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It was a scam


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i'm a bit confused,  was it actually a PEA employee trying to scam you ....   why the Burmese song when on hold ?   that is suspicious to me....    maybe not PEA at all .. 

 

did the caller even give you his full name ....  and his office telephone number ?   then you could check if it is in fact PEA.

 

 

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5 minutes ago, steven100 said:

i'm a bit confused,  was it actually a PEA employee trying to scam you ....   why the Burmese song when on hold ?   that is suspicious to me....    maybe not PEA at all .. 

 

did the caller even give you his full name ....  and his office telephone number ?   then you could check if it is in fact PEA.

 

 

 

No - it was not the PEA.

We asked for more information etc.

The developer called the PEA. (I could not as I do not have an account with them.)

It seems to have been from a scam centre in Burma, hence the music. But is was a native Thai speaker.

The phone number does not exist any more.

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1 hour ago, Tropicalevo said:

 

"But why is the PEA doing this. We do not get our electricity from the PEA and they are not PEA meters?"

Our electricity is provided by the property developer - who also did not know what was going on.

So where is the property developer getting the electricity from?

 

1 hour ago, Tropicalevo said:

Guy said that he did not know why, but they would be changing 15 meters at the complex.

(That is about the number of houses that also have solar panels turning back the meters.)

 

So if 15 houses are back-feeding electricity then where does that electricity ends up? Who is using it?

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1 hour ago, lom said:

So where is the property developer getting the electricity from?

 

 

So if 15 houses are back-feeding electricity then where does that electricity ends up? Who is using it?

The PEA of course.

They are the customer, not me.

I guess that the developer gets the credit for the 'rebated' electricity and sells on to another villa.

 

But know you have me thinking???

Edited by Tropicalevo
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There are a lot of these scam calls. My wife gets 1 per day on average. Unless she recognizes the number she never picks up.

 

This is Thailand. Do you feel secure when you hand out your passport, bank account, house number, wife id card, kor ror to immigration on the back of a copy paper? 

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9 hours ago, Celsius said:

There are a lot of these scam calls. My wife gets 1 per day on average. Unless she recognizes the number she never picks up.

 

This is Thailand. Do you feel secure when you hand out your passport, bank account, house number, wife id card, kor ror to immigration on the back of a copy paper? 

always put a line through the photocopy, sign it and the reason it is being used for.

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9 hours ago, Celsius said:

There are a lot of these scam calls. My wife gets 1 per day on average. Unless she recognizes the number she never picks up.

 

This is Thailand. Do you feel secure when you hand out your passport, bank account, house number, wife id card, kor ror to immigration on the back of a copy paper? 

So your wife gets at least one scam call from people she knows each day ?  Weird or what 

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12 hours ago, impulse said:

I'm scratching my head trying to figure out the goal of their dastardly plan.

 

 

next may have been a link of some sort to a fake PEA form to complete bank details or next was a request for a deposit ....   that's all I can think of .... 

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13 hours ago, Tropicalevo said:

The PEA of course.

They are the customer, not me.

I guess that the developer gets the credit for the 'rebated' electricity and sells on to another villa.

 

But know you have me thinking???

This is a common practice, a property owner of a number of housing units gets the electricity from the PEA, but only to his main meter. The owner subsequently gets all his housing units wired to secondary meters, from his own master meter.

So the owner gets to control all these secondary meters, and bills the property renters for their electricity usage, but at an inflated price of typically 2 bahts per kWh.

 

Not legal, but just the way it is here....

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12 hours ago, Celsius said:

There are a lot of these scam calls. My wife gets 1 per day on average. Unless she recognizes the number she never picks up.

 

This is Thailand. Do you feel secure when you hand out your passport, bank account, house number, wife id card, kor ror to immigration on the back of a copy paper? 

My wife likewise, and me also. I recently, foolishly, gave the number of a bank card to a very legitimate-sounding caller, only to wake up and realize I was being scammed. Of course I immediately cancelled the card. Scammers are becoming highly sophisticated and clever. Caution needed at all times.

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19 hours ago, Tropicalevo said:

Had an interesting one the other day.

Phone call from the PEA saying that they would be coming to change my electricity meter tomorrow at 11:00.

A bit of telephone 'ping pong' trying to get more details.

Asked the guy for his name and his manager's name and why change the meter?

(I have solar panels and turn the meter back during daylight.)

 

Guy said that he did not know why, but they would be changing 15 meters at the complex.

(That is about the number of houses that also have solar panels turning back the meters.)

Then the killer question.

 

"But why is the PEA doing this. We do not get our electricity from the PEA and they are not PEA meters?"

Our electricity is provided by the property developer - who also did not know what was going on. We checked.

Did not hear back from the 'PEA'.

No one changed the electricity meter.

 

At one point, we were put on hold. My business partner said that the music was a Burmese song.

My concern is - where did they get the private phone number and the house owner's name from.

 

No idea where the scam would have happened because we stopped it at the beginning, but I am sure that we would have been asked to download a 'PEA' link at some point.

 

where to scammers get phone numbers from customers with 'something' in the bank, for example?

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26 minutes ago, john donson said:

 

where to scammers get phone numbers from customers with 'something' in the bank, for example?


I have a good idea.

 

We have a True internet-TV package with free mobile….…. The package is in my wife’s name.

 

Everywhere else I registered my number it’s in my name (various apps etc.)….. 

 

… but I still get cold calls asking for my Wife - it’s obvious to me that True (or an employee acting illegally) has sold the information. 

 

 

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13 minutes ago, richard_smith237 said:


I have a good idea.

 

We have a True internet-TV package with free mobile….…. The package is in my wife’s name.

 

Everywhere else I registered my number it’s in my name (various apps etc.)….. 

 

… but I still get cold calls asking for my Wife - it’s obvious to me that True (or an employee acting illegally) has sold the information. 

 

 

 

This scam probably started in the government land office or similar.

The caller knew the address, name and telephone number of the house/land owner.

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