EJerry Hamakali / hmeportal.com Reviews
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Email from fake owner asking for wire payment on invoice
The invoice they attached was for $76,082.57. That’s a huge amount. It had all the TD banking info on it for an EFT or wire transfer. The account name said “Jerry Hamakali” and the branch was at 10864 Whyte Ave NW in Edmonton. The scammer’s address they used was 10240 Kingsway NW, Edmonton, and their email was [email protected].
We didn’t lose any money because we caught it before anyone sent anything. But it felt really sneaky how they pretended to be the owner like that.