Report Fraudster’s or Scammer’s Banking Information

Use this form when you just want to report a Scammer’s Banking Information and nothing else.

To report other kinds of information go here »

Report Fraudster Banking Information

You can help take action by providing any banking information the scammer provided. This information will be distributed throughout our network to websites, social media, and governments for potential action.

When reporting banking information it is very important that you enter everything precisely and correctly. Any errors can make it impossible for any follow up actions.
Full Name Of Recipient (Account Holder's Name) [REQUIRED]*

Enter the name of the person who would be receiving the money
Country Where The Bank Is Located [REQUIRED]*
BANK NAME [REQUIRED]*
SWIFT CODE [REQUIRED]
Bank Routing Number
Bank Account Number [REQUIRED]*
Address Of The Recipient (if You Have It)
Additional Information (Optional)
If you have any additional information about the account or account owner. Do not post emails or other information here, just information relating to the banking information.
Your Information If Needed
This will be kept private.
Your Name [REQUIRED]*

By law we have to have this information on file, but it will not be displayed or distributed
Your Email Address [REQUIRED]*

This is so we can contact you if there are any questions about this information

4 Comments

Delmae Godfrey February 27, 2019 at 7:01 pm - Reply

Michael Reid and Mike Anderson originally FM Capitals which is now closed obviously trying to recoup what they can from clients who were with FM Capitals
- Delmae Godfrey February 27, 2019 at 7:12 pm - Reply
  
  Have used several different bank accounts The two I have submitted are their latest ones
Stephan Michael Hunter / Larry February 15, 2019 at 2:26 pm - Reply

Please be aware Nigeria is the Witchcraft
capitol. Spells can be cast on one without
being close. Name will Do. Here are names I was given Beware. Given by:
Stephan Michael Hunter/ Larry
7074748382. Vacaville .ca
234 707 474 8386 Nigeria. VOIP

Emmanuel Enyen David
Oshoke Ogbhe
Paul Oshoke
Onyeka Chukwurah
Chukwurah Chinedu Kingsley
Nigeria

http//bethpagefcu.com
Stephan tried to get me to open
an account her.
Also Bank America
Asked also about tax returns
He goes for all.

All this ingo. Belongs to him
I do not have email.
- SCARS|EDUCATION Romance Scams Now Editorial Team February 15, 2019 at 3:44 pm - Reply
  
  Another victim in denial believing it was all witchcraft – ignorance and denial are powerful enemies.