First name: Marie
Last name: Bubbles
Romance scammer's Location(s):
Operates on site(s):
Cebuanas Dating, Face Book
REPORT N1 (added on August, 13, 2021)
New scam scenario.
Romance scam letter(s) from Marie Bubbles to Liza (Philippines)Dear Madam
We act on behalf of an individual who has made contact with us with regards to the collection of a substantial amount of money you in effect obtained from him illegally. From the information he provided us with you were resident in Iloilo City, however we can now confirm you are in effect resident in Bacolod City.
He has furnished us with payment details, as shown:
26 January - PHP 31,043
31 January - PHP 30,852
3 February - PHP 15,440
9 February - PHP 52,510
From the information he has provided us with, it would appear that the monies were paid into another account, namely:
BPI Family Savings Bank
Account Number 2709118474
For purposes of clarity please also be advised that contact is also being made with this account holder who, in effect collected this money on your behalf, and therefore is also liable for this debt.
Our inquiries are ongoing into this matter. It should be stressed that our client will only accept full settlement in this matter and, at this stage has not instructed us to collect interest on those payments. We have however advised him to pursue.
Also any fees incurred resultant from this collection will be passed to you for payment.
Created: 2021-08-13 Last updated: 2021-08-13 Views: 1150