Fraud prevention
✨ 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 b…
I have Bangkok bank account and today i tried to use the account but I couldn't. It's not about the SIM card because my sim card registered with my account. But after I couldn't used the account I called the call center…
The main reason why it has become more difficult to open a new bank account. [link]
Something going down with bank accounts today. Seen several posts across the visa groups. Not sure if it’s a particular bank specific thing or what. The posts mention about the banks closing accounts of people not on lo…
Just found this message logging into my krungsri account with browser. Anyone an idea what this means or reason Krungsri stops online banking service registration now as not opening any bank accounts to farangs like the…
I tried three bank cards and the problem still persists. I have been trying for days. Has anyone else had the same problem?😢
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 B…
I applied for my dtv 2 days ago in Germany, Frankfurt and today I saw they not only charged me the regular price for the visa but also 45,99€ extra costs for whatever. Additionally there are another 45,99€ reserved paym…
Hello, When you provide bank statements for proof of funds could you black out the bank account number or at least part of it?
Hi all,i need some advice For admin of this group if not allowed me to post it you can delete this post. I come to Bangkok to do surgery but I get scammed by the owner of the beauty clinic in Ekkamai she run away with m…