Orinoco Posted August 3, 2022 Share Posted August 3, 2022 1 minute ago, digger70 said: Something doesn't smell right. ???? Maybe a big smoke screen to cover up something else. 1 Link to comment Share on other sites More sharing options...
Deserted Posted August 3, 2022 Share Posted August 3, 2022 17 minutes ago, HappyExpat57 said: "She said she has contacted the bank on many occasions after 100K, 10K disappeared on many occasions. " Wouldn't think she should have changed banks after the first theft? Yeah that's what I thought. I would go mad if I lost 1k, not 100k and on many times. Sounds very wrong, maybe she just forgot it was her. 1 Link to comment Share on other sites More sharing options...
Dont confuse me Posted August 3, 2022 Share Posted August 3, 2022 100k and 10k goes missing! And your still with the same bank? Anyone rich or poor would be down the bank the following day asking/demanding to know where the 100k/10k is if no immediate satisfactory explanation received close or freeze the account then report it to the police. 1 1 Link to comment Share on other sites More sharing options...
brianthainess Posted August 3, 2022 Share Posted August 3, 2022 2 hours ago, Hamus Yaigh said: I am wondering why a former professional snooker player is involved! She needed some one with balls to help her with the cops. 1 Link to comment Share on other sites More sharing options...
Bobydog Posted August 3, 2022 Share Posted August 3, 2022 6 hours ago, PolarAttack said: Or the former pro snooker player ???? For sure, someone is getting snookered 2 Link to comment Share on other sites More sharing options...
brianthainess Posted August 3, 2022 Share Posted August 3, 2022 My missus 'withdrew' 500b from a yellow ATM, with a Green bank card, nothing came out, but it was gone from her account, rang her bank helpline and they asked for her I.D. number, I told her to hang up. To her bank next day and it may take 3mths to sort it ???? Link to comment Share on other sites More sharing options...
Graemej100 Posted August 3, 2022 Share Posted August 3, 2022 11 hours ago, ThailandRyan said: Can she provide receipts for her deposits and the supposed withdrawals, after all the deposit slips or the statement should show where the money was credited from and then would also show where the withdrawals originated. Yes, there have been bank personnel who have taken monies from accounts in the past and I am sure this is probably another one of those issues. Go for it Sherlock 1 Link to comment Share on other sites More sharing options...
geisha Posted August 3, 2022 Share Posted August 3, 2022 Haven’t had a Thai bank since 1990. Don’t you get monthly statements?? And if yes, I know some people don’t check theirs, but I do. Link to comment Share on other sites More sharing options...
steven100 Posted August 3, 2022 Share Posted August 3, 2022 I call this story bs ..... she's a very uneducated thai trying her luck .... much like the snooker bf 1 Link to comment Share on other sites More sharing options...
Jonathan Swift Posted August 3, 2022 Share Posted August 3, 2022 14 hours ago, ThailandRyan said: Can she provide receipts for her deposits and the supposed withdrawals, after all the deposit slips or the statement should show where the money was credited from and then would also show where the withdrawals originated. Yes, there have been bank personnel who have taken monies from accounts in the past and I am sure this is probably another one of those issues. There is always an electronic trail which is easily enough traced. She need not provide anything but ID and account number. 1 Link to comment Share on other sites More sharing options...
rattlesnake Posted August 3, 2022 Share Posted August 3, 2022 (edited) 9 hours ago, crazykopite said: So since 2017 she deposited 3.79 million baht as her initial opening account was only 271,000 baht and she claims 4 million has been stolen . She has always done it through the call centre so there would be recorded telephone dates and transactions that should lead to the trail of the stolen funds also when you call the centre you have someone dealing with you normally there greeting includes the name so I would imagine that the call centre would be aware of those who did that particular transfer . Would love to know how she came across 4 million baht Whatever happened, it's fishy as hell. Look at the picture, your average Thai in ordinary clothes holding her kid. There's no way I'm buying one second she is used to having millions in her bank account. Hiding your wealth is not customary here and if she had ten times less she would be parading around with gold and other ostentatious signs of wealth. I would not be surprised at all if something illegal (drugs…) was at the root of this. Edited August 3, 2022 by rattlesnake 2 1 Link to comment Share on other sites More sharing options...
hotchilli Posted August 3, 2022 Share Posted August 3, 2022 19 hours ago, proton said: Any bets on which Bank? ???? Can't say.... deformation rules Link to comment Share on other sites More sharing options...
Harveyboy Posted August 3, 2022 Share Posted August 3, 2022 15 hours ago, crazykopite said: So since 2017 she deposited 3.79 million baht as her initial opening account was only 271,000 baht and she claims 4 million has been stolen . She has always done it through the call centre so there would be recorded telephone dates and transactions that should lead to the trail of the stolen funds also when you call the centre you have someone dealing with you normally there greeting includes the name so I would imagine that the call centre would be aware of those who did that particular transfer . Would love to know how she came across 4 million baht its all balls ...snooker i mean Link to comment Share on other sites More sharing options...
ttrd Posted August 3, 2022 Share Posted August 3, 2022 10 hours ago, brianthainess said: My missus 'withdrew' 500b from a yellow ATM, with a Green bank card, nothing came out, but it was gone from her account, rang her bank helpline and they asked for her I.D. number, I told her to hang up. To her bank next day and it may take 3mths to sort it ???? ???? So where did she hide the money during the 3 months? 1 Link to comment Share on other sites More sharing options...
jacko45k Posted August 3, 2022 Share Posted August 3, 2022 She went to complain but each time the bank came up with a picture taken at the ATM of someone in a mask! 1 1 Link to comment Share on other sites More sharing options...
AustinRacing Posted August 4, 2022 Share Posted August 4, 2022 15 hours ago, Hamus Yaigh said: I am wondering why a former professional snooker player is involved! Because the current professional snooker players are busy on tour. Think think man before making silly statements.???????? 1 Link to comment Share on other sites More sharing options...
Jerno Posted August 4, 2022 Share Posted August 4, 2022 She waits until after many times this alleged stealing occurred? And now goes to police. Why not go after very first time stolen. Something's not right with this story. 1 Link to comment Share on other sites More sharing options...
DJ54 Posted August 4, 2022 Share Posted August 4, 2022 He snook off with it…555 1 Link to comment Share on other sites More sharing options...
Ginner Posted August 4, 2022 Share Posted August 4, 2022 On 8/3/2022 at 8:25 AM, ThailandRyan said: Can she provide receipts for her deposits and the supposed withdrawals, after all the deposit slips or the statement should show where the money was credited from and then would also show where the withdrawals originated. Yes, there have been bank personnel who have taken monies from accounts in the past and I am sure this is probably another one of those issues. I remember the days farangs would go to a bank, with an agent, and get statements showing 100s of thousand in their account dating back months/years and the farang had never had an account. TIT 1 1 Link to comment Share on other sites More sharing options...
ThailandRyan Posted August 4, 2022 Share Posted August 4, 2022 5 minutes ago, Ginner said: I remember the days farangs would go to a bank, with an agent, and get statements showing 100s of thousand in their account dating back months/years and the farang had never had an account. TIT I think your confusing an agent used for an extension. Link to comment Share on other sites More sharing options...
Liverpool Lou Posted August 4, 2022 Share Posted August 4, 2022 (edited) 21 hours ago, crazykopite said: Would love to know how she came across 4 million baht Why, how would that ever be any of anyone else's business? Just because it has, allegedly, been stolen you want to know where it came from? Edited August 4, 2022 by Liverpool Lou 1 Link to comment Share on other sites More sharing options...
Liverpool Lou Posted August 4, 2022 Share Posted August 4, 2022 19 hours ago, Hamus Yaigh said: I am wondering why a former professional snooker player is involved! Perhaps he's a friend doing nothing more than accompanying her to the police station? 1 Link to comment Share on other sites More sharing options...
Liverpool Lou Posted August 4, 2022 Share Posted August 4, 2022 40 minutes ago, Ginner said: I remember the days farangs would go to a bank, with an agent, and get statements showing 100s of thousand in their account dating back months/years and the farang had never had an account. TIT Yeah, right, 'course you do. 1 Link to comment Share on other sites More sharing options...
jacko45k Posted August 4, 2022 Share Posted August 4, 2022 1 hour ago, Liverpool Lou said: Perhaps he's a friend doing nothing more than accompanying her to the police station? On cue? 1 Link to comment Share on other sites More sharing options...
Liverpool Lou Posted August 4, 2022 Share Posted August 4, 2022 2 minutes ago, jacko45k said: On cue? Yes, to break the tension. 1 Link to comment Share on other sites More sharing options...
Ohyesuare Posted August 4, 2022 Share Posted August 4, 2022 17 hours ago, geisha said: Haven’t had a Thai bank since 1990. Don’t you get monthly statements?? And if yes, I know some people don’t check theirs, but I do. I get daily notifications sent to my phone that shows my balance and check on the app often. I don't bother with the monthly statements. 2 Link to comment Share on other sites More sharing options...
ThailandRyan Posted August 4, 2022 Share Posted August 4, 2022 53 minutes ago, Ohyesuare said: I get daily notifications sent to my phone that shows my balance and check on the app often. I don't bother with the monthly statements. Ditto, but I do get the statement from K-Bank sent by e-mail monthly which I download into a file and view to ensure things have not gone awry. Link to comment Share on other sites More sharing options...
zzaa09 Posted August 4, 2022 Share Posted August 4, 2022 On 8/2/2022 at 6:25 PM, ThailandRyan said: Can she provide receipts for her deposits and the supposed withdrawals, after all the deposit slips or the statement should show where the money was credited from and then would also show where the withdrawals originated. Yes, there have been bank personnel who have taken monies from accounts in the past and I am sure this is probably another one of those issues. But never ever question or challenge the financial mafias, as they're always right and upstanding denizens. ???? Link to comment Share on other sites More sharing options...
huyuli Posted August 4, 2022 Share Posted August 4, 2022 On 8/3/2022 at 4:55 PM, champers said: Big hoo haa in Pattaya about a Ponzi type scheme run from the inside of a bank by a rogue employee. Many falangs are victims of this fraud. At the purple one in Big Third Alphabet I was offered a probable Ponzi by a staff member. Impossible returns. Beware. (Sukh, Pattaya.) Link to comment Share on other sites More sharing options...
Ginner Posted August 5, 2022 Share Posted August 5, 2022 On 8/4/2022 at 12:00 PM, Liverpool Lou said: Yeah, right, 'course you do. Here we go, a MR KNOW IT ALL. Only you know what goes on in Thailand. So sorry! Link to comment Share on other sites More sharing options...
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