After I told him I didn't know any of them, he said they'd investigate and help me clear my name.
But because I was a suspect, I needed to send daily updates about my whereabouts and activities to ensure I didn't flee.
He agreed the next day but said I needed to send money for collateral to ensure I didn't escape while he was representing me.
I feel like I'm the scammer because I scammed my family, in a sense, by lying to them.
But it said sometimes clients neglect warnings, lie about the purposes of withdrawals, and proceed with the transactions anyway.
Persons:
Wannapa Suprasert, I'd, Wannapa, they'd, scammers, —, didn't, I'm, they're, haven't, Suprasert
Organizations:
Thai Embassy, police, Thai Consulate, Central Investigation Bureau, Thai, Hong Kong, Bank of, FBI, San Francisco police, Bank of America, Business, Bank, Royal Thai Embassy
Locations:
Thailand, San Francisco, Washington , DC, Bangkok, Washington ,, American, LA, Hong, Hong Kong