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deliberate cheating- causing monetary losses and emotional trauma

2 posters

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binucr.nair@gmail.com


Arresto Menor

Dear Friend,

I am writing to you from dubai, if anyone can take this legally, money or fees is not a prooblem.
There is this girl from philippines who was with me here in dubai, and she has been taking money from me for supporting her family and kids with a promise of being my partner.
the total value of money would be equivalent or above to 2 Million peso.
I recently discovered that she has been cheating me on this, i have all documents of money send to her as well as communications in whatsapp and messenger.
I want to deal this legally so that she can't cheat any other person.
Let me know if you can help me on this matter legally.  will be rewarded well.

Regards

Binu



Last edited by binucr.nair@gmail.com on Fri Oct 05, 2018 6:24 pm; edited 2 times in total (Reason for editing : grammatical mistake)

thepoetsedge

thepoetsedge
Reclusion Perpetua

Good day to you.

First of all, it is very unfortunate that such a regrettable incident occurred to you. No one deserves to be cheated out of their hard-earned money with fraudulent promises.

Would this be the person you are referring to?

https://www.facebook.com/genelyn.salsona?__tn__=%2CdlC-R-R&eid=ARDJK_xW6LKgbL-etBgfi1wz0DH9btwZ1b4-1gN89Q6DNjhaYl8Uj22HnBaiahjzYXm13Gp59i_F6OpW&hc_ref=ARQzdRas4kmSpJCecSxjZ_mezA__3FAsZe1TLpnmrGAQnaEnNHvw7OCbyw4UGDxV-IM

It would be most ideal if you can come here to the Philippines to file a case against her with the help of a lawyer who is well-versed in criminal law. Assuming your facts are correct and the evidences can corroborate your claim, then Genelyn may be held liable for estafa.

According to Genelyn's facebook profile, she lives in Quezon City. Hiring a law firm in QC would help further your cause in finding her whereabouts and filing a case against her.

Try contacting this law firm, though I am not in any way connected to them (I just had law professors who work here who were excellent teachers of law): https://www.facebook.com/divinalawph/

Good luck.

binucr.nair@gmail.com


Arresto Menor

Yes She is the one. thank you sir, for your support. i will contact them and see what can be done.

thepoetsedge

thepoetsedge
Reclusion Perpetua

Good luck once more.

The NBI Cybercrime group may be able to help you out in your case, as well. I am pretty sure that the lawyer that will handle your case will tap this government agency to help out in verifying the identity of the person and pinpointing their location.

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