style="display:block"
data-ad-client="ca-pub-2849729438508712"
data-ad-slot="9939876549"
data-ad-format="auto">

Displaying 1 - 25 of 93

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

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

Scammer's Name: Simon Appiah

Money Transfer Service: MoneyGram
Document: MG-25189931.jpg

Transfer Destination:

Ghana

Transfer Currency:

Philippines Peso

Amount Sent:

PHP 26,470.95

Transfer ID:

25189931

Scammer's Name: Simon Appiah

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana

Transfer Currency:

Philippines Peso

Amount Sent:

PHP 69,500

Transfer ID:

25389899

Scammer's Name: Simon Appiah

Money Transfer Service: Western Union

Transfer Destination:

Ghana

Transfer Currency:

Philippines Peso

Amount Sent:

PHP 97,335.86

Transfer ID:

MTCN 743-069-8444

Scammer's Name: Leticia Ayeasong

Money Transfer Service: Western Union

Transfer Destination:

Accra, Ghana

Transfer Currency:

USA Dollars

Amount Sent:

$ 620

Transfer ID:

MTCN:519--483--8983

Additional Details:

Receiv Name:Leticia Ayesong.
adress GEREJA AVENUE MIL 7
city ACCRA 00233 / GHANA.

Scammer's Name: Brown Adamu Stellin

Money Transfer Service: Western Union

Transfer Destination:

Ghana Accra

Transfer Currency:

USA Dollars

Amount Sent:

cca 4.000

Transfer ID:

není problém doložit

Additional Details:

Peníze jsem posílala po částech - 100 - 200 USD

Scammer's Name: PHILIP Baxter Henderson

Money Transfer Service: VANILLA VISA GIFT CARD

Transfer Destination:

USA NOT SURE

Transfer Currency:

VANILLA VISA GIFT CARD

Amount Sent:

150.00

Transfer ID:

4941602202231459

Additional Details:

VANILLA GIFT CARD ISSUED TO PHILIP HENDERSON ON JANUARY 28TH ,2017

VANILLA GIFT CARD VISA # 4941602202231459
CVV# 226

PURCHASED AT WALGREENS PHARMACY
BRAGG STREET BROOKLYN NY 11229

Scammer's Name: Philip Baxter Henderson

Money Transfer Service: DEPOSIT AT TD BANK

Transfer Destination:

SHENORIOZ INC.

Transfer Currency:

USA Dollars

Amount Sent:

2,000.00

Transfer ID:

4332621948

Additional Details:

DEPOSITED A CHECK OF 2,00 FROM MY CHECKING A/C ON 10/03/2016
BANK # 802
CAPTURE SOURCE:PV
ENTRY# 0000010628
UDK:802161003002380652603
MISSING IMAGE:5
PE INDICATOR# N
APPLICATION CODE: 1
TRAN CODE:001789
DEBIT
ITEM TYPE: P
SAID TO WRITE THIS # ON CHK 4332621948
DEPOSITED AT TD BANK BRANCH SOUTH MARINE PARK 4831

Scammer's Name: Philip Baxter Henderson

Money Transfer Service: Chase Bank

Transfer Destination:

1500 Park Street Alameda, CA 94501 USA

Transfer Currency:

USA Dollars

Amount Sent:

7,000.00

Transfer ID:

121000358

Additional Details:

WIRE TRANSFERRED FROM CHASE MANHATTAN BANK
ON 10/14/2016 TO RECIPIENT:
MARIA ARNIE BENITEZ
A/C # 325052362426
BANK OF AMERICA NATIONAL BANK
1500 PARK ST ALAMEDA ,CA 94501 USA
SWIFT CODE 121000358

Scammer's Name: Philip Baxter Henderson

Money Transfer Service: Chase Bank

Transfer Destination:

1500 Park Street Alameda, CA 94501 USA

Transfer Currency:

USA Dollars

Amount Sent:

28,000.00

Transfer ID:

121000358

Additional Details:

WIRE TRANSFERRED FROM CHASE MANHATTAN BANK
ON 11/02/2016 TO RECIPIENT:
MARIA ARNIE BENITEZ
A/C # 325052362426
BANK OF AMERICA NATIONAL BANK
1500 PARK ST ALAMEDA ,CA 94501 USA
SWIFT CODE 121000358

Scammer's Name: Philip Baxter Henderson

Money Transfer Service: Western Union

Transfer Destination:

Bangkok, Thailand

Transfer Currency:

USA Dollars

Amount Sent:

1,500.00

Transfer ID:

092-061-3398

Additional Details:

Receiver:NATAKON SAMAKKAEW

PAYOUT LOCATION:THAILAND/TAILANDIA

Scammer's Name: Joyceline Nyarkoh

Money Transfer Service: Western Union

Transfer Destination:

Ghana

Transfer Currency:

UK Pounds

Amount Sent:

3717.30

Transfer ID:

7801919711

Additional Details:

there was more sent
7801919711 £693.90
6428250725 £523.90
5118728180 £500.00
2837814025 £433.90
6711237107 £520.00
6847139550 £288.90
4807904463 £52.90
8790961328 £54.90
3678467856 £128.90
6711237107 £520.00

Scammer's Name: Joyceline Nyarkoh

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana

Transfer Currency:

UK Pounds

Amount Sent:

104.90

Transfer ID:

38348121

Scammer's Name: Venus Garvey

Money Transfer Service: MoneyGram

Transfer Destination:

Ghana

Transfer Currency:

UK Pounds

Amount Sent:

£1204.69

Transfer ID:

24888520

Additional Details:

I have more payment slips, I will try and list the numbers for you:
24888520 £679.99
89991127 £209.90
26763359 £209.90
36296124 £104.90
I have also sent money through Western union

Scammer's Name: Venus Garvey

Money Transfer Service: Western Union

Transfer Destination:

Ghana

Transfer Currency:

UK Pounds

Amount Sent:

£3053.29

Transfer ID:

247-951-9245

Additional Details:

I have more payment slips, I will try and list the numbers for you:
247-951-9245 £811.90
589-581-1796 £158.90
704-967-1503 £150.00
879-660-9800 £102.90
229-941-8925 £156.90
819-775-2719 £104.90
794-705-1835 £102.90
133-708-5540 £250.00
I have also sent money through MoneyGram

Scammer's Name: Mee Lockel

Money Transfer Service: Bank of America

Transfer Destination:

2519 Ocean View Ave Los Angeles Ca 90057

Transfer Currency:

USA Dollars

Amount Sent:

850.00

Transfer ID:

446010727678

Additional Details:

Scammer first ask for Pay Pal payment then request direct deposit into his account. Which is the number I've provided above.

Scammer's Name: Anita Akua Ayisi

Money Transfer Service: MoneyGram
Document: IMG_7731-2.JPG

Transfer Destination:

Accra, Ghana, Blue City Estate 83

Transfer Currency:

Euros

Amount Sent:

184,50€

Transfer ID:

68288588

Additional Details:

the infor (recipient number) to pick the money was sent via yahoo messenger

Scammer's Name: Diana Fsua

Money Transfer Service: MoneyGram

Transfer Destination:

Kumasi, Ghana

Transfer Currency:

USA Dollars

Amount Sent:

$3,300.00

Transfer ID:

7588074 and 96880036Michael

Scammer's Name: Stephen Bamigbade

Money Transfer Service: Western Union

Transfer Destination:

Baltimore , Maryland 21234

Transfer Currency:

USA Dollars

Amount Sent:

500.00

Transfer ID:

446037959856

Additional Details:

was to bring me 150,000 I had to send them 2000.00 but said I could send 500 and they would get the rest when they brought the other by UPS ... didn't happen .. now I am broke and have to pay bills .. please catch these guys .. they also stole a friends identity from facebook .. his name is Antoine Menard .. he is a good man .. I didn't know it wasn't him that I dealt with .. Please catch him and his girl Susan .. the phone # was 1-210-399-2579 it is a text phone ..

Scammer's Name: Mika Alexor

Money Transfer Service: Western Union

Transfer Destination:

Lugansk, Ukraine

Transfer Currency:

USA Dollars

Amount Sent:

497.52 USD

Transfer ID:

029-140-5939

Scammer's Name: Nicholas Madu

Money Transfer Service: Western Union

Transfer Destination:

Oklahoma City, Oklahoma, USA

Transfer Currency:

USA Dollars

Amount Sent:

644.46 USD

Transfer ID:

661-056-7940

Scammer's Name: Nicholas Madu

Money Transfer Service: Western Union

Transfer Destination:

Oklahoma City, Oklahoma, USA

Transfer Currency:

USA Dollars

Amount Sent:

644.46 USD

Transfer ID:

119-025-8758

Scammer's Name: Nicholas Madu

Money Transfer Service: Western Union

Transfer Destination:

Oklahoma City, Oklahoma, USA

Transfer Currency:

USA Dollars

Amount Sent:

500.00 USD

Transfer ID:

917-254-8839

Scammer's Name: Nicholas Madu

Money Transfer Service: Western Union

Transfer Destination:

Oklahoma City, Oklahoma, USA

Transfer Currency:

USA Dollars

Amount Sent:

780.00 USD

Transfer ID:

606-114-3039