Ahlbatteur
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I have notices they using East West Bank a lot when they are taking transfer. I have a feeling there's an employee(s) that's also in on the scam there.
Does anyone know a way to file a complaint about East West Bank to the appropriate regulation to investigate that bank? We have a lot of Banking/Account information that's tied to this scam.
I wish I could help but I am French and I don't know anything about that...