Scammer Kathleen Marie

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First name:Kathleen
Last name:Marie
Aka:Adesanya I. Adebola, Kindjihoun Diendonne
Name aliases: Cathleen
Age: 29
Location(s): Cotonou (Benin); Lagos (Nigeria)
Address(es): C/234 SIKEDJI, COTONOU, REP. OF BENIN, 072BP039
24 Isaac John str., Fadeyi, Lagos, Nigeria, 23401
Phone number(s): 2348029548532
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on January, 9, 2007)

She contacted me via Yahoo! Messenger and I thought it was just a random chatter. She sent me a dozen roses to my house and I was madly in love with her from that point forward. She had me send some packages that I received from my house to her overseas. The items included a skirt, watches, DVD players, Digital Cameras, Laptops, and Home Theatre Systems. I did not know at the time that this was a Reshipping Scam but later discovered that it was. Later on, she had me open a Bank of America account and her client from modeling was going to put money in it. The money turned out to be stolen from someone else's account. The bank put an immediate hold on it and reversed that transaction. DHL, also didn't deliver one of the Home Theatre Systems because they were suspicious about it being billed to a 3rd party. It was sent to Wilmington, OH for an investigation instead. She also had me apply for a loan and I did but then I didn't get approved because of my bad credit rating. She had me send her money so that she could process her flight and meet me here in South Bend, IN. I sent a total of $350 in the hopes of meeting her but then she wanted more and that's when I realized it was a scam, with the help of my friend and counselor. I have emotional problems and can't always make good judgment calls. I have reported her to the IC3, the USPS Postmaster General and the FTC. Please list this profile on your site and give me free registration for a month, thanks!

Jeff (USA)



Created: 2007-01-09    Last updated: 2007-01-09    Views: 234