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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 6 of 8, other pages: 1 2 3 4 5 [6] 7 8
2009-09-06, 05:20:19
anonymous  
Nigeria police are not believable.
now Harry Wallance active in facebook.


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2009-09-06, 09:27:49
anonymous from Phoenix, United States  
It actually makes me sick to my stomach to know that you might actually know the location of this...that makes me learning about the scam yesterday so much worse. I have to agree with the last poster, how would we ever believe the Nigerian police when it is their country that is what #1 or #2 for scams.
2009-09-09, 08:22:30
anonymous from United States  
I was talking to him too, he never asked me for anything, just started to tell me he was developing feelings for me and i don't know why i did a search and found this site, he even called me on the phone and texted me, the # that came up was 234-803-3861612
after i confronted and told him i was talking to the girls he knew on facebook which i did, and he told one of them that i was in a relationship with him before and that i was damgerous...Haha!!!
2009-09-10, 06:25:12
anonymous  
Harry Wallance on http://www.worldfriends.com name 'mclaird' but no his pic on website.

below is he sent message

hello dear,

engr.David McClair, from Harborne Birmingham,united kingdom and also still single,never been married. i am looking for a good and honest woman who is responsible and loving. a woman that will be by me at all time.

i have been hurt emotionally in the past, so i need a woman to mend my heart.i was going through this site and i eventually saw your profile which swept me off my feet.i must tell you that you are very pretty. i will love to know you better, here is my private email mcclaird 'at 'yahoo.com

or better still i will love to chat with you on messenger. here is my i.d mcclaird i will really appreciate it if you reply me asap.

i will be waiting to hear from you in no distance time,

engr.David McClair
2009-09-10, 06:29:49
[hidden]  
I was about to be victimized by a scammer online and I would like to post his pictures & his email address to warn the others. How do i do that?
2009-09-10, 23:40:18
anonymous  
Harry Wallance ( now another name engr.David McClair ) who is scammer who have many name.


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2009-11-15, 05:23:51   (updated: 2009-11-15, 06:00:42)
anonymous  
I met him from Facebook.com too 3 month ago he act so gentle ...it so good i search him profile
before and nw i got in here...he so scary
Thank you to post his profile i must ot foolish my God and met his mother too
They the Gang ,he still use a phone+2348033861612 and email harrywallance01@yahoo.com ...after talk with him i want to check his profile
This image was also posted here:
Dating scammer Teddy Matheny



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2009-11-15, 13:10:55
anonymous  
Every victim of Harry Wallanc should to filing a complaint with the Internet Crime Complaint Center (IC3), The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation
and should to co-opperate with the police in your country to help investigation finding of them ....
God besss and help
2010-01-05, 19:08:03
anonymous  
i read all of u have been through and i think that man really scam . do u think is it possible that he change method, may be he will try on other sites ? and may be change the name ? if i give the phone number can u trace it where the origin phone from ? coz he said its from london and how we can trace an ip address from mail ?
2010-01-15, 17:25:49
anonymous  
rating
Hi girls....

Hope some of you will still read on. This guy or guys have a new name, just want everybody to know. He calls himself 'Thomas Pally' and has a hotmail and yahoo account. The story is almost the same as the once i have read from your comments.

He approached me and at the end of the most romantic times possible he suddenly came up with the money issue. Instantly i could smell the fake and deleted him forever. Please all of you girls who are looking for the true Love, true Love is not found that easy and this guy he is a professional who truely needs to be pinned down!
2010-01-26, 10:12:50
anonymous  
Hi girls,
I'm so lucky to meet a nice lady telling me about this website.
I'd like to share what happened to me these days. Still about 'Harry Wallance'.

This time, they used 'car accident' as scam. But due to I was really 'worried' about his situation, so I tried to find out every person related to him.
For sure I suspected, especially when I received the phone call from 'so-called' doctor in the hosptital in Benin (on 16 Jan.).
I told him to contact Harry's embassy or police, and there should be other people's phone numbers in his mobiles.
But this 'doctor' told me, that's not his responsibility to call the embassy and police.
(very strange. what kind of car accidient can be handled without police? Not to mention this man is not the citizen in Benin. Why did they not to contact his embassy?...)
Besides, after this 'accident' happened, I also tried to call Harry's another mobile serveral times. It was working but not answered. After line disconnected, I called again immediately. The phone was switched off.

Now, the 'doctor' still contacts me for Harry's situation and 'medical' fee.
I also receive the reply form U.S. Embassy in Nigeria. And I'm going to report to F.B.I. (I'm sure many people have already done so)
I still want to share some information to you. Hope every one can be away from scams!!

Harry's mobile number (Nigeria): +234 8033861612
Harry's mobile number (Benin): +229 99494016 (an UK# in his mobile: +447031956882)
Harry's email: harrywallance01@yahoo.com ; harrywallance01@live.com
The doctor's name: Dr. Ayo (Ayorinde Sokeye) ; email: dr_ayorindesokeye@yahoo.com
The doctor's mobile number: +229 97534460; Tel (in office?!): +229 99 494016
Hospital address (I'm not sure if there is really having this hospital in Benin):
Holy Family Hospital, 102 OPEBI AVE,HUNDUGHBE, COTONOU. R.O. BENIN


Here is the bank account details 'Dr. Ayo' provided to me:
You are hereby requested to make the payment via MONEY GRAM or WESTERN UNION MONEY TRANSFER ..stating the following as well.....MONEY TRANSFER DIGITS,SECRET QUESTION AND ANSWER,to the hospital's representative information below
Name........Mr OKORO HARRISON
Country/City.....Republic of Benin/ Cotonou
Secret Question......WHAT COLOUR... ANSWER......GREEN
Note: We have to receive at least 50% payment before the surgeries can be carried out.
2010-01-26, 19:21:44   (updated: 2010-01-26, 19:30:14)
Miss Marple from Sweden  
HARRY WALLANCE AKA PETER MACIN


Names Used – David McClair, David Jason McClair, David Mcclaird, Emmanuel Ovwere, Frank William, Frankie, Harry Wallance, Joseph, Kelly Cothern, Macin, Moran, Michael Hudson, Peter, Peter Macin, Timothy J. Broodie, Tom Hudson, Tom Perry, Will Jones


Usernames – peter001, peter002, peter003, peter005, peter009, peter678, peterm001, macin001, macin009, macin0010, macin0011, macin0012, macin0111, macin00111, macin0021, macin0022, macin0078, macin0087, macinp43545, macinpeter, macinpeter001, macinpeter003, macinpeter0078, mclaird, mcclaird, mcclair-01, michhud01, dcolson1955, loving4rmheaven, tommyhudson_2008, charmingkelly1966, joefan35, jmilhous


Accomplices/Other Characters – Susan (daughter), Naomi (best friend)



http://www.internet..hp?n=4771

http://www.delphifa..shtml?p=31


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2010-01-26, 19:24:08   (updated: 2010-01-26, 19:24:53)
Miss Marple from Sweden  
HARRY WALLANCE AKA PETER MACIN


Email Addresses Used – charmingkelly1966@yahoo.com, dmcclair@yahoo.com, dr_janetbrown@yahoo.com, frank.william82@yahoo.co.uk, harrywallance01@yahoo.com, harrywallance01@live.com, m.peter01@hotmail.com, mcclaird@yahoo.com, michhud@gmail.com, tim_nz@live.com, tim_nz@gmail.com, tommyhudson_2008@yahoo.com, tom_perry0@yahoo.com, w4jones2008@yahoo.com



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2010-01-26, 19:26:22
Miss Marple from Sweden  
HARRY WALLANCE AKA PETER MACIN


IP Address – 77.220.7.158, 77.220.2.155



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2010-01-26, 19:28:27
Miss Marple from Sweden  
HARRY WALLANCE AKA PETER MACIN

Phone Numbers – 2348080890952, 2347084989767, 2348023227813, 2348033861612


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You are on page 6 of 8, other pages: 1 2 3 4 5 [6] 7 8

 

 

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