Fraudster Banking Info Reported



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Name Of Recipient: Emuobosa imonije Nathaniel

BANK NAME [Required]BB&T

Bank SWIFT Code:

BRBTUS33

Bank Account Number:

0005247333640

Name Of Recipient: Ibadiegha Bernard Odiki aka Raffaello Vito

BANK NAME [Required]See below

Bank SWIFT Code:

See below

Bank Routing Number:

See below

Bank Account Number:

See additional comments....

Additional Information:

The following United States bank accounts were used (or an attempt was made) to transfer money:

*Edwin A. Cuada Bank of America Acct#000350512048 Routing #121.000.358

*Dorothy A. White Security Service Federal Credit Union Acct#5891025071 Routing #314088637
Email: dorothyawhite196@yahoo.com

*Maxilien N. Moutcha Bank of America Acct#004634252877 Routing #026009593

*Lewis Brown Richardson Wells Fargo Bank, Houston, TX Acct#7181561627 Routing #111900659

*Lewis Brown Richardson IBC Bank, 5615 Kirby Dr., Houston, TX 77005 Acct#1113161612 Routing #113000861

*Erik K. Wallace Chase Bank, 1201 S. Milwaukee Ave., Libertyville 60048 Routing #071000013 Acct#856089404

*Prograde Auto Parts LLC Bank of America Acct#586030462213 Routing #111000025
Address: 2823 Fair Chase Drive, Katy, TX 77494

*Citibank New York Swift Code Citius33 Acct#36320321 Routing #021000089
Beneficiary: Attaq WA Group 153 East 53rd St., New York, NY 10043

* Stephanie M. Noon US Bank Westlake Promenade, Detroit Rd., Westlake, OH Routing #041202582 Acct#130120747162

*Stephanie M. Noon Chase Bank Acct#695111158 Routing #044000037 29656 Detroit Rd., Westlake, Ohio
Email: francistoiti_b@yahoo.com

Name Of Recipient: BETTY BILLUPS

BANK NAME [Required]FAYETTE COUNTY NATIONAL BANK

Bank Routing Number:

051502201

Bank Account Number:

1110047

Additional Information:

THIS IS THE ACCOUNT THAT THE FEDERAL RESERVE SENT MY 3000.00 TOO.

Name Of Recipient: BETTY BILLUPS

BANK NAME [Required]FAYETTE COUNTY NATIONAL BANK

Bank Routing Number:

051502201

Bank Account Number:

1110047

Additional Information:

THIS IS THE ACCOUNT THAT THE FEDERAL RESERVE SENT MY 3000.00 TOO.

Name Of Recipient: John Patrick Ham

BANK NAME [Required]Wells Fargo

Bank Account Number:

2049013560

Additional Information:

John Patrick Ham asked me to transfer money, $200,000, from his Wells Fargo Savings Account to a person by the name of Loretta U. Wally for the purchase of a machine he needed on the oil rig where he supposedly was a contractor. He said the internet connection was not stable. I did not do comply go his request. Additional phone number for John Patrick Ham 336-660-0058.

Name Of Recipient: Best jones. Aka Walter Jones Cartillo

BANK NAME [Required]Did not send money

Bank SWIFT Code:

N/a

Bank Routing Number:

N/a

Bank Account Number:

N/a

Additional Information:

Gave me phone nbr. Of bank and account nbr. And last four of social security nbr to access this account to verify he had money, then said he couldn't access his account because he was in turkey and was robbed..that I needed to send him $30,000 dollars. When I said no, he became very angry, cursed and threatened me...I saved account nbr. And called them today it is a Suntrust bank account which has been hacked...
He was on instagram but prefers to use " Hangouts messaging" he is still on hangouts but not sure about instagram? He may have deleted account on instagram or just blocked me, since I told him I was notifying police... also, says he's an engineer in crude oil drilling, why he supposedly went to Turkey. Sent me picture of fake contract from Turkish government where he would be paid $3,000,000 for job..
I have picture he is using which I'm sure is not him...if you need it.
Thanks,
Jackie Turner

Name Of Recipient: Best jones. Aka Walter Jones Cartillo

BANK NAME [Required]Did not send money

Bank SWIFT Code:

N/a

Bank Routing Number:

N/a

Bank Account Number:

N/a

Additional Information:

Gave me phone nbr. Of bank and account nbr. And last four of social security nbr to access this account to verify he had money, then said he couldn't access his account because he was in turkey and was robbed..that I needed to send him $30,000 dollars. When I said no, he became very angry, cursed and threatened me...I saved account nbr. And called them today it is a Suntrust bank account which has been hacked...
He was on instagram but prefers to use " Hangouts messaging" he is still on hangouts but not sure about instagram? He may have deleted account on instagram or just blocked me, since I told him I was notifying police... also, says he's an engineer in crude oil drilling, why he supposedly went to Turkey. Sent me picture of fake contract from Turkish government where he would be paid $3,000,000 for job..
I have picture he is using which I'm sure is not him...if you need it.
Thanks,
Jackie Turner

Name Of Recipient: Best jones. Aka Walter Jones Cartillo

BANK NAME [Required]Did not send money

Bank SWIFT Code:

N/a

Bank Routing Number:

N/a

Bank Account Number:

N/a

Additional Information:

Gave me phone nbr. Of bank and account nbr. And last four of social security nbr to access this account to verify he had money, then said he couldn't access his account because he was in turkey and was robbed..that I needed to send him $30,000 dollars. When I said no, he became very angry, cursed and threatened me...I saved account nbr. And called them today it is a Suntrust bank account which has been hacked...
He was on instagram but prefers to use " Hangouts messaging" he is still on hangouts but not sure about instagram? He may have deleted account on instagram or just blocked me, since I told him I was notifying police...
I have picture he is using which I'm sure is not him...if you need it.
Thanks,
Jackie Turner

Name Of Recipient: Sadick Edusei Kissi

BANK NAME [Required]JPMorgan Chase Bank N.A.

Bank Routing Number:

021000021

Bank Account Number:

736673117

Additional Information:

Sent money twice in the amount of $33,600

Name Of Recipient: Sadick Edusei Kissi

BANK NAME [Required]TD Bank

Bank SWIFT Code:

NRTHUS33XXX

Bank Routing Number:

026013673

Bank Account Number:

4338532488

Additional Information:

Sent money twice to this account. Amount was 26,000 USD

Name Of Recipient: Numfor fritz gerard

BANK NAME [Required]MIZUHO BANK

Bank Account Number:

1183567

Name Of Recipient: Klsh Pajeal Alabi Ga

BANK NAME [Required]TD Bank

Bank SWIFT Code:

NRTHUS33XXX

Bank Routing Number:

054001725

Bank Account Number:

4338188314

Additional Information:

Bank address: 3132 Briggs Chaney roads roads Silver

Name Of Recipient: Ogwu C. Christopher

BANK NAME [Required]Access Bank Ghana Limited

Bank SWIFT Code:

ABNGGHAC

Bank Account Number:

0041201973801

Additional Information:

Lashibi Branch

Name Of Recipient: Anja Brien-Greitschus

BANK NAME [Required]Sparkasse Duisburg

Bank SWIFT Code:

35050000

Bank Account Number:

346001423

Additional Information:

IBAN: DE14 3505 0000 0346 0014 23
BIC: DUISDE33XXX

Name Of Recipient: Chymera Autotel

BANK NAME [Required]Chase Bank

Bank SWIFT Code:

CHASUS33

Bank Routing Number:

021000021

Bank Account Number:

713090228

Additional Information:

This was also included:
A/C:Name: FADTYRA LLC. Acc#856719252.

Name Of Recipient: ALEX BENSON

BANK NAME [Required]ZIRAAT BANKASI

Bank SWIFT Code:

TCZBTR2A

Bank Account Number:

81286659-5002

Additional Information:

BANK ADDRESS: 1518 YELDEGIRMENI/KADIKOY/ISTANBUL/TURKEY
IBANTR68-0001-0015-1881-2866-5950-02

Name Of Recipient: Curtis Bidgood/ Ivana Paiskova

BANK NAME [Required]LLOYDS BANK

Bank Account Number:

09715960

Additional Information:

IBAN: GB97LOYD77783009715960
BIC: LOYDGB21C05
APRIL 1O 2017 1850€

Name Of Recipient: Curtis Bidgood/ Ivana Paiskova

BANK NAME [Required]LLOYDS BANK

Bank Account Number:

09715960

Additional Information:

IBAN: GB97LOYD77783009715960
BIC: LOYDGB21C05
APRIL 1O 2017 1850€

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 :
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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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Collapse all Print all In new window
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

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