Report: #1401641

Complaint Review: Chatchaval Banalaph

  • Submitted: Thu, September 21, 2017
  • Updated: Thu, September 21, 2017
  • Reported By: California — Los Angeles California USA
  • Chatchaval Banalaph
    Bangkok 10400-Thailand
    ,
    Thailand

Chatchaval Banalaph Wanna T. Saeung Internet Fraudsters and scammers Bangkok Thailand

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These guys are operating out of Bangkok Thailand with THailand mobile phones

This guy is stating he is a high networth confindetial investor and uses the name Chatchaval Banalaph with a profile of himself etc.. 

he using a classic swing by introducing his invetments where we have to take clearances with Thai tax authority before he investments funds

he then introduces a lawyer thai complaince offices with his email name as 

Thailand Foreign Commercial Registry <wannasaeung@deptthai-go.com>

Wanna T. Saeung
Advocate/Legal Compliance Officer
Bangkok 10400-Thailand
Tel: +66 (0) 639-6103-54
Email:wannasaeung@deptthai-go.com

 

Chatchaval uses skype with skype id CHACHAPA WITH BIRTH DATE NOV 17TH 1943 and a senior man's photo

he also uses a whatsapp number as this, where his profile photo is of a white guy

he dated us for a month, sent us term sheets and then asked us to pay10K for permit

he got us permit from thai foriegn investment department.

it turns out they are all fraud and fabricated documents. we hired a detective who found out they are all fake documents, including his passport, permit, receits that they paid 

 

these 2 guys are classic con artists and we have all evidences on them. they seem like a bigger racket of people who are operting on fiticious names and scamming people all over the internet. 

 

please stay away and be very careful

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This report was posted on Ripoff Report on 09/21/2017 06:35 PM and is a permanent record located here: http://www.ripoffreport.com/reports/chatchaval-banalaph/-/chatchaval-banalaph-wanna-t-saeung-internet-fraudsters-and-scammers-bangkok-thailand-1401641. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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