Title: Investment Scam – Fraudulent Transactions

Transaction Details:

• May 01, 2024
• Amount: 27,000 USD
  Sender Bank: EASTMAN CREDIT UNION
  Sender Account: [Not Provided]
  Beneficiary Name: COMMUNITY FSB
  Beneficiary Address: 1111 Brickwell Ave, Suite 2725, Miami, FL 33131
  Beneficiary Bank: COMMUNITY FEDERAL SAVINGS BANK
  Beneficiary Account: 882005077464
• May 15, 2024
  Amount: 60,000 USD
  Sender Bank: EASTMAN CREDIT UNION
  Sender Account: [Not Provided]
  Beneficiary Name: COMMUNITY FSB
  Beneficiary Address: 89-16 Jamaica Ave, Woodhaven, NY 11421
  Beneficiary Bank: COMMUNITY FEDERAL SAVINGS BANK
  Beneficiary Account: 882005077464
  Type of Scam: Investment Scam

Description:
The transactions listed are part of an investment scam. Victims are likely being deceived into sending large sums of money to the provided beneficiary account under the false premise of making an investment. Once funds are transferred, they become unrecoverable, and the perpetrators behind this scheme typically disappear or go into hiding.

Recommendation:
If you have been involved in transactions like these or suspect fraudulent activity, stop any further transfers. Contact your bank immediately to report the transactions. Additionally, notify local authorities and relevant regulatory bodies. Always exercise caution when dealing with unfamiliar investment opportunities and verify the legitimacy of anyone you are sending funds to.