Reported Scammer Money Transfers

//Reported Scammer Money Transfers
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 130

The Fraudster's Full Name [REQUIRED]Abraham Dogbe

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

500.00

Transfer Identification Number / Code [REQUIRED]

96102928

The Fraudster's Full Name [REQUIRED]Julia [email protected]

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Turkey

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

3000

Transfer Identification Number / Code [REQUIRED]

Mtcn2567

Any Additional Information

dumfrieshire

The Fraudster's Full Name [REQUIRED]Julia [email protected]

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Turkey

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

3000

Transfer Identification Number / Code [REQUIRED]

Tc24654

Any Additional Information

dumfrieshire

The Fraudster's Full Name [REQUIRED]Julia [email protected]

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Turkey

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

3000

Transfer Identification Number / Code [REQUIRED]

Cant remember

Any Additional Information

dumfrieshire

The Fraudster's Full Name [REQUIRED]Bruno Barth

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Burkina Faso

Currency Transfered [REQUIRED]

UK Pounds

Amount / How Much That Was Sent [REQUIRED]

250

Transfer Identification Number / Code [REQUIRED]

88577412

The Fraudster's Full Name [REQUIRED]Bruno Barth

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Burkina Faso

Currency Transfered [REQUIRED]

UK Pounds

Amount / How Much That Was Sent [REQUIRED]

500

Transfer Identification Number / Code [REQUIRED]

351-524-0346

The Fraudster's Full Name [REQUIRED]Stella NNamdi, Collins Wale, Tobi Jacobs

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Nigeria

Currency Transfered [REQUIRED]

Canadian Dollars

Amount / How Much That Was Sent [REQUIRED]

Total over $25,000.00 Canadian

Transfer Identification Number / Code [REQUIRED]

MTCN#174-570-5188

Any Additional Information

Etobicoke 14 Auburndale Court unit 130, M9W 3T9

The Fraudster's Full Name [REQUIRED]Stella NNamdi, Collins Wale, Tobi Jacobs

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Nigeria

Currency Transfered [REQUIRED]

Canadian Dollars

Amount / How Much That Was Sent [REQUIRED]

Total over $25,000.00 Canadian

Transfer Identification Number / Code [REQUIRED]

MTCN#174-570-5188

Any Additional Information

Etobicoke 14 Auburndale Court unit 130, M9W 3T9

The Fraudster's Full Name [REQUIRED]Harriet bulley

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Accra ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

200.00

Transfer Identification Number / Code [REQUIRED]

18849875

Any Additional Information

Hickory

The Fraudster's Full Name [REQUIRED]Harriet bulley

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Accra ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

200.00

Transfer Identification Number / Code [REQUIRED]

18849875

Any Additional Information

Hickory

The Fraudster's Full Name [REQUIRED]Henry Bryan

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ivory Coast

Currency Transfered [REQUIRED]

Ivory Coast

Amount / How Much That Was Sent [REQUIRED]

1512105.88

Transfer Identification Number / Code [REQUIRED]

0349144356

Any Additional Information

I met Henry Bryan in a dating website he said he was a cocoa importer 1 week later he told me Im short of money could you send me $100.00 then 2 weeks after that he told me that his someone stole his money in his ATM so now the eco bank froze his account to protect it and the Eco bank told him that if he knew someone who has a dollar account they would transfer the 7.8 million to my account. they charged me $650 and I said to him I could not afford that so he said that send me $100.00 and Ill be the one to explain to the bank manager. they sent me the transaction thru email after two days the guy from IMF Group emailed me telling that the 7.8 million is on there hand but I need to give them $1500 for the International Transfer Certificate I only have to complete for 12 hours. So I found this site on how to report scam from IMF and tell him. He told me that the money is been back to I'very Coast now as its too much problem so I told him that quick once the money is transferred it won't return. So now He asked me for $5,000.00 to open a dollar account but I said I can only lend you $3000.00 and he promise to pay me today after he open an account.

The Fraudster's Full Name [REQUIRED]Henry Bryan

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ivory Coast

Currency Transfered [REQUIRED]

Ivory Coast

Amount / How Much That Was Sent [REQUIRED]

1512105.88

Transfer Identification Number / Code [REQUIRED]

0349144356

Any Additional Information

I met Henry Bryan in a dating website he said he was a cocoa importer 1 week later he told me Im short of money could you send me $100.00 then 2 weeks after that he told me that his someone stole his money in his ATM so now the eco bank froze his account to protect it and the Eco bank told him that if he knew someone who has a dollar account they would transfer the 7.8 million to my account. they charged me $650 and I said to him I could not afford that so he said that send me $100.00 and Ill be the one to explain to the bank manager. they sent me the transaction thru email after two days the guy from IMF Group emailed me telling that the 7.8 million is on there hand but I need to give them $1500 for the International Transfer Certificate I only have to complete for 12 hours. So I found this site on how to report scam from IMF and tell him. He told me that the money is been back to I'very Coast now as its too much problem so I told him that quick once the money is transferred it won't return. So now He asked me for $5,000.00 to open a dollar account but I said I can only lend you $3000.00 and he promise to pay me today after he open an account.

The Fraudster's Full Name [REQUIRED]ERIKA MERSCH

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]TURKEY

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

850€

Transfer Identification Number / Code [REQUIRED]

99990646

Any Additional Information

I soldi li ho mandati per il gen.Gibert Williams,per favore mio marito non sa niente,fatemi sapere solo a me ,grazie

The Fraudster's Full Name [REQUIRED]JOHN OHWERHI

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]GERMANIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

700€

Transfer Identification Number / Code [REQUIRED]

5393803499

Any Additional Information

I soldi li ho mandati per il gen.Gibert Williams,per favore mio marito non sa niente,fatemi sapere solo a me ,grazie

The Fraudster's Full Name [REQUIRED]JOHN OHWERHI

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]GERMANIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

700€

Transfer Identification Number / Code [REQUIRED]

5393803499

Any Additional Information

I soldi li ho mandati per il gen.Gibert Williams,per favore mio marito non sa niente,fatemi sapere solo a me ,grazie

The Fraudster's Full Name [REQUIRED]ERIKA MERSCH

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]TURKEY

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

850€

Transfer Identification Number / Code [REQUIRED]

99990646

Any Additional Information

I soldi li ho mandati per il gen.Gibert Williams,per favore mio marito non sa niente,fatemi sapere solo a me ,grazie

The Fraudster's Full Name [REQUIRED]EMMANUEL UDI

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]REGNO UNITO POUND

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

800€

Transfer Identification Number / Code [REQUIRED]

MTCN 0811700472

Any Additional Information

I soldi li ho mandati per il gen.Gibert Williams

The Fraudster's Full Name [REQUIRED]JOHN OHWERHI

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]GERMANIA

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

900€

Transfer Identification Number / Code [REQUIRED]

60955141

The Fraudster's Full Name [REQUIRED]Angelina Niemoto

Money Transfer Service [REQUIRED]Small World

Transfer Destination [REQUIRED]14 Avenue Suame Main Road Kumasi Ghana

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

Various amounts 60.000 euros

Transfer Identification Number / Code [REQUIRED]

EUB79599743

Any Additional Information

For the past 18 months i have been sending various small amounts over time , around 100.000 euros in total.
This i was led to believe was funding a investigation for me on a previous scam, by a Anas Aremeyaw investigative Journalist Ghana.
I discovered in the past few days that the Tax and Customs Dept. in Dublin airport Email details were fake.
I have also reported this to Small World and uniBank in Ghana, where .the money was sent

The Fraudster's Full Name [REQUIRED]Fabrice Edu

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]India

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

3,000

Transfer Identification Number / Code [REQUIRED]

21024068

Any Additional Information

This man is just the person who had asked a friend of mine to send money to pay for his Overstayed fee and a hotel fee plus he said he needs money for his basic travel allowance,I assumed they are a group of people who are victimizing stranded tourists or business owners who are stuck on a corrupted Country like India especially.He had asked me 3 times to send money for the same reason.The first 2 the picker had accident,so he lost the money,second one the overstay fee went double,total sent is $9,000 U S dollar in total fin two weeks time last sent September 7,2017

The Fraudster's Full Name [REQUIRED]Kelvin Jordan

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]India

Currency Transfered [REQUIRED]

Canadian Dollars

Amount / How Much That Was Sent [REQUIRED]

$3,000

Transfer Identification Number / Code [REQUIRED]

20015571

Any Additional Information

This man named Kelvin Jordan meet me on line.He befriended me in a matter of 1 week he said he love me and he wants me because I am older than him and that I will never cheat on him as I am more mature.He then asked me to help him as he was stranded in India on business trip then had an accident and need to pay his hospitalization then his Hotel he cannot get his passport unless he pays his 100 days in the hotel that they held since he was in the hospital.On and on with Exit Visa,needs BTA,airline ticket to come home to the US. Total sent over $35,000 and still asking for more.I cannot stop sending as he really is very Romantic and I had fallen in love so much.I am 66 years old and he is 50 years old.

The Fraudster's Full Name [REQUIRED]Kelvin Jordan

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]India

Currency Transfered [REQUIRED]

Canadian Dollars

Amount / How Much That Was Sent [REQUIRED]

$3,000

Transfer Identification Number / Code [REQUIRED]

20015571

Any Additional Information

This man named Kelvin Jordan meet me on line.He befriended me in a matter of 1 week he said he love me and he wants me because I am older than him and that I will never cheat on him as I am more mature.He then asked me to help him as he was stranded in India on business trip then had an accident and need to pay his hospitalization then his Hotel he cannot get his passport unless he pays his 100 days in the hotel that they held since he was in the hospital.On and on with Exit Visa,needs BTA,airline ticket to come home to the US. Total sent over $35,000 and still asking for more.I cannot stop sending as he really is very Romantic and I had fallen in love so much.I am 66 years old and he is 50 years old.

The Fraudster's Full Name [REQUIRED]Mensah jemimah

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

Ghs

Amount / How Much That Was Sent [REQUIRED]

1700 gbp

Transfer Identification Number / Code [REQUIRED]

56855322

Any Additional Information

the money was for Mensah jemimah son named Michael gbene he has been talking online with me for 4 years the money was for a flight to U.K. Which Michael never boarded

The Fraudster's Full Name [REQUIRED]Almira C Valdez

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]New Jersey USA

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

1000.00

Transfer Identification Number / Code [REQUIRED]

16926762

The Fraudster's Full Name [REQUIRED]Maria Vasquez

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Kansas

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

500.00

Transfer Identification Number / Code [REQUIRED]

61638337

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