Scam Alert: Investment Fraud Linked to Repeated Transactions

Type of Scam: Investment

Transaction Details:

Date: December 06, 2024

Amount: $20,000 USD
Bank: Chase Bank
Beneficiary: Choice Financial Group
Entity: ADOMIAN MUSIC INC
Location: 408 South Douglas Highway, Gillette, Wyoming 82716
Account Number: 202463902811
Routing Number: CHFGUS44021
Date: July 10, 2024

Amount: $10,000 USD
Bank: Chase Bank
Beneficiary: Choice Financial Group
Entity: ADOMIAN MUSIC INC
Location: 408 South Douglas Highway, Gillette, Wyoming 82716
Account Number: 202463902811
Routing Number: CHFGUS44021
Date: July 17, 2024

Amount: $10,000 USD
Bank: Chase Bank
Beneficiary: Choice Financial Group
Entity: ADOMIAN MUSIC INC
Location: 408 South Douglas Highway, Gillette, Wyoming 82716
Account Number: 202463902811
Routing Number: CHFGUS44021

Details: These transactions involve significant sums of money transferred under the guise of investments to ADOMIAN MUSIC INC via Choice Financial Group. The repeated nature of these transactions, particularly the similarity in amounts and destination, raises red flags for a potential investment scam. The involvement of a music entity in repeated large-scale financial transactions is unusual and warrants scrutiny.

Warning: Investors should exercise extreme caution and verify the legitimacy of ADOMIAN MUSIC INC and its financial dealings before committing funds. Consider this a high-risk scenario for potential fraudulent activity. Always conduct due diligence and consult with financial advisors when dealing with large sums and investment opportunities.