snoop1130 Posted February 15 Share Posted February 15 A 21 year old woman was arrested in Koh Chang for allegedly deceiving over 100 people in a mobile phone down-payment scam that lasted over a year. The woman, identified only as Marisa, who owned a well-known shop, faced several warrants for her arrest, one being from Thonburi Criminal Court dated November 28 last year, for fraud and entering false information into a computer system. Thai police apprehended her yesterday, February 14, after she had evaded capture by moving across various provinces. The arrest was the result of a lengthy investigation by the cyber patrol unit, which acted on complaints from a group of victims who had formed a Line chat group. Marisa had promoted her mobile phone and accessories shop on Facebook and Instagram, requiring customers to pay a down payment before they could receive their products on an installment plan. However, she failed to deliver the products and closed her shop’s page, leaving customers out of pocket. Initially, Marisa’s clientele, mainly from Samut Prakan province, were acquaintances who agreed to her installment plan, where delivery of items such as mobile phones and tablets was promised after 50% of the payment was completed. Her following grew to over 10,000, bringing in more customers who had to provide their national ID cards to make purchases. By Nattapong Westwood Caption: Picture courtesy of KhaoSod Full story: The Thaiger 2024-02-15 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Get our Daily Newsletter - Click HERE to subscribe 1 1 Link to comment Share on other sites More sharing options...
Popular Post hotchilli Posted February 16 Popular Post Share Posted February 16 11 hours ago, snoop1130 said: Initially, Marisa’s clientele, mainly from Samut Prakan province, were acquaintances who agreed to her installment plan, where delivery of items such as mobile phones and tablets was promised after 50% of the payment was completed. Her following grew to over 10,000, bringing in more customers who had to provide their national ID cards to make purchases. Geed will catch them out every time. 1 1 1 Link to comment Share on other sites More sharing options...
Scouse123 Posted February 16 Share Posted February 16 She was running a Ponzi scheme and that's all there is to it. 1 1 Link to comment Share on other sites More sharing options...
Kinok Farang Posted February 16 Share Posted February 16 2 hours ago, hotchilli said: Geed will catch them out every time. I agee. Link to comment Share on other sites More sharing options...
Stocky Posted February 16 Share Posted February 16 14 hours ago, snoop1130 said: A 21 year old woman was arrested in Koh Chang What's this doing in the Southern Thailand News Forum? 1 Link to comment Share on other sites More sharing options...
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