Reported Scammer Banking Information

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Reported Scammer Banking Information 2016-11-03T14:07:42+00:00
Reported Banking Infromation

Visitor Reported Scammer Banking Information

The following Banking Information have been reported by site visitors as belonging or used by Dating or Romance Scammers.

Displaying 1 - 25 of 32

Recipient's Name: Vaida Karcinskaite

Bank Name: citibank
Bank Country: Lithuania
Account Number: 06-0123-72345A-00

Recipient's Address:

Griciupio G 11b 51373 Kaunas Lithuania

Additional Information:

Possibly uses the following addresses also
Griciupio G 9 51373 Kaunas Lithuania
Maironio G 25 44298 Kaunas Lithuania

Recipient's Name: nk Amponsah limited

Bank Name: Stanbic bank ghana
Bank Country: accra Ghana
Bank SWIFT Code: SBICGHAC
Account Number: 9040004522359

Recipient's Address:

NO

Additional Information:

scammer was in Syria , asked me money to go back to USA to give me back

Recipient's Name: Eric cheng brandon

Bank Name: Barclays
Bank Country: Manchester U.K.
Account Number: 605430198795

Additional Information:

Birthdate 3/12/1964

Phone number 44 -7845 -826135

Recipient's Name: Edna r castro

Bank Name: Citibank
Bank Country: Chicago USA
Bank SWIFT Code: CitiUs33xxx
Routing Number: 27107080
Account Number: 139242482

Recipient's Address:

4887 north broadway Chicago il 60640

Recipient's Name: Edna r castro

Bank Name: Citibank
Bank Country: Chicago USA
Bank SWIFT Code: CitiUs33xxx
Routing Number: 27107080
Account Number: 139242482

Recipient's Address:

4887 north broadway Chicago il 60640

Recipient's Name: Eric cheng brandon

Bank Name: Barclays
Bank Country: Manchester U.K.
Account Number: 605430198795

Additional Information:

Birthdate 3/12/1964

Phone number 44 -7845 -826135

Recipient's Name: Eric cheng brandon

Bank Name: Barclays
Bank Country: Manchester U.K.
Account Number: 605430198795

Recipient's Name: TINA OWAH

Bank Name: FINANS BANK
Bank Country: turkey
Bank SWIFT Code: fnnbtris
Routing Number: TR340011 1000 0000
Account Number: 0059107622

Recipient's Address:

10 DERE SOK ISTANBUL TURKEY

Additional Information:

TWO TRANS ACTIONS AUSTALIAN TO AMERICAN CURRENCY
AUST $8,000.00 = AMERCAN $5908.00

AUST $12,000.00 = MAERICAN $8862.00

australian police glebe incident number EE6496805

Recipient's Name: TINA OWAH

Bank Name: FINANS BANK
Bank Country: TURKEY
Bank SWIFT Code: FNNBTRIS
Routing Number: TR340011 1000 0000
Account Number: 0059107622

Recipient's Address:

10 DERE SOK ISTANBUL TURKEY

Recipient's Name: TINA OWAH

Bank Name: FINANS BANK
Bank Country: TURKEY
Bank SWIFT Code: FNNBTRIS
Routing Number: TR340011 1000 0000
Account Number: 0059107622

Recipient's Address:

I DO NOT HAVE HER ADDRESS
JUST THE BANK ADDRESS
AVCILAR
STADIUM ISTANBULL

Additional Information:

THERE WAS TWO TRANSACTIONS ONE FOR $8,000.00 DATE 20.01.2017
SECOND TRANSACTION WAS $12,000.00 DATE 27.01.2017

THE BANK ACCOUNT NAME THE MONEY WAS DEPOSITED INTO WAS
TINA OWAH

Recipient's Name: Ozgur Dagkiranlar

Bank Name: TURKIYE IS BANKASI ISTANBUL
Bank Country: Turkiet
Account Number: TR060006400000268200961554

Recipient's Address:

Namik Kemal Meydani No 18
Gazimagusa K.K:T.C.
via Mersin 10 Turkey

Additional Information:

Turkiye IS Bankasi uppges vara filial bank till
Akdeniz Turkish Bank Offshore
Ahmed Abdullahi står som Chief Financial Officer
Adress: 716 Salamis Yolu CAD; 40
Levent Bulvd Ismetsiyonu
Istanbul 92002 Turkey

Recipient's Name: Osamwonyi Murphy Goodnews

Bank Name: Bancoposta Italy
Bank Country: Italy
Bank SWIFT Code: BPPIITRRXXX
Routing Number: Via Xi Febbraio 40, 31055 Quinto di Treviso
Account Number: IT10C0760112000001034915189

Recipient's Name: Ebhohimhen Godson Gild

Bank Name: UNICREDIT BANCA SPA
Bank Country: Italy
Bank SWIFT Code: UNCRITM153V
Routing Number: Via Manara,1, 42122 Reggio Emilia
Account Number: IT02R0200812831000104195081

Recipient's Name: Adebanke Agunbiade

Bank Name: Bancoposta Italy
Bank Country: Italy
Bank SWIFT Code: BPPIITRRXXX
Routing Number: Via Don Struzo 34, 30174 Venice
Account Number: IT63N0760102000001031557919

Recipient's Name: Gabriel Sefa

Bank Name: ING Bank
Bank Country: Amsterdam Netherlands
Bank SWIFT Code: INGBNL2A
Routing Number: NL701NG0703351192
Account Number: 0703351192

Recipient's Address:

Kouwenoord 971, 1104BK, Amsterdam, Netherlands

Recipient's Name: Nirmala A/P G G Dharan

Bank Name: Public Bank
Bank Country: Malaysia
Account Number: 6821838129

Recipient's Name: Noraini Binti Abdullah

Bank Name: Simpianan Nasional
Bank Country: Malaysia
Account Number: 1310129882349195

Recipient's Name: Mohamad Ataur Mohamm.

Bank Name: Maybank
Bank Country: Malaysia
Account Number: 112111511261

Recipient's Name: Jagat Bahadur Bal La

Bank Name: Maybank
Bank Country: Malaysia
Account Number: 112848055234

Recipient's Name: Diana Susanti

Bank Name: Bank Mandiri
Bank Country: Indonesia
Bank SWIFT Code: BMRIIDJA
Account Number: 1210006656320

Recipient's Address:

Jalan Asem no. 1
RT 003 RW 009
Ciracas Jakarta Indonesia 13740

Recipient's Name: Meli Maryani

Bank Name: Bank Mandiri
Bank Country: Indonesia
Bank SWIFT Code: BMRIIDJA
Account Number: 1210006796159

Recipient's Address:

Rusun Biong 5D
No. 105 RT 007 & RW 012 Kemayoran Kebon Kosong, Jakarta Indonesia.
10630

Additional Information:

Bank Address: KC Jakarta Kebon Sirih, Jakarta Indonesia

Recipient's Name: Roberta Damaske

Bank Name: Banner Bank
Bank Country: USA
Account Number: 5000111468

Recipient's Address:

36 E Street SW EPHRATA , Washington United State 98823

Additional Information:

Bank address;
447 Basin St SW Ephrata, Wasghington, United States 98823

Recipient's Name: AHMET SAKIROGLU

Bank Name: TURKIYE CUMHURIYETI ZIRAAT BAN
Bank Country: Turkey
Account Number: TR380001002128498993595003

Recipient's Address:

SHT MEHMET SABAN STREET NO 8
CANAKKALE TURKEY

Additional Information:

Bank destination;
BANK IDENTIFIER ; TCZBTR2A TURKIYE CUMHURIYETI ZIRAAT BAN
ANAFARTALAR MH.ATTATURK BLV.8
ANKARA TURKEY
intermediary Bank - Bank identifier;
ZIRAAT BANKASI A S BANK
2182 ISKLE KKTC SUBESI VIA MERSIN 10 Turkey

Recipient's Name: Ozgur Dagkiranlar

Bank Name: TURKIYE IS BANKASI
Bank Country: Turkey
Account Number: 6820954198

Recipient's Address:

AHMET IBRAHIM SOKAK KOMUTLAN NO 167
GAZIMAGOSA K.K.T.C.Turkey ,98000

Additional Information:

Bank address TURKIYE IS BANKASI
NAMIK KEMAL MEYDANI NO !8, GAZIMAGUSA K..K.T.C.. Turkey

INformation of Beneficiary;

IBAN; TR590006400000268200954198

Recipient's Name: John Nlemadim

Bank Name: Bank of America
Bank Country: Philadelphia
Account Number: 383013157382

Additional Information:

Here is my story. I am currently being scammed by a guy who says he is stationary in Hungary on Instagram. He says his name is Graham Carlos. Born in the U.K. But when he was a baby he's folks moved to Brenham TX. goes by the name mrgoldenheart on Instagram

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