My friend recently found a wire scammer (Aug. 24, 2022) and he sent me the scammer’s details. His website is:
The scammer asks for a $95,000 transfer into their bank account.
SCAM ACCOUNT 1
Domestic Wire (from U.S.A. to U.S.A.)
Amount: $95,000
Account number: 1440003507444
Routing number: 111017694
Name: Jensen Cash Ovesian
SCAM ACCOUNT 2
International Wire (from outside the U.S.A. into the U.S.A.)
Amount: $95,000
Currency Type: U.S. dollars
Name: Jensen Cash Ovesian
Account number: 1440003507444
Name of bank: BBVA
Swift code: BRBTUS33
ABA (Routing number): 111017694
SCAM ACCOUNT 3
Domestic Wire (from U.S.A. to U.S.A.)
Amount: $95,000
Account number: 421123043
Routing number: 021912915
Name: Jensen Ovesian
SCAM ACCOUNT 4
International Wire (from outside the U.S.A. into the U.S.A.)
Amount: $95,000
Currency Type: U.S. dollars
Name of bank: Wells Fargo Bank
Swift code (BIC): WFBIUS6S
For credit to: TDAmeritrade Clearing, Inc.
ABA (Routing number): 121000248
For benefit of (name): Jensen Ovesian
For benefit of (account number): 421123043
For benefit of (address): 9729 EXCURSION DR LITTLE ELM, TX 75068-0820
Seems like a scammer who wants nothing but to scam $95K of someone into a fake mutual fund.