Popup content
STOP SCAMMERS. com
   
First name: Mary
Last name: Kent Terry
Age: 31
Name aliases:
Maire, Marie, Marieh, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Gallipolis, Ohio, USA; Madrid, Spain
Address(es):
2478 State Route 218, Gallipolis, Ohio 45631, USA
Phone number(s):
4406587124
E-mail address(es):
marykentt1@gmail.com
Operates on site(s):
Google Hangouts, Instagram, Mingle 2
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on July, 18, 2020)
Steve (USA)


This woman claiming to be a Mary Kent born in Madrid and has an antique dealership in Gallipolis Ohio. She approached me through the website Mingle2. She seemed legitimate and we had been coresponding for almost 3 months through email and mostly texting on hangouts but we did speak on the phone. She claims to live in the US and is an antique dealer. She then said she had a big antique shipment she was sending to Warsaw Poland to auction. She asked me to receive money in the sum of $7,300 then send a cashier check to someone looking after her shop then $4,300 to some guy who delivers her antiques however this was sent in Bitcoion. She finally asked me to receive $8,500 From a different client and send that money to Delivery service in Warsaw Poland. More red flags kept popping up and I asked her for a pic of her passport, Lo and behold it looked fake so I emailed the Spanish Embassy in Miami Florida. Here is their response:

"Thank you for your email.
Indeed it looks very suspicious in the picture, for the type of letter of the name of the holder (Mary Kent) is very different from the rest of the document. The picture seems quite oddly inserted. Although it is only a passport.
If she is born in Madrid she shall also have a Documento Nacional de Identidad, so you could double check. Or request her visa or entry into the USA. At USCIS you may double check the entry in the USA.
Sorry for not being more precise.
CG de Espa?a en Miami
Tfno: (305) 446-5511 Fax: (305) 446-5431
Email: cog.miami@maec.es
2655 Le Jeune Road, Suite 203
Coral Gables, Fl 33134
www.exteriores.gob.es"

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2020-07-18    Last updated: 2020-07-18    Views: 305