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 38

The Fraudster's Full NameTina Owah

Money Transfer Servicebank transfer

Transfer Destination10 Dere Sok Istanbul Turkey

Currency Transfered

Bank Transfer

Amount / How Much That Was Sent

Aus $8,000 Aus $12,000

Transfer Identification Number / Code

FNNBTRIS

Any Additional Information

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

The Fraudster's Full NameDavid Chandler

Money Transfer ServiceLBC

Transfer DestinationMactan, lapulapu city, Cebu, Philippine

Currency Transfered

Peso

Amount / How Much That Was Sent

Php7000

Transfer Identification Number / Code

104086303094

The Fraudster's Full NameDavid Chandler

Money Transfer ServiceLBC

Transfer DestinationMactan, lapulapu city, Cebu, Philippine

Currency Transfered

Peso

Amount / How Much That Was Sent

Php35000

Transfer Identification Number / Code

104065204260

The Fraudster's Full NameHarold L Knudsen

Money Transfer ServiceRia

Transfer DestinationCalifornia, USA

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

$500.00

Transfer Identification Number / Code

970813939

The Fraudster's Full NameHaruna Hidri

Money Transfer ServiceWestern Union

Transfer DestinationGhana

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

300

Transfer Identification Number / Code

505-790-1713

Any Additional Information

to help her get out of jail

The Fraudster's Full NameAbdulai Abdul Fatawu

Money Transfer ServiceWestern Union

Transfer DestinationGhana

Currency Transfered

USA Dollars

Amount / How Much That Was Sent

1400

Transfer Identification Number / Code

505-790-1713

Any Additional Information

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

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

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