Jitak Capital Limited - Scam

Pryme

Recruit
Messages
10
Thank you so much for the guidance but can I use the US bank account information they gave me to trace the owners of these accounts and get them arrested?
 

The Punisher

Sergeant
Messages
240
Thank you so much for the guidance but can I use the US bank account information they gave me to trace the owners of these accounts and get them arrested?
What US bank are they using? US Banks have fraud departments and you can also file a fraud complaint with the bank. Once I have the name of the bank I can provide you the information for also filing a complaint with that bank.
 

The Punisher

Sergeant
Messages
240
Thank you so much for the guidance but can I use the US bank account information they gave me to trace the owners of these accounts and get them arrested?
The US bank account is likely a clearing house only and more than likely the money gets distributed to many other accounts soon after it reaches the US bank account.
 

Pryme

Recruit
Messages
10
What US bank are they using? US Banks have fraud departments and you can also file a fraud complaint with the bank. Once I have the name of the bank I can provide you the information for also filing a complaint with that bank.
They are using Citibank in Newyork. A business account Under a certain name to which I have deposited twice. They also use East West Bank A personal account in California to which I have deposited twice
 

The Punisher

Sergeant
Messages
240
East West Bank - scroll to the bottom click on Email Us under report fraud. Once you fill out the online form and submit I recommend to separately call the bank, ask for the fraud department and complain. Many users on FPA have reported East West Bank as being used as the bank account(s) for investment scams.

1608069559366.png

CitiBank does not have a form but instead there is a number listed to file a fraud complaint, see below.
1608069667422.png
 

Pryme

Recruit
Messages
10
Thank you so much for the information but if I tip off the bank, the bank will only freeze the accounts. This will tip them off. And they will take off. What do you think?
 

Pryme

Recruit
Messages
10
Remember they are customers to these banks and I am not. And they might have some decent money and trust with these banks
 

The Punisher

Sergeant
Messages
240
Thank you so much for the information but if I tip off the bank, the bank will only freeze the accounts. This will tip them off. And they will take off. What do you think?
Getting your money back is a very long process at this point. I would file complaints with the government agencies, banks, police department, etc. You should be fighting like hell at this point and bring them as much pain as you can. Staying in touch with them is nice but they are not politely going to give your money back. My recommendation, fight like hell!
 
Top