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 Desti