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Showing results for tags 'scammer'.
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Erica777 is a scammer
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Niki Amornsub or Kwita Amornsub from KP Agency is a scammer (I'll use both her names, Niki Amornsub and Kwita Amornsub so in hopes of taking over her name for google searches). I just thought I'd throw this out there to help anyone else that might come across her path. She is basically a travel agent that rips people off when the time is right. The worst part about this is that I have been a friend and customer of hers for over 7 years. I'd give her about 200k of business per year on average, so I never thought anything of paying cash for my family's flight back to the states. We arrived at the counter for our baby's first flight, and the guy says that I only have tickets for Jeab and Jasmine...nothing for Mr. Farang. I try and call Niki Amornsub at 3 in the morning but her phone is off (huge red flag in Thailand). I'm forced to buy another ticket at the desk as I'm not about to let my wife travel 24 hours alone with a 6 month old baby. Since this happened, we got seated in separate seats, which made the flight even worse than expected. Anyway, Kwita Amornsub never even bought my ticket. She gave me a fake confirmation, which I had no reason to doubt. She was slow to reply once we got back to the states, and has been leading me on a chase since then. 5 weeks ago she fell off the face of the earth by shutting off her phone and not replying to my e-mails. It was then that I started to call old friends and research her a bit on the net. She's been scamming mofos left and right to a tune of a million baht so far. There's even a Facebook group of haters. I'm working on getting my money back, and I'm confident that I will. It's not really the money, it's getting duped by someone I considered to be a friend. I mean she came to a few of my birthday parties, bought Jasmine a small gift, wanted to have baby days with her baby and husband (Thomas Volkmann), and was always nice to me and Jeab. It hurts. I haven't learned much from this because I can't just go around and not trust anyone I've known for less than 7 years, but I do promise that she will learn a lot from this. Niki, you've messed with my trust and my family. My contacts have gotten the names and addresses of your family members, Punnavidh Amornsub and Pichet Amornsub. Give me an appropriate reply here or via e-mail by Monday, or I will have people knocking on doors. I promise that I will be relentless. Rob. And here are her pics.
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This is something I've never seen before! Trying to make profit out of one's proper criminal activities. Well, I'm sure there are some people who don't get it and send their details to Nigeria.... :oops: UNITED NATIONS COMPENSATION TO VICTIMS OF SCAM. 15:20 UNITED NATIONS COMPENSATION. Von: UNITED NATIONS COMPENSATION. ([email protected]) Gesendet: Dienstag, 03. Mai 2011 15:20:36 An: Hello Beneficiary, How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 4 days ago with the secretary to the UNITED NATIONS Ban Ki-moon. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $800,000 USD EACH. This includes every foreign contractors, inheritance, lottery that may have no received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or scammers etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.You are advised to contact Mrs. Laura George of our paying center in London, United Kingdom, as she is our representative in Nigeria, contact her immediately for your Cheque / International Bank Draft of $800,000 USD, this funds are in a Bank Draft for security purpose ok? so she will send it to you and you can clear it in any bank of your choice. 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE AND FAX: 4) OCCUPATION, AGE AND MARITAL STATUS: 5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE FOR PROPER IDENTIFICATION: Note: Your Personal Contact/Communication Code With BOA Is (011), You Are Advised To Send Your Full Information To Mrs. Laura George, International Remittance Director Headed By Laura George And Make Sure You Speak With Her, With Your New Payment Code For The Release Of Your Payment And Send To Her All Your Information Now. Contact Barrister (Mrs) Laura George immediately for your Cheque: Person to Contact: Mrs. Laura George Un Agent Officer (LONDON, UNITED KINGDOM). Tel: +44-702-408-0484 Fax +44-172-172-4023 Email: [email protected] Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards,Secretary- http://www.un.org/sg/ With Regards, General Jon Wells Geez, before I forget - don't click on any of the links!