If you do over 9,900 or so into Thailand there's a good chance your a USA account is going to get flagged
I had PayPal shut me down completely for swiping over $10,000 at a car dealership. Keep in mind that with under $10,000 transactions I did over 13 million baht.
But the one time it exceeded $10,000 I was shut down within 3 days..lol
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If you're going to do all that much in one go you should do a direct bank wire from your bank.. where you can fill out any necessary forms.
With that type of landlord you were never going to get your deposit back anyway , they would have found something..
This is the truth.
Many of the contracts in Thailand are so basically worded that it leaves a lot of room for interpretation. And also denial to cover what should be their responsibility.
They are not going to seize your passport and the police would not even want to waste their time with something like that.. making a threat like that in itself could be considered a crime.
Send a copy of a contract to a lawyer..
Obviously that person thinks they can bully you, because you are a foreigner.
Unless they can prove that you did something wrong or negligent that caused that damage
( I doubt you went and destroyed a pipe on purpose as no normal person would do that)
That would be covered under normal wear and tear which is usually always worded in some way.
I had a bad landlord and settled with only getting 60,000 back out of my 120k deposit when I moved here for the first year . I lost 50% of my deposit even after installing an extra air conditioning upstairs. Not everyone is so great.
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Usually a lawyer will consult with you remotely for free and sometimes they will even send a notice of intent to take legal action for a small fee! .
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