iSingles.co.uk
Complaint 167083 Details

  • Date Occurred: 10/04/2014
  • Reported Damages: $2,000.00
  • Username: Debby Roberts
  • Email: [email protected]
  • Location: 1975 Donada Street,Pasay City Manila,Philippines,Zip code: 1099
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • iSingles.co.uk Complaint / User Submitted Image #167083

Hello Sweetheart,
GUESS WHAT!!!Darling my final clearance has been signed and approved,Honey when i was at the travel agent's office i saw my mum's lawyer here in Philippine,i only met him once and that was before mum's death,he was very happy to see me and he told me he has been in united State all this while and he asked after mum from me that he has been really trying all his best to get in touch with mum and i told him that mum is of blessed memory that she was no more.He was sad and was wondering what i was still doing here in Philippine i then told him all i have gone through since the death of mum,he wept for me and told me to come along that he is on his way to his office that he needed to discuss some things with me and we both went to his office together.
When we got to his office he asked me if mum told me she has some money in a bank account here in Philippine before she died and i explained to him that mum did not tell me such.To my amusement,he said mum has up to 8,000,000pounds in her account here in Philippine,i was surprised,this was a very big surprise to me,so i am rich and i have been suffering all this while and he asked me my plans are now,i told him i have a fiance that i want to go and meet in uk and that i can't reside here in Philippine any longer and i then asked him how i can get the money since i am going back to uk and he said that no bank can release such huge amount to me that the only way out is,if i have an account in any bank Abroad,the banks here could Transfer the money,i then told my mum's lawyer that i am going to transfer the money to your account in uk since i dont have one.Honey i was told that all i have to do is just to pay the bank here some money so that they could transfer the money to the account.
Honey i want to ask you if u could help me by allowing me transfer the money to ur account,this is just a way to me and you living big,we can get our houses and our cars and we can live together happily with big investment,honey i want to trust you with all my heart and i want u to really assure me that we are really going to get married o.k?
Pls get back to me ASAP.
Ur darling wife
Sat, 15 Sep 2012 11:03:17 +0000

I sent it, you should receive 642.88 US.[Personal Information Removed] To Debby Roberts in the Philippines. MTCN 117 073 5891
Sent from my BlackBerry® wireless device

i have just sent the £50 the MTCN is 7271353010 the name and address is the same the amount is $78.46U

Fri, 21 Sep 2012 12:55:17 -0700 I sent another MTCN NUMBER IS 9805004313. it is 635 US. the sender's name is and it is sent to debby roberts.

there was another transaction for over US 600 on october 4th to the same name and address

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Business Profile Summary

  • iSingles.co.uk logo

Company Statistics

  • Complaint Against iSingles.co.uk
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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