Scammer Terry M. Anderson

 

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First name: Terry

 

Last name: M. Anderson

 

Aka: unknown

 

Name aliases: Andersen, Terri

 

Age:

58

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Louisville, KY (USA); Switzerland

 

Address(es): unknown

 

Phone number(s): 5024439745
27833624721

 

E-mail address(es): terry_manderson@hotmail.com

 

Operates on website(s): Chemistry

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on August, 10, 2016)

My communication with Terry M Anderson started on April 18, 2016 on the dating site Chemistry. Terry M Anderson asked to communicate with him on his personal email instead of on the dating site. A couple days before we were to meet he indicated he had been offered a job in South Africa and had to leave that day.

During this time while working in South Africa he indicated he had been robbed leaving his apartment while on his way to work, by a couple of men. He indicated they took his wallet with credit cards, money and his bag with his MacBook, camera and his iPhone and other items. He mentioned he just returned from the police station to file a report about the incident.

On May 9 & 10, 2016 during our last phone conversation Terry M Anderson asked me if I could send him a MacBook Euro to replace the one he had. I told him I didn''t have that kind of money to purchase any of the items to be replaced. He asked again which one could I replace, if not the MacBook and I wasn''t able to find a MacBook Euro he was wanting me to purchase for him and I indicated they were bout $1,200.00. He then asked me what about the iPhone or the camera? I told him again I didn''t have that kind of money to purchase any of the items. I even suggested that he wire his daughter in Switzerland and have her to send him the money he needed and he said the bank was freezing his accounts.

He indicated I could get a card and load the money onto the card and send it to him. I asked how much, he said what ever you can afford or you can tell me where you bank and what your account number is. I told him then, Oh no sir, you are not getting my bank account number. Our last written communication was on May 12, 2016.

Brenda (USA)

   

   

Created: 2016-08-10    Last updated: 2018-01-21    Views: 72