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Dating scammer Teddy Matheny

 

comments110 comments. Current rating: 5 stars (18 votes). Leave comments and/ or rate it.

Name: Teddy Matheny


Email: teddy_math@yahoo.com


Address:
teddy_math@yahoo.com


Other Comments:
he is an english guy who work in lagos. just his emial i can smell it that he is a scammer. his profile is by TLL thai love link .com

and this is his phone no. 234-8062827553


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Comments:

You are on page 4 of 8, other pages: 1 2 3 [4] 5 6 7 8
2009-08-23, 21:58:39
anonymous  
Harry Wallance on this web


http://www.tagged. 426034315

______________________________________________________
scammer stolen pictures from model web

http://www.modelmay..com/637504


Keywords:
2009-08-24, 13:35:04
anonymous  
rating
Be careful! Another nickname of this guy (Harry Wallance) is David Mc Claire, id mcclaird and charmingkelly1966
2009-08-28, 10:34:53
anonymous  
http://www.tagged.c..5408689236
Harry Wallance scammer

2009-08-29, 19:54:59
anonymous  
Harry Wallance who also use (Harry Wallance) on facebook.


Keywords:
2009-08-29, 22:45:55
[hidden]  
rating
To Vivien,
This harry wallance is definitely a scammer. He went by the name of timothy J. Broodie when we first met on a dating site n he sent me some of his pics which could be found under modelmayhem website. The model's name is Will Burnette. Unfortunately, he told me he was stranded in nigeria when on his annual vacation n requested me to send funds to help him out which i stupidly did. He also asked to transfer his funds to my bank acct which i also stupidly gave my acct info. But i hv since terminated this acct and made a local police report. Hopefully the Interpol will be on his n his gang's tails. He has been using a lot of aliases, n when u speak with him on the phone, u will realise that he has an african accent!
2009-08-29, 23:02:55
anonymous  
To vivien,
And if u still have doubts abt this harry wallance, believe me, i was also reluctant to think he was a scammer as he looked too kind n innocent in his pics, pls check the IP addresses in the emails that he sent u!
This will confirm he is from africa! I did that too late after sending him a total of 1500 USD just this July. Ask ur friend or IT persons how to get the IP from ur emails or u can just google online for assistance. U can then use any free internet IP check website n voila, it will show the location of the email sender. I hope this will help, as this info immediately allows me to confirm that he is definitely a scammer n terminates all of my romantic feelings for him!
2009-08-30, 05:57:26
anonymous  
Harry Wallance still use ' harrywallance01@yahoo.com, harrywallance01@live.com, mcclaird@yahoo.com' often.
2009-08-30, 08:04:20
anonymous from United States  
You can also go to romancescams.org and post him there. If you have lost money, go to lookstoogoodtobetrue.com and file an IC3 report. This is the FBI's official scam reporting site. It is possible to claim the losses on your income tax and you may recoup at least a portion of it in your taxes. Always, always do IP address searches to make sure the computer is where they are telling you they are from and stay safe out there!
2009-08-31, 09:11:58
anonymous  
rating
thanks anonymous, but i am afraid i will not be able to claim any portion of my loss fund from the tax as i am not a US citizen. Anyway, i absolutely agree to always check IP addresses of emails. It just seems a bit crazy n fruitless to be able to catch these scammers as i hv sound 'harry wallance' pics in a few dating websites already, he n his gangs just kept changing the aliases n emails n phone nos!
I think all dating sites should have a filtering software to block all IPs from africa countries.
2009-08-31, 09:18:32
anonymous from Australia  
This is late in the night am here reading different story ,

I Laugh my self to death...I was so stress and feel completely idiot of what happen to me,

But reading all this comments I feel alive again,,,good luck to us all
2009-09-01, 08:07:16
[hidden]  
rating
Thanks for sharing with me and other victims or future victims all these useful info.
Ok I believe you.As far as concerning myself, I have found this site on time.I'm glad that Interpol is watching this guy and his gang.I have chatted with H.Wallance for about 4 months, I haven't seen him on camera (bec he said it was broken) and I haven't talked to him on the phone, just the internet.He hasn't asked me anything and he hasn't promised me anything, yet.Now I have broken up with him( yes, it was diff. after all the nice and pleasant conversations) and I can see that he doesn't insist to contact me.I have noticed that all the dating sites are full of fake people with stolen pictures of models( scammers).
Good luck in finding your real love, girls!
2009-09-01, 08:53:03
[hidden]  
this is Harry Wallance phone +2348033861612
Harry Wallance's mother yahoo dr_janetbrown@yahoo.com

He is a crafty person.
2009-09-01, 09:13:19
Vivien  
rating
Yes, I have the same phone number.I have checked his IP but it shows a location from USA.
2009-09-01, 11:03:07
anonymous  
To vivien, u have to check the IP of all his emails sent to u. The USA IP could just be a route. My scammer gave me 2 phone no, one with the 234 prefix and the other with a +44 70 prefix as he claimed he was based in London, but this +44 70 no. never gets through n later i realised it was connected to his nigerian no. after checking, i realise this type of mobile no is a redirector service which hides the actual location of the scammer. I think given time, any scammer will bound to make mistakes. This harry wallance made 2 mistakes sending me emails addressed to 2 other people. He is very crafty, i actually told him he might be a scammer, he just laughed it off n told me he worries about others using his identities!
2009-09-01, 19:11:55
OJAS from United States  
IP Spoofing http://www.delphifa..=16#64359
Recently several friends have been testing each other, like articles starting with http://www.delphifa..323#165254
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