Fraudster Money Transfer Info Reported



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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.

Scammer's Name: DANIEL LAINTEL MILLS

Money Transfer Service: Western Union

Transfer Destination:

GHANA

Transfer Currency:

Euros

Amount Sent:

25000

Transfer ID:

.6699899259

Additional Details:

I CAN NOT WRITE TRANSFER NUMBERS MTCN BECAUSE ARE MANY, but I managed to go back to this person's address, complained to the postal police and I will proceed with interpol fbi and europol.In the scam I had sent traces of DHL International courier parcels, I was able to print electronic receipts, told me they had to send me a parcel and that I had to pay for documents. Of course I never got anything, but strangely who received these parcels was the same person who had asked for money through western union and money gram. I was able to talk to a DHL employee and gave me a DHL courier security number, which is ready to give the exact addresses of the sender and the recipient of the parcels, but must have interpol or fbi requests. You can contact me by email for further explanations. I complained to my postal police, but they do not want to help me. I have addresses with real DHL SDA courier receipts. You can contact me by email and I'll tell you everything.I MADE A NUMBER OF PAYMENT, BUT HAVE MANY IF YOU CONTACT ME I WILL SPEAK

Scammer's Name: Geraldine Minincozzo

Money Transfer Service: Bank wire tranfer

Transfer Destination:

Gmail COMPOSE Labels Inbox (22) Starred Sent Mail Drafts (11) Unsubscribe (1) More Hangouts More 44 of 56 Collapse all Print all In new window Head of Military Department of all Military personnel in Syria. Inbox x Kelvin Bryan <kelvin_bryan422@outlook.com> ​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​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

Transfer Currency:

USA Dollars

Amount Sent:

$4650.00

Transfer ID:

mailed directly to address above

Additional Details:

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 Phone 1-501-288-1358
Bank Name: Wells Fargo bank
Acct no# 3296415106
Routing no # 111900659
Swift code: WFBIUS6S
Bank address #4251 S. Alameda
Corpus Christi,Tx 78412
NOTE HOW THEY CALLED ROBERT MAXWELL MY HUSBAND !!!!!!!!

Scammer's Name: Debra Chrisra

Money Transfer Service: Personal Check

Transfer Destination:

Name: Debra Christa Address: 35 Mill Ct Abilene, Texas 79603

Transfer Currency:

USA Dollars

Amount Sent:

$4850.00

Transfer ID:

mailed directly to address above

Additional Details:

This money was sent to Debra Christa and she was to wire it to ROBERT MAXWELL (scammer) in Damascus Syria. I have Debra Christa phone # 325-701-9490 I had called her a couple months ago and she said she did wire it To ROBERT MAXWELL

Scammer's Name: Debra Chrisra

Money Transfer Service: Personal Check

Transfer Destination:

Name: Debra Christa Address: 35 Mill Ct Abilene, Texas 79603

Transfer Currency:

USA Dollars

Amount Sent:

$19755.00

Transfer ID:

mailed directly to address above

Additional Details:

This money was sent to Debra Christa and she was to wire it to ROBERT MAXWELL (scammer) in Damascus Syria. I have Debra Christa phone # 325-701-9490 I had called her a couple months ago and she said she did wire it To ROBERT MAXWELL

Scammer's Name: Receiver Name: OSAMUYI MARTINS\IYAMU Status: Picked up Local currency pay out= USD 1000.

Money Transfer Service: Western Union

Transfer Destination:

Receiver: Name: OSAMUYI MARTINS\IYAMU Country: CYPRUS (NORTHERN) Mobile Number: 90548827 Expected Payout Location: CYPRUS (NORTHERN

Transfer Currency:

USA Dollars

Amount Sent:

$1000

Transfer ID:

(MTCN) is : 0134143270

Additional Details:

This Money was picked up Cyprus for ROBERT MAXWELL by:
TRANSACTION DETAILS:

Your tracking number (MTCN) is : 0134143270 Please use this number for any inquiries.

Date of Order:
20/07/2017
Amount Sent:
USD 1000.00
Receiver Name:
OSAMUYI MARTINS\IYAMU
Status:
Picked up

Local currency pay out= USD 1000.00

THIS IS ONE OF SIX MONEY TRANSFERRED TO ROBERT MAXWELL

Scammer's Name: Naomi Sumo aka hanly williams

Money Transfer Service: MoneyGram

Transfer Destination:

worcester massachusetts

Transfer Currency:

USA Dollars

Amount Sent:

$250.00

Transfer ID:

NA

Additional Details:

I refused to add a security code or password to the transfer of $250.00 so she provided the accompanying ID so I could send the money under that name for pick up in the city listed on the ID, unfortunately I do not have the tracking number anymore, but I am sure the it would be available from moneygram with my phone number.This went on for over 2 months and there were numerous video calls

Scammer's Name: Azumah matif

Money Transfer Service: Western Union

Transfer Destination:

Tamale ghana

Transfer Currency:

USA Dollars

Amount Sent:

350.00

Transfer ID:

6479524103

Additional Details:

There's only 2 transaction to this person 1 for $100 and 1 for $250

Scammer's Name: Azumah matif

Money Transfer Service: Western Union

Transfer Destination:

Tamale ghana

Transfer Currency:

USA Dollars

Amount Sent:

340.00

Transfer ID:

8720557179

Additional Details:

There's only 2 transaction to this person

Scammer's Name: Tia mubarik

Money Transfer Service: Western Union

Transfer Destination:

Tamale ghana

Transfer Currency:

USA Dollars

Amount Sent:

340.00

Transfer ID:

8720557179

Additional Details:

There's only 2 transaction to this person

Scammer's Name: Nsohbila elizabeth

Money Transfer Service: Western Union

Transfer Destination:

Tamale ghana

Transfer Currency:

USA Dollars

Amount Sent:

150.00

Transfer ID:

0304234616

Additional Details:

There's only 1 transaction to this person

Scammer's Name: Mohamed awal

Money Transfer Service: Western Union

Transfer Destination:

Tamale ghana

Transfer Currency:

USA Dollars

Amount Sent:

1035.00

Transfer ID:

3654341188

Additional Details:

There's 11 transactions for this person from $30 to $300

Scammer's Name: Alhassan mastapha

Money Transfer Service: Western Union

Transfer Destination:

Tamale ghana

Transfer Currency:

USA Dollars

Amount Sent:

926.00

Transfer ID:

9184193191

Additional Details:

There's 9 transactions for this person from $35 to $200

Scammer's Name: Lukman alhassan

Money Transfer Service: Western Union

Transfer Destination:

Tamale ghana

Transfer Currency:

USA Dollars

Amount Sent:

40,000.00

Transfer ID:

8765640398

Scammer's Name: Dafinone Akpobaro

Money Transfer Service: MoneyGram

Transfer Destination:

UAE

Transfer Currency:

Euros

Amount Sent:

2000

Transfer ID:

64725265

Additional Details:

Requester name is different, Brayden Connor, Construction Engineer

The guy shows his bank account which has a lot of money and informed blocked bank account and request to send money immediately for his business

Scammer's Name: JOHN IGWE IGWE

Money Transfer Service: Western Union

Transfer Destination:

UAE

Transfer Currency:

USA Dollars

Amount Sent:

2500

Transfer ID:

9052178945

Additional Details:

Requester name is different, Brayden Connor

Scammer's Name: AFONA EWANSIHA

Money Transfer Service: MoneyGram

Transfer Destination:

UAE

Transfer Currency:

Euros

Amount Sent:

9393.21

Transfer ID:

85161970

Additional Details:

Requester name is different, Brayden Connor

Scammer's Name: Steven Ken

Money Transfer Service: bank

Transfer Destination:

625 E Achesont St Denison Tx USA

Transfer Currency:

45,000.00

Amount Sent:

45,000.00

Transfer ID:

488062402284

Additional Details:

I have copies of all 4 money transfers. The first was my credit union and the other 3 were off my credit card

Scammer's Name: Bernard Bonsra

Money Transfer Service: MoneyGram

Transfer Destination:

Erick-Nyarko 1st. Airport Ave. ACCURA Country, GHANA 00233

Transfer Currency:

USA Dollars

Amount Sent:

$1788.95

Transfer ID:

MONEY GRAM

Additional Details:

THIS WAS MANIPULATED BY HUNTER PHILPS, WHO ORISTRATED THIS SCAM HIS E-MAIL IS HUNTERPHILPS@GMAIL.COM, HIS PHONE NUMBER IS: ALWAYS AS AN OUTSIDE CALLER HE MASTER OF THIS CROLLED SCAM , TOLD ME TO SEND IT TO ALSO : BERNARD BONSRA @BOX aH47 city: ACCURA state:: ACHIMOTA country: GHANA, WEST AFRICA zip: 00233

ALL MONEY GRAM'S THEY USED GHANA MART manager: John Taylor, 800-516-5734
they Hunter , Bernard, & Erick all use these mart as a front cover up to buy products through Money Gram also plus thr Money Gram itself.

Scammer's Name: Muhammad Hanas Bin Idris

Money Transfer Service: Western Union
Document: IMG_0369.JPG

Transfer Destination:

Kuala Lumpur

Transfer Currency:

Malaysia Ringgit

Amount Sent:

9.000

Transfer ID:

440-322-4430

Additional Details:

Just reported yesterday but I had additional information- the address.

Jalan Ipoh, 52100, Kuala Lumpur, Malaysia.

Scammer's Name: Hasni Bin Abdul Hamid

Money Transfer Service: Western Union

Transfer Destination:

Kuala Lumpur

Transfer Currency:

Malaysia Ringgit

Amount Sent:

9.000 MYR

Transfer ID:

912-232-3613

Additional Details:

4days before I sent 9.000 MYR to another guy, played as a Manager of the hotel ( this guy is a manager) named Muhammad Hamas Bin Idris as I reported before.
I was fooled by a man named John Graham, British MSF staff..

Scammer's Name: Hasni Bin Abdul Hamid

Money Transfer Service: Western Union
Document: image1.jpg

Transfer Destination:

Kuala Lumpur

Transfer Currency:

Malaysia Ringgit

Amount Sent:

9.000 MYR

Transfer ID:

912-232-3613

Additional Details:

4days before I sent 9.000 MYR to another guy, played as a Manager of the hotel ( this guy is a manager) named Muhammad Hamas Bin Idris as I reported before.
I was fooled by a man named John Graham, British MSF staff..

Scammer's Name: Muhammad Hamas Bin Idris

Money Transfer Service: Western Union
Document: image.jpg

Transfer Destination:

Kuala Lumpur

Transfer Currency:

Malaysia Ringgit

Amount Sent:

9.000 MYR

Transfer ID:

440-322-4430

Additional Details:

4days later I sent to another guy, played as Assistant Manager of the hotel ( this guy is a manager) named Hasni Bin Abdul Hamid. I will report this later.
I was fooled by a man named John Graham, British MSF staff..

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