Royally ripped off: Victims search justice towards police officer’s spouse impersonating banker

Thommanant Taengtim, often identified as Ja Kings Saphan Mai, at present led a bunch of greater than 10 victims to the Central Investigation Bureau to file a complaint against the spouse of a high-ranking police officer from Phahonyothin Police Station, who pretended to be a financial institution officer.
The wife, named Noi, allegedly promised to assist them get loans and even allocate lottery quotas but in return, she charged operation fees and premiums starting from thousands to lots of of thousands of baht. However, after they paid the money, none of the promises have been fulfilled, leading to whole losses of approximately 500,000 baht.
Representing the victims, A (assumed name) revealed that they were contacted via a Facebook page devoted to mortgage seekers. Some victims were immediately approached by Noi. Each victim was charged operation fees and premiums, and after fee, none of them acquired mortgage approval.
Upon inspection on the bank, it was found that Noi had by no means utilized for a loan and was not a financial institution employee. The complete losses from this fraud usually are not lower than 500,000 baht (US$14,091), reported KhaoSod.
Furthermore, Rich were deceived into buying authorities lottery quotas. Noi claimed that she may present them at a decrease market value, eighty four baht per piece. However, after payment was made, no lottery tickets had been acquired as promised.
Several victims who reported the matter to the police discovered that Noi had seven excellent arrest warrants for fraud.
One sufferer, who reported to Phahonyothin Police Station, was not taken critically. When asked, the Phahonyothin Police Station supervisor responded that it was a civil case, and all they may do was warn Noi’s husband, who was underneath their command. Therefore, the victims decided to report back to the Central Investigation Bureau, as they believed Noi’s husband could be aiding his spouse.
The officers received the complaint and took statements from the victims as evidence earlier than reporting to their superiors.
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