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dh59

Fraud And Deception

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dh59

Please be forewarned there are two Thais maquerading as qualified accountants and legal specialists and obtaining Work Permits and visas licences ago-go etc at extortionate rates.

One is a girl about 30 and a gay man

They are targeting bar owners with legal services licencing busineseses property etc.

They come across as very plasable and one could easily be taken in by them.

They are both cheats and fraudsters ripping off farangs all over Town.

They will attempt to get you to sign thai documentaion which hands over your rights to them and houses and businesses.

Take heed this is not a wind up and if are are involved with them or approached by them it will end up costing you a lot of money. Neither of them are qualified lawyers or accountants.

They are already involved with many bar owners.

Check all paperwork carefully and get everything translated properly you probably will have a big shock if your already dealing with them.

The best advice I can give is stay clear of them and if you already involved get them off and out of your companies.

One of there tricks is to supply you many thai shareholders two of which will be them.

 

Good luck.

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Panudate

Thanks for the advice.

 

Many bar owners are members here, thanks for the heads up.

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dh59
Thanks for the advice.

 

Many bar owners are members here, thanks for the heads up.

 

 

Your welcome I just dont want to hear of anymore unsuspecting people robbed by them also they target expats for visas and legal problems

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fritiof
They will attempt to get you to sign thai documentaion which hands over your rights to them and houses and businesses.

 

Who would sign paper they can´t read or understand?

 

Getting fully sane bar-owners to do this must requerie some great personality and sales ability that they could use for something legal instead of this.

 

Thumbs up for the warning dh59!

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dh59
Who would sign paper they can´t read or understand?

 

Getting fully sane bar-owners to do this must requerie some great personality and sales ability that they could use for something legal instead of this.

 

Thumbs up for the warning dh59!

You would be surprised. One example is that you buy a company from them to set up YOUR business and then after they get you to sign as a new director they add stuff after you have already signed documents then submit them and your fucked

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davethailand

Any names? :)

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Guest Q
Any names? :)

 

 

Pictures would be usefull for you guys too i would think.

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funfun
Please be forewarned there are two Thais maquerading as qualified accountants and legal specialists and obtaining Work Permits and visas licences ago-go etc at extortionate rates.

One is a girl about 30 and a gay man

They are targeting bar owners with legal services licencing busineseses property etc.

They come across as very plasable and one could easily be taken in by them.

They are both cheats and fraudsters ripping off farangs all over Town.

They will attempt to get you to sign thai documentaion which hands over your rights to them and houses and businesses.

Take heed this is not a wind up and if are are involved with them or approached by them it will end up costing you a lot of money. Neither of them are qualified lawyers or accountants.

They are already involved with many bar owners.

Check all paperwork carefully and get everything translated properly you probably will have a big shock if your already dealing with them.

The best advice I can give is stay clear of them and if you already involved get them off and out of your companies.

One of there tricks is to supply you many thai shareholders two of which will be them.

 

Good luck.

 

 

 

 

 

 

"One is a girl about 30 and a gay man"

 

ok which one did you do!!!!!!

 

 

:)

 

 

yeah a photoy would be cool! ob not with you in it but just of them!

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rockhard

So Deadman & some woman.

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dh59
Any names? :LMAO1:

 

OK NEE (Miss RATCHANEEWAN PHETPENG) purports to be an accountant and does all the paperwork LIFT (Mr Athaporn Jesha)pretends to be Mr nice guy and comes across as plausible speaks englishf rench thai and

I will try and get photos tomorrow or Sunday

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davethailand

Cheers :wub:

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deadman
So Deadman & some woman.

the woman is a LB! i do speak a bit of french & thai tho :wub:

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The Deported One

Thanks Dave!! See you soon!

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dh59
Thanks Dave!! See you soon!

 

 

Look forward to seeing you finished all the extra seating and redesigned some things now we have 25 extra seats

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lincslad
Look forward to seeing you finished all the extra seating and redesigned some things now we have 25 extra seats

 

Which place are you talking about ?

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The Deported One
Look forward to seeing you finished all the extra seating and redesigned some things now we have 25 extra seats

 

wow sounds great!!

 

Babydolls

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dh59

That where they operate much of the time,

Edited by dh59

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dh59
Look forward to seeing you finished all the extra seating and redesigned some things now we have 25 extra seats

 

 

Babydolls Soi 15

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LaaMok

Great thread, i hope some business owners benefited

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sinclair1969

Thanks for the warning, if everyone did the same you do and warned people then we would have less scamming going on in Pattaya.

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