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

I can see the reason for having the fan blowing the officer.. 

Of course the banks are far more trustworthy to safely keep and invest your hard earned money in Thailand !!!

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

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.

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 .

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 

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.

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.

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?

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.