Fraudster Money Transfer Info Reported



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Displaying 1 - 25 of 216

Scammer's Name: Ekeruche Peace

Money Transfer Service: USForex

Transfer Destination:

GA- Atlanta SUA

Transfer Currency:

USA Dollars

Amount Sent:

519,59

Transfer ID:

503-379-0079

Additional Details:

Hello my nane is Stanciu Elena I would like to answer your question that I have confirmation receipts of money I sent from truffatori but I have a phone and not a computer and I can not send you but if I give me an email address as you will be happy to send them but please do not pur them online as I have family and friends and I am very ashamed and would not want to know that I worked in Italy for a year and a half I was truffled with the money for thank
God to bless you

Scammer's Name: Ekeruche Peace

Money Transfer Service: Western Union

Transfer Destination:

Dallas-Texas

Transfer Currency:

USA Dollars

Amount Sent:

150

Transfer ID:

452-2697-164

Additional Details:

Hello my nane is Stanciu Elena I would like to answer your question that I have confirmation receipts of money I sent from truffatori but I have a phone and not a computer and I can not send you but if I give me an email address as you will be happy to send them but please do not pur them online as I have family and friends and I am very ashamed and would not want to know that I worked in Italy for a year and a half I was truffled with the money for thank
God to bless you

Scammer's Name: Ekeruche Peace

Money Transfer Service: Western Union

Transfer Destination:

Dallas-Texas

Transfer Currency:

USA Dollars

Amount Sent:

321

Transfer ID:

458-7798-616

Additional Details:

Hello my nane is Stanciu Elena I would like to answer your question that I have confirmation receipts of money I sent from truffatori but I have a phone and not a computer and I can not send you but if I give me an email address as you will be happy to send them but please do not pur them online as I have family and friends and I am very ashamed and would not want to know that I worked in Italy for a year and a half I was truffled with the money for thank
God to bless you

Scammer's Name: Omogha Lawrenta Efemena

Money Transfer Service: Western Union

Transfer Destination:

Dallas-Texas

Transfer Currency:

USA Dollars

Amount Sent:

302

Transfer ID:

925-509-8327

Additional Details:

Hello my nane is Stanciu Elena I would like to answer your question that I have confirmation receipts of money I sent from truffatori but I have a phone and not a computer and I can not send you but if I give me an email address as you will be happy to send them but please do not pur them online as I have family and friends and I am very ashamed and would not want to know that I worked in Italy for a year and a half I was truffled with the money for thank
God to bless you

Scammer's Name: Ekeruche Peace

Money Transfer Service: Western Union

Transfer Destination:

Dallas-Texas

Transfer Currency:

USA Dollars

Amount Sent:

800

Transfer ID:

488-562-0268

Additional Details:

Hello my nane is Stanciu Elena I would like to answer your question that I have confirmation receipts of money I sent from truffatori but I have a phone and not a computer and I can not send you but if I give me an email address as you will be happy to send them but please do not pur them online as I have family and friends and I am very ashamed and would not want to know that I worked in Italy for a year and a half I was truffled with the money for thank
God to bless you

Scammer's Name: Deliliah McMurry

Money Transfer Service: Western Union
Document: IMG_2485nn.png

Transfer Destination:

Horrogate, Tennessee, USa

Transfer Currency:

USA Dollars

Amount Sent:

0

Transfer ID:

00000000

Scammer's Name: Anderson

Money Transfer Service: Bitcoins

Transfer Destination:

UK

Transfer Currency:

USA Dollars

Amount Sent:

$600

Transfer ID:

Plus find in attachment

Additional Details:

They are running this website and scamming people,
http://bitcoin-pool.website/investment-plan/index.html

Scammer's Name: Kolawole Akinola

Money Transfer Service: Western Union

Transfer Destination:

Nigeria

Transfer Currency:

USA Dollars

Amount Sent:

184.00

Transfer ID:

94264661

Scammer's Name: John Hardy

Money Transfer Service: Money Order

Transfer Destination:

Murph rd. Pauline, SC

Transfer Currency:

USA Dollars

Amount Sent:

$1900

Transfer ID:

purolator

Additional Details:

Private attorney for Jacob Smith Greer. US Army Sergeant

Scammer's Name: crystal marie lambert andCatherine Rees

Money Transfer Service: Western and money gram

Transfer Destination:

Rhinelander Wiscom 54501 and Mattaponi Virginia 23110

Transfer Currency:

tt 10 000.00

Amount Sent:

Five thousand each

Transfer ID:

46184748 and1105831320

Additional Details:

The scammer is posting that i was at Money Gram in Virginia and it is not true my friends are asking me about it

Scammer's Name: Crystal Marie Lambert and Catherine Reese

Money Transfer Service: Western Union and Money Gram

Transfer Destination:

Rhinelander Wisconsin 54501 united statesand mattaponi Virgina Zip 23110

Transfer Currency:

TTdollars$5000

Amount Sent:

$5,0000 each

Transfer ID:

110-583-1320 andmoney gram 46184748

Additional Details:

The scammer use my co- worker profile on face book to influence me about a grant for unemployed widow telling to apply and that i can win ect when contacted my co worker she said her Facebook page was hack ans it is not her but i did not know and had already paid the money that she said it was not her she told that she was afraid to ask her phone think it was the hacker. St it possible to get back my cash I would be so happy for that

Scammer's Name: Crystal Marie Lambert and Catherine Reese

Money Transfer Service: Western Union and Money Gram

Transfer Destination:

Rhinelander Wisconsin 54501 united statesand mattaponi Virgina Zip 23110

Transfer Currency:

TTdollars$5000

Amount Sent:

$5,0000 each

Transfer ID:

110-583-1320 andmoney gram 46184748

Additional Details:

The scammer use my co- worker profile on face book to influence me about a grant for unemployed widow telling to apply and that i can win ect when contacted my co worker she said her Facebook page was hack ans it is not her but i did not know and had already paid the money that she said it was not her she told that she was afraid to ask her phone think it was the hacker. St it possible to get back my cash I would be so happy for that

Scammer's Name: Crystal Marie Lambert and Catherine Reese

Money Transfer Service: Western Union

Transfer Destination:

Rhinelander Wisconsin 54501 united statesand mattaponi Virgina Zip 23110

Transfer Currency:

TTdollars$5000

Amount Sent:

$5,0000 each

Transfer ID:

110-583-1320 andmoney gram 46184748

Additional Details:

The scammer use my co- worker profile on face book to influence me about a grant for unemployed widow telling to apply and that i can win ect when contacted my co worker she said her Facebook page was hack ans it is not her but i did not know and had already paid the money that she said it was not her she told that she was afraid to ask her phone think it was the hacker. St it possible to get back my cash I would be so happy for that

Scammer's Name: Catherine Reese

Money Transfer Service: Western Union

Transfer Destination:

mattaponi virginia zip 23110

Transfer Currency:

TTdollars$5

Amount Sent:

5ooo.oo

Transfer ID:

110-583-1320

Scammer's Name: Crystal Marie Lambert and Catherine Reese

Money Transfer Service: MoneyGram

Transfer Destination:

Rhinelander Wisconsin 54501 united states

Transfer Currency:

T T dollars

Amount Sent:

$5,0000 each

Transfer ID:

46184748

Scammer's Name: SUON DANI

Money Transfer Service: money gram

Transfer Destination:

Japan

Transfer Currency:

USA Dollars

Amount Sent:

2,000

Transfer ID:

89106586

Scammer's Name: Qiuhua Diao

Money Transfer Service: Western Union

Transfer Destination:

China

Transfer Currency:

USA Dollars

Amount Sent:

2,150

Transfer ID:

N/A

Scammer's Name: Angel D.Dazo

Money Transfer Service: Western Union

Transfer Destination:

Santa Maria,California ,USA

Transfer Currency:

USA Dollars

Amount Sent:

$200

Transfer ID:

486-137-0189

Additional Details:

This money sent to miss Angel D.dazo was a payment for delivery charged of the package,tru Ace Courier by Smith Pitt as a sender

Scammer's Name: Mr.Matthew eastman

Money Transfer Service: Western Union

Transfer Destination:

seaside,Oregon,usa

Transfer Currency:

USA Dollars

Amount Sent:

250$

Transfer ID:

3343537701

Scammer's Name: Ibadiegha Bernard Odiki alias Raffaello Vito

Money Transfer Service: Bank money wire transfer

Transfer Destination:

See comments below

Transfer Currency:

USA Dollars

Amount Sent:

$195,000.00

Transfer ID:

N/A

Additional Details:

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

Scammer's Name: Jedrek Zeke

Money Transfer Service: UN DIPLOMAT

Transfer Destination:

Syria

Transfer Currency:

USA Dollars

Amount Sent:

400000

Transfer ID:

400000

Additional Details:

diplomatic mission. His name is DIPLOMAT WALTER SANTOS. He will help

Scammer's Name: Lenore Anne Cupitt

Money Transfer Service: MoneyGram

Transfer Destination:

16 chystanthus St. Trinity Park, Queensland, Australia 4879

Transfer Currency:

USA Dollars

Amount Sent:

2000.00

Transfer ID:

88752659/ 60560822

Scammer's Name: John Ray Borres Villar

Money Transfer Service: MoneyGram

Transfer Destination:

Bulacan City, Bulacan, Philippines, Building 6 block 3 unit 302 Bulacan

Transfer Currency:

Australian Dollars

Amount Sent:

950

Transfer ID:

46707309

Scammer's Name: Obeng Christiana

Money Transfer Service: Western Union

Transfer Destination:

Accra, Ghana

Transfer Currency:

Euros

Amount Sent:

0

Transfer ID:

0000000000

Additional Details:

Information she gave me for a Western Union Bank Transfer:

Name: Obeng Christiana
Country: Ghana
City:Accra
Address: Darkuman street Mambo. accra
zipcode:00233

Scammer's Name: Eric Agusi

Money Transfer Service: Western Union

Transfer Destination:

accra, ghana

Transfer Currency:

USA Dollars

Amount Sent:

5,815

Transfer ID:

3507101390

Additional Details:

in total over a year Ive sent him $5,815 It was small amounts at a time. I didn't relize it added up so fast.

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