Victim Location 94104
Type of a scam Investment
He lie to want to do business in Thailand we sign partnership fake documents then he open my account in USA to show me that he send money for do business is too much; i can access in anywhere but when i try to transfer 50000$, cannot do. he told me to contact the customercare to solve it but customercare send back means problem at first time transfer not more than 200000$. so at first time for 50000$ they block account
And must to get certificate from CFPB (Consumer Financial Protection Bureau) to pay money get unblock 14,860$ then i will get money from my bank account. he ask me to pay money for that and also he tell me that he sent diamond and money from courier to me.
We know he is scammers and wait & see about his activity