Connect with us

News

“100% interest in 15 days.” Fraudster rips off students.

Thaiger

Published

 on 

22 year old Bangkok student ‘Tanya’, along with a Phuket friend who’s still at high school, have made a complaint with crime suppression police to complain about a Thai woman who has ripped them off in a fake loan scheme. They claim that they’ve been conned out of 24,500 baht but say they believe there are 200 victims involved in a con that could amount to over 4 million baht.

The 22 year old Bangkok university student says she met “Jae Kai Noi” (which police have found is not her real name) through her oldest sister. She says she 1000 baht into the scheme and in 15 days she received a 1000 baht interest payment. So she decided to invest more into the scheme. Next she added 3,500 baht into the ‘investment scheme’ and, magically, it returned a 3,500 baht return after another 15 days. At this stage she was convinced that the ‘scheme’ worked so put in 20,000 baht.

This time the con artist vanished and hasn’t been able to be contacted since.

The moral of the story “…if it sounds to good to be true, it probably is.”

 

Get more from The Thaiger

📱 Download our app on Android or iOS
👋 Have your say on our Thailand forums
🔔 Subscribe to our daily email newsletter
📺 Subscribe / Join YouTube for daily shows
👍 Like/Follow us on Facebook
🐦 FOLLOW us on Twitter
📷 FOLLOW us on Instagram

image

Join the conversation and have your say on Thailand news published on The Thaiger.

Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.

Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.

Click to comment

You must be logged in to post a comment Login

Leave a Reply

Thailand's largest online portal for news and information.

Follow Thaiger by email:

Guides23 mins ago

The complete guide for the most unique experiences in Phuket

Thailand38 mins ago

Army provides food for the Rawai Sea gypsy community

Phuket49 mins ago

Phuket Covid-19 passes 60 deaths, 100 Sandboxers, 9,000 total cases

Welcome back to Thailand!

Thaiger is getting behind local businesses for the restart of tourism in Thailand - up to 50% discounts across all advertising packages!

Phuket54 mins ago

Governor announces restrictions on Phuket Vegetarian Festival

Thailand60 mins ago

GMT | OnlyFans creators arrested; another possible reopening delay | Episode 94

Crime1 hour ago

Former deputy attorney-general to be investigated over serious wrongdoings in Red Bull hit-and-run case

image
Join the conversation on the Thaiger Talk forums today!
World2 hours ago

Melbourne hit by 6.0 magnitude quake, tremors across south-east Australia

Thailand2 hours ago

Esports officially recognised as professional sport, new opportunities follow

Thailand2 hours ago

5 provinces may delay reopening until November, Chiang Mai cautious

World2 hours ago

Amnesty says vaccine makers putting profits before lives amid global inequity

Economy3 hours ago

Industry body says Thai government must borrow another 1 trillion baht

Coronavirus (Covid-19)3 hours ago

Wednesday Covid Update: 141 deaths and 11,252 new cases

News3 hours ago

FDA passes on using Sinopharm vaccine for children over 3 years old

Pattaya3 hours ago

October Pattaya reopening on schedule according to mayor

Coronavirus (Covid-19)3 hours ago

Communicable disease law may be amended to replace emergency decree

Morning Top Stories Thailand | Police to end protests, Human Trafficking | September 14 | Thaiger
Thailand1 week ago

Morning Top Stories Thailand | Police to end protests, Human Trafficking | September 14

Thailand7 months ago

Thailand News Today | Thai Airways in rehab, All go for Songkran | March 4

Tourism7 months ago

Phuket’s nightlife. Yes, bars and clubs are still open | VIDEO

Phuket7 months ago

Thailand News Today | Covid passport talks, Thai Airways heads to court | March 2

Tourism7 months ago

Phuket Thai food treats you need to try | VIDEO

Thailand7 months ago

Thailand News Today | Bars, pubs and restaurants ‘sort of’ back to normal | Feb 23

Tourism7 months ago

In search of Cat & Dog Cafés in Phuket Town | VIDEO

Thailand8 months ago

Thailand News Today | Gambling crackdown, Seafood market to reopen, Vlogger challenge | Jan 21

Thailand8 months ago

Thailand News Today | Covid testing for visas, Business impact, Vaccine approval | January 19

Thailand8 months ago

Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

Thailand8 months ago

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

Thailand8 months ago

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

Thailand8 months ago

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

Thailand8 months ago

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

Thailand8 months ago

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

Trending