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Dating scammer Theresa Hinson

 

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Name: Theresa Hinson


Email: Sweeet_teresa2006@yahoo.com


Address:
Accra, Ghana


Other Comments:
This person has taken me for thousands of dollars. She provided documents of her passport, documents of possession of gold that she inherited and possessed with a security company holding it, provided an attorney who gave documentation of his qualifications....all of which were forgeries and fake. I had to get an international service to investigate her in order to find this out, but that was after I had lost thousands trying to get her to the U.S. and trying to catch her up on past due fees she needed to pay to the security company and expensive legal fees to get the gold legally into her name....all a scam which never developed into anything. Theresa still communicates with me, but I have not sent her any funds for over a year. It is truly amazing how skilled she is in coming up with ideas about needing me to send her money. When it was happening, I checked things out as thoroughly as I could prior to sending money thinking she is for real only to find out there was another need. She is definitely living in Ghana. I have communicated with her thru yahoo messenger and used a camera, but no microphone and she is the person shown in the pictures. I know this because I would ask her to stand while talking with her, and she would stand, or I would ask her to turn around, and she would. I have talked with her on the phone as well. She is beautiful and looks caucasion, however, she says she is half black.


Comments:

2013-08-22, 00:47:24   (updated: )
[hidden] from United States  

This image was also posted here:
Dating scammer Theresa Hinson



Keywords:
2013-08-22, 00:47:24   (updated: )
[hidden] from United States  



Keywords:
2013-08-22, 00:47:24   (updated: )
[hidden] from United States  



Keywords:
2013-08-22, 00:47:24   (updated: )
[hidden] from United States  

This image was also posted here:
Dating scammer Theresa Hinson



Keywords:
2013-08-22, 00:47:24   (updated: )
[hidden] from United States  



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2013-08-22, 08:03:10
Bax from United States  
Hidden friend @ U.S.A.,

This link will take you to the true information of this woman in your photos.

Her pics have been used as scam-bait extencively for a long time.
She presently has many scammer created user names and locations.
She is not the person whom you have been in contact with!
Please post more that you have been given and we will begin the
process to locate the true criminals.

http://tinyurl.com/ms8s3xf
//www.starnos. com/Karen-Dreams-W
iki-Karen-Dreams-Wiki/33040/Star-Celebribri
ty/


This image was also posted here:
Dating scammer Louisa Anyomi



Keywords:
2014-03-04, 15:25:18
anonymous from Belgium  

on Facebook as valerie anngle from nice,france.
she asked for some money to get home after being for 2 weeks in Ivory Coast
for her work...


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2014-03-05, 01:21:48
anonymous  



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2014-06-14, 15:31:27
anonymous from United States  
Stolen porn downloads used by scammers to separate you from your money.

observers.franc. com/content/20090728-online-money-scammers-ivory-coast-fraudaud-crime
http://tinyurl.com/pdcnjwm

DelphiFAQ search function; (blue bar top of page)
Searching for 'Ivory Coast': 4962 documents found for 'Ivory Coast':
http://www.delphifa..st&x=6&y=8

28/07/2009 / IVORY COAST
Tightening the noose on online money scammers
videocyber crimeIvory Coast


NEVER become emotionally entangled with photos that make you send money to strangers!
NEVER confront scammers! http://www.romances..p?t=56379

This image was also posted here:
Dating scammer Esther Ansomaa from Accra, Ghana



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2014-06-14, 16:37:12
anonymous from United States  
BTW...

The observer site has a link which reads;
Have you been victim to an online money transfer scam? Post your account.


When clicked to open, the page is not found and reads;
Page not found.The requested page could not be found.

...making the link harmless, but

When answering emails or communicating with suspected online criminal entities,
DO NOT trust any provided link to connect you to a legitimate address!
Criminals are known to use their links to carry you to their fake site.
The fake sites will appear to be real.
USA or gov.portals, UN, Immigration, EFCC, Police, doctors, lawyers, banks etc..

FYI...

Some such links have been known to install a virus on your computer or to
carry you to a site which can track you or open your documents or info.

Some Tips And Resources For Identifying And Fighting Internet Fraud

http://www.freewebs..panies.htm
(or), http://tinyurl.com/naez5xc



2014-08-28, 13:48:12
anonymous from United States  
This Lady is still at it she is now at hallowennetty@ yahoo.com can not produce pictures but I took one with my camera always wants to see you on your cam posing as an almost to graduate nursing student wants to Marry almost got me I think using Name Hellen Osei Mensah Phone # 011 233 240951886 Father is dead living with sick Mother & Brother at Uncles house in kaneshie Accra Ghana they all mess up sooner or later !


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2015-04-02, 15:49:46
anonymous from United States  
rating
She's on LinkedIn as nanasei mcloed. 2 April 2015


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2015-04-03, 14:18:21
Bax from United States  
Bing Search Box;
scammers using Karen Dreams photos
http://tinyurl.com/oto4rp9
2015-04-04, 18:49:15
Bax from United States  
More Tips And Resources For Identifying And Fighting Internet Fraud

http://www.usa.gov/..raud.shtml
or; http://tinyurl.com/7wsvhn8

 

 

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