mommysboy Posted April 30, 2018 Share Posted April 30, 2018 47 minutes ago, Henrik Andersen said: Happens in every country But your guy's in here only think Thailand is wrong Not like this- I think the account number is mandatory. 1 Link to comment Share on other sites More sharing options...
tifino Posted April 30, 2018 Share Posted April 30, 2018 I query the true honesty of the 'mistaken' recipient! - he Withdrew the Funds!! & only later realized the game was up... Link to comment Share on other sites More sharing options...
trainman34014 Posted April 30, 2018 Share Posted April 30, 2018 4 hours ago, robblok said: Sounds outdated compared to what they do in Thailand.. here I can do the same in under a minute on the computer with Kasikorn no need to go to a bank. Where are you from ? Not apples with apples though is it; the Guy 'went into the bank' ! 1 Link to comment Share on other sites More sharing options...
mommysboy Posted April 30, 2018 Share Posted April 30, 2018 9 minutes ago, tifino said: I query the true honesty of the 'mistaken' recipient! - he Withdrew the Funds!! & only later realized the game was up... Where did it say that? Link to comment Share on other sites More sharing options...
watcharacters Posted April 30, 2018 Share Posted April 30, 2018 6 hours ago, watcharacters said: I would definitely not be surprised after being told the banks keep no account records past 12 months. Now that did surprise me! OK. Typical? Link to comment Share on other sites More sharing options...
robblok Posted April 30, 2018 Share Posted April 30, 2018 2 minutes ago, trainman34014 said: Not apples with apples though is it; the Guy 'went into the bank' ! Who still goes into banks.. that is so 2010. So what country are you from that yous till go to banks.. seems outdated Link to comment Share on other sites More sharing options...
watcharacters Posted April 30, 2018 Share Posted April 30, 2018 11 minutes ago, tifino said: I query the true honesty of the 'mistaken' recipient! - he Withdrew the Funds!! & only later realized the game was up... Great let's figure the OP is totally wrong. Feel better now? Link to comment Share on other sites More sharing options...
tifino Posted April 30, 2018 Share Posted April 30, 2018 1 minute ago, mommysboy said: Where did it say that? It said he took the money to the authorities... He could have simply provided his bank account details for them to check what he found inside Link to comment Share on other sites More sharing options...
watcharacters Posted April 30, 2018 Share Posted April 30, 2018 1 minute ago, robblok said: Who still goes into banks.. that is so 2010. So what country are you from that yous till go to banks.. seems outdated Not if you live in Thailand which it appears you do not.. 1 Link to comment Share on other sites More sharing options...
BangkokReady Posted April 30, 2018 Share Posted April 30, 2018 6 hours ago, watcharacters said: I would definitely not be surprised after being told the banks keep no account records past 12 months. Now that did surprise me! What happens to any money that has been in the account for more than 12 months? Link to comment Share on other sites More sharing options...
robblok Posted April 30, 2018 Share Posted April 30, 2018 1 minute ago, watcharacters said: Not if you live in Thailand which it appears you do not.. I live in Thailand.. just use internet banking from the Kasikorn. 1 Link to comment Share on other sites More sharing options...
scorecard Posted April 30, 2018 Share Posted April 30, 2018 5 hours ago, stevenl said: I also think she didn't have the account number, so it was done by name. Perhaps the bank staff didn't want to ask her for the account number, not polite. 1 Link to comment Share on other sites More sharing options...
FritsSikkink Posted April 30, 2018 Share Posted April 30, 2018 7 hours ago, ezzra said: You be surprised how little information the tellers and the bank staff for that matter has on their screens when it comes to where your monies go, apart from name and account number they have nothing showing, and if you want more info on a customer like address, ID number or god forbid a picture, you're up a stone wall faces... Because they shouldn't give you customers details to start with. Link to comment Share on other sites More sharing options...
tropo Posted April 30, 2018 Share Posted April 30, 2018 3 minutes ago, robblok said: I live in Thailand.. just use internet banking from the Kasikorn. I must say K-Bank Internet banking has always been a pleasure to use. They have taken away the inter-bank transfer fee. Link to comment Share on other sites More sharing options...
scorecard Posted April 30, 2018 Share Posted April 30, 2018 (edited) "I would definitely not be surprised after being told the banks keep no account records past 12 months." Who told you that? Who confirmed it's true? I've had reason to get details / confirmation of transactions several years old, takes a couple of days and there are small fess, and I'm guessing many other members have done the same. Edited April 30, 2018 by scorecard Link to comment Share on other sites More sharing options...
watcharacters Posted April 30, 2018 Share Posted April 30, 2018 29 minutes ago, BangkokReady said: What happens to any money that has been in the account for more than 12 months? As I said no records past 12 months in history.. Go on and verify with your bank if you doubt me. Insane! Hell I requested records from a USA brokerage from 9 years past when I knew they were required to keep records for 10 years. I got the records I sought. Try that in Thailand. ????? Link to comment Share on other sites More sharing options...
mommysboy Posted April 30, 2018 Share Posted April 30, 2018 1 hour ago, robblok said: Who still goes into banks.. that is so 2010. So what country are you from that yous till go to banks.. seems outdated Well... old people, people who aren't used to the internet, people who want a loan, etc, etc, Link to comment Share on other sites More sharing options...
mommysboy Posted April 30, 2018 Share Posted April 30, 2018 1 hour ago, tifino said: It said he took the money to the authorities... He could have simply provided his bank account details for them to check what he found inside No, he went to the bank, checked the details, and relinquished the funds by authorizing a reversal or transfer. It's in the photo! You can't just agree and tell them to take the money- you have to sign something. Link to comment Share on other sites More sharing options...
metisdead Posted April 30, 2018 Share Posted April 30, 2018 Off topic posts and the replies have been removed. Link to comment Share on other sites More sharing options...
Henrik Andersen Posted April 30, 2018 Share Posted April 30, 2018 2 hours ago, high plane drifter said: There is good honest people in Thailand ,,,just don't go near Pattaya or Phuket So you mean we are not honest people there live in Pattaya Last week I find a wallet with money I turn it in to the police station they took pictures of me and my wife later lady call and say thank you and want give us a reward but we just say no but happy she got it back Pattaya is a normal city but you need go out of the bar's and again you comment stupid Link to comment Share on other sites More sharing options...
stevenl Posted April 30, 2018 Share Posted April 30, 2018 2 hours ago, scorecard said: Perhaps the bank staff didn't want to ask her for the account number, not polite. Nonsense. 1 Link to comment Share on other sites More sharing options...
stevenl Posted April 30, 2018 Share Posted April 30, 2018 1 hour ago, mommysboy said: Well... old people, people who aren't used to the internet, people who want a loan, etc, etc, People who want to transfer money but don't have the account number ?. 1 1 Link to comment Share on other sites More sharing options...
mommysboy Posted April 30, 2018 Share Posted April 30, 2018 (edited) 1 hour ago, stevenl said: People who want to transfer money but don't have the account number ?. Yup...real world sorts Consider the plight of the elderly or only partly educated for instance. I don't go to the bank often I must admit, but a couple of weeks ago I needed to make a transfer while I was out and about, and the local branch was full of customers. So clearly they are needed. Edited April 30, 2018 by mommysboy Link to comment Share on other sites More sharing options...
thhMan Posted May 1, 2018 Share Posted May 1, 2018 It could have been sent to an account number and this is the excuse we where given. So instead of admitting the useless staff couldnt enter in correct digits, they made this elaborate excuse, which is not plausible, because trasfers are done to account numbers and not names Are people this stupid to believe this horse pucky excuse? Link to comment Share on other sites More sharing options...
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