The other day, 2 foreigners showed up at our juristic person. They said, they were relatives of an absentee owner who is abroad and came to sell the place. They wanted the technician of the juristic person to open the condo, as they didn't have a key.
Their only legitimation was an email sent from the owner's email address.
The juristic person wanted to give them access to the condo, and asked a friend of the owner living nearby whether he had a key.
The friend called the owner, the owner had never heard of these 2 guys and didn't want to let them in, let alone sell the place.
It followed a day-long discussion between juristic person, who sided with those 2 foreigners, and the owner's friend.
The owner's friend wanted to see their passports, they were not willing to show them. In the end, he was going to call the police. But the 2 guys suddenly had very urgent other business to do and left.
The juristic person does have copies of all owners' passports and chanotes.
How far could those 2 guys have gotten?
Could they just plunder the place, get a deposit from an unsuspecting buyer, or could they actually sell the place?
How common are these scams in Bangkok?
What precautions to take?
(One very simple precaution: keep the chanote not in your condo)