Thommanant Taengtim, known as Ja Kings Saphan Mai, today led a group of more than 10 victims to the Central Investigation Bureau to file a complaint against the wife of a high-ranking police officer from Phahonyothin Police Station, who pretended to be a bank officer.

 

The wife, named Noi, allegedly promised to help them get loans and even allocate lottery quotas but in return, she charged operation fees and premiums ranging from thousands to hundreds of thousands of baht. However, after they paid the money, none of the promises were fulfilled, leading to total losses of approximately 500,000 baht.

 

Representing the victims, A (assumed name) revealed that they were contacted through a Facebook page dedicated to loan seekers. Some victims were directly approached by Noi. Each victim was charged operation fees and premiums, and after payment, none of them received loan approval.

Upon inspection at the bank, it was discovered that Noi had never applied for a loan and was not a bank employee. The total losses from this fraud are not less than 500,000 baht (US$14,091), reported KhaoSod.

 

by Nattapong Westwood 

Picture courtesy of KhaoSod.

 

Full story: https://thethaiger.com/news/national/fraudulent-bank-officer-scams-thai-citizens-out-of-500000-baht-with-false-loan-and-lottery-promises-2

 

-- The Thaiger 2023-09-07

 

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1 hour ago, webfact said:

a complaint against the wife of a high-ranking police officer from Phahonyothin Police Station, who pretended to be a bank officer.

 

maybe she thought that bankers and policemen do the same job:-)

Policemen and family are protected .... justice only for the ones with family in higher jobs. The lower have other laws

2 hours ago, webfact said:

Representing the victims, A (assumed name) revealed that they were contacted through a Facebook page dedicated to loan seekers. Some victims were directly approached by Noi. Each victim was charged operation fees and premiums, and after payment, none of them received loan approval.

You know who my husband is right?

It's actually just a misunderstanding....!

No common sense.

6 hours ago, webfact said:

revealed that they were contacted through a Facebook page dedicated to loan seekers.

There is actually a special page for this 

JFC and people actually use it to borrow money. 

 

(The cyanide is in the post)