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 183

The Fraudster's Full Name [REQUIRED]Linda Carman Cimmino

Money Transfer Service [REQUIRED]Ria

Transfer Destination [REQUIRED]California

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

500.00

Transfer Identification Number / Code [REQUIRED]

811216096

Any Additional Information

Sent 1000.00 day before reference number 771498291

The Fraudster's Full Name [REQUIRED]Kolawole Manfred Esq

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Lagos

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

1400 usd

Transfer Identification Number / Code [REQUIRED]

82080445/55655380/1635341/285 18241/87753556/MTCN 2964952467/1274634511/5107556048/1897077520/7200814808/9075310880/721487220/9358449679/5450467601

Any Additional Information

Dear Mr.
They told me from the presidency office that there was a fund sent to CITI bank in Lagos when the prosecutor contacted me when it started the first amount so it kept it
He promised it's all I have to pay, but he asks for more money
I'm a pensioner so he took all my savings money all I asked for to get my money back with a money gram the transfer cost of the amount came down
God bless you
Marius

The Fraudster's Full Name [REQUIRED]Lekan Salami

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Lagos, Nigeria 23401

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

250

Transfer Identification Number / Code [REQUIRED]

I didn't transfer money

The Fraudster's Full Name [REQUIRED]Felicia Anima

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Kumasi

Currency Transfered [REQUIRED]

Australian Dollars

Amount / How Much That Was Sent [REQUIRED]

450

Transfer Identification Number / Code [REQUIRED]

90612730

Any Additional Information

Bright Way st. A55 Rd. Kumasi oo233

The Fraudster's Full Name [REQUIRED]Adeyi martains

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]17549.42

Currency Transfered [REQUIRED]

Lagos neiger

Amount / How Much That Was Sent [REQUIRED]

50.00

Transfer Identification Number / Code [REQUIRED]

50.00

Any Additional Information

It is for Curtis Davies he is in the military in Lagos neiger

The Fraudster's Full Name [REQUIRED]Adeyi martains

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]17549.42

Currency Transfered [REQUIRED]

Lagos neiger

Amount / How Much That Was Sent [REQUIRED]

50.00

Transfer Identification Number / Code [REQUIRED]

50.00

Any Additional Information

Clinton

The Fraudster's Full Name [REQUIRED]Michael Dova

Money Transfer Service [REQUIRED]person to person

Transfer Destination [REQUIRED]4340 Floyd Road, Austell, GA 30518 Bank of America

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

10,000.00

Transfer Identification Number / Code [REQUIRED]

334054426242

Any Additional Information

transferred funds from My acct to
Michael Dova 4340 Floyd Road, Austell GA
1500 Buford HwyNE, Buford GA 30518
Acct 334054426242
Routing 061000051
routing my bank corrected : 026009593
Amount of $10,000
for Loan to Simon S Thomskin
this money was than supposedly transferred from Michaels account to a corp acct and than sent to South Africa for Simon to use for
Plane tics and release of $'s owed to leave the Country South Africa He within a week was back in California, LA
still asking for $$

The Fraudster's Full Name [REQUIRED]Michael Collins

Money Transfer Service [REQUIRED]person to person

Transfer Destination [REQUIRED]Sun Trust 2155 Decatur Road Decatur GA 30030

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

9593.00

Transfer Identification Number / Code [REQUIRED]

06100104

Any Additional Information

I transfer person to person my bank to his bank for Simon S Thomskin to Michael Collins Routing 061000104 Acct 1000209546125 on tiem $4000, next transfer $5350 from My credit card to this same account They than supposedly wired the Money from Michael to Simon in South Africa via some Corporate account not sure Who was on the receiving end of the transfer. He was supposedly working building petrol station in Cape Town with engineers etc.

The Fraudster's Full Name [REQUIRED]Maxwell Asante

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Accra, Ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

2200

Transfer Identification Number / Code [REQUIRED]

33749457

Any Additional Information

This guy was supposed to be the girl that scammed me mothers doctor.

The Fraudster's Full Name [REQUIRED]Maxwell Asante

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Accra, Ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

2200

Transfer Identification Number / Code [REQUIRED]

33749457

Any Additional Information

This guy was supposed to be the girl that scammed me mothers doctor.

The Fraudster's Full Name [REQUIRED]Joyce Mckee

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Independence start Missouri

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

500

Transfer Identification Number / Code [REQUIRED]

821466758

Any Additional Information

There are others name Romaine Jackson city Lima Ohio They are using money gram to move money they are asking me for more money and asking me to use money gram again They may even be working for you in monogram

The Fraudster's Full Name [REQUIRED]Joyce Mckee

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Missouri

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

300

Transfer Identification Number / Code [REQUIRED]

721325485

Any Additional Information

These people are a part of a grants scam some people have gotten paid but others have not they called her self United Nations free money grant ran by the government her name Roseline Morgen Online claims agent she says she is

The Fraudster's Full Name [REQUIRED]Joyce Mckee

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Missouri

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

300

Transfer Identification Number / Code [REQUIRED]

721325485

Any Additional Information

These people are a part of a grants scam some people have gotten paid but others have not they called her self United Nations free money grant ran by the government her name Roseline Morgen Online claims agent she says she is

The Fraudster's Full Name [REQUIRED]Joyce Mckee

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Missouri

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

300

Transfer Identification Number / Code [REQUIRED]

721325485

Any Additional Information

These people are a part of a grants scam some people have gotten paid but others have not they called her self United Nations free money grant ran by the government her name Roseline Morgen Online claims agent she says she is

The Fraudster's Full Name [REQUIRED]Christopher Mark

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Nigeria Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

300

Transfer Identification Number / Code [REQUIRED]

59489056

Any Additional Information

There are other people that I sent money to that was the last person altogether they have gotten 1700 for a grant that I had supposedly one they keep saying they’re going to send the money but they never do

The Fraudster's Full Name [REQUIRED]Josh Nowell

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Istanbul, Turkey

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

2300

Transfer Identification Number / Code [REQUIRED]

85234267

Any Additional Information

The transfer was made on 14 November 2017

The Fraudster's Full Name [REQUIRED]Josh Nowell

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Istanbul, Turkey

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

2300

Transfer Identification Number / Code [REQUIRED]

85234267

Any Additional Information

The transfer was made on 14 November 2017

The Fraudster's Full Name [REQUIRED]Josh Nowell

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Istanbul, Turkey

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

2300

Transfer Identification Number / Code [REQUIRED]

85234267

Any Additional Information

The transfer was made on 14 November 2017

The Fraudster's Full Name [REQUIRED]Josh Nowell

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Istanbul, Turkey

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

2300

Transfer Identification Number / Code [REQUIRED]

85234267

Any Additional Information

The transfer was made on 14 November 2017

The Fraudster's Full Name [REQUIRED]Josh Nowell

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Istanbul, Turkey

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

2300

Transfer Identification Number / Code [REQUIRED]

85234267

Any Additional Information

The transfer was made on 14 November 2017

The Fraudster's Full Name [REQUIRED]Josh Nowell

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Istanbul, Turkey

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

2300

Transfer Identification Number / Code [REQUIRED]

85234267

Any Additional Information

The transfer was made on 14 November 2017

The Fraudster's Full Name [REQUIRED]Joyce Bremmer

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Nigeria

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

3000

Transfer Identification Number / Code [REQUIRED]

35889448

Any Additional Information

I have sent this scammer a large amount of money around 3000 dollars all in a few months of sending..

The Fraudster's Full Name [REQUIRED]Joyce Bremmer

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Nigeria

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

3000

Transfer Identification Number / Code [REQUIRED]

35889448

Any Additional Information

I have sent this scammer a large amount of money around 3000 dollars

The Fraudster's Full Name [REQUIRED]Sergei Vasilyevich Svistunov

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Crystal 19, appartment 7, Nizhny Novgorod, Russia

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

210

Transfer Identification Number / Code [REQUIRED]

560019423

The Fraudster's Full Name [REQUIRED]Sergei Vasilyevich Svistinov

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Crystal 19, appartment 7, Nizhny Novorod, Russia

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

1750

Transfer Identification Number / Code [REQUIRED]

560018029

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