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Peter ********
This is a summary of
Peter ********
's contributions to the platform. They have posed 14 questions and added 108 comments.

QUESTIONS

COMMENTS

Peter *********
@Simon ******
not sure about the 40 mil - wow that a large number of fraudulent accounts! - there were over 75million accounts closed in vietnam, even singapore are now hardening down on account and how much you can send.
Peter *********
@Simon ******
and this is one of the reasons Thailand is clamping down on bank accounts … you are ‘grey area’ obtaining a visa
Peter *********
@Mateusz **********
its a typical thai knee jerk reaction... in a years time it will all just be back to normal :)
Peter *********
Too many scammers abused Thai banking system
Peter *********
From your us bank get the statement showing the transaction to show the source
Peter *********
yes - for business or personal?
Peter *********
@Sebastian ******
yes. I transferred from uk bank to my Thai bank account using the swift bank account (hsbc to Bangkok bank)
Peter *********
Find out your friends swift bank account and then go into your bank and xfer the funds