Fraudster Banking Info Reported



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Displaying 1 - 25 of 46

Name Of Recipient: John William Jennings

BANK NAME [Required]Nationwide

Bank Routing Number:

GB34NAIA07011612789363

Bank Account Number:

12789363

Additional Information:

I believe this account is being used by scammers to avoid using money transfer agents. The owner of this account may not be aware of the scam but is making the account available to deposit money and then using Western Union or Moneygram to send cash abroad.

Name Of Recipient: Rachel Neal

BANK NAME [Required]Bank Of Amerika

Bank SWIFT Code:

111000025

Bank Account Number:

488056360099

Additional Information:

Ezt csomag szállítási díjért fizettem Heny Becker kérésére melynek az összege 950 EURO volt.

Name Of Recipient: Robert Maxwell

BANK NAME [Required]Wells Fargo and First National Bank of Tx

Bank SWIFT Code:

WF 121000248 FNB of Tx470254095

Bank Routing Number:

537700394

Bank Account Number:

Louisa E Rodriguez Account number: 9782488739

Additional Information:

Robert sent a email and told Mr. Bryan I was his wife :
35 of 47

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Head of Military Department of all Military personnel in Syria.
Inbox
x

Kelvin Bryan
​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​May 26

to me
GOOD DAY MADAM

This is the Head of Military Department of all Military personnel in Syria. We Acknowledge your prompt email regarding the Release Order of your husband ( Sgt Robert Maxwell) A United State Army. currently serving in Syria Damascus with,

1 : Military Rank: Staff Sageant
2 : Full Names: Robert Maxwell
3 : Department in Syria : Head of military affairs and reports in Syria camp 1
4 : Uniform Number: CP 174A

Madam we want you to know that we have gotten your husbands details and as a matter of fact all necessary contacts have been made right now through to the Military Based office in Washington DC United States and Military observer Department of States, which means the Personnel and Observer for all Military personnel assigned to Syria in the United Nations Office here in the States.

Your husband vacation leave permit is now being processed and in other for the U,N to release him, you have to make a payment of the sum of $4,650 USD in other to get him a liberty pass and stamp.

Acct Name: Geraldine Minicozzi
Bank Name: Wells Fargo bank
Acct no# 3296415106
Routing no # 111900659
Swift code: WFBIUS6S
Bank address #4251 S. Alameda
Corpus Christi,Tx 78412
This is also some of the information above from Geraldine Minicozzi

Name Of Recipient: Melody Villapando Dudas

BANK NAME [Required]Bank of the Philippines

Bank Account Number:

8859185771

Additional Information:

I don't know how they were able to pick up the transfer because I believe this is a fake name. The PI firm I hired found no record of a Melody Dudas...

Name Of Recipient: Robert Maxwell

BANK NAME [Required]Wells Fargo

Bank Routing Number:

111900659

Bank Account Number:

3296415106

Additional Information:

NOTE MONEY TRANFER WERE FOR ROBERT MAXWELL: THEY KEPT REFERING TO HIM AS MY HUSBAND !
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Head of Military Department of all Military personnel in Syria.
Inbox
x

Kelvin Bryan
​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​May 26

to me
GOOD DAY MADAM

This is the Head of Military Department of all Military personnel in Syria. We Acknowledge your prompt email regarding the Release Order of your husband ( Sgt Robert Maxwell) A United State Army. currently serving in Syria Damascus with,

1 : Military Rank: Staff Sageant
2 : Full Names: Robert Maxwell
3 : Department in Syria : Head of military affairs and reports in Syria camp 1
4 : Uniform Number: CP 174A

Madam we want you to know that we have gotten your husbands details and as a matter of fact all necessary contacts have been made right now through to the Military Based office in Washington DC United States and Military observer Department of States, which means the Personnel and Observer for all Military personnel assigned to Syria in the United Nations Office here in the States.

Your husband vacation leave permit is now being processed and in other for the U,N to release him, you have to make a payment of the sum of $4,650 USD in other to get him a liberty pass and stamp.

Acct Name: Geraldine Minicozzi
Bank Name: Wells Fargo bank
Acct no# 3296415106
Routing no # 111900659
Swift code: WFBIUS6S
Bank address #4251 S. Alameda
Corpus Christi,Tx 78412

NOTE: that you are to send a scanned copy of the payment slip and payment information to us and your husband will be released to you in less tha

Name Of Recipient: Linda Anastasia

BANK NAME [Required]United overseas Bank

Bank SWIFT Code:

BBIJIDJA

Bank Account Number:

5411006434

Additional Information:

I send few different people
They told me it would be different department

Name Of Recipient: JAMES ABIODUN OGUNDELE

BANK NAME [Required]CAPITEC BANK OF SOUTH AFRICA

Bank Account Number:

1423043764

Name Of Recipient: TURKIYE $ BANKASI A.S

BANK NAME [Required]ROBERT SUMMER BANK NAME: TURKIYE $ BANKASI A.S

Bank Account Number:

11970055133

Additional Information:

ACCOUNT NUMBER: 11970055133
NAME: ROBERT SUMMER BANK NAME: TURKIYE $ BANKASI A.S
IBAN NUMBER:TR34 0006 4000 0021 1970 0551 33
SWIFT CODE:ISBKTRIS.
BANK ADDRESS:FULYA/ISTANBUL
CUSTOMERS ADDRESS/ GULBAHAR 17 SISLI ISTANBUL

Name Of Recipient: TURKIYE $ BANKASI A.S

BANK NAME [Required]ROBERT SUMMER BANK NAME: TURKIYE $ BANKASI A.S

Bank Account Number:

11970055133

Additional Information:

ACCOUNT NUMBER: 11970055133
NAME: ROBERT SUMMER BANK NAME: TURKIYE $ BANKASI A.S
IBAN NUMBER:TR34 0006 4000 0021 1970 0551 33
SWIFT CODE:ISBKTRIS.
BANK ADDRESS:FULYA/ISTANBUL
CUSTOMERS ADDRESS/ GULBAHAR 17 SISLI ISTANBUL

Name Of Recipient: Greg james/Okeke Nwike Sunday.

BANK NAME [Required]BANK OF TOKYO MISTUBUSHI ( UFJ)

Bank SWIFT Code:

BOTKJPJT

Bank Account Number:

297 - 0261949

Additional Information:

I am Japanese.
I got to know a man who lives in Washington, DC (Greg James) at a matchmaking site in Japan. I got to know him and said that he would board a ship in a pipeline job in about two weeks. And because I sent cash, I was told that I want you to receive it. However, cash on package stopped in Seoul, South Korea. I told him that cash can not be sent as a package. I was told that there was a "non-inspection certificate" to pick up the parcels and I remitted 9800 $. After that the job was over, I was told that there is no money to go home by plane and I have sent $ 3500. And I was told that I am currently in Seoul and need money to collect parcels. It was said that 7500 $ is necessary.
Currently he is staying "COEX INTER - CONTINENTAL SEUL". I confirmed that I stayed at Greg Games by telephone at the reception desk at the accommodation.
I started dating on the premise of marriage, but I have sent a lot of high-priced money.

I went to Seoul anxiously and handed over the money yesterday (July 18, 2017) but I was told that I do not have to come. Then I was told I will go to Japan today (July 19th).

I think that I would like to catch it at the hotel, but I do not know what to do.
Since the money transfer destination is also divorced and the account is frozen, he is always asked to remit money to another man 's account. I have told you the second account.

please help me.

July 19, 2017
MEGMI KONDO

Name Of Recipient: Greg james/Okeke Nwike Sunday.

BANK NAME [Required]BANK OF TOKYO MISTUBUSHI ( UFJ)

Bank SWIFT Code:

BOTKJPJT

Bank Account Number:

297 - 0261949

Additional Information:

I am Japanese.
I got to know a man who lives in Washington, DC (Greg James) at a matchmaking site in Japan. I got to know him and said that he would board a ship in a pipeline job in about two weeks. And because I sent cash, I was told that I want you to receive it. However, cash on package stopped in Seoul, South Korea. I told him that cash can not be sent as a package. I was told that there was a "non-inspection certificate" to pick up the parcels and I remitted 9800 $. After that the job was over, I was told that there is no money to go home by plane and I have sent $ 3500. And I was told that I am currently in Seoul and need money to collect parcels. It was said that 7500 $ is necessary.
Currently he is staying "COEX INTER - CONTINENTAL SEUL". I confirmed that I stayed at Greg Games by telephone at the reception desk at the accommodation.
I started dating on the premise of marriage, but I have sent a lot of high-priced money.

I went to Seoul anxiously and handed over the money yesterday (July 18, 2017) but I was told that I do not have to come. Then I was told I will go to Japan today (July 19th).

I think that I would like to catch it at the hotel, but I do not know what to do.
Since the money transfer destination is also divorced and the account is frozen, he is always asked to remit money to another man 's account. I have told you the second account.

please help me.

July 19, 2017
MEGMI KONDO

Name Of Recipient: FREE MAN AUTOS LLC account number 9340077048 routing number: 021272655,swifcode:CITIUS33,bank name CITIBANK, address:470 PARK AVE EASTORANGE, NJ 07017,bank address:520 MAIN STREET

BANK NAME [Required]citibank

Bank SWIFT Code:

citius33

Bank Routing Number:

021272655

Bank Account Number:

9340077048

Additional Information:

AURORA TRUDIE PORTER CANTU is Wendy Fiore scammer I have proof not only to me she conns scamms flerts hangouts emails skype is immaporter78 yahoo portertt1messager and more house in Perth Baldivis , 7439 lakehurst dr houston texas77087 she seeks out on craigslist and others like this

Name Of Recipient: DESMON TAMBUNAN

BANK NAME [Required]Bank Central Asia

Bank SWIFT Code:

CENAIDJA

Bank Account Number:

4670078596

Additional Information:

Bank code; 014
Branch code: 0467
Adress : Mall Taman Anggrek

Name Of Recipient: Ivory Johnson

BANK NAME [Required]Delta Community Credit Union

Bank Routing Number:

261071315

Bank Account Number:

5385893

Additional Information:

cust number/savings account #06555055187

Name Of Recipient: Ivory Johnson

BANK NAME [Required]Delta Community Credit Union

Bank Routing Number:

261071315

Bank Account Number:

5385893

Additional Information:

cust number/savings account #06555055187

Name Of Recipient: MOK LAI WAN

BANK NAME [Required]CIMB BANK

Bank Account Number:

7061508654

Name Of Recipient: nk Amponsah limited

BANK NAME [Required]Stanbic bank ghana

Bank SWIFT Code:

SBICGHAC

Bank Account Number:

9040004522359

Name Of Recipient: Donald Webber/DBZ Machineries

BANK NAME [Required]Fifth Third Bank & Bank of America

Bank SWIFT Code:

063113057 063100277

Bank Routing Number:

063100277/063113057

Bank Account Number:

7901750021/229055720145/898073579288

Additional Information:

This man is working with a young girl that passes as his daughter, but she is an accomplice. He kept telling me he would pay me back as soon as he gets back to the USA, Chicago to be exact, but he does not live at the address on his driver's license, or his business address of 5700 N. Harlem Chicago Illinois. There is a Donald Webber that lives there but he is a priest. Not the same man! He has stolen his identity His SSN is one number off from the real Donald Webber.

Name Of Recipient: Jaylishia Jennings

BANK NAME [Required]Bank of America

Bank Routing Number:

11100025

Bank Account Number:

4880 6870 4481

Additional Information:

I deposited cash in this account for a puppy which never existed!

Name Of Recipient: Mohd Ramdzan bin sa ari,

BANK NAME [Required]cimb

Bank SWIFT Code:

CIBBMYKLXXX

Bank Account Number:

7064490868

Name Of Recipient: Shawn Liu Jia

BANK NAME [Required]FIDELITY BANK

Bank SWIFT Code:

FIDTNGLA

Bank Routing Number:

SORT CODE:070042263

Bank Account Number:

5090673519

Additional Information:

It was said that I wanted you to remit because an air fare to go from him to Japan was necessary. This bank is Nigeria where father of the manager of the hotel where he stays in lives in.

Name Of Recipient: Shawn Liu Jia

BANK NAME [Required]TURKIYE IS BANKASI

Bank SWIFT Code:

ISBKTRIS

Bank Routing Number:

1240

Bank Account Number:

TR190006400000212400071147

Additional Information:

Shawn came to have to set up a heavy industrial machine in Turkey, and it was said that I wanted you to help me because I imported it from China. This Turk called him the man of the machine company. Because there was not an account in Turkey, it was said that I wanted you to remit to this account.

Name Of Recipient: Trueman Brown

BANK NAME [Required]Kern Schools Federal Credit Union

Bank Routing Number:

322273722

Bank Account Number:

: 4932000784935

Additional Information:

Account Name: TRUMAN BROWN
Bank Name: KERN SCHOOLS FEDERAL CREDIT UNION
Account number: 4932000784935
Routing no: 322273722
BANK ADDRESS: 4530 Ming Ave. BAKERSFIELD CA, 93309,

Not this way then?

Name Of Recipient: Dennis Eshun

BANK NAME [Required]Ecobank Ltd.

Bank SWIFT Code:

ECOCGHAC

Bank Account Number:

0333014492073601

Additional Information:

Bank address: Winnebago Road, Weija, Accra, Ghana

Telephone #: 233302853202

I was informed the account owner is a construction contractor in Ghana and the brother of Doris Appiah (potential romance scammer). Funds wire transferred by me to the above bank are a total of $8,430.00 in Canadian dollars

Name Of Recipient: Kingsley Madugba

BANK NAME [Required]Banco De Sabadell, S. A.BSa

Bank SWIFT Code:

BSABESBB

Bank Account Number:

es2000812342800001221725

2016-08-20T22:26:24+00:00 July 17th, 2016|Comments Off on Fraudster Banking Info Reported