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"Thoroughly rotten family" rob lottery winners - but police recover the loot

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20 hours ago, worgeordie said:

Quite easily ....it seems

regards worgeordie

There where multiple cases recently (some months ago) about the same thing, people taking money out of accounts with stolen ID cards !, It seemed very easy to do as most bank clerks didn't check thoroughly !

One case was done before the covid-19 time and the perpetrator had a face masc on, and was never checked !!!

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  • Quite easily ....it seems regards worgeordie

  • How do you close an account and take out 2 mil with somebody elses ID card and the wrong signature?

  • The same way almost 600,000 baht was taken out of my account in a single morning. Thankfully the bank in question admitted it was an inside job and returned all of the money, but it took almost three

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20 hours ago, scammed said:

wasnt there a movie once when the entire family was a bunch of thieves ?

The Grifters 

4 hours ago, hotchilli said:

And if she looked nothing like the person on the id card

well she possibly did the make up job ...  

she said to the manager  .....    please close the account

image.png.9d4541b772f3a92fc3b7dcc5e39966e8.png

My wife signed into my safety deposit boxes in India. She had a key. 1970s.

16 hours ago, nobodysfriend said:

 

Stupid .

 

 

In India , not in Thailand .

It is not dowry - see Wikapedia

On 10/24/2020 at 10:38 AM, scammed said:

wasnt there a movie once when the entire family was a bunch of thieves ?

Real life. Not a movie. The Twitler Presidency

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