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Showing results for tags 'scams'.
Found 8 results
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Recently the owner of a car accessories shop, Mr Pansuthee Meeluekit, gave his Thai ID number and bank account number to a customer who wanted to pay via funds transfer. The "customer" then used Pansuthee's Thai ID card to get a replacement SIM card which he used to request a new PIN number for Mr....
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Recently the owner of a car accessories shop, Mr Pansuthee Meeluekit, gave his Thai ID number and bank account number to a customer who wanted to pay via funds transfer. The "customer" then used Pansuthee's Thai ID card to get a replacement SIM card which he used to request a new PIN number for Mr....
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A 23-year-old masseuse on Monday turned herself in to the Crime Suppression Division (CSD) after being implicated in an online dating scam, police said. Tidawan Kongjan showed up at the CSD to deny any involvement in a scam in which a victim was duped into transferring 190,000 baht to her account....
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That thread about being ripped off got me thinking (that was the grinding noise you heard). The ones who do my head in are Indian looking suit sellers, tuk tuk drivers (pricks), taxi drivers who refuse to use payment meters, women who don't even try to get a job expecting the farang to foot every b... -
CHIANG MAI - A woman who accompanied a doctor to a hotel room, then drugged him with a substance daubed on her breasts and stole his money and car has committed similar crimes before in other towns, police said on Thursday. Police have obtained a fresh arrest warrant for the suspect, Kritaya Jomnop...
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Just got this kinda message again... who's stupid enough to believe this kinda story. It's from member name cool19 Actually, i expected to get love letter. Beside, why did that person check my profile that i'm woman and straight. Dear Beloved One Dearest One, Sorry for contacting you through t...
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Niki Amornsub or Kwita Amornsub from KP Agency is a scammer (I'll use both her names, Niki Amornsub and Kwita Amornsub so in hopes of taking over her name for google searches). I just thought I'd throw this out there to help anyone else that might come across her path. She is basically a travel age...
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Almost got caught with a scam involving a recruiter in London and a bogus company in USA. The company, Werner Kraus, in USA wanted to open up in Australia and was looking for someone to kick off the operation. Got suspicious when large sums of money were being deposited in the bank account with in...
