Fraudster Money Transfer Info Reported



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Displaying 1 - 25 of 195

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.

Scammer's Name: NELSON SARPONG

Money Transfer Service: WESTERN UNION MONEY ORDER

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$300.00

Transfer ID:

17493680878

Additional Details:

WU MONEY ORDER DATE 2/21/2017
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: NELSON SARPONG

Money Transfer Service: WESTERN UNION MONEY ORDER

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$500.00

Transfer ID:

174993680839

Additional Details:

WU MONEY ORDER DATE 2/14/2017
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: AKUA KONADU

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$2,040.00

Transfer ID:

22575008

Additional Details:

MG DATE 1/12/2017
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.
MG DATE 12/22/2016 LOOKING FOR MTN#
RECEIVER & AMOUNT
AKUA KONADU $2,996.00

Scammer's Name: AKUA KONADU

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$2,040.00

Transfer ID:

67570170

Additional Details:

MG DATE 1/12/2017
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.
MG DATE 12/22/2016 LOOKING FOR MTN#
RECEIVER & AMOUNT
AKUA KONADU $2,996.00

Scammer's Name: AKUA KONADU

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$2,040.00

Transfer ID:

97337249

Additional Details:

MG DATE 1/11/2017
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.
MG DATE 12/22/2016 LOOKING FOR MTN#
RECEIVER & AMOUNT
AKUA KONADU $2,996.00

Scammer's Name: AKUA KONADU

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$2,996.00

Transfer ID:

61305651

Additional Details:

MG DATE 1/11/2017
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.
MG DATE 12/22/2016 LOOKING FOR MTN#
RECEIVER & AMOUNT
AKUA KONADU $2,996.00

Scammer's Name: AKUA KONADU

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$1,326.00

Transfer ID:

97976583

Additional Details:

MG DATE 11/24/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: AKUA KONADU

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$210.00

Transfer ID:

83352441

Additional Details:

MG DATE 1/29/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: AKUA KONADU

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$410.00

Transfer ID:

75422002

Additional Details:

MG DATE 1/28/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: AKUA KONADU

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$1,326.00

Transfer ID:

97976583

Additional Details:

MG DATE 1/24/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: Victor Benyitibu Benamba

Money Transfer Service: MoneyGram
Document: mg-TRANS.jpg

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$616.00

Transfer ID:

98699598

Additional Details:

MG DATE 1/05/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: Victor Benyitibu Benamba

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$510.00

Transfer ID:

41646244

Additional Details:

MG DATE 1/05/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: Victor Benyitibu Benamba

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$816.00

Transfer ID:

70666205

Additional Details:

MG DATE 11/16/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: Victor Benyitibu Benamba

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$2,040.00

Transfer ID:

38084828

Additional Details:

MG DATE 11/15/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: Victor Benyitibu Benamba

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$160.00

Transfer ID:

90485335

Additional Details:

MG DATE 11/09/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: Victor Benyitibu Benamba

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana, Africa

Transfer Currency:

USA Dollars

Amount Sent:

$110.00

Transfer ID:

55277491

Additional Details:

MG DATE 10/07/2016
ARMANDO J. BAUTISTA JR. PICKS UP AND SENDS MONEY TRANSFER AS INSTRUCTED FOR GHANA SCAMMERS.

Scammer's Name: Haruna Quaye

Money Transfer Service: MoneyGram

Transfer Destination:

00233 Accra

Transfer Currency:

USA Dollars

Amount Sent:

100.00

Transfer ID:

64711821

Additional Details:

Alias used Cindy Anna Malm

Scammer's Name: W Damian Mazur

Money Transfer Service: PayPal

Transfer Destination:

USA

Transfer Currency:

UK Pounds

Amount Sent:

1000

Transfer ID:

0VX48152GN549933K

Scammer's Name: He did not use his name, Chris Hooper

Money Transfer Service: MoneyGram

Transfer Destination:

Nigeria

Transfer Currency:

USA Dollars

Amount Sent:

$42.000.00

Transfer ID:

12 transfer

Additional Details:

I met Chris Hooper on a dating site, First Met, he is also on Zoosk. He claimed after two month talking every day, that he is going to pick up his check from Nigeria. He called from England informing me that he has no money to come back. And needs help right away, every time he got the money he needed more I did not have. After 10 month and $42.000.00 he is gone since he knows no more money will come to him. Meantime I was diagnosed with cancer. He took the money for chemotherapy with the promise he will provide better treatment once he is here. Of course that did not happened and my cancer turned to a stage IV, I could not afford the treatment I needed. I became clinically depressed and can not fight it any more, this was too much to handle. Please of there is a way prevent him from doing the same to others. Thank you.

Scammer's Name: Ericka Gallo

Money Transfer Service: MoneyGram

Transfer Destination:

Connecticut

Transfer Currency:

Euros

Amount Sent:

60€

Transfer ID:

21004501

Additional Details:

Ericka Gallo, North Brandford CT 06471, could be a mule. My scammer used a name Adam Pitcher, see.eyes101@gmail.com he is probably Oscar Garcia, West Covina California

Scammer's Name: Kobe Menchist or Ayo Kobe

Money Transfer Service: MoneyGram

Transfer Destination:

5924 Liberty Chapel Rd Lot K Florence SC 29406

Transfer Currency:

USA Dollars

Amount Sent:

650.00

Transfer ID:

88069137 or 6022175012

Additional Details:

I sold a product to this person and he supposedly sent me money thru money gram and when I try to pick it up was told could not do it till item was shipped. so he got the merchandise and I got no money.
I shipped to one address and then he changed the address to
2417 Wiggins Rd Florence SC
so I do not know which one is correct.

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