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reporting fraud
Showing 2 questions
This page displays all the results for the Reporting Fraud tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with Reporting Fraud. Explore the questions to find discussions and information relevant to this topic.
Pelle Eriksson★★★★★
Absolutely Bangkok's best service I highly...recently on Facebook
Luca G.★★★★★
I used this agency for my DTV Visa...recently on Google
Trusted Thai Visa Agent
OVER 100,000 EXPATS SERVED
#1 VISA AGENT IN THAILAND
Mar 25, 2026
a month ago
Anonymous *************
ORIGINAL POSTERIs it possible to report someone who was approved in Hanoi for DTV by falsifying bank statements and earning records (it was so blatant that even the deposit amounts were not matching)? I have access to all this person’s application package.
Edited to add - This person is from the US and had defrauded other people.
Edited to add - This person is from the US and had defrauded other people.
78 comments
Jun 13, 2024
2 years ago
Max *******
ORIGINAL POSTERCan 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
30 comments
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