Mika78

How is it possible that someone got the money as you said, transfer number and ID are required? This is make me "crazy". How is possible? I used both WU and MG for years, and never happened something like this. Thank you.

My parents sent money to my daughter as a gift for her new born baby. When she went to the office to collect the money, the lady at the desk said the money were already taken. But my daughter doesn't take the amount. As well, checking the online tracking transaction, it's says as well that the money were taken.Never happened. Strange situation. This makes also a problem with my parents thinking we are lying them. Thank you

Correct. Apologize. Western Union did not scam me. Please if anyone can do as I don't see the edit button. Thanks and apologies again.

So what should I do or it's just a waste of time? Thank you.

Promise to sell something, but did not.

I know it's only 2000 baht, but it's always money How to fill a complain for a western union issue ? Mean I was scammed by the receiver, not the company. Fill with local police or what? Money are already collected. Any chance to get back? Did anyone went through this before and succeeded? Thank you

I made a gift for our 20 marriage anniversary to my wife and buy a new home to her. The home is totally at her name, but she called me that if I don't go to the Land Department with her and give my passport they will not release the chanot to her. With our first home (ten years ago) that not happened. New rules? In my opinion I think she wants me to sign a paper where it's stated that I no have any power on the house, like renting, selling etc. For me is ok as I own a condo. Just strange request. Thank you

I reported it back on 2021: so now there is no possibility to, maybe, get the money back? Thank you.

If I am the victim of a financial scam (around 200,000 thb), after how many years does the crime expire under Thai law? For example, if I'm not mistaken, in my country the crime of fraud expires after 10 years.

Means? You think its me the subject of the topic?

I tried to call but no answer and before doing 52 km to reach it i better ask here as well: are Land department open today, 23 October 2023? Thank you

How does immigration find someone overstayed if they live somewhere without immigration knowing?

Simple: the thai woman told can easily provide tickets for everything. So after buy from her some tickets for a Festival in Pattaya, a concert in Bangkok, i decided to trust her and during the months booked with her some more events ( Liverpool match, Justin Bibier and more). Some tickets i got, some not. The sum for the tickets that i did not got was the one i wrote in my OP. Even i did not got the money back from the cancelled Bibier tour.

Basically i asked if i can still recover the money or just forget about. That was my question. Sorry if my English is not so good.

No. I went to Khon Kaen because the bank owner where i transfer the money has his bank open there. At first i went to police station in Bkk, but they told me to do that.

On June 18, 2021, I reported a scam for 220,000 thb to the Khon Kaen police, bringing evidence of the chats between me and the reported person, plus evidence of the bank transfers that had taken place. I went several times to find out how the investigation was progressing and I always received the usual response: "we are investigating". My question is: will it ever be possible to recover the sum or have I given up? Thank you.