Posts Tagged ‘paid-directly’

'Hundreds Scammed' in Phuket Fraud – TeakDoor.com – The Thailand Forum

Saturday, October 17th, 2009

In March 2008, a Tampere man invested 200000 euros to help bankroll a night club in Phuket. However the funds were allegedly paid directly into the personal accounts of the subsidiary’s director, the newspapers in Finland report. …

See the rest here:
'Hundreds Scammed' in Phuket Fraud – TeakDoor.com – The Thailand Forum

Tags: , , , , , , ,
Posted in Uncategorized | No Comments »

'Hundreds Scammed' in Phuket Fraud, Say Reports – Phuket Wan

Friday, October 16th, 2009

Updating report Newspapers in Finland say police are investigating claims that up to 250 people have been defrauded in a scam involving a Phuket nightclub and date palms. … the case as one of ”aggravated fraud,” newspaper reports say

Read this article:
'Hundreds Scammed' in Phuket Fraud, Say Reports – Phuket Wan

Tags: , , , , , , , , , ,
Posted in Uncategorized | No Comments »