ABCIPI Philippines was established in 1951 and now provides private detectives throughout Asia and Africa  
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Private Investigator Philippines: Cebu, Manila and throughout ​Philippines 

Dating Scams, Romance Fraud, Internet Scams, Private Investigators Cebu, Private Investigators Philippines, Private Detective Cebu? Whatever you Searched for on Google you have found ABCIPI Asia’s. The largest and oldest Detective Agency. We have 66 years of dealing with fraud case on behalf of our clients in Asia and globally. Dating scams have existed since biblical times, but before the the Internet it was much more difficult to get away with it. The internet provides a protective curtain for the scammer
Filipina dating scams have become much easier with the advance of Internet, where fake identities can be so easily be created.
Many people claim to be in love, even though their true intention is just getting your money. Often the person your dating as already in a relationship and may, commonly, have children but undeclared to you. Philippines dating scam cases are at an all-time high.
These steps to avoid filipino scams is highly recommended. We assume here that your are or you think you are dating a female!
The same principle apply if you're dating a male. Do you really know the Filipina that you may met on the internet? Is she single or perhaps married with children? Is she actually female – Perhaps a Ladyboy or a man using a female photograph, female accomplice for phone calls.

Is that really her in the picture or someone else? Did she really go to school and college – what is her true level of education
Is she really in the employment she claims Does she come from a good background? Has she asked for money – family medical emergency – repairs to the house – pay educational fee’ The excuses and demands are manifold. They often don’t even think of the foreigner as a fellow human being. You are just an ATM to the greedy scammer. Of course there are some genuine ladies out there but your not likely to meet them on the internet in our experience or in a bar. We can help to make sure you really know the truth about that special person and ensure that you are not victim of scams in the Philippines! The Philippines has a high degree of fraud, and famous for Filipina scammers, so it is important to get a person’s background checked before getting too involved on a personal or business level. What Wilsons can do for you:
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With our Internet Dating Scam Investigation Service, you will feel and be more secure knowing the facts about the person you have been dating in advance of getting too emotionally or financially involved. Using our high-tech investigation tools as well as ‘on the ground’ human intelligence and other research techniques, our teams of investigators and analysts gather information from various public/private physical and digital sources. 

The Wilsons Filipina Dating Scam investigations service provides you with the following information:

Identity Check (Name, Age, Gender, Birthdate, Birthplace) Fraud, Scam and Blacklist Checks
Lifestyle Check
Local reputation
Internet/Social Media Check
Marital Status Verification
Child Status Verification
Address Check
Image Recognition Check (for fake/false identity postings)
Employment Verification
Education Verification
Passport/Visa Verification
Criminal Record Check
Travel/Immigration Verification
Overseas work history verification