The Fraudster's Full Name [REQUIRED]Fernando pestanas bustonera

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Philippines

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

50.00

Transfer Identification Number / Code [REQUIRED]

228-411-9556

Any Additional Information

I also used moneygram 84930837 transfer number.
Fernando and Everdina santillan bustonera work as a team..she lures them in and he collects the money..she had a picture album group a lot of guys in it she'd post pictures to

The Fraudster's Full Name [REQUIRED]Jean Michel Becker

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ivory Coast

Currency Transfered [REQUIRED]

UK Pounds

Amount / How Much That Was Sent [REQUIRED]

£1086.06

Transfer Identification Number / Code [REQUIRED]

0047634340

The Fraudster's Full Name [REQUIRED]Jean Michel Becker

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ivory Coast

Currency Transfered [REQUIRED]

UK Pounds

Amount / How Much That Was Sent [REQUIRED]

£1086.06

Transfer Identification Number / Code [REQUIRED]

0047634340

The Fraudster's Full Name [REQUIRED]Jean Michel Becker

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ivory Coast

Currency Transfered [REQUIRED]

UK Pounds

Amount / How Much That Was Sent [REQUIRED]

£1086.06

Transfer Identification Number / Code [REQUIRED]

0047634340

The Fraudster's Full Name [REQUIRED]Jessica Sanchez

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Burkina Faso

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

500.00

Transfer Identification Number / Code [REQUIRED]

16090882

The Fraudster's Full Name [REQUIRED]Boyd Lockett

Money Transfer Service [REQUIRED]Ria

Transfer Destination [REQUIRED]Ivory Coast or Côte d'Ivoire, officially the Republic of Côte d'Ivoire

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

600.00

Transfer Identification Number / Code [REQUIRED]

12964817633

The Fraudster's Full Name [REQUIRED]Boyd Lockett

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Ivory Coast or Côte d'Ivoire, officially the Republic of Côte d'Ivoire

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

950.00

Transfer Identification Number / Code [REQUIRED]

79678526

The Fraudster's Full Name [REQUIRED]Maria Liliam Calderon

Money Transfer Service [REQUIRED]Chase Bank

Transfer Destination [REQUIRED]Houston Tx

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

3,550

Transfer Identification Number / Code [REQUIRED]

3400998685/111000614

Any Additional Information

Les envio el correo del cual me enviaron los datos para hacer el deposito, [email protected],
Estas persona dice ser Desmon Porter, se hace pasar por un militar y pide le envie dinero para enviarme unas cosas desde Siria. Me di cuenta a tiempo y no eh enviado nada, Espero puedan dar con los estafadores

The Fraudster's Full Name [REQUIRED]Maria Liliam Calderon

Money Transfer Service [REQUIRED]Chase Bank

Transfer Destination [REQUIRED]Houston Tx

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

3,550

Transfer Identification Number / Code [REQUIRED]

3400998685/111000614

Any Additional Information

Les envio el correo del cual me enviaron los datos para hacer el deposito, [email protected],
Estas persona dice ser Desmon Porter, se hace pasar por un militar y pide le envie dinero para enviarme unas cosas desde Siria. Me di cuenta a tiempo y no eh enviado nada, Espero puedan dar con los estafadores

The Fraudster's Full Name [REQUIRED]Mawuli Horsu

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Accra , Ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$500

Transfer Identification Number / Code [REQUIRED]

3975718680

The Fraudster's Full Name [REQUIRED]Adegoroye\mercy

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Nigeria

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

250 twice

Transfer Identification Number / Code [REQUIRED]

2953349051

The Fraudster's Full Name [REQUIRED]Issah Abdul Gafaru

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

1000

Transfer Identification Number / Code [REQUIRED]

5564280091

The Fraudster's Full Name [REQUIRED]Issah Abdul Gafaru

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

1000

Transfer Identification Number / Code [REQUIRED]

5564280091

The Fraudster's Full Name [REQUIRED]Fabrice Roland

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ivory coast/coastal de Marfil

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

300.00

Transfer Identification Number / Code [REQUIRED]

135-642-3313

Any Additional Information

He said he needs money to get to Beaumont Texas to be with me. And then he going to go to arkon Ohio.

The Fraudster's Full Name [REQUIRED]Robert Blanc

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Ivory coast, france

Currency Transfered [REQUIRED]

XOF

Amount / How Much That Was Sent [REQUIRED]

$20,000.00 plus

Transfer Identification Number / Code [REQUIRED]

Local pick up

Any Additional Information

He had me pay from PayPal to moneygram that one was the main use of transfers and western union. The man is claiming to be Ramiro Fumazoni but his name he goes by to scam is Robert Blanc and his Instagram name is Robertblanc151. This man has many accounts he claims to be and he hires people in ivory coast to earn trust and withdraw the money I sent. They use hangouts so that the master scammer is always watching. He is also on WhatsApp and I have 2 phone number he uses. One is for him and another asva decoy. I have proof stating back from February 2019-Aug 2019. I have thousand of texts and video's of me crying and when I denied he has the person in charge of my account to calm me down when I called him.a scammer each time. I have my reasons why it went so far because of what I just went through in my life that even I was traumatized. He found me and it was not the other way around. He has this story from this man down to perfection and since the man used is famous and he is using every photo and video to lower woman in and he used the mans kids as bait. I saved everything and I lost everything and I'm so far in debt that I can't pay it off and my credit got ruined but he also effected my children and one if my kids is leaving me to go live with father. This MSN knew everything and all my bads and he said he move here to the states to give me and my kids pure happiness after what me and my kids went through. The story is very long because it's been going on since march. I'm really new with Instagram and he had me convinced on everything but I noticed everything and the other man had to calm me and earn my trust. I'm in huge financial debt and I'm losing my kids and I knew about how this man works because his employee told me everything and it was true. I'm trying to save people when I can't save myself and I'm in bad shape and he did damage to me that I can't get back. Please i have accounts he uses to take woman to hangouts. I maxed out my credit cards because he went to ivory coast on business and he sold carsabd he has twins that are young and he says wife died with a tragic story and how his parents died. He said he was stuck in ivory coast and his bank is on hold and how bad of shape he was in especially the children and seeing children suffer got me. Moneygram and western union and PayPal sent money to him . if you did not pay the employee would calm you to pay.

The Fraudster's Full Name [REQUIRED]Robert Blanc

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Ivory coast, france

Currency Transfered [REQUIRED]

XOF

Amount / How Much That Was Sent [REQUIRED]

$20,000.00 plus

Transfer Identification Number / Code [REQUIRED]

Local pick up

Any Additional Information

He had me pay from PayPal to moneygram that one was the main use of transfers and western union. The man is claiming to be Ramiro Fumazoni but his name he goes by to scam is Robert Blanc and his Instagram name is Robertblanc151. This man has many accounts he claims to be and he hires people in ivory coast to earn trust and withdraw the money I sent. They use hangouts so that the master scammer is always watching. He is also on WhatsApp and I have 2 phone number he uses. One is for him and another asva decoy. I have proof stating back from February 2019-Aug 2019. I have thousand of texts and video's of me crying and when I denied he has the person in charge of my account to calm me down when I called him.a scammer each time. I have my reasons why it went so far because of what I just went through in my life that even I was traumatized. He found me and it was not the other way around. He has this story from this man down to perfection and since the man used is famous and he is using every photo and video to lower woman in and he used the mans kids as bait. I saved everything and I lost everything and I'm so far in debt that I can't pay it off and my credit got ruined but he also effected my children and one if my kids is leaving me to go live with father. This MSN knew everything and all my bads and he said he move here to the states to give me and my kids pure happiness after what me and my kids went through. The story is very long because it's been going on since march. I'm really new with Instagram and he had me convinced on everything but I noticed everything and the other man had to calm me and earn my trust. I'm in huge financial debt and I'm losing my kids and I knew about how this man works because his employee told me everything and it was true. I'm trying to save people when I can't save myself and I'm in bad shape and he did damage to me that I can't get back. Please i have accounts he uses to take woman to hangouts. I maxed out my credit cards because he went to ivory coast on business and he sold carsabd he has twins that are young and he says wife died with a tragic story and how his parents died. He said he was stuck in ivory coast and his bank is on hold and how bad of shape he was in especially the children and seeing children suffer got me. Moneygram and western union and PayPal sent money to him . if you did not pay the employee would calm you to pay.

The Fraudster's Full Name [REQUIRED]Zulfahmi

Money Transfer Service [REQUIRED]Transfer account

Transfer Destination [REQUIRED]Indonesia

Currency Transfered [REQUIRED]

Indonesia Rupiah

Amount / How Much That Was Sent [REQUIRED]

75.000.000

Transfer Identification Number / Code [REQUIRED]

RB1102255474; RB1102255575; RB1102255632

Any Additional Information

At first I've been asked by this scammer to wired an amount of money USD5,000 to Shinhan Bank Cambodia with beneficiary account number 700000170713 and the name is Seth Rina (swift code SHBKKHPP). This romance scammers said that his nanny need for the medical fee for his daughter in US since he's been deployed to Afghanistan and don't have access to his account so I thought it was urgent but after 1 week the money can't reach the account so the scammer ask me to reverse the money back and wired to another account that's been said as the nanny's lawyer account which the lawyer is an Indonesian. The account provided is bank OCBC NISP with account number 720810050347 in the name of Zulfahmi. I sent the money in 3 stages @ 25 million rupiah with the total USD currency around USD5,350 at 26th July 2019. I just found out for this scammer real identity on 5th Aug 2019 but he doesn't reply me anymore since I've already know his real identity and asked for his confirmation.

The Fraudster's Full Name [REQUIRED]Marita Entag

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Pagadian, Philippines

Currency Transfered [REQUIRED]

Philippine dollars

Amount / How Much That Was Sent [REQUIRED]

3 years $50 to $75 and more a month

Transfer Identification Number / Code [REQUIRED]

I saved all email transfer per western union

Any Additional Information

I just found out she is married after 3 years. Husband wrote me. She told me all along she is single. Her use to be friend now enemy told to me she been taking men to hotels for support and that she is scamming other overseas men for money. I had her checked by zelle detective agency. They told me she was clean and ok to proceed with her. That cost I think $1600. I sent money for her and at times for daughter and other times e,tra for hee dad or mother. Also sent gifts too and at other times just sent money to buy a gift. Like for birthday or other. Helped her in some cases for something in free school in pagadian.

The Fraudster's Full Name [REQUIRED]Mikhail ntshwati

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]South Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

400.

Transfer Identification Number / Code [REQUIRED]

3315217823

The Fraudster's Full Name [REQUIRED]Mikhail ntshwati

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]South Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

2,000.

Transfer Identification Number / Code [REQUIRED]

97138528

The Fraudster's Full Name [REQUIRED]Mikhail ntshwati

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]South Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

100.

Transfer Identification Number / Code [REQUIRED]

6042062345

The Fraudster's Full Name [REQUIRED]Mikhail ntshwati

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]South Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

1,000.

Transfer Identification Number / Code [REQUIRED]

64613729

The Fraudster's Full Name [REQUIRED]Mark Derrick and Adrian Dalton

Money Transfer Service [REQUIRED]Bank

Transfer Destination [REQUIRED]Турция- Истанбул

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

4.367евро

Transfer Identification Number / Code [REQUIRED]

3PXQSC

Any Additional Information

Данные счета, на который я отправила деньги:
Bank Name: Garanti Bank
Account Name: Oxana Grigorcius
Account Number: 1609087633
Swift code: TGBATRISXXX
IBAN NUMBER: TR660006200016000009087633
BAN

The Fraudster's Full Name [REQUIRED]Mark Derrick and Adrian Dalton

Money Transfer Service [REQUIRED]Bank

Transfer Destination [REQUIRED]Турция- Истанбул

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

4.367евро

Transfer Identification Number / Code [REQUIRED]

3PXQSC

Any Additional Information

Данные счета, на который я отправила деньги:
Bank Name: Garanti Bank
Account Name: Oxana Grigorcius
Account Number: 1609087633
Swift code: TGBATRISXXX
IBAN NUMBER: TR660006200016000009087633
BAN

The Fraudster's Full Name [REQUIRED]Kimberly Vasquez

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Chicago, Ill

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$330.00

Transfer Identification Number / Code [REQUIRED]

2391447921

Any Additional Information

The name on the woman trying to withdraw from my acct was Kimberly Vasquez! And she is located somewhere in Chicago Ill!!!

The following two tabs change content below.
SCARS|EDUCATION™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS Team. [email protected] SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.