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scams

Showing 35 questions

This page displays all the results for the scams tag, sorted by the most recent activity. There are a total of 35 questions that have been tagged with scams. Explore the questions to find discussions and information relevant to this topic.
Jul 30, 2025
6 days ago
Bouros *******
ORIGINAL POSTER
I have started applying for a TDAC and then did not finish it

Afterwards I receive email from a certain Jong asking me to finish it and asking for payment

What is that?
Jul 7, 2025
a month ago
Ken ********
ORIGINAL POSTER
Is Deemoney viable and online again? Suddenly getting daily emails from them the last few days
Jun 27, 2025
a month ago
Natasha **********
ORIGINAL POSTER
Hi, Everyone I would like to apply DTV Visa with agency company, Anyone make with agent?

I need agency to help about document and I just worry for scammer.

Please recommend :)
Mar 16, 2025
5 months ago
Scammer alert! I approached this dude in this group and he told me he can help me with applying for the DTV, but now he isn't responding to my messages despite receiving money from me. His personal account name is Min Bo Aung and he seems to have an office located in Bangkok. The amount of money scammed is insignificant, but I just want to warn others.
Feb 18, 2025
6 months ago
Ken *********
ORIGINAL POSTER
Dont know if anyone elsehas encountered this problem. I recently tried to send my wife a small amount of money using WISE. After three days I got an email saying my account had been closed due to fraudulant activity, which is absolute nonnsense. I have spent several hours on the phone submitted a claim with them and they still have my money. I cannot seem to talk with anyone with any authority. Anybody else have this experience and any idea on how to get my money back. Disgusted by this.
Jan 15, 2025
7 months ago
Sean *******
ORIGINAL POSTER
Not quite the topic of this site but has anyone received a 'text' from immigration promoting a link for the 90 Days Report? Not sure if it's a scam or not.
Dec 20, 2024
7 months ago
Bình *****
ORIGINAL POSTER
I just received an offer from Limix IT Solutions in Thailand. Can anyone tell me if this company is trustworthy.

There is no information available about this company

I have attended the interview, but there are some concerns that make me uneasy: working under a tourist visa, the HR interviewer did not turn on the camera, they used a fake name instead of their real one, and the company did not disclose its business license. It’s challenging to trust a company that has been established for less than six months and provides no transparent information.
Dec 20, 2024
7 months ago
Has anyone here ever herd of a "visa application pending approval" for past time? ie You just submitted a visa for the time of december 2023 - december 2024
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