fraud and scams

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This page displays all the results for the Fraud and Scams tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Fraud and Scams. Explore the questions to find discussions and information relevant to this topic.
Mar 11, 2023
2 years ago
John ******
ORIGINAL POSTER
Hello everyone. Over a year ago, I invested a large sum of money into a new Thai business with a Thai friend. I know nothing about business and I don't speak Thai so he is the one who set everything up. It has come to my attention that he is actually a pathological liar and I may have been duped. This guy owns a house and has a family in my village so I have time to plan a course of action. My final goal is to just get all my money back from him so we can go our separate ways. There is a record of my bank transfer to him so I do have proof of giving him money. I know there are many more details I need to give for you guys to give me good advice but for now I just want to know how to get started on going after this guy. Any guidance you guys can give on this matter would be greatly appreciated as many of you have helped me out before. Thank you all so much for reading this and I hope you can help. 😀
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