August 31, 2022 at the lawyer’s office of Mr. Ronong Kaewphet Chairman of the Social Justice Campaign Network, Chaengwattana Road, Bang Talat Subdistrict, Pak Kret District, Nonthaburi Province, Ms. A, 40, a famous bank manager in the Lat Phrao area. File a complaint to ask for help after being a victim. call center gang which has made a loan of 500,000 baht to help the aunt who wants to invest the money
Ms. A said that she had filled out the form with a bank. Between 3-4 days of filling in, there is a message via Line saying that there is a personal loan. To apply for a link So he filled out the application form. He called back in about 24 hours, filling in on the 28th. On the 29th, there was an answer to approve the amount of 500,000 baht, which he was about to borrow to make matters to me. He stated that it was a personal loan with no collateral. Since he is a new customer, he will have to set aside 11% of the loan amount equal to 55,000 baht to be transferred into the account to lock the limit.
Ms. A has transferred money a total of 7 times as follows:
The first time at 11.32 a.m., the amount of 55,000 baht is a limit of 11%.
The second time at 12:17 p.m., amounting to 150,000 baht, which the company Reports that the information is wrong and must be corrected. cost 150,000 baht
The 3rd time at 12.33 p.m., transfer the money to another 150,000 baht because 150,000 baht was transferred last time. Did not specify in the note that it was intended for transfer. transfer to correct information
As for the 4th time at 12.53 p.m., the amount is 185,000 baht. It’s an amendment to the contract. as a document
5th time, time 14 .16 minutes, amount 215,000 baht, he said that the credit in the system is not enough, must transfer money to the credit first. to withdraw money
The 6th time at 15.09 hrs. amount 255,000 baht, informing that the account has been locked, the account must be released. to withdraw money
The 7th time at 17.25, the amount of 350,000 baht is the final round to add credits. because credit is not enough, total 1360,000 baht
Ms. A said that she was very sad, didn’t think she would be deceived like this even though she was.bank manager admits that he is very realistic, with evidence, credible documents, making victims this time
on the sideAttorney Ronnarong Revealed that initially, the victims will go to file a complaint at the Chaiyapruek Police Station, the area of the accident. which he will inquire tobank 2 bank because 3 days beforecrookswill greet the victim, he goes to fill out the formbank loan whycrooksI know that the victim will use the money, so I have a message to message via Line. because they didn’t know each other on Facebook. I don’t know how his personal information was leaked. He saw that the Bank of Thailand had to be responsible.
Preliminary will go to report fraud charges against the charges. Computer Act before because it wascrooksTake this account. There is an account name, but I don’t know if it’s a horse account or a real account. He warned him before hiring an account opening was guilty. If it can be followed to the gang’s office, it can be refunded at the work of the Provincial Police Region 1 whether to prove skill or not. Size isbank managerstill cheap crooksCan be deceived because he has forged information. The Bank of Thailand came to deceive Must be deposited to government agencies to find measures to help people because they are indistinguishable if they are victims, government agencies must protect
Surasit Sinprasert, reporter, Nonthaburi Province
Follow Kom Chad Luek Click
Instagram: https://www.instagram.com/komchadluek_online/
Line: https://lin.ee/qw9UHd2
Check out the list of nominated artists. “Komchadluek Lukthung Awards 2022” Who are 6 Candidate and 8 branches Popular Vote here
( https://awards.komchadluek.net/# )