snoop1130 Posted November 3, 2017 Posted November 3, 2017 Pharmacist Accused of Defrauding Investors by CityNews CityNews – A pharmacist has been accused of defrauding five investors, causing over three million baht to be lost by her victims. Five victims reported to the police on November 2nd that Watcharaporn Chaimongkol, 33, had taken advantage of their close relationship to trick them out of a total of three million baht. She was able to solicit investment from the five people while telling them that it would invest in a business that was struggling financially. However when it came to the time for her to return their investment, she disappeared and has so far not paid any money back. Full Story: http://www.chiangmaicitylife.com/news/pharmacist-accused-defrauding-investors/ -- © Copyright Chiang City News 2017-11-3
kotsak Posted November 3, 2017 Posted November 3, 2017 I can see the reason for having the fan blowing the officer..
observer90210 Posted November 3, 2017 Posted November 3, 2017 Of course the banks are far more trustworthy to safely keep and invest your hard earned money in Thailand !!!
narkeddiver Posted November 3, 2017 Posted November 3, 2017 I have a funny feeling that, as in most of these cases, greed has clouded judgement The deal was probably agreed at a ROI that most sensible people would have thought was too good to be true
Just Weird Posted November 3, 2017 Posted November 3, 2017 6 hours ago, observer90210 said: Of course the banks are far more trustworthy to safely keep and invest your hard earned money in Thailand !!! Sounds as though you're suggesting that Thai banks are not a safe place for deposit and investment.
Just Weird Posted November 3, 2017 Posted November 3, 2017 1 hour ago, narkeddiver said: I have a funny feeling that, as in most of these cases, greed has clouded judgement The deal was probably agreed at a ROI that most sensible people would have thought was too good to be true As there was no mention of it anywhere I have a funny feeling that you're just making that up, for no good reason, in order to slag off those who lost their money .
Dap Posted November 5, 2017 Posted November 5, 2017 On 11/4/2017 at 2:38 AM, Just Weird said: Sounds as though you're suggesting that Thai banks are not a safe place for deposit and investment. Nooooooooooooooo, that can't be what the poster is saying at all
Just Weird Posted November 5, 2017 Posted November 5, 2017 13 hours ago, Dap said: Nooooooooooooooo, that can't be what the poster is saying at all Go on then, you explain why leaving money in a Thai bank is is a bad idea for those living here, let's hear it.
Puwa Posted November 6, 2017 Posted November 6, 2017 Wow, that's a bitter pill. I hope the pharmacists gets a dose of her own medicine. Anyway, it would be a shot in the arm for her victims. I guess they didn't have the right chemistry.
Dap Posted November 10, 2017 Posted November 10, 2017 On 11/6/2017 at 3:57 AM, Just Weird said: Go on then, you explain why leaving money in a Thai bank is is a bad idea for those living here, let's hear it. Uh, Ok. It has been my experience/s (over the past 2 decades) that it is in my best interests to watch what the teller does and check the papers and books before leaving the window so as to not lose my funds due to (and here I'm being more than generous) "simple" error! Also, I am personally aware of TWO instances where bank employees were dismissed due to "inappropriate" (large) withdrawals from depositors accounts (one being my own). Is THAT enough for you to hear?
Just Weird Posted November 10, 2017 Posted November 10, 2017 4 hours ago, Dap said: Uh, Ok. It has been my experience/s (over the past 2 decades) that it is in my best interests to watch what the teller does and check the papers and books before leaving the window so as to not lose my funds due to (and here I'm being more than generous) "simple" error! Also, I am personally aware of TWO instances where bank employees were dismissed due to "inappropriate" (large) withdrawals from depositors accounts (one being my own). Is THAT enough for you to hear? "Uh, Ok. It has been my experience/s (over the past 2 decades) that it is in my best interests to watch what the teller does and check the papers and books before leaving the window so as to not lose my funds due to (and here I'm being more than generous) "simple" error!" You'd be daft not to do that in any country, Thailand's banks are not particularly known for that, so that is no reason not to keep funds in a Thai bank. " Also, I am personally aware of TWO instances where bank employees were dismissed due to "inappropriate" (large) withdrawals from depositors accounts (one being my own). Is THAT enough for you to hear? No, it's not, as none of it is corroborated.
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now