Hello all:
I just pretty much read all the comments on this post, and I would like to share my ongoing actions to different authorities. I was asked to do wire transfers to different individuals associated with EAST WEST BANK. Please send your complaint to FraudInvestigationCases@eastwestbank.com, this email address was provided by them. Also, please call them 626-371-8110x5. There must something wrong with this bank since I have noticed so many fraudulent accounts associated with this bank. In order to further proceed the case, they will need your police report, IC3 report . Please do file a fraudulent report with your local police. Please call the bank every single day to follow up your case with them. The purpose is to draw their attention and put more pressure on them looking into those accounts. If the bank “overlooked” those suspicious accounts or actually play an umbrella role to cover their back, that’s horrible. We can also report the bank to https://www.consumerfinance.gov/about-us/contact-us/. I have not done this part yet, but I do write email to them if I find out evidences to prove the bank not complying with law probably, I will report them.
For suspicious accounts in Singapore, please filed your case to Singapore police and MAS authority. At the same time, I also emailed to HSBC SG to report the account.
For accounts in HK, I just filed an e-filed on the HK police force website. You can complete online form there.
Last, work closely with your bank, and let them know your situation and urge them to communicate with those beneficiary banks to recall your money back.
These are all ongoing actions I am taking. And please share with me if you have any lucks on taking any money back.
If you have more actions with EAST WEST BANK, please do share with me. I will do the same as well, we all need to work together to have our money back.
I tried doing a recall but it was already too late, because by the time the recall happened the money from the account is gone. I lost 10k USD. I tried doing the recall the same day I transfer the money but Bank of America told my bank there's nothing they can do with a police report.
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