAXimum Attraction

Before moving my office to Mindanao, I was primarily a private investigator (Manila area only). Let’s face it, the National Capital Region is where the action is and where most investigations will take place. One of my first clients in Manila was a female musician that had a crush on a Filipino guy named Max […]

17 Jul

Philippine Fraud – The Case of Lita Venerreal

Philippine fraud is common. The Philippines is a country with a great deal of poverty and some of the people there will do anything to improve their lives. Many of the attractive females work as bar girls, because the pay is higher than other unskilled labor. Unfortunately, some of these working girls use the ‘working […]

10 Jan

Private Detective Philippines – The Case of Maria C Valenzuela

In April of 2010, PrivateEyePI (Private Detective Philippines) was contacted by a German National. He was suspicious that his girlfriend, Ms Maria Valenzuela, was doing something sneaky and he wanted us to verify her faithfulness. The details of the case follow.