Quick Report Money Transfers

//Quick Report Money Transfers
Quick Report Money Transfers 2016-11-03T14:07:33+00:00

Report Fraudster's or Scammer's Money Transfers

Use this form when you just want to report a Scammer's Money Transfers and nothing else.

To report other kinds of information go here »

Report Fraudster Western Union Moneygram or Other Money Transfer Information

Help identify Scammer money transfers by providing us with the money transfer information of your Fraudster. This information will be maintained in our database, and distributed throughout our network to websites, social media, governments, and money transfer services to alert them of fraudulent activities for any possible action.
    Please tell us which money transfer service was used to send money to the Scammer or Fraudster? Please do not create an OTHER if it is already in the list.
  • As it did or would appear on the money transfer.
  • Typically their address, or city, state or province, and country
  • How much did you send to the scammer?
  • This would be the Western Union MTCN or other service number allowing pick up of the money.
  • We will keep this confidential, but may be requested by the money transfer service if they perform any follow up action.
  • We will keep this confidential, but may be requested by the money transfer service if they perform any follow up action, or if we have questions.
  • We will keep this confidential, but may be requested by the money transfer service if they perform any follow up action, or if we have questions.
  • Keep this related to the money transfer, not scammer messages.

7 Comments

  1. Max Hadley July 29, 2017 at 7:58 pm - Reply

    Post this to your friends dating outside the USA

  2. Max Hadley July 29, 2017 at 7:56 pm - Reply

    Don't be a victim of this scam...very well assembled Scam artists

  3. Max Hadley July 29, 2017 at 7:53 pm - Reply

    This Scam has Passport Pictures, US visa Pictures, Medical School Pictures, Her Church pictures, Her Nurses School Graduation Certificate. Application for US visa, plane tickets and flight schedule....The Fake Police (Unknown Phone Number) even sent pictures of a 3 car crash by the airport. Incredible detail and I had it all printed out from Google Hangout's

  4. Matt Watkins June 10, 2017 at 8:06 am - Reply

    I would greatly appreciate anything you could do for me she took my hard earned money thank you for your help

    • Romance Scams Now Editorial Team June 11, 2017 at 10:12 am - Reply

      No one can recover your money that you sent. You will have to accept that fact and move on.

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