How can I recover money scammed by a visa agent in Thailand?

✨ VISA AGENT SCAMMER UPDATE ✨

I wrote a post a few months ago about how I was scammed by a “visa agent” that found me on this group. She took my 11,000 baht and and as soon as I sent the money asked for another 11,000 baht.

At that point I realized it was a scam and asked for the refund. The person kept promising to refund every day, stretching the time.

I finally went to the police and filed a complaint.

Long story short: I got my money back a few days ago.

💸 11,000 baht that the scammer took from me and never returned — now it’s back in my hands thanks to the police.

The scammer got anxious ONLY when she received a summon from the police. Basically if she didn’t show up (or rather the person whose bank account she is using), police would have the right to arrest her/him.

It took almost 2 months, but I didn’t give up. I hope my story inspires you too:

👉 If someone scams you, always go to the police.

👉 Be persistent. Don’t let it slide. BE PERSISTENT AT THE POLICE STATION. At first police didn’t want to help me. I just persisted and persisted. Take Thai/English speaking person with you. Otherwise, at the police suggest that you hire an interpreter (I’ve learned that it’s one of the reasons police didnt want to take my case at first. Worried about them having to hire interpreter by themselves).

👉 Keep the mindset: I will do whatever it takes to make the scammer pay. I took this scammer personally. My heart is singing right now that I won and that she’s the one begging police to unfreeze her account now. I hope her account is unfrozen with the same delay with which she returned my money. 🤣

👉 NEVER give your money over the Internet. Take a picture of person’s ID PERSONALLY before proceeding with any payment.

💭 To those who laughed at me for believing in the police — ha-ha, look at me now. 😁

💭 To those who supported me in the comments and in private messages with kind words and useful information about the scammer — thank you from the bottom of my heart. You are amazing. 💖

💭 And to the scammer (because I know you’re reading this): karma will find you. 😈

⚠️ Some people asked me to disclose her identity. I checked with the police — and the answer is NO, it’s not safe in a PUBLIC SETTING.

But just so you know:

🔹 The scammer was already removed from this group a few months ago.

🔹 She changed her profile name right after I reported her.

🔹 When she texts you, she rushes you to start cooperation with her, sends selfies with her being at the immigration, holding passports etc. Asks you to sends the documents and even reviews them for you. Do not think she’s not a scammer just because she knows a lot about visa process.

🔹 Her bank account was frozen as soon as I filed the complaint, and now the official process is ongoing.

💪 The lesson? Never give up. Justice takes time, but it’s worth fighting for. I could have lost. But I knew I would do ANYTHING I CAN to make the scammer pay.