Questions related to Reporting fraud

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reporting fraud

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This page displays all the results for the Reporting fraud tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Reporting fraud. Explore the questions to find discussions and information relevant to this topic.

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What steps can I take to recover my deposit from Curtis Fountain of C&C Consultancy Group?

Jun 13, 2024

9 months ago

Max *******

ORIGINAL POSTER

Can anyone help me locate this guy.He never payed me my deposit of 15000.Curtis fountain of C&C consultancy group. I talked with him just keep s giving me the run around

Deposit recovery Scams in Thailand Real estate agents Foreign ownership laws Legal options for expats Reporting fraud Tourist police recommendations

30 comments

Page 1 of 1

How can I report a scammer after being defrauded on Facebook Marketplace in Thailand?

30 comments

a year ago

What steps should I take if I've been targeted by an LTR visa scam in Thailand?

6 comments

9 months ago

What steps should I take if my Thai visa extension was obtained through a fraudulent agent?

45 comments

2 years ago

What should I do after accidentally sending my passport picture to a scammer?

23 comments

4 years ago

What should I do if I've been scammed by a beauty clinic in Bangkok?

19 comments

8 months ago

What precautions should expats take to avoid online scams related to personal information?

7 comments

2 years ago

What should I do if I feel deceived after purchasing property in Phuket?

15 comments

a year ago

What are the risks of using fraudulent documents when applying for a visa in Thailand?

0 comments

5 years ago

What precautions should I take regarding credit card security while using ThaiPass or booking hotels in Thailand?

19 comments

3 years ago

Has anyone experienced scams by agencies in Asoke, Thailand?

17 comments

2 years ago

What should you do if you're charged a service fee illegally at the Hua Hin immigration office?

71 comments

2 years ago

What should I do if my bank stopped the fee payment for my Tourist e-visa due to suspected fraud?

4 comments

3 years ago

How Effective Is the 1178 Reporting Hotline in Thailand?

0 comments

5 years ago

What precautions should South African expats take when seeking help with visa and document processing in Thailand?

0 comments

a year ago

What should I do if I receive private messages about visa assistance in the group?

0 comments

7 years ago

What should you do if you lose your HSBC online fob while reporting your 90-day stay in Thailand?

1 comments

3 years ago

What should you do if you receive unsolicited private messages offering help with visa issues in our group?

0 comments

6 years ago

What should I do after unknowingly replying to a scam email from ThaiPass and sharing personal information?

39 comments

3 years ago

What Should You Do if You Encounter Non-Legal Foreign Teachers in Thailand?

0 comments

5 years ago

What should I do if someone contacts me about visa or extension help in the group?

0 comments

6 years ago

What should I do after being scammed by a marriage visa agent while trying to bring my wife to the US?

27 comments

3 years ago

Where can I report immigration officers demanding extra fees for my NON O Marriage Visa extension in Thailand?

17 comments

3 years ago

What should I do if I was scammed while trying to obtain a retirement visa in Thailand?

34 comments

7 years ago

What should expats know about the recent Wise phishing email scam?

10 comments

3 years ago

How can I make a complaint about my VAT refund not being received in Thailand?

21 comments

3 years ago

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