Αποστολέας Θέμα: Stories of Scams in Bangkok and Thailand  (Αναγνώστηκε 139835 φορές)

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Stories of Scams in Bangkok and Thailand
« στις: Νοεμβρίου 15, 2008, 17:57:16 μμ »
http://www.bangkokscams.com/


Top 10 Scams in Thailand

1. The Grand Palace is Closed Scam -
This scam can happen near any tourist attraction but still happens a lot outside the Grand Palace.
As you approach, someone will tell you that the palace is closed for various reasons.
Ignore them as you will end up in either a gem store or a tailor shop.

2. Thai Gem Scam -
If you are not an expert on gems then I strongly urge you not to take the word of other people
on how much money you can make if you sell these gems on return to your home country.
People are losing a lot of money every day. Don't make the mistake that you are different.

3. Wrong Change Scam -
A common scam at places like 7-Eleven and Family Mart in tourist areas is to give you change as
if you gave them a 500 baht note instead of a 1,000 baht note. Many tourists are not familiar
with Thai money and often give the wrong money or don't notice that their change is incorrect.
Most shops will say out loud the denomination of any paper money you give them. Check your change!

4. Jet Ski Scam -
Many people in Pattaya and Phuket are being scammed after renting jet skis.
When you come back after your fun, they will point out scratches and dents in the jet ski and they
will demand large sums of money. What they fail to mention is that a dozen other customers
have already paid for those scratches. If you rent anything, be it motorcycle, car or jet ski,
make sure all scratches and dents are documented.

5. Patpong Sex Show Scam - Don't believe the touts outside who say free sex shows and drinks for only 100 baht each.
You will end up paying a bill in the thousands. Stay clear if you are alone as they can turn violent if you refuse to pay.

6. Hualamphong Scam -
Outside the train station you will meet official looking people who will say they will help you book the seats. They take you to their nearby travel agent and pretend to ring the train booking office. They then say the train is full and your only way to travel is on one of their buses.

7. Long Distance Bus Scam -
Many people have had things stolen from their bags on overnight bus trips.
Some have even reported they were drugged and found their money missing when they woke up.

8. Airport Taxi Scam -
Official looking touts will pretend that they are meter taxis and tell you that it is 500-1000 baht to go into town.
The meter taxi outside is less than half this. The police have tried to crack down on them but they are back.
Ignore anyone who asks if you want a taxi. The real taxi drivers are waiting outside by their cars.

9. Blackjack Scam -
This usually starts when someone asks you where you are from.
If you say, New York, then he will say he has a sister who will be going to study there.
He then asks if you can go and meet her as she has some questions.
At their house, you somehow end up playing blackjack with them.
They then ask you to help cheat someone out of their money.
Don't get tempted as it is you who is being scammed.

10. My Girlfriend is Pregnant Scam -
A popular scams these days is your long distance girlfriend writing to you to say she is pregnant with your baby.
She either asks for help to pay for the aboriton or for money to raise the baby.
What she doesn't tell you is that she has already written to five other foreigners telling them that they are the father too.
The latest gimmick is some medicine circulating in Isaan that swells their belly to make them look pregnant
in case you fly in to visit them. The only way to know for sure is to go with them to the doctors to get an ultrasound.

Please remember, most scammers are successful because they play on the greed of their victims.
If something is too good to be true then it probably is. As kind as Thai people are, they are also very shy.
If you are approached by a well spoken Thai person on the street then the chances are high that this person is a scammer.
Thai people are not normally so forward.
However, please give them the benefit of the doubt unless, of course, they give you the codeword
"Big Buddha" or "Lucky Buddha". This is then their admission of guilt. Finally, it is sad to report that there are
now foreigners praying on helpless tourists. So, be weary of any unsolicited help.


"Δικό σου είναι αυτό που δεν μπορεί να υπάρξει χωρίς εσένα"
The Little Prince - Antoine de Saint-Exupéry

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Απ: Stories of Scams in Bangkok and Thailand
« Απάντηση #1 στις: Αυγούστου 15, 2009, 19:10:54 μμ »
More Thailand 'Scams'.....



Look, but don't touch - these Thailand 'pretty girls' could be on a scammer)

Once known as the Land of Smiles, pitiable Thailand is now turning into the world’s most infamous Land of Scams – and this year in particular we have been inundated again and again and again with lurid stories of sad foreigners been stung for wads of cash.

A telling tendency has come to light; someone reports an awful new scam, then other folk suddenly jump on the wagon and tell ‘their’ sordid related scam story – which often isn’t a scam at all. Bring on the story of the airport taxi scam and shiver-me-timbers someone’s posting on the Internet forums how they were completely scammed by some scruffy hotel security guard who called them a taxi to the airport at 5 in the morning costing a whopping 400 Baht! Wow… serious scam – better call in the tourist police and have the scammer arrested – as we all know a taxi from downtown to Suvarnaphumi is only about 350 Baht!

The we have the off-shoots of the King Power Duty Free scam – instead of happening at the airport however, similar scammers are now operating all over the capital. Pop into a major department store and keep yer beady eye out on that shop assistant, otherwise she’ll be planting eye-liner in your back pocket before threatening you with a year in prison if you don’t cough up a 50,000baht fine. What the heck!

Yes, what is obviously happening is that a lot of folk are not telling the truth in relation to the so-called ‘scam’. “Get a 1,000 baht fine for tossing yer cigarette butt on the ground outside Siam Paragon” report, and suddenly posters on the Net claim that a friend of a friend was scammed 10,000 baht by bogus police in front of Siam Square for the same thing. Or one related story that went international lately – originally the foreigner was fined around 1,500 Baht for ditching his ciggie butt on the ground in Bangkok, but by the time it had reached 15 newspapers and 100 Internet forums, the cost of the fine had gone up to 15,000 Euros.


(The story of a cigarette butt dropping fine, once spread on the Internet and some Western media, soon changes into a major Thailand scam)

My favourite ‘scam’ story recently as posted on a very well-known travel forum almost had me in stitches and sorry darling (the poster that is) either you or your husband is trying to pull someone’s leg – sorry, I’m not believing it in a million years. Went something like:
“Thai police ruined my holiday!! I was on holiday in Patong in Phuket with my husband. It was late in the evening and my husband said he fancied a walk alone outside. My husband came home at 6:30 in the morning with two policemen who demanded 20,000baht in bribes or my husband would be imprisoned indefinitely. My husband said he was walking along the road and a couple of big-boobed ladboys whispered in his ear asking if he wanted a good ol’ raunchy sandwich session. Then at that instant the police came and arrested my husband and decided to ‘fine’ him for 20,000 Baht, or and, years in prison for absolutely no reason! According to the husband, while at the station all night, the cops refused to tell him the charge against him!”

So, what I’ve decided to do today is bring together a few of the best possible scam scenarios in Thailand, totally unbelievable – but should you like one of them post it on a popular Internet travel forum and you’ll be laughing at some of the replies, especially when folk suddenly claim exactly the same thing happened to a friend of a friend! Ha….

1) Slap the Bum Scam

This horrific new scam is reportedly targeting more than 100 male foreign tourists every month at a popular seafood restaurant in Pratunam. It goes like this:
The victim takes a seat in the restaurant and is greeted by a really hot looking waitress dressed up in a bunny outfit, mini-skirt, stockings, suspenders and high heels. For the next half hour or so Miss Bunny constantly walks past his table winking her eye, licking her lips giving him a right ‘come on’. Just when the victim is starting to feel a bit randy, the waitress intentionally drops her pen on the floor near the table and bends over to pick it up – Benny Hill style, the victim can not resist and slaps her bum. Immediately the waitress bursts into tears and 3 undercover cops appear – taken to the station on charges of molesting a young virgin, the victim is required to pay her 100,000 Baht in damages.


(Watch out..... even good-ol' Ronny could be on a scammer!)

2) The Mc’Donalds Big Burger-lifting Scam

According to this drunk Irish backpacker along Khao Sarn Road last week, this latest scam has already hit, besides him, at least four more backpackers. It goes like this:
The victim, in need of a burger and fries after having been out on the pish along Khao Sarn all night, pops into Mc’Donalds and orders a Big Mac set for takeaway. After getting his take-away, he leaves the restaurant with his order in the bag. Once outside, he is approached by two police who ask to search him. While going through his Mc Donalds take-away, they find that the victim has an extra cheeseburger which is not mentioned on the receipt. On immediate investigation, it is uncovered that the backpacker had intentionally walked out of the restaurant without paying for the cheeseburger. In lieu of shoplifting a burger charge worthy of 18 months behind bars, the victim is allowed to pay a ‘fine’ of 2,000 US dollars.

3) Insulting the Country Scam

This dodgy scam which has just recently arrived in the bars of South Pattaya has already stung dozens of innocent foreign alcoholics. It goes like this:
The pitiable drinker (usually an Englishman) in need of a beer for breakfast, strolls down South Pattaya at 9:30 in the morning looking for the nearest bar-stool and finds one almost immediately. Next, he pulls his barstool up to the bar (an open-air outside one) and goes on to drink 17 small bottles of Singh for starters and tell his new lady bargirl friend about all the scams he had been reading on his favourite website, thaivisa/forums. At midday, the national anthem starts to play on the street’s loud tanoy system – the waitresses who are already standing up ask the drunkard to stand up out of respect – of course he can’t be asked, and besides he’s already too pished. The police are readily summoned and the victim is immediately arrested for insulting the Thai people’s motherland. In lieu of 10 years in prison, the victim is allowed instead to donate 50,000 Baht to the police station’s whiskey fund.

4) No Bra or Underpants Scam

This scam has seen a sudden escalation in the number of victims in Thailand’s hippy hangouts. It goes like this:
i) the victim, a young hippy female backpacker (usually from Scandinavia), decides not to wear a bra under her t-shirt when she goes shopping at Jatujak Weekend Market with her boyfriend (usually a Frenchman) who himself doesn’t bother wearing any underpants underneath his fisherman pants. After being caught in a rain-storm, and arriving at Jatujak, the couple are immediately apprehended by two policemen who explain that such exposure of private parts in public is a inexplicable threat to national security. After the police closely examine the evidence, hers not his, they decide that instead of arresting them, a fine of 5,000 Baht each is sufficient enough to drop all charges.

more in www.bangkokscams.com
"Δικό σου είναι αυτό που δεν μπορεί να υπάρξει χωρίς εσένα"
The Little Prince - Antoine de Saint-Exupéry

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Απ: Stories of Scams in Bangkok and Thailand
« Απάντηση #2 στις: Αυγούστου 15, 2009, 20:48:25 μμ »
Τι διαβαζουμε,Θεε μου!!!!!Απιστευτες Κομπινες και "Λαμογιες"..και μετα σου λενε ΕΛΛΗΝΕς!!!Και οι ταυλανδοι δεν πανε καθολου πισω!!!!Εννοω τους απατεωνες....

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Απ: Stories of Scams in Bangkok and Thailand
« Απάντηση #3 στις: Αυγούστου 16, 2009, 19:13:03 μμ »
NEARLY 300 ILLEGAL TAXI DRIVERS, TOUR GUIDES NABBED AT SUVARNABHUMI AIRPORT

http://www.pattayadailynews.com/shownews.php?IDNEWS=0000010066

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Expensive Karaoke Scam
« Απάντηση #4 στις: Οκτωβρίου 27, 2009, 15:34:39 μμ »
(The following is a brief Thai>English translation from various local news sources)



Customers at Melody Karaoke, in the close vicinity of Prachacheurn Police Station, were originally charged an astonishing 30,000 Baht for 3 hours of karaoke. Charges included 100 Baht for a piece of candy.

It all started with a former policeman from Phayao province, Mr Atthaphan, who attended Melody Karaoke along Ngam Wong Wan Road in Bangkok with his girlfriend. After just 3 hours or so of having a fruit snack, a bottle of whiskey and enjoying a bout of karaoke, Mr Atthaphan was astounded to get a bill for approximately 30,000 Baht. After complaining of course, he was given a reduced bill with all the prices on, but it still run at an extortionate 16,350 Baht.

“This is not unique for Melody Karaoke; this thieving establishment has a well-known history for scamming patrons” says the Thai language Manager newspaper

At 12:30, last Tuesday, Pol Lt Col Suraphon from Prachacheurn Police Station received a report from a former Pol Lt cop, Mr Atthaphan, 42, that not only was he physically threatened to pay an extortionate bill, but Melody Karaoke also seized his and her mobile phones. Mr Atthaphan went on to say “We entered the karaoke at about 8:30, asked for a private karaoke room and ordered a bottle of whiskey with water and soda. Since we fancied a bit of company to help sing a few songs we also asked that a couple of hostesses come and join us”.



(After bargaining down the original bill of 30,000 Baht, Mr Atthaphon received a reduced one at just more than 16,000 Baht)

Yet, when Mr Atthaphon finally got the actual ‘correct’ bill he found that the karaoke had charged for the company of 7 hostesses, at an incredible 1-1,200 Baht per girl. With fast mouths, the girls supoosedly drank orange juice worth 3,900 Baht, sucked a few candy at 100 Baht a pop and munched on 3 plates of rose apples at 600 Baht

Even at the reduced charge of 16,350 Baht, Mr Atthaphon just did not have enough money to foot the bill – he only had 7,000 on him. He was then threatened by a bunch of bouncers to go immediately to the ATM machine next to the karaoke and withdraw the remainder. To make sure he wouldn’t do a runner, they seized the mobiles.

According to reporters, Melody Karaoke have been running a scam for a long time – just a few days previous another few gullible teenage customers got a bill for virtually 50,000 Baht – unable to pay the bill, they seized a motorbike.

Prachacheurn police claimed that they could nothing to help get any of the money back, as the couple had already willingly paid the bill. This, however, is in stark contrast to the law which specifically states that any establishment selling beverage or food must have a menu with prices on it. Melody Karaoake did not have one, and so the couple did in fact, not have to pay a single baht - Prachacheurn police looked over the matter though, and told the couple to just go home and forget about it. "16,000 Baht isn't the end of the world" one police guy was reported to have said.

People living in the local vicinity claim that some Prachacheurn police are actually taking kickbacks from scamming karaoke bars like Melody. Prachacheurn police, however, deny this claim.



"Δικό σου είναι αυτό που δεν μπορεί να υπάρξει χωρίς εσένα"
The Little Prince - Antoine de Saint-Exupéry

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Απ: Stories of Scams in Bangkok and Thailand
« Απάντηση #5 στις: Σεπτεμβρίου 15, 2010, 21:55:02 μμ »

Bangkok's 'cigarette police'
       
Littering is against the law and offenders should be punished, but some say the  capital city's inspectors are perhaps a little too vigilant
                 

               
    Published: 29/08/2010 at 05:06 AM
                               
    Newspaper section: http://www.bangkokpost.com/news/investigation/193476/bangkok-cigarette-police
                         

       
         

Many foreign tourists in Bangkok have complained they have been "burned" after being fined for littering by the Bangkok Metropolitan Administration's (BMA) inspectors. An investigation by a Spectrum team lasting several weeks has revealed that foreign tourists appear to be the targets of the city's uniformed inspectors.

CAUGHT SMOKING: A French couple line up at a BMA booth to pay a fine for littering.

Commonly known as the "cigarette police", the BMA's inspectors, known in Thai as thetsakij, appear to ignore most of the city's litterbugs _ a look down any of Bangkok's main roads will reveal piles of garbage _ and only catch foreign tourists who drop cigarette butts.

Even the Spectrum team was harassed by the thetsakij as they gathered evidence and conducted interviews with people who had been caught and fined for littering.

In fact, the author if this story had a brush with the thetsakij outside Benjasiri Park _ one of the many downtown areas they operate in _ which could only be described as an act of intimidation and harassment (see sidebar story).

FRIGHTENED: Two German women pay their fine on the skywalk outside the MBK building.

Dropping a cigarette butt, a bus ticket or anything else on a public street is certainly illegal, but it is not a serious crime. But to police this relatively small crime, the BMA has assigned dozens of uniformed officials to enforce the littering law, especially in the central parts of Bangkok frequented by foreign tourists.

What the Spectrum team witnessed during their investigation appeared to be more of a money-making enterprise than law enforcement. It should also be pointed out that the Spectrum team didn't see a single Thai person being apprehended for littering, only foreigners.

Some shop owners and residents of central Bangkok that Spectrum spoke to suggested the inspectors would provide a better service to the public by evicting or fining the dozens of vendors who cook food on the streets and block both pedestrians and traffic.
A number of shopkeepers and vendors interviewed along Sukhumvit and Rama 1 roads where the thetsakij operate said they had hardly ever seen them catch and fine Thai people _ perhaps yet another set of double standards in Thailand? Readers can make up their own minds.

Here are some examples:
GERMAN WOMEN FINED ON AUG 12

UNCLEAR: A sign warning people not to litter near the MBK building.

One of the many complaints sent to Spectrum about the thetsakij targetting foreign tourists concerned one of the city's most popular shopping centres, MBK.

Several Spectrum researchers took up positions on the walkway connecting the Siam Discovery Center and the MBK building at midday on Aug 12. They waited only a few minutes before the thetsakij apprehended two young German women.

The two young tourists were led to a table where one of the inspectors showed them a piece of paper, then later something that looked like a receipt book.

The Spectrum team took photos of the two young women and the inspector sitting at the table.

The women appeared frightened and confused, with one constantly drinking water from a bottle. Both women left the table after about five minutes and walked towards the entrance to MBK, followed by a Spectrum researcher. Two thetsakij watched from a distance, before following the two women and the researcher.

The researcher then approached the two women at the entrance to MBK and explained who he was, and asked them what happened.

The women, who appeared to be frightened and upset, said they were holidaying in Bangkok. ``I dropped a cigarette butt on the bridge and was taken by a policeman to a table where he showed me a piece of paper in English with some regulation on it and he told me I had to pay a 2,000 baht fine,'' one of the women said.

``He was putting a lot of pressure on us to pay the money. He was making a big deal out of it. I gave him the money just to get away from those horrible people. They didn't give us any receipts. We didn't want to argue with the policemen.

``I don't like the way we have been treated. We are visiting Thailand for the first time and don't have too much money to spend here. We won't come back again. This is really disgusting.''

The two were surprised when told that the men in uniform were not policemen.

``We thought they were police because in Germany the police also wear green uniforms,'' one of the women said.

Another researcher who watched from a distance said the thetsakij were aware that photos had been taken of them at the table and they followed the two women and watched while they were interviewed. The researcher became concerned for the team's safety and suggested everyone leave the area immediately.

Many tourists, after leaving Siam Discovery Center or MBK, immediately light a cigarette, making it the perfect place to catch someone for littering _ and make money. Very few rubbish bins were seen in the area, making  if difficult for smokers to dispose of their butts.
THE CASE OF MR ANWA ON AUG 14

Two days later, other Spectrum researchers returned to the skywalk between Siam Discovery Centre and MBK, just in time to witness another incident, this time involving Mr Anwa, a 40-year-old tourist from Indonesia.

Mr Anwa dropped a cigarette butt in the drainage system on the floor of the skywalk because he did not see any warning signs about littering and could not find a rubbish bin. He was pounced on by a vigilant thetsakij.

But Mr Anwa refused to pay, and was threatened with arrest and told he would have to appear in court.

Spectrum photographed him at the same location as the two German girls. However, Mr Anwa's reaction was the opposite of the German women, and he challenged the thetsakij, who finally let him go with a warning.

One researcher interviewed Mr Anwa (see sidebar story) on the nearby skytrain station where the thetsakij could not see them. The researcher, who had been walking around the area for about an hour and took some photos, was followed by one of the thetsakij.

``I wonder why they suspected me,'' said the 35-year-old female researcher. ``They passed by me several times, turned back and took a look at me. Many people were walking around there and taking photos, and I don't know why they knew I was part of the investigating them. They are obviously well-trained.''

She noticed two signs in English on concrete pillars warning people against littering, and some signs in Thai.

``I saw quite a few foreign tourists approach the thetsakij and ask them for directions or information. This is, of course, beneficial, but the negatives outweigh the positives,'' the researcher said.
SHOPKEEPER AND VENDOR SPEAK OUT

Another area where foreigners complained about being targetted for littering was a BMA booth located between Sukhumvit Soi 2 and 4.

Spectrum interviewed one shopkeeper and one vendor there on Aug 14. At first they were reluctant to talk, but later agreed to speak because the thetsakij hadn't appeared on that day.

``They are not here every day, but always on Sundays. They catch mainly foreign tourists for littering and they make them pay a fine. I don't know whether the thetsakij issue receipts or not. Most foreigners will pay, but some won't and just walk away,'' the shopkeeper said.

The vendor said he had seen the city inspectors in action many times, and didn't like what he saw. ``I have seen many foreigners being caught by the thetsakij. Before there were several warning signs posted along the street, but not any more. Someone took them away.''

Both men agreed that the activity of the thetsakij does not affect their businesses.

Most of the other Thai people interviewed by Spectrum in various parts of central Bangkok had a very negative opinion and resented the thetsakij.
FOREIGNERS CAUGHT ON AUG 15

Two Spectrum researchers took up position near the BMA booth the following day around midday. One sat on a stool in front of the Bully's Pub between Soi 2 and Soi 4 on Sukhumvit Road sipping a soft drink, able to observe the booth a few metres away. The other watched from a short distance away.

``The first man apprehended was an unidentified foreigner who followed the thetsakij to the booth, where another inspector was sitting. The man talked with the city inspector  for about five minutes while the other one was standing guard, looking in every direction, like he was afraid of something,'' the researcher said.

``The foreigner took money from his wallet and gave it to the official. I didn't see how much it was or if receipt was given.

``After paying, the foreigner quickly walked away, but before I could talk to him, he suddenly jumped in taxi.

``I took his photo while he was negotiating. The whole event  took about five minutes. I don't know what violation the foreigner committed,'' the researcher said.

The thetsakij pounced again a few minutes later, this time on a French couple. They followed the thetsakij, who caught the man dropping a cigarette butt on the footpath.

``They spent about five minutes at the booth, with the thetsakij looking around constantly and often speaking into a walkie-talkie. I followed the couple and interviewed the man at a safe place, about two blocks away. I was looking behind to make sure that the thetsakij weren't following me,'' the researcher said.

``The man admitted he had dropped a cigarette butt on the footpath. He said that the man in uniform showed him a piece of paper but he couldn't remember what it said. He  paid a 500 baht fine, signed three pieces of paper and was given a receipt.

``While sitting in front of the pub, the thetsakij looked at me often. They became suspicious after I took photos with a small camera. One even followed me when I went to a nearby shop to buy a newspaper. I am sure that they knew who I was and that's why they issued a receipt to the French man,'' the researcher said.

She and other researchers did not see any warning notices, except one placed next to the BMA booth, and few rubbish bins in the area.
FOREIGNER CAUGHT ON AUG 17

Spectrum researchers saw one thetsakij riding a bicycle catch a Japanese man smoking a cigarette in Benjasiri Park on Sukhumvit Road near the Emporium shopping centre.

The Japanese man appeared surprised when told to follow the thetsakij to the BMA booth. There, one inspector was sitting inside with others standing nearby watching the area. ``The offender spent about 10 minutes outside the booth and then walked fast towards the skytrain station. I spoke to him on the platform. He was visibly upset and looking around like he was afraid of something.

``He wouldn't give his name, saying only that he was from Japan and was caught in Benjasiri Park while smoking. He said he paid a 2,000 baht fine. After a short interview recorded on tape, he returned to the park.''
CONCLUSION

Most of the people interviewed by Spectrum, both Thais and foreigners, agreed that the BMA should keep Bangkok clean and the regulations on littering should be observed by everyone.

However, the majority said the thetsakij should take a different approach to offenders _ for example, they could be more lenient with foreign tourists visiting Thailand for the first time, but more strict with those who have lived here for a long time or reside here because they should know the regulations.

All agreed there should be more signs in different languages on Bangkok streets warning people about littering, especially in tourist areas, and rubbish bins should be placed at appropriate places.

As for the thetsakij, the majority of people interviewed said they should issue receipts and stop using scare tactics with foreign tourists, as was witnessed and recorded by the Spectrum team.
Interview with Mr Anwa on Aug 14

NABBED: Mr Anwa, left, talks to an inspector outside MBK.

Q: TELL ME HOW YOU WERE CAUGHT BY THE CITY INSPECTORS?

A: I came here to shop and I didn't know whether it is illegal in this area to litter. After finishing a cigarette, I looked for a bin, but there were none, and not a notice, poster or a sign. I tried to find a bin for a long time, but couldn't find one, so I dropped my butt into the drainage system.

Q: How did the city inspectors treat you?

A: When they caught me, the man spoke to me in Thai, which I don't understand. Then he said in English: "Come with me." Are you police, I asked him. He replied: "Yes, come with me." I said, if you are a policeman then it is okay. He was dressed like a policeman, but I didn't know if the police in Thailand look like that. After, he told me to sit down and asked for my passport.  I asked, are you the police? "Passport," he said again. He didn't give his reason to stopping me. Then he showed me a piece of paper and said: "Do you understand?" I replied that I didn't understand. I told him that you didn't put any signs against smoking and littering on the skywalk. If you want people to follow the rules, please put the signs up and bins, so the people know about it. And if they still litter then you can fine them, but if the people don't know, how can you fine them?

Q: What happened next?

A: The officer said: "If you go to court then you must pay a lot of money. I just want 500 baht."

Q: Did you pay?

A: No, I didn't pay and told them: "You guys didn't put any sign or bin up here." His friend then said: "The bin is in front of the door." I don't know and I don't care if the bin is over there. If you want to fine me here, you have to put the bin here.

Q: What happened after you refused to pay?

A: He wanted to have me arrested and taken to the police station. I took a picture of him because I didn't know if he was a real policeman or not or a real government official or not.  Then I said to one man who was very arrogant: "If you do with me like that, I will report you. I took your picture because I don't know your name. He then gave me a paper in Thai writing and told me: "Sign. This is a warning for you."

Q: What did you sign?

A: I don't know.

Q: Then, did you get a warning instead of paying?

A: Yes. I was told to wait there for 10 minutes because the police were coming to take me to the police station. I said, are you the police or are you the immigration? I don't know the law in Thailand, but I know the rules. I am a tourist, so people who want to take my passport must be from immigration.
AUTHOR INVOLVED IN INCIDENT WITH INSPECTORS ON AUG 17

IGNORED: A pile of rubbish on the footpath, a short distance from the BMA booth, circled, near Benjasiri Park. Inset, the nearby BMA booth.

The author also had an unpleasant experience with the thetsakij opposite Benjasiri Park on Aug 17.

While walking around the area, occasionally taking photos, including one of the Japanese man who was caught smoking in the park, I was approached by one thetsakij who told me to follow him to see his boss.

I refused, asking why. He didn't give any reason and insisted I must go, and became very pushy. I decided to obey, just to find out what was going to happen. The Japanese man was still there with the inspector inside the booth, having a neatly written receipt prepared for him.

He showed me the receipt and said: "You see, I am writing a receipt. You can take a photo if you like." He kept insisting that I take a photo. I asked why should I? I wanted to leave but he insisted I not leave, and repeatedly said: "Wait, my boss wants to talk to you."

I complained that I was being detained and had done nothing wrong. Then another thetsakij arrived on a bicycle and radioed to someone, saying in Thai: "We have him!"

He then took several photos of my face, against my wishes. I protested and covered my face with my hands. I told him that he has no right to do that, but he didn't care.

When they finished with the Japanese man, they asked me questions, like where I came from, what I was doing there, where I lived and if I could speak Thai. When I told them I don't speak Thai, the man with camera said: "He can speak Thai!" I told them several times that they had no right to keep me there.

The incident was witnessed by one of the researchers, who also accompanied me to Thong Lor police station, where I reported what happened to a police officer.

He said the thetsakij have no authority to take my photo unless they suspected I am about to commit a crime.

The police officer suggested I lodge a complaint with the district BMA office in Klong Toey, but I did not _ writing a story about the experience is a better response.

While I had been sitting at the bus stop outside the park, one thetsakij watched a Japanese man smoking a cigarette and waited for him to drop the butt, so he could march him to the nearby BMA booth and levy a fine.

However, the vigilant thetsakij did not pay any attention to, or try to remove, a pile of garbage lying on the footpath near the booth. It seems that the cleanliness of the area is not really their main priority. Or as one street vendor said: "Garbage cannot pay."
The BMA on littering and fines

HARD TO FIND: The sign inside the BMA booth near Benjasiri Park.

It took several phone calls and conversations with five different officials at the BMA headquarters before Spectrum's researchers were able to get some information. Most of them didn't want to talk unless they had a written request for an interview.

Finally, Mr Boonchai Leesiriwit agreed to answer some questions. He is attached to the BMA's Inspection and Operation Division for Area 1.

"One BMA official told me that I need to submit a request for an interview and statistics, and another one wasn't sure. However, I could find easily the statistics on their website," the Thai researcher said.

Interview with Mr Boonchai Leesiriwit

Q: When did the campaign against littering start?

A: It started in October 2009, but we publicised the campaign a month earlier.

Q: How many areas of Bangkok does the campaign involve?

A: All 50 districts. We have booths in all districts to catch people who are littering. It applies to everyone, whether Thai of foreigner.

Q: How much is the fine?

A: The maximum is not over 2,000 baht.

Q: Where are the fines paid?

A: It must be paid at the district booth where the offender was caught. The officer will issue a receipt.

Q: What will you do if someone refuses to pay?

A: Sometimes there are cases that people don't want to pay, but you must ask our officers at each district how they handle the situation like that.

Q: Can you arrest people who refuse to pay?

A: No, we can only give them a warning. We have no authority to arrest anyone. Only police can do that.

Q: What about foreigners?

A: Most foreigners are willing to pay the fine because it is much cheaper than, for example, in Singapore or in Malaysia.

Q: If the case is serious, like when the offender is shouting or resisting, what can you do?

A: We can report it to the police and they will handle the matter.
« Τελευταία τροποποίηση: Ιουλίου 04, 2015, 11:01:32 πμ από thailandgr »
"Δικό σου είναι αυτό που δεν μπορεί να υπάρξει χωρίς εσένα"
The Little Prince - Antoine de Saint-Exupéry

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Taxi mafia and tourist scams
« Απάντηση #6 στις: Ιουνίου 21, 2013, 13:58:40 μμ »
EU: Protect tourists in Phuket


Tuk-tuk and taxi drivers in Phuket are being urged to put an end to intimidatory and violent behavior related to price-fixing by introducing a transparent system of set fares on the island, available to foreign tourists and residents alike.

The plee came after ambassadors from 18 European Union member states met with Phuket governor Mr Maitri Inthusu, local officials and tour operators, in a bid to resolve long-standing issues with tourists being scammed in the area.

Phuket has been plagued by issues with its tuk-tuks and taxis, with complaints about tourists being charged over the odds to be driven short distances, and reports of taxi associations threatening and physically abusing rivals who dare to pick up customers on their turf.

The Tourism Authority of Thailand (TAT) says the number of foreign tourists visiting Phuket has more than quadrupled since 2005, from 2.5 million to 11 million last year.

A statement from the ambassadors argued that citizens from the EU make up a large proportion of foreign tourists visiting Phuket.

“Their per capita spend is high, making an important contribution to the local economy,” the statement said. “Tourists need to feel safe and that they are being treated fairly.”

The 18 ambassadors called on local leaders to enforce strict standards of behaviour for public officials, including police and immigration staff, to make sure that foreign visitors and residents feel protected, are treated fairly and are “never at risk of extortion”.

The EU delegation also want action to tackle scams involving the hiring of equipment such as jet skis or motorbikes in the area, consistent implementation of marine safety standards - including flags on beaches to indicate when it is safe to swim, better enforcement of road safety regulations and a greater focus on environmental issues, including regular monitoring of water quality in Phuket.

The Department of Special Investigation (DSI) is meanwhile probing foreign-owned businesses on the island following complaints that illegal foreign workers are taking local people’s jobs.

Suphachai Wattanaparintorn, vice-president of the Phuket Professional Guide Association, said last month that increasing numbers of Russian and Chinese workers are setting up shop in Phuket and offering services to nationals from their home countries. 

But Pol Col Yanapol Yungyuen, deputy director-general of the DSI, said that unscrupulous local operators may be partly to blame for the issue, because they try to “cheat” tourists, causing them to turn to services provided by foreigners, which they believe are more trustworthy.

A letter sent to the Bangkok Post earlier this month from a “frightened Phuket hotel owner”, who chose to remain anonymous, accused the so-called “taxi mafia” of bullying businesses on the island.

“Myself and other Phuket hotel owners have complained to Phuket police of the threat of the ‘Taxi Mafia’, yet no action has been taken,” the letter said. “Some have guns, block hotel transportation and threaten our drivers. They use foul language when guests hire a car from a rival or check prices of other taxi services. This terrifies guests and hotel staff.”

The EU group said talks with Phuket officials had been “constructive”. They praised Phuket’s governor Mr Maitri for his willingness to cooperate with their embassies and the national authorities in Bangkok to deal with “challenges” in the area.

The group said they would continue to work with the Ministry of Tourism to improve tourist safety in Phuket, and would update travel advice to their citizens with “accurate information and advice” accordingly.



A file photo shows mini taxis queuing up in Phuket. Tuk-tuk and taxi drivers in Phuket are being urged to stop 'cheating' tourists by introducing a transparent system of set fares, for both foreigners and residents. (Photo by Sombat Raksakul)
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Απ: Stories of Scams in Bangkok and Thailand
« Απάντηση #7 στις: Ιουνίου 24, 2013, 15:05:08 μμ »
VERY COSTLY NEW AREA CODE: READ THIS SCAM AND PASS ALONG

New Area Code - PLEASE READ Be sure you read this and pass it on.

809 Area Code
 
We actually received a call last week from the 809 area code.

The woman said 'Hey, this is Karen. Sorry I missed you- get back to us quickly.
I have something important to tell you.' Then she repeated a phone number beginning with 809.
We did not respond.

Then this week, we received the following e-mail:
Do Not DIAL AREA CODE 809, 284, AND 876 from anywhere.
           
This one is being distributed all over the US ...This is pretty scary, especially given the way they try to get you to call. Be sure you read this and pass it on. 

They get you to call by telling you that it is information about a family member who has been ill or to tell you someone has been arrested, died, or to let you know you have won a wonderful prize, etc..

In each case, you are told to call the 809 number right away. Since there are so many new area codes these days, people unknowingly return these calls.

If you call from anywhere you will apparently be charged a minimum of $2425 per-minute. And you'll also get a long recorded message.

The point is, they will try to keep you on the phone as long as possible to increase the charges.

WHY IT WORKS:

The 809 area code is located in the Dominican Republic....

The charges afterwards can become a real nightmare. That's because you did actually make the call.

If you complain, both your local phone company and your long distance carrier will not want to get involved and will most likely tell you that they are simply providing the billing for the foreign company.

You'll end up dealing with a foreign company that argues they have done nothing wrong.

Please forward this entire message to your friends, family and colleagues to help them become aware of this scam.
วันนี้เป็นวันที่ดีในเมืองไทย ..... ยิ้มแย้มแจ่มใส
It's a nice day today in Thailand....keep smiling



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Απ: Stories of Scams in Bangkok and Thailand
« Απάντηση #8 στις: Ιουλίου 02, 2013, 21:41:32 μμ »
French Man 'Scammed' Of 276,000 Baht By Thai Bride



(1 July) A French architect told police he had been duped by a Thai woman who promised to marry him and cheated him of 276,000 baht worth of dowry only to turn him away after the wedding ceremony.

Mr. Michel Sebald, 60, visited the police in Udon Thani with his interpreter to file charge against Ms. Pitchayanun Hirunthongwichean, a Thai woman whom he said he met in an online dating site.

The Frenchman told police via his interpreter that he worked as an architect in France, earning around 400,000 baht per month. Divorced some time ago, he reportedly browsed through an online dating site in December 2012 and met Ms. Pitchayanun.

According to Mr. Michel, Ms. Pitchayanun told him she works as assistant to court attorney and prefers foreign men, especially French men, to Thai men. He said he "fell in love" with Ms. Pitchayanun because of her politeness, manner, and beauty. He eventually asked her to marry after 4 months of correspondence.

Once she agreed, Mr. Michel said, he wired her 20,000 baht to buy plane ticket to France, but Ms. Pitchayanun told him he had to attend traditional wedding ceremony in Thailand. On 5 March this year, he arrived at Nong Gung Tub Ma village in Udon Thani - reportedly where Ms. Pitchayanun lived - and entered the wedding ceremony attended by hundreds of guests, Mr. Michel said.

He told police he spent 276,000 baht in dowry gifts for the woman, including engagement ring, gold, iPad, and iPhone. He said he also bought a brand-name bag worth of 50,000 baht as a surprise gift to Ms. Pitchayanun. After the ceremony, Mr. Michel said, he and Ms. Pitchayanun spent 2 nights at a hotel in the province′s town center.

However, according to the Frenchman, Ms. Pitchayanun refused to engage in sexual intercourse with him during those nights, claiming that she "did not feel ready". Mr. Michel said he was not angry about it but had to leave Thailand soon afterwards because of his Visa restriction.

Situations quickly deteriorated for Mr. Michel. He said he could not contact Ms. Pitchayanun after his return to France, and on 29 June he arrived in Udon Thani again to visit her at her residence only to be turned away by her relatives, so he decided to press charge.

Mr. Michel told our correspondent he sought help from police because he did not want other foreign men to be duped like him. As for the money, he said if it has been recovered he would spend it on charity.
-------------------------------------------------------------------------------------------
Recently, Udon Thani also received report concerning another alleged online dating scam. Ms. Ratri Bhodiraj, 39, visited the police on 20 June and told them she was scammed by an American individual she met in online dating site.

According to Ms. Ratri, an American with the name Mr. Jason Smith who lives in California told her he wanted to marry her but she had to wire him 90,200 baht for procedure fee, which she did. The wedding never took place, Ms. Ratri said.


วันนี้เป็นวันที่ดีในเมืองไทย ..... ยิ้มแย้มแจ่มใส
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Απ: Stories of Scams in Bangkok and Thailand
« Απάντηση #9 στις: Ιουλίου 08, 2013, 12:57:28 μμ »
Three Indians caught-up in “under-the-bed” massage scam in Central Pattaya

Three Indian Tourists were involved in an “under-the-bed” massage scam early on Monday Morning which resulted in the theft of money by a Ladyboy hidden underneath a bed used during the massage scam.

The men were taken back to the room in Soi Sukhumvit 20 in Central Pattaya by women they met on Pattaya Beach on the promise they would be given a cheap but pleasurable massage.

The men arrived and undressed with the masseur making sure the clothes were left on the floor next to the bed. Unbeknown to the tourist, a Ladyboy was hiding underneath the bed and would steal any money found in the trouser pockets before the conclusion of the massage.

The same room was used three times on Monday Morning and each time the women would target an Indian National. After Police received complaints from the first two men, they located the apartment and were able to arrest three women and the Ladyboy, Khun Sutat aged 39, who is thought to be the main organizer of the scam.

Later on Monday Police took the three victims and arrestees back to the rented apartment to reconstruct the crime which is now under further investigation by Pattaya Police.


- See more at: http://www.pattayaone.net/pattaya-news/94579/indians-caught-up-under-the-bed-massage-scam-central-pattaya/#sthash.ot4NWlk4.dpuf
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Απ: Stories of Scams in Bangkok and Thailand
« Απάντηση #10 στις: Νοεμβρίου 01, 2013, 07:33:51 πμ »
The FDA (Food and Drug Administration) has warned passengers who use taxi services to be cautious as a number of passengers were looted by taxi drivers after the driver had put some chemical that will make you unconscious.

BANGKOK – October 31, 2013 [PDN]; The FDA has warned both Thai citizens and foreigners that they should be cautious of an activity that has been going on for quite some time now. But the rate of this activity has increasingly risen, making the FDA decide to warn tourists and Thais. This activity is when the taxi driver puts a chemical in to A/C system that will make you go unconscious , after that the culprit will plunder your bags and pockets.

The chemicals used that are being used by the taxi drivers hasn’t been confirmed yet, but it was suspected that Chloroform was being used.

FDA officials suggested that if you suddenly feel nauseous while using the services of a taxi cab, you should roll down the taxi’s windows.


http://www.pattayadailynews.com/en/2013/10/31/fda-warns-passengers-from-a-new-taxi-scam/

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Police Arrest 21 People Over Long-Running BKK Gem Scam
« Απάντηση #11 στις: Ιουλίου 04, 2015, 10:57:37 πμ »

A police press conference on the arrests of store managers and tuk-tuk drivers who have scammed foreign tourists, 3 July 2015.

BANGKOK — Police say they have raided several jewelry stores and arrested 21 people in connection with a notorious tourist scam in Bangkok.

According to Pol.Lt.Gen. Thitirat Nonghanpitak, commander of the Central Investigation Bureau (CIB), police officers with search warrants raided three gem stores in Dusit district earlier this week and confiscated their financial documents for investigation.

The long-running hoax involves tuk-tuk drivers telling foreign tourists that famous attractions, such the Grand Palace, are “closed,” and then offering the tourists discounted rides around the city.

Those who fall for the con are then ferried to jewelry stores where they are sold poor-quality gemstones at exorbitant prices.

"When the tourists try to refund the goods, their requests are denied," said Pol.Lt.Gen. Thitrat.

The managers of the three gem stores have been charged with violating Thailand’s consumer protection law for inaccurate description of goods, and 21 tuk-tuk drivers have been arrested and charged with illegal parking and causing nuisance to the public, Pol.Lt.Gen. Thitirat said.

"This kind of behavior has caused no less than 100 million baht in financial damages," he said. "I'd like warn the wrongdoers out there: from now the CIB and Tourist Police will not tolerate them. They will face charges for economic crimes, and they will be forced to pay retroactive taxes."

The recent string of arrests follows a similar police operation that targeted the scam in May, in which 22 people were arrested.

Pol.Col. Supapone Arunsit, commander of the Tourist Police, said his division has received many complaints about the scam from foreign tourists.

"I'd like to inform all business operators: don't take advantage of tourists. If we learn that there is are any tricks involved, we will take action and make arrests," Pol.Col. Supapone said at the press conference yesterday.

"Δικό σου είναι αυτό που δεν μπορεί να υπάρξει χωρίς εσένα"
The Little Prince - Antoine de Saint-Exupéry