Thai scams

25/02/2024

Big scammers.

From the album CHESS THE ORIGINAL RECORDING by Benny Andersson, Tim Rice and Björn Ulvaeus. Featuring Tommy Korberg, Murray Head and Elaine Page.Listen to th...

20/01/2024

Scammers.
Whoever applies first will receive the right to receive the money first.🌟Whoever is ready to receive it, hurry and notify before the right to receive the money runs out.💖Limited amount.
If you're ready to apply for 399 baht and receive 8,399 baht, the money will be credited to your account now. type the word 💖 and apply.
They liar. I do that, them not pay nothing. Next pay more 1.779 and then can withdraw.... Over 87.000 the 😃. Jesus Christ 🤬
Please transfer money to the account
✅ Account number 919-2-93972-7
✅ Account name: Mr. Siripong Sintong
✅ TTB Bank - Thai Military

20/01/2024

Scams in Thailand - Common scams in Thailand to watch out for!

Common scams in Thailand to watch out for!Like anywhere in the world that’s popular with tourists, there are scams in Thailand. Nobody likes being played for...

20/01/2024

thaineimanmarcuss fraud, scam, extortion, blackmailing get you profit and deposit back.

A big Neiman Marcus sufferer got in touch. Has sent "deposit" money 500,000 thb and has not received the money back!
For scammers that half million not enough, them want more! Channel fee 20℅ !🤬Watch out! She won't get her money back even if she "pays a lot" to finish the job!

Now come 1.3 mij. Not get back!!!

Here is the job description that was told to me.
" Our company [Neiman Marcus] is currently recruiting product data optimizers.
This is a freelance job, whether it is part-time or full-time, the working location is free, and you can work 30-60 minutes a day. Our role is a real data provider, and our job is to help Neiman Marcus official website products perform data optimization so that merchants’ products have good data, thereby increasing the visibility, ranking, and exposure of the products."

The truth about "work". Extortion, blackmailing get you profit and deposit back.
Finish you work, you need to send money to private individuals. I was told with every money transfer, "not worried, now you can finish the job". There were more and more money transfer requests somewhere. 10.000+10.000+20.000 more +37.000. They wanted approx. 80,000 deposit for a small job!
I was trapped in the deposit to get everything back. If not pay more, them not also refund you money back...

19/10/2021

Richard Houghton cheat Emerald Palace condo all buyers. Me also.

12/10/2021

Kasikornbank and Richard Haughton scam. I bought an apartment, I never got a chanot.
The bank manager got an apartment that had already been sold to another. The bank gave even more money for 50 million even though Richard did not transfer any homes in the names of buyers! How many lenders received millions?

12/10/2021

166-million-baht facelift of Pattaya Beach! Where does the money go? The plan is terrible!

11/10/2021

11/10/2021

Couple married for 10 years. The Thai wife changed the locks on the house door and the husband could not get inside. The house was in the name of the wife, but the man had paid for everything. The wife sold everything possible, a motor bike, a man's legacy of gold, furniture. The court found that the wife had lost her time and is also entitled to compensation for this.