Farang Scam Artist

[fatwhiteboy2]

Beware of a Canadian Going by the name Terry or Sam or Gerry or Jerald. He is mid 50's. Real name beleaved to be Terence Mitchel. passport number JK366087. Tall and bulky appearence.

He is attempting to offer work and money making oppotunities to other farangs. He preaches that he is a director of a chain of hotels consortium, also quotes he is the owner of Prestige golf Thailand, and that he has the exclusive rights to sell insurance in Asia on behalf of GAP insurance. This is a UK based insurance company.

PLEASE NOTE PRESTIGE GOLF, www.prestige-golf.com , HAVE STATED CLEARLY THAT THIS INDIVIDUAL IS NOT A DIRECTOR, OWNER OR HOLDS ANY OTHER POSITION WITHIN THEIR ORGANISATION.

ALSO PLEASE NOTE THAT THE BOARD OF DIRECTORS OF GAP INSURANCE HAVE NO RECORDS OF ANY INDIVIDUAL OF CANADIAN ORIGIN GOING BY ANY OF THE ABOVE NAMES TO HAVE ANY INVOLVEMENT IN THEIR OPERATIONS.

This individual attempts to get other farangs involved in the purchasing of shares within these companies with the view of hem making a profit over a 6 month period.

He also attempts to offer money making oppotunities to persons who have a Thai company or bank account.

These oppotunities are a complete scam, don't be fooled by this individual who is a very convincing individual.

If you have already encounted this individual or he approaches you please inform me as I am currently in contact with the canadian embassey and informing them of all and any encounters that any individuals have, who in turn are working with the Thai authorities to deal with this individual

[alexth]

Interesting. Do you have any kind of proof for that? Any source leading to this conclusion? Any proof you have would be really appreciated.

[fourbaht]

Don't see this one lasting long..

[fatwhiteboy2]

Interesting. Do you have any kind of proof for that? Any source leading to this conclusion? Any proof you have would be really appreciated.

Obviously have to be careful what I say but by all means contact prestige golf yourself. www.prestige-golf.com. you will find there phone number there. Other proof is being looked into, one confirmed is that the company name he uses based in US is not registered nor is there an office at the location stated on the website. Company web address is www.davenportsachs.com

[bkkmadness]

That's one mickey mouse website, must have taken all of two hours to put up on the web.

[bkkmadness]

Only put up on the web two months ago as well.

Registrant:

North, Philip

ATTN: DAVENPORTSACHS.COM

c/o Network Solutions

P.O. Box 447

Herndon, VA. 20172-0447

Domain Name: DAVENPORTSACHS.COM

Administrative Contact, Technical Contact:

North, Philip [email protected]

ATTN: DAVENPORTSACHS.COM

c/o Network Solutions

P.O. Box 447

Herndon, VA 20172-0447

570-708-8780

Record expires on 02-Oct-2007.

Record created on 02-Oct-2006.

Database last updated on 10-Dec-2006 08:59:02 EST.

Domain servers in listed order:

NS67.WORLDNIC.COM 205.178.190.34

NS68.WORLDNIC.COM 205.178.189.34

This listing is a Network Solutions Private Registration. Mail

correspondence to this address must be sent via USPS Express Mail or

USPS Certified Mail®; all other mail will not be processed. Be sure to

include the registrant's domain name in the address.

Registry Status: REGISTRAR-LOCK

Registry Status: clientTransferProhibited

[Tywais]

Due to potential legal problems will have to close this thread. However members should take note and be cautious when it comes to easy money schemes whether this alleged one or others.

Edited December 10, 2006 by tywais