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Scammer Terry Ken
|Add a comment >>>||Report scammer >>>|
|Aka:||Tayo Rhodes, Morina Williams, Adetokumbo Williams, Tokumbo Sunmola, Eva, Mary Daniels, Cheryl Victoria Williams, Victoria Nocks|
|Name aliases:||Cher, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Morine, Teri, Terri, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska|
SW-9 / 1032 - GBAGI, Ibadan, Nigeria|
24 Ideniyi Jones Ave, Lagos State, Nigeria
|Phone number(s):||234 80 53 50 77 25|
|Operates on site(s):||Bondage, Elite Mate, Match|
|Fake documents:||view fake documents|
Report N1 (added on November, 9, 2005)
Instant messaged me on yahoo messenger saying she liked my picture and wanted to get o know me. Next day she was talking about how she couldnot cash her check and she needed my help. Said she would send me checks and asked if I would cash them and Western Union the money to her so she could fly here and meet me. A week later I received 3 USPS money orders from a man in Lancaster PA. The money orders turned out to be
counterfeit and they are turned over to the Postmaster with USPS. I told her I received them and to lead her into more discovery I asked where did she want me to send the money haha.
She sent me name of lasisi lateef oloyede # 2 airport road ikeja 23401 lagos state nigeria Ofcourse I am still playing her to see what else I can find out.
Report N2 (added on March, 10, 2006)
Tried to sahke her off with BS about life threatening illness, still wanted money sent to WILLIAMS TOLULOPE.
Report N3 (added on October, 13, 2006)
She contacted me thru EliteMate. I had a feeling "she" was a scammer, especially after telling me she lived in Nigeria. No e-mail correspondence except for the pirated pics she claims are of her. We did chat over Yahoo IM for 2 days and "she" fell hopelessly in love with me and wanted money to come see me immediately. Claims her mother works in the Spanish embassy.
Report N4 (added on October, 13, 2006)
This girl looks for men interested about BDSM lifestyle in Bondage web site. When she find one, she tells to love BDSM lifestyle and promess to be a really submissive girl. And of course, she asks for money to travel to Europe or USA. And of course, if you send money, she never travel abroad. I sent her 400 USD, and when she asked me for more, I discovered she was a scammer. But, I changed the way: I told her I knew she was telling me lies, but I didn't care it, because I loved her in any way. I told that to get her real pics... AND I GOT THEM!! I ordered her to take a pic with a paper when she had to write "Slave Adetokunbo Williams"... .and she send me some pics with this paper, so I could check she was the girl I was talking with. Of course, she did it just waiting I would send her more money, but not because she was honest about her intentions. That's why I have her real pics and very recents. WATCH OUT WITH HER!! VERY SMART! She tells 90% of trues to be very credible. I mean: all that she tells you is true, EXCEPT the real intention to travel abroad. So every thing she tells is very coherent.
Report N5 (added on October, 13, 2006)
This is a update on angela collins who is already here.
thank god i have this web site.
she calls herself mary daniels now. she is on match i com under the name of mary4love2224
she tryed to get money from me for a cell phone. but didnt work cause i had already been here to check her out.
Report N6 (added on January, 5, 2009)
Victoria have been aquainted for a few years. She immediately acted as if she was falling in love with me and shortly afterwards started asking for money for different reasons such as food, computer service (so we could continue our online chatting} then we started talking marriage. I sent her money for her passport, a visa, and airline ticket. She even had a guy posing as a travel agent call me on different occasions. Then she said she needed more money for a BTA in order to travel so there were about 3000 dollars gone by then. I told her to forget it and send the ticket money back to me. She said she talked to Western Union and they only receive money and dont send so I never saw her or my money again. This is the only time I have ever been scamed but If I would have continued it would have costed tens of thousands. My advice to anyone is stear clear of this crook.
She also used the line of crap that her parents died in a crash and she lives with her grandmother and she was born in the UK. She sent me a copy of her passport which was 4 years old and clearly states that she was born in Lagos, Nigeria so nothing she ever told me was the truth.
A. A. (USA)