Reported Scammer Money Transfers

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Reported Scammer Money Transfers 2016-11-03T14:07:43+00:00
Reported Money Transfers

Reported Scammer Money Transfers

The following Money Transfers have been reported by site visitors as belonging or used by Dating or Romance Scammers

Displaying 1 - 25 of 53

The Fraudster's Full Name [REQUIRED]Prisca Jules

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Liverpool, UK

Currency Transfered [REQUIRED]

UK Pounds

Amount / How Much That Was Sent [REQUIRED]

2000.

Transfer Identification Number / Code [REQUIRED]

57147751

The Fraudster's Full Name [REQUIRED]Alexander Jules

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Liverpool, UK

Currency Transfered [REQUIRED]

UK Pounds

Amount / How Much That Was Sent [REQUIRED]

2000.

Transfer Identification Number / Code [REQUIRED]

42239582

The Fraudster's Full Name [REQUIRED]Armah Hasler

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Accra Ghana. 304/3 NT Michigan. Zip 00233

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

800.001

Transfer Identification Number / Code [REQUIRED]

1957639125

The Fraudster's Full Name [REQUIRED]Margaret Ofosua

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]House Number TD 26 Kumasi

Currency Transfered [REQUIRED]

Australian Dollars

Amount / How Much That Was Sent [REQUIRED]

$85.00

Transfer Identification Number / Code [REQUIRED]

Code: 00233

Any Additional Information

I'm not sure if reporting this is going to do any good in stopping this scammer but as a result of this scam my husband took his life after being caught by me in this internet affair! He left behind 2 children aged 15 & 17yrs of age.

The Fraudster's Full Name [REQUIRED]Margaret Ofosua

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]House Number TD 26 Kumasi

Currency Transfered [REQUIRED]

Australian Dollars

Amount / How Much That Was Sent [REQUIRED]

$85.00

Transfer Identification Number / Code [REQUIRED]

Code: 00233

Any Additional Information

I'm not sure if reporting this is going to do any good in stopping this scammer but as a result of this scam my husband took his life after being caught by me in this internet affair! He left behind 2 children aged 15 & 17yrs of age.

The Fraudster's Full Name [REQUIRED]Tina Boampong

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

100.00

Transfer Identification Number / Code [REQUIRED]

1322303548

The Fraudster's Full Name [REQUIRED]FITRI ALMEINA

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]INDONESIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

2100.00

Transfer Identification Number / Code [REQUIRED]

96054080

Any Additional Information

PLEASE I,ME VICTIME OF SCMMERS ROMMANCE

CONTACT ME

I GOT THE ADRESS OF THIS WONEN ,,

PLEASE

The Fraudster's Full Name [REQUIRED]FITRI ALMAINA

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]INDONESIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

1200

Transfer Identification Number / Code [REQUIRED]

56985709

Any Additional Information

PLease this is the smmmers behind of facebook pictures

I got the adress

contact me

The Fraudster's Full Name [REQUIRED]200

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]INDONESIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

300

Transfer Identification Number / Code [REQUIRED]

28652374

Any Additional Information

Please Is SMMMERS CRIMMENALS ROMANÇE

By facebook

The Fraudster's Full Name [REQUIRED]FITRI ALMAINIA

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]INDONESIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

1200

Transfer Identification Number / Code [REQUIRED]

56985709

Any Additional Information

I,me a victime of This Frousd Scmmer

THEM .ADRESS JL SLAMED RIYADI I/ 17 B
RT 005 5W 004
KEBON MANGGIS MATRAMAN JAKART TIMUR
INDONESIS

This porson must go to prison

The Fraudster's Full Name [REQUIRED]FITRI ALMAINIA

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]INDONESIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

2.100

Transfer Identification Number / Code [REQUIRED]

96054080

Any Additional Information

I,me a victime of This Frousd Scmmer

THEM .ADRESS JL SLAMED RIYADI I/ 17 B
RT 005 5W 004
KEBON MANGGIS MATRAMAN JAKART TIMUR
INDONESIS

This porson must go to prison

The Fraudster's Full Name [REQUIRED]FITRI ALMAINIA

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]INDONESIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

3300

Transfer Identification Number / Code [REQUIRED]

96054080/ 56985709

Any Additional Information

I,me a victime of This Frousd Scmmer

THEM .ADRESS JL SLAMED RIYADI I/ 17 B
RT 005 5W 004
KEBON MANGGIS MATRAMAN JAKART TIMUR
INDONESIS

This porson must go to prison

The Fraudster's Full Name [REQUIRED]FITRI ALMAINIA

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]INDONESIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

3300

Transfer Identification Number / Code [REQUIRED]

96054080/ 56985709

Any Additional Information

I,me a victime of This Frousd Scmmer

THEM .ADRESS JL SLAMED RIYADI I/ 17 B
RT 005 5W 004
KEBON MANGGIS MATRAMAN JAKART TIMUR
INDONESIS

This porson must go to prison

The Fraudster's Full Name [REQUIRED]Day OBraimor

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]United States,Illinois

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

750.00Plus 200.00

Transfer Identification Number / Code [REQUIRED]

9109137709 (630801049)

Any Additional Information

I all so have anotherMoney transfer for 200.00 dollars to the same person wal mart to walmart In chicago, Ill.Reference630801049 The scamers name is Kessington Greg on Gmail His EMail address is [email protected] the reciver name is DAYOBraimor

The Fraudster's Full Name [REQUIRED]Day OBraimor

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]United States,Illinois

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

750.00

Transfer Identification Number / Code [REQUIRED]

9109137709Barbara

Any Additional Information

I all so have anotherMoney transfer for 200.00 dollars to the same person wal mart to walmart In chicago, Ill.Reference630801049 The scamers name is Kessington Greg on Gmail His EMail address is [email protected] the reciver name is DAYOBraimor

The Fraudster's Full Name [REQUIRED]Tina Owah

Money Transfer Service [REQUIRED]bank transfer

Transfer Destination [REQUIRED]10 Dere Sok Istanbul Turkey

Currency Transfered [REQUIRED]

Bank Transfer

Amount / How Much That Was Sent [REQUIRED]

Aus $8,000 Aus $12,000

Transfer Identification Number / Code [REQUIRED]

FNNBTRIS

Any Additional Information

20.01.2017 AUS $8,000.00
27.01.2017 AUS $12,000

The Fraudster's Full Name [REQUIRED]David Chandler

Money Transfer Service [REQUIRED]LBC

Transfer Destination [REQUIRED]Mactan, lapulapu city, Cebu, Philippine

Currency Transfered [REQUIRED]

Peso

Amount / How Much That Was Sent [REQUIRED]

Php7000

Transfer Identification Number / Code [REQUIRED]

104086303094

The Fraudster's Full Name [REQUIRED]David Chandler

Money Transfer Service [REQUIRED]LBC

Transfer Destination [REQUIRED]Mactan, lapulapu city, Cebu, Philippine

Currency Transfered [REQUIRED]

Peso

Amount / How Much That Was Sent [REQUIRED]

Php35000

Transfer Identification Number / Code [REQUIRED]

104065204260

The Fraudster's Full Name [REQUIRED]Harold L Knudsen

Money Transfer Service [REQUIRED]Ria

Transfer Destination [REQUIRED]California, USA

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$500.00

Transfer Identification Number / Code [REQUIRED]

970813939

The Fraudster's Full Name [REQUIRED]Haruna Hidri

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

300

Transfer Identification Number / Code [REQUIRED]

505-790-1713

Any Additional Information

to help her get out of jail

The Fraudster's Full Name [REQUIRED]Abdulai Abdul Fatawu

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

1400

Transfer Identification Number / Code [REQUIRED]

505-790-1713

Any Additional Information

Said it was too pay for vica,passport and plan ticket

The Fraudster's Full Name [REQUIRED]Becky ellis or gina poku

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Bronx ny

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

5000

Transfer Identification Number / Code [REQUIRED]

33312070

The Fraudster's Full Name [REQUIRED]Beverly Lewis

Money Transfer Service [REQUIRED]Walmart to Walmart

Transfer Destination [REQUIRED]Florida

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

700.00

Transfer Identification Number / Code [REQUIRED]

880688718

The Fraudster's Full Name [REQUIRED]Imafiabor Osagie

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Nigeria

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

4,000

Transfer Identification Number / Code [REQUIRED]

34932544

Any Additional Information

The other name of the scammer is David Betham he send Imafiabor Osagie to pick up money with id.

The money was sent over a period of 5 months of this year.

Money Gram did not do a good enough job of warning me...esp. since it was Nigeria....Wester Union shut the transfer down immediately.

The Fraudster's Full Name [REQUIRED]Sadat zakou

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Experian Pago ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

200.00

Transfer Identification Number / Code [REQUIRED]

7897810157

Any Additional Information

He is on other web sites,and he is posing as a captain in the US army. He has requested more money, for his sick daughter Sandra. They request a private chat on a site called hang out. He says his name is James Parker, he also goes by James Connor. He also has a yahoo account, he befriended me on face book.

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