problemfarang

thanks for the answer and your time for explaining. So it seems.. the amount of money is enough but its like a dead end.

Well.. basically she said she needs to go back to thailand (shes not a thai national).. and said she hasnt got the money to buy the ticket. Important detail is she never asked money. Only accepted when offered. Well turned out shes in thailand but was too late money already transfered. Also it turned out her job and so on was all not real. But again its confirmed that her address.. name.. phone are all real. And.. dont know will affect or not but the person who sent the money is medium level celebrty in denmark (in TV area)

Thanks for the answers

Hello. I was wondering how much money is enough for the police to start a scam investigation in Denmark. 3500 DKK (500 usd) (18.500 thai baht) transfered to thailand from denmark. Is this amount enough to start for the police? Also how the procedure (steps) works? Have all the true info of the person in thailand (she is not thai). Name.. address.. phone no. Confirmed. Basically this person turned out to be NOT the person she showed / introduce herself. Is it worth to report to danish police about this? Or contact thai police? Thanks

Yes. Thank you

Very correct.

Yep.. looks like

Thank you

Yes its obvious. And so far from the answers theres nothing he can do even the money is from donation account. Thnx

Well.. so i take it as he needs to let it go. Thnx

Well yes but i was wondering if any legal thing could happen because the money comes from donators. But again im not sure if my youtube friend has any official registered donation company or what ever it is. So when he was doing his youtube hes asking for donations. And from this account he helps people in need

Well kind of yes. He introduced himself as a soldier. Then he talked about he hasnt got enough money to do some things for himself. So my youtuber friend decided to help him with the donation moneys in his account. Then yes yesterday it turned out hes not a soldier. Now im not sure he can do anything legal.. because the money is coming from donators.

Yea.. thats what i thought.. so they have to let it go..

Hi. I have a friend and he has a youtube channel in Europe. Kind of doing donations with the money from users to soldiers around the world in need. Not the money with his channel income. He is asking and annoincing donations and he keeps them in the bank account then send any soldier in need. Im not sure if hes registered donation company or any legal rights or any law company, etc. (i dont know how to explain in english) So he wanted to help this soldier he knows for a while. Tho the soldier told them he doesnt want the money instead of that they can donate some other people but they insisted to help him. Its not a big amount i think around 150 usd. So he gave his acc no and address. They know his face and name. Its real. Talked via cam and so on. But my friend couldnt send the money via this account to thailand. So he transfered it to a common friend and then the common friend transfered him. He will recieve the money most likely monday or tuesday Now.. yesterday it turned out that this guy is not a soldier or vet. I was wondering if there can be any legal thing? Or they just let it go and be careful next time? Thanks

Thnx

Just an opinion: i think yes, new TM30 is a must. The reason is because the landlord changed which makes old docs invalid. Your TM30 must be with the new landlord. Its just a couple of hours thing. no need to risk anything. If you think you will not need TM30 in your future thailand life... you can just ignore. But again its only few hours thing to do it... why risk?

i answered all of your question in my first post actually. But let me make it more clear for you: -police check is something done by YOURSELF not by employer. Your employer will give you a letter for the police. you will take it to the police station and give the letter to them. You will wait something like a month time and they will post it to your thailand home. -agencies cannot do it for you. because police will contact with your embassy and from there your criminal record check. if you read my first post again you will see all of your answers. but i wrote here again already.

no

There might be a reason why shes not doing it. once this happened to me: my house owner was refusing to give me her and house info need for my internet installation. she told me she doesnt want me to use internet at her house because they need to drill the house wall. Then after 2 months i found a police note on my door saying the house is on sale because the owner was not paying the house for 1 year already. I talked with the house owner and she said its not important. Then people started to come and asked me if they can see the house, they told me they saw the house on bank's website. i moved. another way you can do is tell her you will get internet and need her Id and house book and contract. but i dont think she will buy it because she already knows your intentions. i would move.

to open a very simple 7eleven you need to pay the company min start from 3mil baht. IF they accept your payment, they will send some people to check with you about the area you want to open and a few other things. IF you CAN convince them that its a good idea to open 7 at that area they will start the paper work. For a very rural area they guarantee you 35K per baht. there are many legal things you should know. If you do wrong which is very easy to do they will eat you alive. I tried to open like few years ago and rejected by 7eleven because im farang even tho using thai person. no way making 10mil per month if thats your wondering.

good call.

Its something you must do BUT your employer must prepare a letter to the police office. The letter says why asking this info and some other details about your position and the company. You will give the letter to the police station they will do the rest.

Your first mistake was to get involved into this thing. Second mistake was talking to her boss. third mistake was you think the massage lady is/was your friend. tbh i dont know how they work. For me no massage no money is wrong thing already. thats non-sense. if its like that then she could it at home or free working style. paying to the shop for your off day is another scam thing. I think no massage no payment thing may be true. I would try to find out if its true that she really pay to the shop when she leaves for the home. Thats the first time i heard of. Now i know you think shes your friend, nice talking, doing good massage, being kind to you... but this is a general tactic by all of them. The main idea is to find a husband or boyfriend to support them & family. The shop owner is my friend or family friend is another very common thing. i dont want to be mean and not saying all of them but this sound like it was a trap for you. i suggest change the massage shop, im pretty sure you will meet with almost similar story ????

if you not changed your visa type or place your staying.. no worries

I dont know this will help you or not my ex-wife is from khon kaen. Her registration is khon kaen. But i was working in bangkok. I wanted to do my extension base on my work and work salary. Where ever you work it doesnt matter. You have to do your extension where your wife is registered. in your case i think she is from khon kaen too (because you mentioned khon kaen) and she registered there. now if she works in some other city that means most likely she moved there and also moved her registration there too. in this kind of case you must go this city and extend your visa there not khon kaen anymore. So basically, where ever she registered herself, extension is there. Suggestion: go to khon kaen, do your extension. travel where ever or live where ever you want. If the police wants to visit you they will visit you where ever you live (the address you provided and TM30) thats how happened to me. Sometimes they may insist to see you in khon kaen.. thats something you need to talk and explain to them.