Showing posts with label philippine detective. Show all posts
Showing posts with label philippine detective. Show all posts
July 19, 2011
Philippines Private Detectives Uncover Fake Medicine Scam



Health issues are always a cause for concern, and these days people use the internet to study conditions on their own, so they can be more informed, in addition to learning from their doctor. In the Philippines, poverty and corresponding health conditions are an all too common concern and part of daily life. Often inappropriate diets in the province (resulting from poverty) or hectic lives in the bustling capitol of Manila leave no time for staying healthy. In short, health problems continue to be a major problem in the Philippines and now Philippines private detectives have uncovered even more bad news. Scams involving face medicines are growing.

Asian countries in the Pacific have ancient believes that certain herbs, plants and animals have medicinal value and since they come from Mother Earth they should be harmless to the human system. In most cases, this is excellent advice and a proven way to stay healthy. However, where there are special herbs and holistic medicine, there are often fraudsters trying to sell some magic pill or snake oil that will cure just about anything. In fact, Manila based private investigators, in coordination with the NBI (National Bureau of Investigation), recently uncovered a scam ring that operates in southern China, Malaysia and the Philippines. It was a well established criminal scam operation providing customers in the region and abroad with drugs that are supposed to have natural components based in ancient recipes with instant miracle results: substantial weight loss in a short time, member enlargement and erections that last much more longer, pills and creams that rejuvenate years in seconds, lose streaks or eliminate cellulite, shampoos that stop loss hair and capsules that increase the ability of the mind and nervous system for better performance of the mind and body. All these cures sound good and promising, and with a low price, why not try them. This is precisely how the criminal group has been able to sell absolutely worthless “remedies” to thousands of people in Southeast Asia and abroad. Capsules and creams in some cases would be water, juice, sugar or even cheap creams repackaged and named.

Philippines private investigators urge consumers to be skeptical, read ingredients labels, and check with their local health department or doctor for an opinion about the herbal drug or supplement. Look for reputable brand names that have a proven track record. The scams are especially harmful because often people who buy the fake medicines are very ill and don’t have money to spare, so they end up getting sicker, with even less money to feed and take care of themselves. Often the natural medicines are bought out of desperation, and criminal take advantage.

Experts say the criminals are effective marketers, and they send spam emails, advertise their false miracle medicine on social networks like Facebook and even Twitter and, in some cases, even pay for TV ads, not only in the Philippines but all over the Malay Archipelago. An NBI spokesperson said, “these scammers take advantage of the need people have to recover, feel better, be healthy, and that is really sad, because victims threaten their health and even their lives.”

The components of these so called medicines have been exported from Malaysia into the Philippines, China and South Korea. The last big scam is “The Tuko” in which the drug comes from the use of organs and skin of the little reptile known as the gecko and supposedly can cure serious illnesses like AIDS, asthma, cancer, tuberculosis and even impotence. According to the NBI, “the cost of 300 grams of Gecko is $1,160 USD and the Health Department in the Philippines is really concerned of the big scam locals are facing, because geckos do not cure, and people are asking for credit loans to be able to pay for this medicine, putting themselves in real danger.”

William J. Carter, VP of Private Investigations at Philippine PI™, says the best advice is to go to a doctor and get serous treatment, be well informed about the threats of the internet and always be skeptical about anything that seems to be a miracle fix, or too good to be true. “If you’re considering taking a new drug, or making a purchase from a new herbal company or supplier, do you research, and consider a Philippines background check to be sure you know what you’re getting. Not knowing can be costly to your pocket book, and can have serious health consequences,” says Carter. Be skeptical, especially when it comes to your health.

All the best,

S. Birch
© 2011 S. Birch

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February 10, 2010
Detectives Battle Filipina Dating Scams

Philippines Private Investigators Fight Scams







Like never before, Manila private investigators are battling the surge in scams and fraud in the Philippines, and many of these scams and fraud cases are romance or Filipina related. Despite the fact that most Filipinas are honest and decent women, the online scammers seem to be gaining ground, keeping Manila private investigators busy, and giving the Philippines a bad name.

Private investigation companies in Manila and Cebu report they have seen a sharp rise in the number of background check, internet scam, and dating background check cases during the past year. Infidelity cases are actually down, according to one Philippines private investigator in Makati. Scams and advance fee fraud, including corporate fraud, are all up from last year.

Corporate clients are urged to contract the services of a professional investigation company to conduct the necessary due diligence or background check prior to engaging in a business relationship or deal in the Philippines. Without this form of insurance, the alternative can be costly. Consumers seeking relationships via the internet are advised never to send money to any individual in the Philippines, unless that person is known personally, or has been verified by a professional.

Philippine dating scams are primarily effecting individuals in Canada, United States, Australia and the United Kingdom. Private investigators offer the following advice. 1) If it seems too good to be true, it probably is. 2) Make it clear from the beginning that you won't be sending money. 3) Never send money unless the person is known well, or verified via a professional background check. 4) If the relationship is getting serious, contact a reputable private investigation company for advice and peace of mind.

Because the sophistication of scams and fraud continues to increase, knowing the truth is increasingly difficult. A professional and discreet investigation can help clients sleep easy.


All the Best,

S. Birch
© 2010 S. Birch
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March 18, 2009
Philippines Private Investigators

Survey names Philippine PI as most reliable service









Philippine PI™, LLC is wholly owned by Wymoo® International and is based in Florida, United States. Philippine PI is currently one of the largest, if not the largest, private investigation firm operating in the Philippines. The firm began operations in 2006, and according to the recent release of February consumer polls, Philippine PI is ranked the most reliable private detective in the Philippines today. Over 100 businesses and individuals were polled as part of the industry survey, and the ranking comes at a time when investigator competition is at record levels.

Foriegn corporations, medium to large size businesses and individual consumers who had responded to have used a private investigator in the past two years participated anonymously in the February 2009 poll. The survey was conducted by an independent researcher via email and telephone. The results placed Philippine PI as #1 for "the most reliable" investigator and #2 "best known brand name". Since fraud is so common in the Philippines, and trust being a major issue when hiring a PI in the Philippines, the ranking is a major achievement.

Philippine PI™ has rapidly expanded its market share in Asia investigation services, with its primary focus in the Philippines. Local competitors have struggled to match Philippine PI's growth rate, since many foreign clients maintain a strong preference to contract a U.S. company over a Philippine based group.

Industry experts note that Philippine PI field investigators are often trained in the United States, or are hired from federal law enforcement agencies such as the NBI in Manila. Reporting is professional and timely, and the quality of field investigators may be hard for local firms to match. Many local investigators lack professional training, and this seems to be a market condition where Philippine PI™ holds strategic advantage.

About the Company:

Philippine PI is a subsidiary of Wymoo® International and is based in Florida, United States with operations throughout the Philippines. Philippines private investigators are in Manila, Cebu, Quezon City and Cagayan de Oro. The Company is privately held and is estimated to have 15 to 20 field investigators and support staff throughout the Philippines. Clients are mostly foriegn from the U.S., Europe, Australia and Canada, who find the Company website. Services include background checks, discreet surveillance, missing person searches, and due diligence. The average case turnaround is 7 days.

All the Best,

S. Birch
© 2006-2009 S. Birch

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