rooster59 Posted September 23, 2017 Share Posted September 23, 2017 What!? Me? Alleged US credit card fraudster arrested in Pattaya hotel room Image: Daily News An alleged American credit card fraudster was arrested in his Pattaya hotel room after his ex Thai girlfriend reported him to police Sam Khok cops in Pathum Thani received information from a Thai woman claiming she was fooled by Hector Manuel Carmian, 47, into photocopying the Thai ID cards of other people for the purposes of fraud. Police claim that the suspect used the ID to purchase goods that were then sold online. He made a million baht in the con, reported Daily News. Chonburi immigration armed with an arrest warrant issued in Pathum Thani earlier Friday swooped at the Look Chang Inn where the suspect was hiding. Source: Daily News -- © Copyright Thai Visa News 2017-09-23 Link to comment Share on other sites More sharing options...
marginline Posted September 23, 2017 Share Posted September 23, 2017 "Heaven has no rage like love to hatred turned/Nor hell a fury like a woman scorned" me thinks. Link to comment Share on other sites More sharing options...
kalidescopemind Posted September 23, 2017 Share Posted September 23, 2017 You can cheat the system, but not your mistress. Link to comment Share on other sites More sharing options...
tonray Posted September 23, 2017 Share Posted September 23, 2017 Try that with a Chinese girl and he'll be singing soprano Link to comment Share on other sites More sharing options...
over it Posted September 23, 2017 Share Posted September 23, 2017 You have the right to remain silent. The ability, is another matter... Link to comment Share on other sites More sharing options...
AllThaiedUp Posted September 23, 2017 Share Posted September 23, 2017 How does someone use photocopied ID to purchase things online? without help from ...perhaps his thai girlfriend... and getting credit card numbers and a security code... Link to comment Share on other sites More sharing options...
marginline Posted September 23, 2017 Share Posted September 23, 2017 2 minutes ago, AllThaiedUp said: How does someone use photocopied ID to purchase things online? without help from ...perhaps his thai girlfriend... and getting credit card numbers and a security code... This is just speculation AllThaiedUp but armed with photocopies of Thai IDs, which have name, address, date of birth and Thai ID number of each individual concerned, he probably accessed vendors on the Dark Web who he could have shared this information with, in order to perform identity theft and obtain 'legitimate' credit cards krub. Link to comment Share on other sites More sharing options...
AllThaiedUp Posted September 23, 2017 Share Posted September 23, 2017 Dark web? possible but I doubt it. Link to comment Share on other sites More sharing options...
lucjoker Posted September 23, 2017 Share Posted September 23, 2017 a thai credit card ........with a massif 500 bht on it ? Link to comment Share on other sites More sharing options...
Shiver Posted September 23, 2017 Share Posted September 23, 2017 (edited) Who is the fraudster - The American or the credit card company? (or both). Looks like someone is going to get Amex'd. Wonder if he can use plastic to pay for deportation... but for everything else, there's Bitcoin. Edited September 23, 2017 by Shiver Link to comment Share on other sites More sharing options...
topt Posted September 23, 2017 Share Posted September 23, 2017 7 minutes ago, lucjoker said: a thai credit card ........with a massif 500 bht on it ? I saw the bills for a Thai lady with no visible means of support who had 60k plus baht owing for over 4 months..... I am sure there are many with far higher totals than that Link to comment Share on other sites More sharing options...
Mickmouse1 Posted September 23, 2017 Share Posted September 23, 2017 She is OF COURSE INNOCENT ??? Link to comment Share on other sites More sharing options...
lucjoker Posted September 23, 2017 Share Posted September 23, 2017 2 minutes ago, topt said: I saw the bills for a Thai lady with no visible means of support who had 60k plus baht owing for over 4 months..... I am sure there are many with far higher totals than that no visible means of support....... Lets see, 60 000bht devide by 120 days ....makes 500 bht a day...... what can a lady give you for 500 bht without anybody see it?????? So exactly what you say: no visible means of support Link to comment Share on other sites More sharing options...
Shiver Posted September 23, 2017 Share Posted September 23, 2017 6 minutes ago, topt said: I saw the bills for a Thai lady with no visible means of support who had 60k plus baht owing for over 4 months..... I am sure there are many with far higher totals than that I don't wear a bra either, but I still get to pay the bills. Link to comment Share on other sites More sharing options...
topt Posted September 23, 2017 Share Posted September 23, 2017 2 minutes ago, lucjoker said: no visible means of support....... Lets see, 60 000bht devide by 120 days ....makes 500 bht a day...... what can a lady give you for 500 bht without anybody see it?????? So exactly what you say: no visible means of support Are you a complete numpty or just trying to be difficult Link to comment Share on other sites More sharing options...
mark01 Posted September 23, 2017 Share Posted September 23, 2017 If she is involved ( of course she was) then I hope they both get equally punished ( of course they won't)..! Link to comment Share on other sites More sharing options...
SpeakeasyThai Posted September 23, 2017 Share Posted September 23, 2017 The sweet, innocent and honest ex girlfiend was of course compelled to do the right thing by dobbing in the nasty no good farang criminal. After she was no longer a financial benificery. Link to comment Share on other sites More sharing options...
titanio82 Posted September 23, 2017 Share Posted September 23, 2017 (edited) 1 hour ago, topt said: I saw the bills for a Thai lady with no visible means of support who had 60k plus baht owing for over 4 months..... I am sure there are many with far higher totals than that My ex Thai GF with a 30K salary as an HR officer had a total credit limit of 140K on 3 Credit Cards. She started whining to me when she was 120K in debt. Yes, holiday trips to Korea, Japan and Macau, and all in one year are not that cheap. But not my problem as it is an EX! Edited September 23, 2017 by titanio82 Link to comment Share on other sites More sharing options...
Wake Up Posted September 23, 2017 Share Posted September 23, 2017 This guy should go to jail. I am glad he got arrested and hope he does hard time. Loser with a capital L! Link to comment Share on other sites More sharing options...
Jim7777 Posted September 23, 2017 Share Posted September 23, 2017 Oh know not another American criminal in Thailand, thanks for making us all look bad idiots! Just what we need 2 American criminals caught in one day. Normally it's the Russians and the Nigerians who do this crap. Thailand I apologize that some of my fellow countrymen have come over here and broken your laws. Please know that these are only a few and they DO NOT represent the rest of us. Most of us are honest people. Link to comment Share on other sites More sharing options...
Ridge Posted September 23, 2017 Share Posted September 23, 2017 He looks innocent enough to me. The face says it all. Surprised in the 2nd degree. She just left some photocopies and got her revenge. Oh oh oh ooooh sweet child of mine. Deport anyways just to be sure. Link to comment Share on other sites More sharing options...
captspectre Posted September 23, 2017 Share Posted September 23, 2017 I thought this was the "Low" season, where are all these scum bags coming from? don't they know it is the rainy season, the season when all of us Expats, can relax from the gutter trash? Link to comment Share on other sites More sharing options...
amvet Posted September 23, 2017 Share Posted September 23, 2017 1 hour ago, Wake Up said: This guy should go to jail. I am glad he got arrested and hope he does hard time. Loser with a capital L! Do you know what he did? No of course not. Wake up wake up. Link to comment Share on other sites More sharing options...
The Deerhunter Posted September 23, 2017 Share Posted September 23, 2017 3 hours ago, Mickmouse1 said: She is OF COURSE INNOCENT ??? It's technically called plea bargaining. Fall out of love. Get scared AND vengeful. Go to the cops and say "If I tell you where he is and testify against him. etc etc" Link to comment Share on other sites More sharing options...
PAIBKK Posted September 23, 2017 Share Posted September 23, 2017 4 hours ago, AllThaiedUp said: Dark web? possible but I doubt it. Thailand's dark web... Link to comment Share on other sites More sharing options...
patrick kennedy Posted September 23, 2017 Share Posted September 23, 2017 Having no bra is the only way to pay the bills,even the old bill. Link to comment Share on other sites More sharing options...
Foozool Posted September 23, 2017 Share Posted September 23, 2017 Happy hour is over, welcome to Thai over populated prison. ? Link to comment Share on other sites More sharing options...
wvavin Posted September 23, 2017 Share Posted September 23, 2017 The moral of this story is ; never offend a woman! Link to comment Share on other sites More sharing options...
Wake Up Posted September 23, 2017 Share Posted September 23, 2017 2 hours ago, amvet said: Do you know what he did? No of course not. Wake up wake up. He got arrested for opening credit cards using other people's information. Who cares that his exgirlfriend turned him in or that she is Thai? But for sure he was using other people's information for some reason. That tells me enough. Quit focusing on Thai v farang anger and bitterness and enjoy life. And protecting farang scam artists is a real waste of your time. Link to comment Share on other sites More sharing options...
Wake Up Posted September 23, 2017 Share Posted September 23, 2017 37 minutes ago, wvavin said: The moral of this story is ; never offend a woman! True and fraud boys need locked up and stopped. Link to comment Share on other sites More sharing options...
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