Victim Location 30071
Total money lost $65,550
Type of a scam Family/Friend Emergency
1. My wife has been deceived by ‘Whatapps’ messages (pretending to be a known person of us) and seek for help. Then we received the messages by Email from a company on 14th March 2019.
2. Then my wife follow the instructions giving our home address and then the company ask us to pay an amount of USD65,550 thereafter by remittance from Hong Kong to US Chase Bank Account. Then my wife take the action and remittance USD65,550 on 15th March 2019.
3. At the dawn of 16 March 2019, I acknowledge this remittance and find it to be an imposter scams. Then we go Hong Kong police station.
4. We go to our Bank at bank opening on 16 March 2019 helping us.
5. Thereafter. we receive other emails, pretending some things wrong again and request us to make remittance USD375,985.
6. We need the help of US police force to filing this case and inspect on it. Let all others can take precautions from imposter.