Title: Investment Scam

Name of Scam: Investment Scam

Details: A series of fraudulent transactions made under false pretenses as part of an investment scam:

• Date: June 27, 2022
  Amount (USD): $348,900
  Sender Bank: Truist
  Receiver Bank: Siam Commercial Bank
  Recipient Name: Shriyashi Good Deal International Co. Ltd
  Recipient Address: 66/4 Soi Samae Dam 20, Samae Dam Subdistrict, Bang Khun Thian Dist, Bangkok 10150
  Account No: 427-086758-7
  Swift Code: SICOTHBK
• Date: July 22, 2022
  Amount (USD): $280,000
  Sender Bank: Truist
  Receiver Bank: Silvergate Bank
  Recipient Name: CF Preferred LLC
  Recipient Address: 2814 N California Ave, Chicago, IL 60618
  Account No: 5090022467
  ABA Code: 322286803
• Date: July 27, 2022
  Amount (USD): $348,000
  Sender Bank: Truist
  Receiver Bank: Silvergate Bank
  Recipient Name: CF Preferred LLC
  Recipient Address: 2814 N California Ave, Chicago, IL 60618
  Account No: 5090022467
  ABA Code: 322286803
• Date: August 03, 2022
  Amount (USD): $347,900
  Sender Bank: Truist
  Receiver Bank: East West Bank
  Recipient Name: Three Days Summer Co. Limited
  Recipient Address: 500 Capitol Mall, Sacramento, CA 95814
  Account No: 8029019224
  Swift Code: AWBKUS66XXX
• Date: June 23, 2022
  Amount (USD): $348,900
  Sender Bank: Truist
  Receiver Bank: Siam Commercial Bank
  Recipient Name: Shriyashi Good Deal International Co. Ltd
  Recipient Address: 66/4 Soi Samae Dam 20, Samae Dam Subdistrict, Bang Khun Thian Dist, Bangkok 10150
  Account No: 427-086758-7
  Swift Code: SICOTHBK
• Date: June 30, 2022
  Amount (USD): $200,000
  Sender Bank: Truist
  Recipient Name: William E Little
• Date: June 22, 2022
  Amount (USD): $395,000
  Sender Bank: Truist
  Recipient Name: William E Little
• Date: August 02, 2022
  Amount (USD): $347,970
  Sender Bank: Truist
  Recipient Name: William E Little
• Date: July 22, 2022
  Amount (USD): $348,845
  Sender Bank: Truist
  Recipient Name: William E Little

Description: This appears to be a sophisticated investment scam involving multiple transactions to recipients in the U.S. and abroad. The scammers likely used these entities and individuals to collect and launder funds.

Action:

• Report this immediately to the authorities (local law enforcement and financial regulators) and the involved banks (Truist, Siam Commercial Bank, Silvergate Bank, and East West Bank).
• Freeze further transactions if possible.
• Consult with legal and financial experts for fund recovery and further action.

Tip: Always verify the legitimacy of investment opportunities and entities before transferring funds. Look for red flags such as unsolicited offers, urgency, or unknown recipients.