Split from
viewtopic.php?f=17&t=69450&start=20, where the fake sites used in scam are reported.
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:
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504