Fraudster Money Transfer Info Reported



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Displaying 1 - 25 of 117

Scammer's Name: Egeonu Bizmark C

Money Transfer Service: Western Union

Transfer Destination:

Abuja Nigeria

Transfer Currency:

Kuna

Amount Sent:

64770 kuna

Transfer ID:

6022902240,608600898,8965340327

Additional Details:

Name of the person with whom i am contacted via fb is Franky Gouin or Frank Ramos

Scammer's Name: Jonathan Hackle

Money Transfer Service: MoneyGram

Transfer Destination:

Houston, TX

Transfer Currency:

USA Dollars

Amount Sent:

1800.00

Transfer ID:

76526668 & 39797191

Scammer's Name: Moses Mims

Money Transfer Service: Western Union

Transfer Destination:

Detroit, MI USA

Transfer Currency:

USA Dollars

Amount Sent:

$45.00

Transfer ID:

1011486641

Additional Details:

Since February 12, 2017, I have been scammed by an individual in Detroit, MI named Moses Mims. Moises Mims was a fellow online marketer and Facebook friend. He has been a friend since at least September 2014. I told him that I just got fired two days prior, I don't think I can afford to do this, he still persisted. He told me that if I send him some money through PayPal, he would let me join his company and let me work for him at $100/hr. Unfortunately, he kept on asking for money, which he still is doing as of right now, claiming that the money is going towards processing fees. Unfortunately, I lost almost $2000, including $1000 that my mom gave to me in the form of a check that was supposed to go towards me paying off part of my student loan debt. I was also temporarily kicked out of the house because my mom found out that I gave the money to the scammer named above on March 11. While I was homeless, I told Mims that because of your actions, this is what happened, he still asked me to wire him more money for the processing fees. As of right now, my mother let me come back to live with her, but I can no longer drive where I want. I can only use the car to drive to work and tutor a high school student. Additionally, I can only sleep on the floor downstairs, and my mother does not trust me in regards to finances, or in general. Today (April 8, 2017) my credit card account was closed since the balance was too low and debt too high. I told Mims about my dilemma, but he kept on asking for more money. I have been pushed into deeper debt because of this scam and have no idea what to do next.

Scammer's Name: Shawn Liu Jia

Money Transfer Service: Japan Post Bank (bank of Japan)

Transfer Destination:

Nigeria

Transfer Currency:

USA Dollars

Amount Sent:

$1,649.00

Transfer ID:

Handling number 85442 1828

Additional Details:

Because this did not have the cash of the air fare for him to come to Japan, he asked to remit to me.

Scammer's Name: Shawn Liu Jia

Money Transfer Service: Japan Post Bank (bank of Japan)

Transfer Destination:

TURKEY

Transfer Currency:

USA Dollars

Amount Sent:

$9,000.00

Transfer ID:

Handling number 85412 2549

Additional Details:

Because a heavy industrial machine passed a border, this came to have to leave the customs. Therefore he asked me to remit.

Scammer's Name: Shawn Liu Jia

Money Transfer Service: Japan Post Bank (bank of Japan)

Transfer Destination:

TURKEY

Transfer Currency:

USA Dollars

Amount Sent:

$6,000.00

Transfer ID:

Handling number 85432 5084

Additional Details:

The heavy industrial machine which he set up was old, and a dead person seemed to appear during construction. Therefore it was said that I wanted you to help me because I imported new machines from China.He seemed to import 38 from China.

Scammer's Name: Shawn Liu Jia

Money Transfer Service: Western Union

Transfer Destination:

India

Transfer Currency:

JPY

Amount Sent:

202,765 JPY

Transfer ID:

286-245-2313

Additional Details:

They told Japan not to be able to send baggage when I did not pay to two staffs from the customs of India.
"JOELLE BEMEZI"
After having paid to two people, it came to hear my bank account because a check was too expensive this time.
They said that they remitted from the bank of India to the bank of Japan.
They told four people to remit this time.

When an email came for the first time, the identification card with the photograph of the face was attached by the customs of India.

Scammer's Name: Shawn Liu Jia

Money Transfer Service: Western Union

Transfer Destination:

India

Transfer Currency:

JPY

Amount Sent:

202,765 JPY

Transfer ID:

592-137-4295

Additional Details:

They told Japan not to be able to send baggage when I did not pay to two staffs from the customs of India.
"GISELE KANYERE"
After having paid to two people, it came to hear my bank account because a check was too expensive this time.
They said that they remitted from the bank of India to the bank of Japan.
They told four people to remit this time.

Scammer's Name: Shawn Liu Jia

Money Transfer Service: Western Union

Transfer Destination:

India

Transfer Currency:

JPY

Amount Sent:

108,255 JPY

Transfer ID:

129-344-1397

Additional Details:

He said that he sent a present to Japan. It is a check in the name of me, a ring, a bag, perfume, a cell-phone, a PC . It's go to the U.K. by an American eagle at the start, and it is come afterwards to India. The customs of India said that they could not send it when they did not pay commission for expensive baggage. I remitted for baggage.

Scammer's Name: Shawn Liu Jia

Money Transfer Service: MoneyGram

Transfer Destination:

Nigeria

Transfer Currency:

JPY

Amount Sent:

50,380 JPY

Transfer ID:

88862409

Additional Details:

Chinese American he who was resident in NY went to Istanbul as a civil engineer and was asked when you wanted me to remit it because the cash which bought food disappeared. Because he could not receive cash in Turkey, He said when you wanted me to remit it to Nigeria where father of the hotel Manager lived in.

Scammer's Name: Shawn Liu Jia

Money Transfer Service: WESTERN UNION,MoneyGram,Bank

Transfer Destination:

TURKEY,NIGERIA,INDIA

Transfer Currency:

USA Dollars

Amount Sent:

$21,493

Transfer ID:

2862452313

Additional Details:

Nice to meet you. Thanking you in advance.
I want to send other data.
Please tell me the method.

Scammer's Name: Shawn Liu Jia

Money Transfer Service: WESTERN UNION,MoneyGram,Bank

Transfer Destination:

TURKEY,NIGERIA,INDIA

Transfer Currency:

USA Dollars

Amount Sent:

$21,493

Transfer ID:

2862452313

Additional Details:

Nice to meet you. Thanking you in advance.
I want to send other data.
Please tell me the method.

Scammer's Name: Gloria Youmu

Money Transfer Service: Western Union

Transfer Destination:

UK

Transfer Currency:

UK Pounds

Amount Sent:

222,56

Transfer ID:

968-113-2057

Scammer's Name: Romona Hayes

Money Transfer Service: Western Union

Transfer Destination:

Mustogee, OK, USA

Transfer Currency:

USA Dollars

Amount Sent:

150

Transfer ID:

964-703-0192

Scammer's Name: Gloria Youmu

Money Transfer Service: Western Union

Transfer Destination:

UK

Transfer Currency:

UK Pounds

Amount Sent:

75

Transfer ID:

863-306-8753

Scammer's Name: Crystal Sena

Money Transfer Service: Western Union

Transfer Destination:

La Fonda, Clovis, NM, USA

Transfer Currency:

USA Dollars

Amount Sent:

100

Transfer ID:

447-373-8781

Scammer's Name: Nancy L. Fullmer

Money Transfer Service: Western Union

Transfer Destination:

Chico, CA, USA

Transfer Currency:

USA Dollars

Amount Sent:

100

Transfer ID:

670-366-1406

Scammer's Name: Nancy L. Fullmer

Money Transfer Service: Western Union

Transfer Destination:

Chico, CA, USA

Transfer Currency:

USA Dollars

Amount Sent:

100

Transfer ID:

702-589-8281

Scammer's Name: Nancy L. Fullmer

Money Transfer Service: Western Union

Transfer Destination:

Chico, CA, USA

Transfer Currency:

USA Dollars

Amount Sent:

100

Transfer ID:

830-234-0223

Scammer's Name: Jeanne Beverly

Money Transfer Service: Western Union

Transfer Destination:

Hampstead, MD, USA

Transfer Currency:

USA Dollars

Amount Sent:

200

Transfer ID:

638-504-1420

Scammer's Name: Beth Coker

Money Transfer Service: Western Union

Transfer Destination:

Turbeville, SC, USA

Transfer Currency:

USA Dollars

Amount Sent:

100

Transfer ID:

705-270-9190

Scammer's Name: Martha Coker

Money Transfer Service: Western Union

Transfer Destination:

Turbeville

Transfer Currency:

USA Dollars

Amount Sent:

150

Transfer ID:

462-356-3185

Scammer's Name: Elizabeth Brewer

Money Transfer Service: Western Union

Transfer Destination:

Hampson, TN, USA

Transfer Currency:

USA Dollars

Amount Sent:

100

Transfer ID:

276-729-4100

Scammer's Name: Gloria Youmu

Money Transfer Service: Western Union

Transfer Destination:

UK

Transfer Currency:

UK Pounds

Amount Sent:

75

Transfer ID:

096-715-3970

Scammer's Name: Meri Gogishvili

Money Transfer Service: Western Union

Transfer Destination:

Batumi, Georgia

Transfer Currency:

USA Dollars

Amount Sent:

6500

Transfer ID:

125-399-6420

Additional Details:


Bridget Bradley
8McCullough dr. U44229 New Castle DE 19726
tel : 866-411-9401

Andrea Peter
18Boulden CIR STE2
CAMARAC LLC c11515 New Castre DE 19720
tel: 2127862295

By | 2016-08-20T22:25:56+00:00 July 17th, 2016|Comments Off on Fraudster Money Transfer Info Reported