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 32

The Fraudster's Full NameBecky ellis or gina poku

Money Transfer ServiceMoneyGram

Transfer DestinationBronx ny

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

5000

Transfer Identification Number / Code

33312070

The Fraudster's Full NameBeverly Lewis

Money Transfer ServiceWalmart to Walmart

Transfer DestinationFlorida

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

700.00

Transfer Identification Number / Code

880688718

The Fraudster's Full NameImafiabor Osagie

Money Transfer ServiceMoneyGram

Transfer DestinationNigeria

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

4,000

Transfer Identification Number / Code

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 NameSadat zakou

Money Transfer ServiceWestern Union

Transfer DestinationExperian Pago ghana

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

200.00

Transfer Identification Number / Code

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.

The Fraudster's Full NameStandford Acquadoh

Money Transfer ServiceWestern Union

Transfer DestinationGhana

Currency Transfered

Ghana

Amount / How Much That Was Sent

100

Transfer Identification Number / Code

31747927

Any Additional Information

MARTINS FERRY

The Fraudster's Full NameStandford Acquadoh

Money Transfer ServiceMoneyGram

Transfer DestinationGhana

Currency Transfered

Ghana

Amount / How Much That Was Sent

100

Transfer Identification Number / Code

31747927

Any Additional Information

MARTINS FERRY

The Fraudster's Full NameStandford Acquadoh

Money Transfer ServiceMoneyGram

Transfer DestinationGhana

Currency Transfered

Ghana

Amount / How Much That Was Sent

100

Transfer Identification Number / Code

31747927

Any Additional Information

The lady supposedly picking up money name is Elizabeth have photos of her

The Fraudster's Full NameStandford Acquadoh

Money Transfer ServiceMoneyGram

Transfer DestinationGhana

Currency Transfered

Ghana

Amount / How Much That Was Sent

100

Transfer Identification Number / Code

31747927

Any Additional Information

MARTINS FERRY

The Fraudster's Full NameStandford Acquadoh

Money Transfer ServiceWestern Union

Transfer DestinationGhana

Currency Transfered

Ghana

Amount / How Much That Was Sent

100

Transfer Identification Number / Code

31747927

Any Additional Information

MARTINS FERRY

The Fraudster's Full NameLeo Miller

Money Transfer ServiceWalmart

Transfer DestinationGhana

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

$400.00

Transfer Identification Number / Code

Sampson

Any Additional Information

.
I may still have the receipt of where I transferred the money but I
don't know right now what I did with it. If I find it I can give Sampson's last name and some numbers.

The Fraudster's Full NameLeo Miller

Money Transfer ServiceWalmart

Transfer DestinationGhana

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

$400.00

Transfer Identification Number / Code

Sampson

Any Additional Information

He had a Facebook account, but I reported it to FB and it was replaced with a different Leo Miller. His email address was
[email protected] I researched him on this website and the
real service man is Anthony Miller. He has a dozen different pictures on the pic page. Very popular person.
I may still have the receipt of where I transferred the money but I
don't know right now what I did with it. If I find it I can give Sampson's last name and some numbers.

The Fraudster's Full NameDorothy Yeboah and peace petetsy

Money Transfer ServiceMoneyGram

Transfer DestinationGhana

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

$40,000 all together

Transfer Identification Number / Code

49765869

Any Additional Information

She. Laims her name is Lina Koomson and she cant recive the money becouse shes a white girl and they will cheat her. Here email is
[email protected]

The Fraudster's Full NameDorothy Yeboah and peace petetsy

Money Transfer ServiceMoneyGram

Transfer DestinationGhana

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

$40,000 all together

Transfer Identification Number / Code

49765869

Any Additional Information

She. Laims her name is Lina Koomson and she cant recive the money becouse shes a white girl and they will cheat her. Here email is
[email protected]

The Fraudster's Full NameYana Palvomova

Money Transfer ServiceWestern Union

Transfer DestinationUkraine

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

3700.00 in total

Transfer Identification Number / Code

3376804160

Any Additional Information

Money was sent on her behalf to Kseniya Sklyar

The Fraudster's Full NameMANFRED THOMPSON

Money Transfer ServiceMoneyGram

Transfer DestinationAccra Ghana Ghana ghana

Currency Transfered

UK Pounds

Amount / How Much That Was Sent

£500.00

Transfer Identification Number / Code

59532307

Any Additional Information

Sent this on 26th November2016 and been asked lots of times for more

The Fraudster's Full Namenaawala kofi

Money Transfer ServiceWestern Union

Transfer Destinationghana

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

100.00

Transfer Identification Number / Code

2838701083

Any Additional Information

sent 9/9/2016,del:09/10/2016,pkup:09/13/2016

The Fraudster's Full NameAbiola dare davide

Money Transfer ServiceWestern Union

Transfer DestinationTanzania

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

Over $700.00

Transfer Identification Number / Code

3195628884

Any Additional Information

Austin

The Fraudster's Full NameNurudene yusuf

Money Transfer ServiceWestern Union

Transfer DestinationTanzania

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

Over $700.00

Transfer Identification Number / Code

3195628884

Any Additional Information

Austin

The Fraudster's Full NameWilliam Tomechukwu Munonye

Money Transfer ServiceMoneyGram

Transfer Destination49 Linden Rd, Bramley, Johannesburg, South Africa

Currency Transfered

ZAR

Amount / How Much That Was Sent

500.00

Transfer Identification Number / Code

#60173876 & #94961488

Any Additional Information

sent $300 on 8/10/16 and $200 8/17/16

The Fraudster's Full NameDavid nunuo

Money Transfer ServiceWestern Union

Transfer DestinationGhana

Currency Transfered

UK Pounds

Amount / How Much That Was Sent

150

Transfer Identification Number / Code

5041385616

Any Additional Information

It was my mother me and my sister are having a very big problem because my mother keep on sending them a money diferent names thousand pounds my mother just sent to them

The Fraudster's Full NameNeil Holhm

Money Transfer ServiceMoneyGram

Transfer Destinationkentucky

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

$400.00

Transfer Identification Number / Code

21228512

Any Additional Information

Flores Melissa June from Facebook requested that I send the $400. to Neil Blohm and I would receive half of $100,000 which would be $50,000 in Grant money not to be repaid the government does weird things so I took her at her word and sent the $400 and I have not received anything and I requested that I get my 400 back and now she has me blocked on Facebook not receiving any messages from me at all so please respond sincerely Billy Ashley

The Fraudster's Full NameRae R. Markley; Riggs Daniel

Money Transfer ServiceWestern Union

Transfer DestinationAllentown PA

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

$150, $2200

Transfer Identification Number / Code

51154021

Any Additional Information

I have made multiple transfers and did not think I had done anything wrong until my friend showed me the scammers website. I don't know what else to do. There have been multiple transfers with multiple amounts. The ones above are the most recent.

The Fraudster's Full NameFrahan ?DiplomatUS Army also

Money Transfer ServiceMoneyGram

Transfer DestinationWest Africa Ghana

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

400.00-----300.00

Transfer Identification Number / Code

Didn't keep it,upset and threw it away.

Any Additional Information

Owensville There was another amount requested I refused and the person,Eric Lane,used disappeared,he was posing as Lane,US Army,1st Sgt,meet him on FB,we message for 5 months from phone texts.HIS LAST,ph# used was 517-910-6189,he was then suppose to be in Oklahoma,area code came from a Michigan area code,

The Fraudster's Full NameFrancis Mac-Ennin­ Address: 18 Houghton ­St, London WC2B, UK Amount: £1200­

Money Transfer ServiceWestern Union

Transfer DestinationLondon, UK

Currency Transfered

UK Pounds

Amount / How Much That Was Sent

£1200

Transfer Identification Number / Code

00000

The Fraudster's Full NameSalvatore Ellis

Money Transfer ServiceTD Bank Wire Transfer

Transfer DestinationSharon Lakes, US Bank, 563 Patterson Blvd, Fairfield, OH 45014 checking last 4 #'s 0831

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

3485.00 in 3 separate transactions

Transfer Identification Number / Code

Reference #'s only 470795387, 470904955, 471200627

Any Additional Information

Different amounts transferred on different dates X 3 as above