Recent content by Starstar

Hello, can I have this information as well?

Please share the contact information for US and HK authorities that you have reported to so that more victims know what to do next. Thanks.

Still try to fill a fraud report with your local police department, and ask the police if they can help you to reach out the recipient bank and perform an investigation. As long as the case is not an end, try your best to do something.

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...