1st April 2011 |
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| Renewing lifetime membership at California WOW gym Permalink
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Just
a word of warning about renewing lifetime membership each year.
Lifetime membership has to be renewed every year with a small renewal fee.
But the snag is that they don't remind you when this is due, and if you miss it
then the supposedly lifetime membership is cancelled. There is then a
substantial charge to re-activate the membership.
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28th March 2011 |
Offsite: |
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| Helpful scam artists happy to suggest alternatives Permalink
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See article
from bangkokpost.com
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You are walking with your family towards the ferry that will take you across the
river when a well-dressed young man stops you and identifies himself in perfect
English as a medical doctor, a professor of engineering at a local university or
maybe a former exchange student in your country who has just recently returned
to Thailand. He asks where you're going, and you tell him.
Oh, he says, what a pity. The temple is closed
because tomorrow is a national holiday. I have an idea, though,
since your country has been so kind to me. My cousin runs a
jewelry shop, a special one, where all the prices are wholesale
and there's no bargaining. Since you have obviously been
inconvenienced, I'll call him and see if he will accept a
below-wholesale discount for you.
He asks your name, calls someone, a taxi shows up, and you're
driven to a jewelry shop.
Don't buy at this shop. The goods may be genuine, but they'll
be grossly overpriced.
...Read the full article
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26th January 2011 |
Offsite: |
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| Australians warned off hiring jet skis in Thailand Permalink
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The jet ski scam has made the news on a major Australian news
website
See article
from news.com.au
See also
The Pattaya Jet Ski Scam in Pictures from
thailandlandofsmiles.com
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Australian
holidaymakers are being conned out of cash and threatened with
violence in a Thailand jet ski scam.
The sting, which targets tourists at some beaches across the
country including Phuket and Pattaya, sees travellers forced to
pay hefty compensation for damage to jet skis that they did not
actually cause.
While the scam has been going on for years, there have been
an increasing number of violent threats against tourists who
dispute the fee, with locals warning that it is only a matter of
time before someone is killed.
Earlier this week a group of Australians holidaying in Phuket
fell victim to the scam. The distressed Melbourne group spent
two hours arguing a 56,500 baht (Aus $1800) fee for damage
to four jet-skis they say they did not cause, before eventually
paying up and leaving in tears.
During another incident in November a knife was pulled on an
Irish tourist in Pattaya after he refused to pay for alleged
damage to a jet ski.
The Australian Department of Foreign Affairs and Trade warns
of the scam on its website, highlighting Phuket as an area of
concern: Some travellers have reported that, after returning
hired jet skis, they have been confronted by gangs claiming that
the tourist damaged the jet ski. There have been reported
instances of such gangs threatening violence, including at
knifepoint, if a large sum of money in compensation for the
alleged damage is not paid.
...Read the full article
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5th September 2010 |
Updated: |
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| Skytrain security guards make false accusations about littering Permalink
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From Thai Visa
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A
Danish citizen was arrested at the Siam Skytrain Station in Bangkok recently!
The guards accused him of throwing a cigarette on the ground.
Only problem: the guy works in a hospital and is a non smoker and said he had
nothing to do with the case. The Dane was brought into a room and he was not
allowed to go until he paid 10,000 Baht to the security guards.
Anaesthetist Nils Georgsen from Copenhagen warns against being extorted money
from Thai governement employees.
For Georgesen it went all wrong while he was waiting for a train at Siam
Skytrain station, during a visit to Thailand's capital.
I didn't suspect anything. All was quiet. Then, suddenly a Skytrain security
guard came and pointed at a cigarette but on the platform, Nils Georgsen
explains. Smoking is not allowed on the station. But despite the explanations
from the Danish tourist that he is a non-smoker and that he he didn't show
anything, he was still escorted to a guard room and surrounded by security
guards.
They wanted money. They demanded 10,000 Baht. This was no joke. They were
very threatening. I tried to explain that I am a non-smoker, but they wouldn't
budge. They just wanted money explains the Danish anaesthetist.
He tried to call the tourist police but the guards didn't allow him to. Instead
he managed to negotiate the amount down to 2000 Baht. I was then allowed to
leave. This was the most important.
Update:
Bangkok Municipal Officers
23rd November 2009. From Thai Visa
These guys in the uniforms are usually not Police or Tourist Police.
They are Thesakij, or Bangkok's own Municipal Officers. They have an
emblem on the shoulders of their uniforms copied from a tin of
Heinz soup. These are the guys who are responsible for keeping the
sidewalks clear of vendors.
I decided to sit on the steps outside the centre, sip my drink and
watch the world go by for 10 minutes or so. Having almost finished my
drink, I got up and had just started to walk in the direction of the
BTS, when a voice from behind me said Excuse me sir. I turned
around to see a man in paramilitary type uniform. Not a uniform that I
immediately recognised. He informed me in broken English that he was a
policemen, and that he had seen me stub out my cigarette and drop it on
the floor. He told me that I had committed a serious offence and that I
would have to pay a fine.
I politely informed him that he must be mistaken. He asked why. I
told him that I've never smoked in my life. He said that he had seen me
and that he was not blind. He then produced a cigarette stub from his
pocket and told me this was the evidence. He then demanded I hand over
2000 Baht. I tried to reason with him, I even offered to turn out my
pockets to prove that I neither had any cigarettes on me or
matches/lighter. He was having none of it. You break the law, you
have to pay. You not pay, you go to prison for long time. By now he
had taken a pad from his back pocket and began writing on it. He then
gave me a piece of paper from the pad and again demanded that I hand
over 2000 baht.
I realised that this was some sort of scam. The guy was clearly after
tea money. But as I did not know if he was a real policeman or
not, I had no idea how I was going to get out of this situation without
creating a scene, and possibly being arrested if he was a real
policeman.
Update:
Tourists warned about
cigarette police'
5th September 2010. See article
from bangkokpost.com
Foreign
tourists have been told to take a hard line with the thetsakij, or
Bangkok's city inspectors, who have been accused of unfairly targeting
them to issue fines for littering.
Manit Techa-apichoke, deputy director of the City Law Enforcement
Department, said foreigners who feel they have been unfairly targeted by
the thetsakij should refuse to pay the fines.
He said they should alert the nearest district office or police
officer, so action can be taken against the inspectors.
Manit's statement comes on the heels of an investigation published in
last Sunday's Spectrum that revealed foreign tourists, particularly
those on Sukhumvit Road, were targeted by thetsakij to pay fines for
littering, while Thais committing similar offences were largely ignored.
The report, which garnered more than 150 comments online, revealed
that many of those targeted by the thetsakij were not issued receipts.
The Spectrum investigation also found that very few rubbish bins were
present in areas where the thetsakij operate, leading some to suspect
that they were removed to increase the likelihood that foreigners would
litter.
Foreigners interviewed by Spectrum investigators said that it seemed
as if inspectors were standing by ready to swoop immediately once they
littered.
Inspectors demanded they pay the fines on the spot, telling them that
if they wanted to take the matter to a nearby district office or police
station, they would end up paying much more.
Manit said any city inspectors found guilty of extortion would be
sacked immediately.
Members of the public and tourists can call City Hall's hotline at
1555 to report any attempts at extortion by city inspectors.
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6th June 2010 |
Updated: |
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| All Thai banks charge 150 Baht for withdrawal using foreign card Permalink
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30th September
2009
The
cartel of all Thai banks got together and levied and extortionate charge
on ATM withdrawals using foreign cards.
Each withdrawal is now charged at 150 Baht
(£2.90)
Update:
Exceptions
8th February 2010
AEON ATMs still have a zero charge and are located at Carrefour on
Pattaya Central Road, Tesco Lotus on Pattaya North Road and HomePro on
Sukumvit near Pattaya South Road junction.
Bank of Ayudhya (Krungsri) ATMs have a zero charge just for a subset
of cards, namely VISA Debit Cards. Other cards are charged the usual 150
Baht. These machines are common around Pattaya.
Ray points out that asking for a cash advance on a card from a bank
teller avoids the Thai ATM charge and is settled at the same exchange
rate.
Update: Bank of Ayudhya
Start Charging
6th June 2010
It is reported that Bank of Ayudhya (Krungsri) ATMs have now starting
the extortionate 150 Baht (£3.20) ATM charge.
AEON ATMs still have a zero charge and are located at Carrefour on
Pattaya Central Road, Tesco Lotus on Pattaya North Road and HomePro on
Sukumvit near Pattaya South Road junction.
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5th April 2010 |
Offsite: |
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| Beware of Thai tailors and their touts Permalink
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See article
from bangkokpost.com
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Behind
the glossy magazine ads offering unbelievable bargains and plushly decorated
shops there is a dark side to the tailoring trade, where tourists are often sold
clothes that would only fit a shop window mannequin.
Following complaints from many tourists, Spectrum conducted an
investigation into the business that included interviews with tailor
shop owners, customs officials, sellers of illegally imported fabrics,
workers and foreign customers.
With hundreds of tailor shops in Bangkok, Hua Hin, Koh Samui, Pattaya
and other tourist spots, it has became a huge industry generating large
profits.
One owner of a reputable tailor shop on Sukhumvit Road said:I
estimate that the majority of tailor shops in Thailand are bad, and only
5% are honest. Among the dozens of tailors on this road [Sukhumvit],
only two or three are good.
...Read full article
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1st February 2010 |
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| Extortionists claim non-existent damages to the tune of a thousand dollars and more Permalink
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See
Jetski scam on Big Trouble in Tourist Thailand
from
youtube.com
Based on
article
from
andrew-drummond.com
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Thai
authorities have arrested the leader of a Thai mafia gang and charged with him
with extortion based solely on the evidence of a British television documentary.
Police today were holding a Thai known locally a JJ Naiman after he was seen on
a British television programme succeeding in extorting over £1000 from a British
Royal Marine who had rented a jet-ski on the holiday island of Phuket.
The province's governor Wichai Praisa-nob also stepped into the row today and
called a meeting of police, jet-ski operators, Marine Police, and local
government officials to discuss what action would be taken. They are also to be
shown the film. He said he was considering banning jet skis from the island.
The British documentary Big Trouble in Tourist Thailand, which went to
air on Monday on the Bravo Channel, showed Royal Marines, who arrived in Phuket
on HMS Bulwark, after a tour of Helmand Province, Afghanistan, being held at gun
point in a local boat yard run by local mafia.
The row was only resolved after the arrival of Marine Police Sergeant Tim Wright
who defused the situation but not before exposing the Thai gangleader as a
‘corrupt crook'. The Marine eventually paid just over £600.
Tim Wright said: These men openly threatened serving military personnel
whilst on R&R in Thailand. The important thing is that I got them out of there
with no one being hurt, other than pride and in the wallet. I don't remember
swearing but apologise if I did! The other important thing to remember is don't
hire jet skis in Thailand.
The jet-ski con is widespread. Tourists are forced to pay for damage which they
clearly have not created, but the mafia gangs have had assistance from corrupt
police officers, who, according to one source, claim 20 per cent.
Other Examples
Pattaya, February 2010, Pattaya Daily News
David Marshall, a British national presented himself to Pattaya
Police, suffering from a severely swollen face, black eye and broken
tooth. He reported to police that he had been bashed by a group of Thai
men after hiring a Jetski from a Pattaya Beach operator close to Soi 13
on Pattaya Beach Road.
It is alleged that once he had returned the jetski's the operators
inspected the vehicles, before explaining that Marshall will have to pay
for mythical damages done to the bottom of the Jetski he was riding.
Marshall claims, that he calmly tried to explain to the operator that he
was not responsible for any damage evident on the Jetski, as he had not
been involved in an accident or hit anything in the water. He
subsequently refused to pay the man any money for the damages.
The argument became very heated, ending with the three Thai Jetski
operators attacking Mr. Marshall before another two Thai men walking
past the incident also joined in on the attack. Mr. Marshall was able to
escape the onslaught, but not before being hit several times in the face
causing him numerous injuries.
Pattaya, September 2009,
Pattaya One News
In a scene reminiscent of the recent TV show broadcast in UK called
Big Trouble in Thailand, we were made aware of a potential Jet Ski
scam taking place on Pattaya Beach on Monday Afternoon.
Opposite the Royal Garden Plaza, two Tourists thought to be of Indian
Nationality had been detained following an alleged Jet Ski Accident. We
were shown the damage sustained to both Jet Ski's and the damage
appeared “fresh”. As it the norm in these types of cases a financial
settlement was discussed at the scene to avoid the case being taken any
further.
The Jet Ski Operator, Khun Noot, asked for 12,000 Baht to cover the
damage of both Jet Ski's. Both Tourists refused to pay and were
therefore taken to Pattaya Police Station to continue the negotiations.
On the way, both men decided to offer the Jet Ski Operator 10,000 Baht
which was duly accepted. Payment was handed over and the two men who
were accompanied by three other friends went on their way.
Pattaya, December 2007. From Pattaya Secrets
My mates hired a jetski on Pattaya beach one morning after a night out.
Its fair to say they had a few drinks.
The two of them went out on the jetski for half an hour each. Flying
around on the thing they hit a wave at an angle, and flipped it.
Thai guys on beach called them in and said they broke it. Even though
dam thing was going fine. They started demanding 9000 Baht to fix it.
Even though it was going great and ten minutes later someone else jumped
on.
Needless to say my mates refused and went back to the hotel.
Half an hour later, the Thai guys were at the hotel demanding the money
along with a Cop.
In fear of getting lifted or worse, they paid the fine and stayed away
from Pattaya beach.
Pattaya, December 2007. From Thai Visa
An American and his tilac took to the waves. I said in jest to my
girlfriend, wonder how much this is going to cost the guy she
went mad, not good to talk like this she said. Anyway cut to the chase
10,000 was asked for a small scratch that the Yank did not do, I was
watching him, he said call the cops I'm not paying and after an
hour, off they went to the friendly arbitrators at soi 9, I told him to
settle there on the beach as my buddies had the same happen, as I
reported here on this site. It ended up costing them 80,000 at the cop
shop. So sad this is killing the tourist trade.
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21st November 2009 |
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| Mayor 'sorts out' Pattaya's Jet Ski scams Permalink
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It should be so simple. Minor scratches are fair wear and tear. Major
damage should be covered by an insurance element to the hire fee. It is
unacceptable for any further monies to be extorted from tourists under
any circumstance
Based on
article
from
pattayapeople.com
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After
many complaints about Jet Ski operators in Pattaya and Jomtien
overcharging tourists when accidents occur to their boats, Pattaya Mayor
Ittipol Khunplome held a meeting at City Hall to 'sort out' the
problems, in order to be fair to both operators and customers.
Attending was Deputy Mayor Ronnakit Aegesing, councilors, and
representatives from the Pattaya and Banglamung police and TAT. Many
complaints came in via 1337 Call Center and the Tourist Information
Center that after tourists had rented Jet Skis, minor scratches or dents
were called to their attention and demand for compensation was claimed
from them, with some operators asking up to 50,000 baht for damages.
One worrying complaint from a tourist, who came forward, stated that
he would be threatened and killed if he went to the police. This could
be part of a scam that has been in operation for years whereby
unsuspecting customers who do not check the Jet Skis before riding them
are duped into believing they have caused the damage when it was in
reality either an old dent or scratch or a deliberate pre-arranged
accident involving another Jet Ski.
Pattaya. Mayor Ittipol suggested that a committee be set up to
control and supervise the Jet Ski businesses in both Pattaya and
Jomtien, to help tourists and also arbitrate in any disputes that may
occur along the beach front between Jet Ski operators and tourists.
In a preliminary report, the committee will be made up from officers
at City Hall, and Jet Ski operators will be expected to comply and to
register once the department to be called the Marine Tourism Supervision
Committee is set up. Lawyers are already drafting up the rules and
regulations that operators must comply to or face penalties, which will
be presented to Jet Ski operators for their cooperation in stamping out
unscrupulous operators which are giving their business a bad image in
Pattaya.
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19th October 2009 |
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| A fine summary of the way things work in Thailand Permalink
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Based on
article
from
phuketwan.com
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The
CEO of a Phuket group of resorts has called for an end to corruption on
the island.
Do we have to wait to talk about our island's
problems only when they appear on the BBC or CNN? he asked during an
interview with Phuketwan When will we wake up?
Don't you think everybody knows what's going on
in Patong? Everybody knows what's going on, every department knows
what's going on, and who is doing what.
The jet-ski rip-offs may have received
international media attention recently, but the issue had been there for
a long time. And it was not just about jet-skis.
Rent-a-cars, motorbikes, tuk-tuks . . . people
have been complaining for many years about these things, about tailors
harassing them on the streets.
People who are supposed to actually stop these
things don't stop them. And when you complain, they get upset with you
for complaining. I think we should address these things before people
suffer.
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30th September 2009 |
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| If you get surrounded or distracted, it may be pickpockets Permalink
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A
warning to travellers on Baht Buses of the potential for wallet theft of
foreigners sitting up close and personal.
If you feel that you are being surrounded...then extricate yourself
immediately.
Take particular care when groups of ladies/lady boys get on particularly
if they move seats or don't sit together.
Another characteristic is ladies with large and empty shopping bags that
sit across their laps onto yours. It is probably hiding what their evil
hands are up to.
Examples
From Pattaya Addicts
Jumped on a baht bus in Jomtien to go into Pattaya. I was the only
person on the bus at the time and was sitting at the very end of the
bench at the back.
3 young women got on. One made a move to sit on my lap so I would move
over and let her sit on the end, one sat across from me, and the other
on my left. Then the girl opposite and the girl on my left engaged me in
a very friendly conversation. The one on my right, where my wallet was,
ignored me. So you see the modus operandi here.
I didn't notice that my wallet was gone until sometime later. So if 2 or
three girls get on a baht bus with you and sit all around you, and seem
a little more friendly than normal, beware!
From Party Animal
I
waved down an empty baht bus to take me to my hotel. I was switching
hotels. It was a taxi driver and a female companion - both in their late
40's. We agreed a fee of 100 baht and I explained where my hotel was.
The woman said she was not sure where this was but suggested that I sit
in the front with the taxi driver whilst she minded my bags in the back.
It seemed that she was being very helpful especially as she gave me a
beautiful smile.
I immediately thought this was a risk but dismissed it because this was
a 'licensed' taxi after all, a respectable looking middle-aged couple
and the bags were padlocked. I had also attached the bags together with
a small wire. If the woman jumped off the baht bus I would hear her and
it was only a short journey of less than 10 minutes.
When we got to my hotel and the bus was pulling away out of sight I
noticed that one of the padlocks was open. The woman had used the wire
to pull against the side of one of the flimsier padlocks and force it
open. Luckily I did not have any money in that particular bag.
I did report the matter to the police near Soi 9 however they said that
many of the taxis are actually unlicensed even though they have numbers
and so cannot be traced. They were not interested in the details of the
crime in order to warn the public or to trace the driver as their main
function is to note down what you think you have lost so that you can
have a police report for insurance purposes
From
Pattaya Today
The
ploy works something like this. A person of indeterminate gender, a
short plump girl in her twenties, a child aged around 10 and her mother,
aged in her thirties will either board or already be riding a baht bus.
They might sound like the ensemble line-up of a bad movie, but the
trick is simple. The mother makes sure she sits as close to the intended
victim as possible, as does the katoey. The child then begins playfully
bouncing around the victim's legs and knees while the plump girl engages
the person in conversation. Distracted by the chattering girl and leery
of the katoey, the victim may not be aware his pocket is being well and
truly picked.
The driver then took off before police could be summoned. The
question is whether the driver of the baht bus is also in on the act.
The only way to determine this, of course, is for passengers to take
careful note of the number of the baht bus they are on at any time. I do
this routinely, in case there are problems later.
From Pattaya Secrets
I jumped on a baht bus which was full at this time of day 4.30 pm. I had
to stand at the end all the way and 4 women jumped on , one pushed into
a seat on my right , the other two pushed in opposite and a younger one
stood up beside me. This was all normal so far and then the 2 older
women started talking about my shopping. The younger girl then joins in
and starts asking me the usual questions , where you come from etc etc.
I am perfectly at ease with all this and we carry along the road and
get off as the baht bus turns into second road. The women all jump off
as well. I get the feeling something isnt quite right and I realise my
wallet has been snatched from my pocket. I try compose and take stock of
the situation and I see the 4 women immediately get on motorbike taxis
and shoot off. This happened so quick and was so professional that I was
pretty stunned.
From Pattaya Secrets
On the relatively full bus by myself they got on at Thappraya Road.
Again, they are 2 older women, one with a baby, a younger woman and a
teenage boy. I twigged and they are off in about 100m after they realise
there is nothing to steal.
From Pattaya Talk
I was alone on a Baht Bus on Beach road about 8 O'clock in the evening..
3 girls got on the bus ...1 pretty girl sat opposite me, the other 2 sat
either side of me....should have copped it then...but didn't.
While the pretty girl opposite engaged me in some small talk, the one on
my left chipping in on the conversation....the one on my right did the
business...
The bus stopped a few times to let people on...and the bum shuffle going
on, I was relieved of 4000 baht in the zipped pocket of my cargo shorts.
From Pattaya Secrets
Gang of 4 Thais. 1 MAN + 3 WOMEN
They travel from 'Tops' north towards Dolphin roundabout, and continue
through to Beach Road/Central road.....then start again.
I wait, outside Tops for EMPTY taxi, step on; then a Thai male hops on
with big smile/shake hands/how are you/where you from....all bollocks.
50 metres down the second road, 3 Thai bitches flag down the taxi and
hop on; one bitch stands on the back fender, the two others fumble
around SWAPPING SEATS......then the 3rd bitch, pretends to find a seat,
falls across me......fumble fumble.......you can guess the rest.
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20th August 2009 |
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| Beware of fake memory sticks Permalink
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A neighbour has family who run one of the small phone/hardware stalls
at Tuk Com. So I often give them a try when shopping there.
A couple of weeks ago I bought a couple of memory sticks from them
and they kindly offered a bit of extra value by putting some goodies on.
Well all was well until I tried to fill up the memory. Closer
inspection and a bit of guess work revealed that the supposedly 8GB
actually only had 2GB of memory. The parameters of the stick had been
fiddled to convince FileManager that there was 8GB but writing to the
last 6GB just went down a black hole.
It took several visits and lost of lost face before the stall holders
admitted it was a copy and I got a real replacement. I think the
stallholders knew it was a copy but genuinely thought it was still 8GB.
The trick is the giveaway data they give you, it means that you don't
get to inspect the packet which is then rapidly consigned to the waste
bin.
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22nd July 2009 |
Updated: |
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| Warning to avoid duty free shops at Bangkok Airport Permalink
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There are several reported incidents of this scam and it seems that the
duty free shop employees slip some small item in the bag as you are paying
- something that could be interpreted as a complimentary gift. Then you
get stopped, the bag inspected, the receipt inspected - and you appear to
have stolen some small item.
28th June 2009. Based on
article
from
timesonline.co.uk
See
article
from
andrew-drummond.com
|
A
British couple who were falsely accused of shoplifting in Bangkok airport and
were forced to pay £8,000 in bribes to secure their release are to take legal
action for compensation.
They were the victims of an extortion racket that has ensnared other foreign
travellers at the airport, which handles most of the 800,000 British visitors to
Thailand every year.
Stephen Ingram and Xi Lin both technology professionals from Cambridge, were
detained by security guards as they went to board Qantas flight QF1 to London on
the night of Saturday, April 25.
They were accused of taking a Givenchy wallet worth £121 from a King Power
duty-free shop and were handed over to the police. An official release order
from the local Thai prosecutor's office subsequently conceded there was no
evidence against them.
They were freed five days later after a frightening ordeal in which they said
they were threatened and held against their will at a cheap motel on the airport
perimeter until they had handed over the money.
The bribes were paid to an intermediary named Sunil “Tony” Rathnayaka, a Sri
Lankan national in his fifties who works as a “volunteer” interpreter for
Thailand's tourist police. Last week Rathnayaka admitted in a telephone
interview that he had received cash and money transfers amounting to more than
£7,000 from the Britons. He said the money was for police bail and for a payment
to a figure he called “Little Big Man” who could withdraw the case against them.
In Thailand everyone knows it's like that. They can go to jail or they can
just pay a fine and go home. It is corruption, you know? Rathnayaka also
agreed that the “bail” — about £4,000 — was never returned to Ingram and Xi.
Thai law says bail should be refunded.
In a detailed statement the couple said they were first detained at an airport
office of the tourist police and later taken to cells at a police station in an
isolated modern building on the fringes of the airport.
During that time, Rathnayaka warned them not to tell anyone about their plight,
especially the British embassy, lawyers, friends, family or the press.
However, on April 27 they sneaked out of the hotel and found their way to the
embassy, where they met Kate Dufall, the pro-consul. According to the couple,
she told them the embassy could not interfere with the Thai legal system and put
them in contact with Prachaya Vijitpokin, a lawyer. Vijitpokin and a colleague,
Kittamert Engchountada, of the Lawyers Association of Thailand, urged them to
stay in the country to fight the case and have since assembled a dossier for
potential prosecutions.
However, Ingram said the couple were so terrified by this stage that they
decided to meet the demands for money, which they raised by bank transfers from
Britain direct to Rathnayaka's account. The Sunday Times has copies of the
transactions.
Ingram and Xi were put on a British Airways flight to London early on Friday,
May 1, having received their passports with official documents from prosecutors
and police stating that no charges were to be brought against them.
They have said they are willing to return to Thailand and testify to try to stop
the extortion if the government will guarantee their safety. That could become a
priority for Thailand, which has suffered a series of blows to its tourist
industry through economic and political upheaval.
Inquiries last week established that Rathnayaka and his accomplices have
continued preying on tourists who end up in police custody after being accused
of theft from the airport duty-free shop.
Officials at the Danish embassy confirmed that a Danish woman fell into
Rathnayaka's hands about two weeks ago and was allowed to leave Thailand only
after handing over more than £4,500.
The Foreign Office said consular officials had offered to raise the case with
the Thai authorities at the time but had been asked by the couple not to
intervene.
Update:
CCTV Footage
King Power have released CCTV footage raising the possibility that the couple
had stolen the wallet.
See
www.kingpower.com/2009/popup/pop_case2.html#
But plenty more explaining required yet
See
Irish scientist escapes Thai airport shoplifting charge in flight to freedom
from
andrew-drummond.com
Update: On
Going Scam Can't be Written off by King Power CCTV release
21st July 2009. Based on
article
from
news.bbc.co.uk
Now new allegations have been made that a number of passengers are being
detained every month in the duty free area on suspicion of shoplifting, and then
held by the police until they pay large sums of money to buy their freedom.
That is what happened to Stephen Ingram and Xi Lin, two IT experts from
Cambridge, as they were about to board their flight to London on the night of 25
April this year.
The company that owns the duty free shop, King Power, has since put the CCTV
video on its website, which does appear to show her putting something in her
bag. However the security guards found no wallet on either of them.
Despite that, they were both taken from the departure gate, back through
immigration, and held in an airport police office. That is when their ordeal
started to become frightening.
The BBC has now spoken to Tony and the regional police commander, Colonel
Teeradej Phanuphan. They both say Tony was merely helping the couple with
translation, and raising bail to keep them out of prison.
Colonel Teeradej says he will investigate any possible irregularities in their
treatment. But he said any arrangement between the couple and Tony was a private
affair, which did not involve the police.
Letters of complaint to the papers here in Thailand make it clear that
passengers are regularly detained at the airport for alleged shoplifting, and
then made to pay middlemen to win their freedom.
The Danish Embassy says one of its nationals was recently subjected to a very
similar scam, and earlier this month an Irish scientist managed to flee Thailand
with her husband and one year-old son after being arrested at the airport and
accused of stealing an eyeliner worth around £17.
Tony told the BBC that so far this year he has "helped" about 150 foreigners in
trouble with the police. He says sometimes he does it for no charge.
The British Embassy has also warned passengers at Bangkok Airport to take care
not to move items around in the duty free shopping area before paying for them,
as this could result in arrest and imprisonment.
Update:
Transport Minister admits that there is an airport scam problem
22nd July 2009. Based on
article
from
bangkokpost.com
Transport Minister Sohpon Zarun has ordered Airports of Thailand Plc
(AoT) to step up measures at Suvarnabhumi and other airports to prevent
extortion scams.
Sohpon gave the order during his inspection trip to Suvarnabhumi airport
after a British couple clamed they were the victims of an extortion scam
after being accused of shoplifting from a duty free shop. The couple's
claim was reported by the BBC.
The transport minister was also said to have been criticised by Prime
Minister Abhisit Vejjajiva for failing to keep the airport to
international standards.
Sohpon said he had ordered the AoT to arrange its officials to take care
of foreign tourists in case they are engaged in a legal dispute and
required to be handed over to police investigators. During this process,
the tourists must be escorted by airport officials and embassies of
their countries must be informed. This is to prevent members of the scam
gangs intervening and offering help.
He said all embassies will be informed that if their citizens encounter
this problem they should file a complaint with the Transport Ministry
immediately.
The minister said the British couple's claim will also be investigated
and legal action will be taken against those found to have been involved
in the scam.
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8th July 2009 |
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| Take care when approached by street urchins and flower sellers Permalink
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From Pattaya-Addicts
See also
Bangkok Eyes: Caught in the Act
|
A
group of child thieves are operating around the Walking street and Soi
Marine Plaza, some as young as 5 or 6.
- A kid comes up to me with roses in hand, I say no thanks, he comes
in closer to hug me, one hand goes around my waist, the other hand is
holding roses with 1 finger and thumb, the other fingers are in the
top of my pocket trying to lift out any notes I may have around the
top of the jeans front pocket.
- 6am in the morning, a gang of no less than 5 kids jump me with
hugs, its a frenzy, I'm grabbing a lads hands which are heading
straight for my front pockets, another is undoing the buttons on my
back jeans pockets and I'm virtually running away checking that they
haven't managed to get anything.
- Walking along Walking street , a small girl comes along to give me
a hug, I dissuade her from hugging me, she lets me walk past her, then
grabs my wrist with both hands, as if to pull me back, at the same
time, she's undoing the clasp of my watch and nearly gets it too.
So beware, they will hug you, surround you, pull you, all seemingly
in the name of fun, but beware because they are trying to rob you and
they have a minder too who is always close by should they get a problem.
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31st March 2009 |
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| Never heard of meter being used yet Permalink
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Thailand's
metered taxi rates are very cheap. But unfortunately in Pattaya the taxis simply
won't accept standard rates and will never turn on the meter.
In fact the metered taxis have negotiated rates that are more expensive than the
negotiated rates on Baht buses. Easily the most expensive way to get around
Pattaya.
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1st December 2008 |
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| Delivered at break neck speed to bandits and thieves Permalink
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From Pattaya-Addicts
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At
3am I flagged down a moving bahtbus at Soi Diamond/2nd road... I jumped on it
without giving it a second thought, I was the only one on board...
At first everything was cool, he was driving along 2nd road towards Pattaya
Klang... at Kiss restaurant I rang the bell and wanted it to stop... it was the
usual loud bahtbus bell...but he didn't stop... at first I thought that he's
looking for a better place to stop but there was no sign of him slowing down...
at Soi Honey Inn I rang the bell again.... he wouldn't stop, he even started
speeding... that's when I knew something was wrong... I rang the bell again
before Pattaya Klang... to no effect... I saw the red lights at Pattaya Klang
road and was relieved... I thought I just jump out when he has to stop... but he
didn't stop, he turned right into Central Patts road and speeded on... I was
really scared at this time.... when he had to slow down a bit to make a turn
into another side-road I just jumped out... the landing was hard and I was lucky
that I didn't got hit by the traffic... and he just drove on... a nice and
worried motosai dude drove me home then... at first I thoght that I got away
lucky with a few scratches on my left hand and knee but when I returned back to
Germany a week later and the pain was still there I had an MRI done... result:
Broken scaphoid! Thats not good news.
I don't know where he wanted to drive me to... I guess a dark side alley with a
few Thai blokes and machetes, most Thai guys that I talked with afterwards said
that I was lucky to still be alive and did the right thing in jumping out....
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25th August 2008 2008 |
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| Maid drugged the food and stole the valuables Permalink
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Based on
article
from
bangkokpost.com
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Nongnuch
Tabthong, 25, was arrested at the Panjamitr Nursing Home on charges of
stealing valuables.
Nongnuch put weed-killing herbicide into the kaeng som which
caused the house owner to lose consciousness. After awakening from a
deep sleep, Mrs Phetpaya could not find Nongnuch and her gold necklace
and bracelet, altogether weighing five baht.
Pol Col Sarawuth quoted Nongnuch as admitting later that she had applied
for a job at many maid recruitment centres. She landed a job as a
housekeeper at a condominium in the Ramkhamhaeng area. On the first
working day, she used the same treacherous trick and fled with a
television set and two mobile phones.
The tactic was re-employed when she was employed as a caretaker for an
elderly person in Min Buri district, where she stole many valuables,
worth up to 152,000 baht, from the house.
However, Nongnuch finally ran out of luck when the woman returned to
Panjamitr again in search of a job and she was immediately recognised
and taken to the police.
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18th August 2008 2008 |
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| Check the prices in a convenience store Permalink
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From
Stickman
|
There's
a scam perpetrated by the staff at a branch of a large chain of
convenience stores. It tends to happen after midnight in tourist areas
when the customers are predominantly liquored up Westerners.
The scam sees the staff pretend that the bar code reader is not working
on the cash register, so the clerk writes down what you buy, then rings
up the total on a small adding machine.
But the prices are inflated and most items are overcharged. What the
staff then do is go and ring it up on the cash register a little later
at the real price and the difference between what was charged and what
was rung up is their profit. Clever.
So if the barcode reader isn't working at the convenience store, it's a
good idea to check and see that you are being charged the right price.
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