The fraudster claims to be the CEO of hsyajalgolsmithltd.com - a fictitious jewelry designer company supposedly located in Chicago. He sent the victims to commbgroup.com - a fake site pretending to be Commonwealth Bank of Australia, asking the victims to open bank accounts there.
Fake profile used on Facebook:
Hsya Jai - active since MAy 13
CEO & Founder at HSYAJAL GOLDSMITH LTD - hsyajalgolsmithltd.com
Studied at Harvard University
Went to Harvard-westlake School - Middle School Campus
From Chicago, Illinois
Divorced
Stolen pictures used:
