Scammer Telicia Dennis

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First name:Telicia
Last name:Dennis
Age: 28
Location(s): Selangor (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on July, 26, 2012)

Contacted me claiming to have relocated from USA to Galway, Ireland. She is the only child of her parents. Her father died when she was 13, her mother, who is Malaysian, a year ago. She had to travel to Malaysia to sort out her mother's will only to discover she needed an extra 500 Euro to pay her lawyer who had her passport for security against payment. I gave her this and she booked her flight back to Ireland. When she was about to board she claims customs seized the valuables her mother left her and demanded 2300 Euro duty to clear this. When she received this she then claimed she was not allowed to bring these on the plane with her and she had to pay a diplomat freight services company 4300 Euro to transfer the valuables home. She is still waiting for this and she most recently contacted me on 14 July 2012. First contact was 20 September 2011.

Louie (Ireland)