fraud prevention

Showing 6 questions

This page displays all the results for the Fraud Prevention tag, sorted by the most recent activity. There are a total of 6 questions that have been tagged with Fraud Prevention. Explore the questions to find discussions and information relevant to this topic.
August 12, 2024
a month ago
Cay *****
ORIGINAL POSTER
Hello, When you provide bank statements for proof of funds could you black out the bank account number or at least part of it?
July 14, 2024
2 months ago
Ruby ********
ORIGINAL POSTER
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 my money around $4000, she always blame me for some reason, I read on the review not only me gets scammed by her.

My question is what is the first step should I do. As a tourist I don't know what is the law here, will police help me for this case ?

If you have experience before please share to me,your advices mean everything for me.

Thank you..
November 11, 2023
10 months ago
Brian *******
ORIGINAL POSTER
# Warning Driver’s License scam site

# This man is a fraud this is not real he cannot do as he says and renew your driver’s license or I guess get you a new one after paying the agreed payment of 1500 THB and he has shown me a license he asked for approval fee of 3800 with the promise of it going back into my account in 15 minutes and asked to send bank details it didn’t come now he is asking more I think he is a scam I got him from this Thailand Visa advice group site so please don’t use this man his name is

# เฉลิมเดช ประพิณไพโรจน He has only 7 followers so he is a scam “Beware”
June 4, 2023
a year ago
John ******
ORIGINAL POSTER
Be careful everyone. I almost got scammed by someone who hacked into my relative's account and referred me to an agent who asked me for my name, address, SSN photo, and driver's license. You almost can't trust your relatives on here because they could be someone totally different.
February 10, 2022
3 years ago
Terary **********
ORIGINAL POSTER
Just a heads up.

My credit card information was compromised and used to make a donation to GoFundMe. Luckily the credit card company recognized the transaction as fraudulent and denied it.

I have good reason to suspect it was one of the transactions related to Thaipass (hotel, vaccination booking, etc).

I don't usually use my credit cards and almost never the MasterCard. Dealing with ThaiPass a few companies would only accept Master Card. Hence, I am pretty sure the leak related.

Double check your bank statements. Be vigilant vigilent
September 29, 2021
3 years ago
Tanya **********
ORIGINAL POSTER
Hello! Anyone applied for Thai e-visa these days? My payment isn't going through, no matter what card I use. Anyone else faced the same issue?
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