- Report: #380435
Report - Rebuttal - Arbitrate
Complaint Review: Terri P. Andrews
Terri P. Andrews3606 Hollyfield Place High High Point, North Carolina U.S.A.
Terri P. Andrews - Mathia Dorbayi - David Agyeman - E-Harmony Romance Scammer Ladies BEWARE of Professionals High Point North Carolina
Jeweller, Mining Investor
Dob: May 15, 1960
Yahoo IM t_andrews202
email firstname.lastname@example.org, DrRay202@yahoo.com
April 2008 stated he was relocating to Canada. Was going to Accra, Ghana to purchase a mineral mine. Son Marvin 13 yrs old living in the USA.
While in Accra, he requests you send him items as the IP address will not work for him. He will pay you back no worries.... NOT
This guy is very good. We had a strong connection, relationship, and he had me big time. Still trying to get monies from me.
The story that plays out is on the internet. Need items, you send them, needs more, then gets ill.... need money for that too.... then books ticket to see you (one way) and states needs more money to pay hotel bill as he gambled it away. 5 month process, and still trying to get monies.
BE WARE This guy makes you believe he's real.
Sends flowers, chocolates, and gifts and says his son is sending the items.
Traced IP addresses Accra, Ghana, and various US locations and UK
States he hired a worker named Mathias Dorbayi #10 Orphane Crescent, Labone Accra Ghana 00233
last known phone 233244776338
also uses names Mr. David Agyeman 00233240287679 (hotel mgr)
the name Dr. David Agyeman email@example.com (doctor at Swan Hospital) no such person
STAY SAFE.... BE CAUTIOUS
Here is the story:
Met suspect on E-harmony matched on March 29, 2008 and I contacted him on 4/5/08 7:52 pm via e-harmony website. Immediate response from Terri 4/05/2008 07:55pm on e-harmony site. I have kept most emails, IM messages between us since this date. Started to build a relationship via email, and phone conversations. He stated on eharmony he lived in Ottawa, Canada, and then stated on 4/5/2008 5:05 pm that he was relocating to Canada as he had married an American women and she died in a tragic car accident. He has 1 son Marvin 12 yrs old. April 18th stated he lived in North Carolina, and wanted to chat IM on yahoo which I signed onto. Had not used until then. May 8th 2008 received flowers from him. Used Flowers by Nature, (((Redacted)))We were in contact daily, phone calls, text messages, and IM, also emails. On May 29th 2008 he convinced me to FEDEX him due to difficulties purchasing from Ghana, IP addresses. Needed a Macbook Air Labtop, Nokia E90 Phone, and Magic Jack for his business while in Accra, Ghana. FED EX he also had me send it to his driver Mathias Dorbayi (Attn: Terri P Andrews) #10 Orphan Crescent, Labone, Accra, Ghana 00233 phone 0246840499
After he received these items, he stated he was robbed, but infact someone stole his brief case with cheques, documents and credit card. I asked him if his passport was in the case, and he state no. Still daily correspondence happening, stating he has fallen in love with me, and sent me a love letter via email on June 2, 2008 6:27 am I have a copy of this letter. On June 17th 2008 he again convinced me to send another parcel this time a gift for the Minister of Mining. Requested another Nokia E90 phone, Ipod for himself, and packsack.
He was online with me when the parcel arrived. After receiving this he now is requesting me send him a 45 inch TV, projector, stereo system, which after investigation in cost of sending, I declined, and told him to go buy them there. He stated they were for a orphanage. He tried numerous times, and ways to convince me to send these items, and I told him he needed to send me the monies for the first.
On July 5th 2008 received another gift from him, stuffed bear, chocolates, balloon Thinking of You from same location in Toronto. Approx. July 28 he advised me he got Malaria, and was ill. Then couple days after I received a text message from Mathias the Mr. Andrews collapsed and he took him to the hospital. In a coma, spoke to Dr. David Agyeman from Swan Hospital in Accra, and requested an email with information.
Email from do called Dr. in Accra
Good Evening Madam,Terri is allergic to dust..so when he was brought here, i administered some antihistamin and run some tests...his coma was not caused by allergy..but rather Atrial septal defects..commomnly known as hole in heart...i dont think he knows about it,i may or may not need a surgery..i will have to discuss that with him first.Thanks for your time and patience. Dr.David Agyeman
Then couple days later, he calls, and requests money, and I told him I did not have any money for the doctor. Approx. 1 week later I hear from him again, he is out of the hospital and wanting to come to visit me in Canada. Dates suggested started on June 20th, didn't happen, then kept coming up with excuses such as documents not in order, needed 15 thousand dollars which he also tried getting from me to exit the country with his gems. I disclosed to him that I had suspected him as internet dating fraud, because his story was on the internet. Play by play. This did not scare him. Kept coming back. August 18th 2008 he disclosed a flight that was booked from London to Toronto on Aug 25th. I have the flight info documents from United air. He gave me access to this, and on the confirmation he used email address firstname.lastname@example.org phone 250-665-7531
On July 28th 2008 he ordered a Kodak M757 Slim Compact Digital Camera from Canadian Tire which I picked up at the post office 2 days later and he did not mention it until planning on coming to Canada in August. He wanted me to send it to him, and stated, it would not arrive there in time. He still wanted me to send it FEDEX to Mathias Dorbayi (his driver/worker).
On Aug 24th evening of he texted me needing $2500 so that he could leave the country and wanted me to Western Union the monies. I stated I did not have monies to do this. He stated then the Manager Mr. David Agyeman would not let him leave without paying phone 00233240287679 which I got the information the following day. That evening he stated he would not be coming. The following morning approx 4:00 am he texted me and woke me up. He wanted to know if he should get on the plane to London that he could still catch. I advised him I wanted to meet him. So, he had Mathias drive him to the airport so he stated. Expecting me to WU him 2500 that day. He gave his cell phone to Mathias. I requested name of hotel and Managers name at that time. I did not call David Agyeman knowing this is a scammer. Totally convinced now, and mathias gave me Janus Beach Resort, 12th Yantribi Ave. Beach Rd Accra Ghana which I could not find on the internet to confirm. Mathias gave me a number to reach him in UK 00447031975839 which after a full day of investigation on the internet stated this complete story along with the scammers using 00/44/70/...... UK numbers that are traced back the Ghana. So I did not call that number either.
Aug 30/08 later afternoon around 6:00 pm he came online IM Yahoo. First contact since he had so called flew to London to connect to Canada, which I knew would not make the flights booked. He accused me of stranding him in London, because I did not wire the 2500. I told him I was not responsible for his debt. Considering I have never met this person. Only by phone and internet. I requested he pay me the monies he owes me for the items purchased for him. He stated ok, when he gets back. I asked Back from Where? He avoids answering direct questions all the time. I wanted to be 100 percent sure before I filed this claim. I am now sure.
LADIES BEWARE.... He's not who he says he is.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
This report was posted on Ripoff Report on 10/11/2008 04:21 PM and is a permanent record located here: http://www.ripoffreport.com/r/Terri-P-Andrews/High-Point-North-Carolina-27265/Terri-P-Andrews-Mathia-Dorbayi-David-Agyeman-E-Harmony-Romance-Scammer-Ladies-BEW-380435. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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