ineedyou Posted June 9, 2017 Share Posted June 9, 2017 It was 2 months ago. Well i as checking my bank account overseas. And found out one transaction has been made through online payment compnay called omise or something. So i called my bank to suspend my card and report as fraud. And i was calling and emailing with that omise who was the marchant and i contacted to the marchant and he send me a photo of my friend said "this one maid order and canceled". Well he canceled after he saw my fb post about the fraud. And when i contact him he said sorry all over again. I wanna know what is the consequence of the fraud attmept? Or actual fraud. He got my card number and details from my wallet while i went to toilet from my home. Want to know the punishment by the law of Thailand. Thank you bnn Link to comment Share on other sites More sharing options...
GuiseppeD Posted June 9, 2017 Share Posted June 9, 2017 This is extremely serious fraud in Thailand. The local monk can visit and teach your wife the error of her ways. Sent from my iPhone using Tapatalk Link to comment Share on other sites More sharing options...
tonray Posted June 9, 2017 Share Posted June 9, 2017 How did the merchant have a photo of your friend ? Does not make sense. Link to comment Share on other sites More sharing options...
Swiss1960 Posted June 9, 2017 Share Posted June 9, 2017 How did the merchant have a photo of your friend ? Does not make sense.Most merchants, not only in Thailand, have CCTV over the points of sale in order to prevent or identify theft and / or fraud. Those cameras can also be used to identify buyers, if you have the transaction date and time, normally up to 90 days backSent from my HTC 10 using Thailand Forum - Thaivisa mobile app Link to comment Share on other sites More sharing options...
Gracas Posted June 9, 2017 Share Posted June 9, 2017 Take the evidence you have collected and make a police report, sooner the better. This person is your friend ? Time to start looking for a new friend and don't leave your wallet out. Link to comment Share on other sites More sharing options...
KittenKong Posted June 9, 2017 Share Posted June 9, 2017 39 minutes ago, Swiss1960 said: Most merchants, not only in Thailand, have CCTV over the points of sale in order to prevent or identify theft and / or fraud. Those cameras can also be used to identify buyers, if you have the transaction date and time, normally up to 90 days back The OP said online payment. Link to comment Share on other sites More sharing options...
KittenKong Posted June 9, 2017 Share Posted June 9, 2017 6 hours ago, ineedyou said: Want to know the punishment by the law of Thailand. As the payment was cancelled Thais will see no crime in this. Even if the payment had gone through and the thief had later refunded the money they would still see no crime. Thais believe in the principle of "all's well that ends well" which is why so many crimes are never reported. So you can make a police report if you like but nothing will come of it apart from your friend possibly wanting to get even with you for making him lose face. Dump your friend who is just one more thief and learn never to trust anyone here. Link to comment Share on other sites More sharing options...
tonray Posted June 10, 2017 Share Posted June 10, 2017 1 hour ago, Swiss1960 said: Most merchants, not only in Thailand, have CCTV over the points of sale in order to prevent or identify theft and / or fraud. Those cameras can also be used to identify buyers, if you have the transaction date and time, normally up to 90 days back Sent from my HTC 10 using Thailand Forum - Thaivisa mobile app It would be almost unbelievable for someone to call a merchant and ask to see their CCTV videos of a particular transaction.It would be more absurd to think that a merchant would willingly offer to send the info to someone without a police/court order. Link to comment Share on other sites More sharing options...
dotpoom Posted June 10, 2017 Share Posted June 10, 2017 2 hours ago, Gracas said: Take the evidence you have collected and make a police report, sooner the better. This person is your friend ? Time to start looking for a new friend and don't leave your wallet out. I think he means " was a friend". Link to comment Share on other sites More sharing options...
FritsSikkink Posted June 10, 2017 Share Posted June 10, 2017 2 hours ago, Gracas said: Take the evidence you have collected and make a police report, sooner the better. This person is your friend ? Time to start looking for a new friend and don't leave your wallet out. Evidence is a photo of a online payer, they will have a laugh. Link to comment Share on other sites More sharing options...
NancyL Posted June 10, 2017 Share Posted June 10, 2017 So, you leave your wallet out in the open in your room while you entertain dodgy friends at home? Not a good way to operate. Invest in a small safe, or at least lock your wallet in a drawer as soon as you return home. Link to comment Share on other sites More sharing options...
Aussieroaming Posted June 10, 2017 Share Posted June 10, 2017 on-line payee having his photo taken. How? Link to comment Share on other sites More sharing options...
CH1961 Posted June 10, 2017 Share Posted June 10, 2017 photo of online customer? canceled order after transaction was already on creditcard statement, due facebook post? this story smell's fishy :-) Link to comment Share on other sites More sharing options...
jeab1980 Posted June 10, 2017 Share Posted June 10, 2017 (edited) Sorry nothing adds up about this post "on line payment" photo of friend for on line payment". Merchant breaking confidentiality without a court order. You leave your wallet out on table whilst going to the loo. I smell a troll. But on the plus side @KittenKongmanaged to get her daily "dont trust anyone here" line in again. Edited June 10, 2017 by jeab1980 Link to comment Share on other sites More sharing options...
hobobo Posted June 10, 2017 Share Posted June 10, 2017 3 hours ago, NancyL said: So, you leave your wallet out in the open in your room while you entertain dodgy friends at home? Not a good way to operate. Invest in a small safe, or at least lock your wallet in a drawer as soon as you return home. Good job your friend wasn't a Pattaya ladyboy! Link to comment Share on other sites More sharing options...
maprao Posted June 10, 2017 Share Posted June 10, 2017 Troll Link to comment Share on other sites More sharing options...
Argus Tuft Posted June 10, 2017 Share Posted June 10, 2017 So a troll post from a first time poster makes the newsletter email? Come on Thai Visa, at least put some kind of effort in vetting your content Link to comment Share on other sites More sharing options...
steven100 Posted June 10, 2017 Share Posted June 10, 2017 30 minutes ago, maprao said: Troll I agree ... because you can't get a photo from any merchant ... but why Troll about this ??? what's his motive ? Link to comment Share on other sites More sharing options...
jeab1980 Posted June 10, 2017 Share Posted June 10, 2017 46 minutes ago, steven100 said: I agree ... because you can't get a photo from any merchant ... but why Troll about this ??? what's his motive ? 6 bottles of chaing or Leo Link to comment Share on other sites More sharing options...
ineedyou Posted June 10, 2017 Author Share Posted June 10, 2017 This is extremely serious fraud in Thailand. The local monk can visit and teach your wife the error of her ways. Sent from my iPhone using Tapatalk Well it was my friend or as i thought as a friend. Not married. Im at my 20s only Haha Link to comment Share on other sites More sharing options...
ineedyou Posted June 10, 2017 Author Share Posted June 10, 2017 How did the merchant have a photo of your friend ? Does not make sense.He used he's fb account to buy from fb marchant. Link to comment Share on other sites More sharing options...
ineedyou Posted June 10, 2017 Author Share Posted June 10, 2017 Well i havent made clear. He used he's facebook account to buy some product from facebook merchant. Thats why i have i chatted with merchant through fb messenger. Yes have transaction recorded on my account and statement. I want to use against him to get my money back from him. Reason why i want to know if i report to police. Police will do something or not. Link to comment Share on other sites More sharing options...
bangkokairportlink Posted June 10, 2017 Share Posted June 10, 2017 You have nice friends ! Link to comment Share on other sites More sharing options...
jeab1980 Posted June 10, 2017 Share Posted June 10, 2017 4 hours ago, ineedyou said: Well i havent made clear. He used he's facebook account to buy some product from facebook merchant. Thats why i have i chatted with merchant through fb messenger. Yes have transaction recorded on my account and statement. I want to use against him to get my money back from him. Reason why i want to know if i report to police. Police will do something or not. Now your tripping yourself up you said and i quote "this one maid order and canceled". Well he canceled after he saw my fb post about the fraud." So what money are you trying to claim back from him?. Can you post fb sellers name so i can avoid him giving out imformation and pictures is against tbe law. You have to be careful when you start a story to stick with the same facts trips you up every time Still smell a troll Link to comment Share on other sites More sharing options...
mogandave Posted June 10, 2017 Share Posted June 10, 2017 Now your tripping yourself up you said and i quote "this one maid order and canceled". Well he canceled after he saw my fb post about the fraud." So what money are you trying to claim back from him?. Can you post fb sellers name so i can avoid him giving out imformation and pictures is against tbe law. You have to be careful when you start a story to stick with the same facts trips you up every time Still smell a troll Perhaps he want a refund for the original meeting... Link to comment Share on other sites More sharing options...
bbi1 Posted June 10, 2017 Share Posted June 10, 2017 11 minutes ago, jeab1980 said: Now your tripping yourself up you said and i quote "this one maid order and canceled". Well he canceled after he saw my fb post about the fraud." So what money are you trying to claim back from him?. Maybe his maid was involved and he will claim back from her then fire her. Link to comment Share on other sites More sharing options...
ThaiWai Posted June 10, 2017 Share Posted June 10, 2017 21 hours ago, tonray said: How did the merchant have a photo of your friend ? Does not make sense. You think that's the ONLY thing that doesn't make sense?? Link to comment Share on other sites More sharing options...
Scott Posted June 11, 2017 Share Posted June 11, 2017 Off-topic post in all caps removed. Link to comment Share on other sites More sharing options...
hawker9000 Posted June 11, 2017 Share Posted June 11, 2017 (edited) On 6/10/2017 at 6:37 AM, KittenKong said: The OP said online payment. But he also said the "merchant" provided him with photo. Anyway, it amounts to an "insider job" since the perpetrator was a "friend " and had access to your wallet inside your own home. Insider thefts & frauds & intrusions are the most difficult to prevent and sometimes later to prosecute because they involve individuals you've "trusted" in some way to some significant degree. You need to take a valuable lesson from this, and it's NOT how to go about getting the law involved. BE more careful! Edited June 11, 2017 by hawker9000 Link to comment Share on other sites More sharing options...
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