Your Ad Here
Put your ad here for $277/week or $999/month!
Your Ad Here
Put your ad here for $277/week or $999/month!
 
 
[OUR PARTNERS: GoldRater | HYIPMailer | Autosurfs.net ]our advertising disclaimer | Disclaimer - Must be read before using forum or clicking any links
Make Money even without investing money
Join this contest and win $1,970
Offshore Incorporation & Banking, US PayPal Cards
Discount Belize, Panama, UK, BVI incorporations. Offshore corporate and personal banking in Cyprus, Liechtenstein, Switzerland, Antigua, Cap Verde, North Cyprus, St. Vincents, Germany and Panama. Anonymous offshore structures formed by Panama Lawyers. Paypal Mastercard with US bank account for ACH, wire, ATM and Bill Pay.
GMT2U - SAFE & STABLE INVESTMENT
The serious and long term project. Accept Libertyreserve and Perfectmoney. 5% referral.
Put your banner or text ad in the rotation above!ONLY $17/day, $99/week, or $379/month!


Your Ad Here!
Your Ad Here

above banners and links are advertisements only. We do not endorse or vouch for any advertisers.Put Your 728X90 Banner Here NOW!

Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings
User Name
Password
Reply
 
Thread Tools Display Modes
  #1  
Old 08-13-2008, 02:16 AM
AsianPayFRAUD AsianPayFRAUD is offline
Newbie Amateur
Join Date: Aug 2008
Posts: 25
Thumbs down THAILAND GOLD EXCHANGE, FRAUD, Thailand Gold Exchange, Scam, Fraud AsianPay.

WARNING!! CARLOS SORIO ASIANPAY, THAILAND GOLD EXCHANGE FRAUD SCAM Ring ITALY / THAI Police Thailand!!

I am sorry but the heading is worded in a way where it will be recognized fast by search engines and warn other people away from dealing with these fraudsters & becoming victims! (Thailand Gold Exchange is the same company as AsianPay which is under heavy police investigation in Thailand and Italy)

Check this link out below to see the truth!

http://kanitamo.com/carlossorioasian...eourmoney.html


Many thanks for your email’s regarding Carlo Sorio, Joey Wellington, Corrado Prever, Supattra Charoenku, Juthamaht Tongsa and co partners, thieves, fraud and fellow scamsters,

Carlo & AsianPay are currently under investigation by the Chiang Mai police in the province of Hang Dong district, we have already filed a report against them but the local police are finding it difficult understanding the nature of the crimes committed, but they have said that if ENOUGH people come forward and complain they will bring in the Thai DSI - a branch of the police dealing with fraud. The Thai Government Office of Consumer Protection.

We contacted the DSI ourselves and they also said the same, that if enough people complain they will go in with full force and close the whole of the operation. They also said their was a new law passed last year which enables them to just walk into AsianPays office and seize computers etc without having to wait for a long drawn out court appearance’s involving lawyers etc …

We suggest the first step you take is to telephone the local police station in Hang Dong, the more they keep hearing the name AsianPay the better, this would be best being done by a Thai wife, husband or friend. Even though their response will be that you should come down to Chiang Mai to personally file the report it all still helps for them suddenly having enough of hearing the name AsianPay and going in full force with warrants for arrest with further police that have knowledge of internet fraud / crime.

The telephone numbers for the police at Hang Dong are;

053 – 441802
053 – 441800
053 - 441801

After scouring the internet I can not believe how many people are now posting complaints on them, please let us know if we are allowed to publish your complaint on our web site and how private you wish it to be?

Key web sites / forums which may be of interest to you found at present are;

http://kanitamo.com/carlossorioasian...eourmoney.html

Please if you have time post on this forum and share your experiences and spread the word so the vermin will be quickly destroyed by their own actions, if you are aware of any other forum, web site’s or people that have been scammed by this scum please let us know?

With best regards

AsianPay FRAUD Investigation….
Reply With Quote
-- Sponsored Links --
  #2  
Old 08-18-2008, 11:25 AM
Tdinoz's Avatar
Tdinoz Tdinoz is online now
Super Moderator
Join Date: Apr 2005
Location: Australia
Posts: 6,952
Default Re: THAILAND GOLD EXCHANGE, FRAUD, Thailand Gold Exchange, Scam, Fraud AsianPay.

The heading is fine
Bump

http://kanitamo.com/carlossorioasian...eourmoney.html

http://www.dgcmagazine.com/blog/?p=224
Reply With Quote
  #3  
Old 08-24-2008, 02:43 PM
AsianPayFRAUD AsianPayFRAUD is offline
Newbie Amateur
Join Date: Aug 2008
Posts: 25
Thumbs down Forum Update, Asianpay Fraud Investigation, Thailand

We have been asked by both Thai and Western victims of Asianpay and associated companies (Thailand Gold Exchange) to give full contact details for Asianpay. These can now be found at the following web sites, www.asianpayasianpayasianpay.com

and http://kanitamo.com/carlossorioasian...eourmoney.html .

We would also like to thank all the people who have contacted us to show their support so that we can fight these criminals together.

We also welcome any further information or emails from people who have been scammed by Asianpay / Thailand Gold Exchange or its associated companies. The more evidence we can show the authorities the faster the criminals can be brought to justice.

Keep watching our web site as it is updated approx. every 3 days.
Reply With Quote
  #4  
Old 08-24-2008, 03:23 PM
rtgasia rtgasia is offline
Amateur Investor
Join Date: Aug 2008
Posts: 31
Send a message via AIM to rtgasia
Default Re: THAILAND GOLD EXCHANGE, FRAUD, Thailand Gold Exchange, Scam, Fraud AsianPay.

Its good to see people like you stand up for the legal rights of Internet consumers. I salute your action and wished that those who have been conned by paycardshop would do the same.

We would be more than happy to sponsor hosting space for those interested in setting up such sites in the interest of consumer protection.

Anyone with time and interest in setting up such sites are welcome to contact us.
__________________
RTG (Asia) Network
Hong Kong - China - Germany
Offshore Dedicated Hosting Provider
Sales: (86) 137 9767 5447, (852) 6109 1641
Reply With Quote
Reply


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


TALKGOLD
SIDEBAR ADS

ADVERTISE HERE. Must read: Advertising Terms & Disclaimer
PUT YOUR 120X120 AD HERE FOR ONLY $275/WEEK!
Click Here for details.
Your ad here! Cost of Ad - $270
Your ad here! Cost of Ad - $265
Your ad here! Cost of Ad - $210
Your ad here! Cost of Ad - $190
Your ad here! Cost of Ad - $150
Your ad here! Cost of Ad - $150
Your ad here! Cost of Ad - $140
Your ad here! Cost of Ad - $130
BlockDOS.net
The absolute best DDOS Protection at the most affordable prices. Endorsed by Talkgold.com
Cost of Ad - $110
Your ad here! Cost of Ad - $75
YOUR AD HERE

PUT YOUR NON-ROTATING AD HERE NOW!
ONLY $75/Week


click here
click here
YOUR AD HERE!
YOUR AD HERE!
WWW.NVHSERVER.COM

Excellent HYIP Hosting + Autosurf Hosting! Accept Almost E-currency Payment Processors! 24/7 Super Support!

Only $39/week or $135/month - Advertise Now!
500% AFTER 3 HOURS

500% After 3 Hours [Fully Instant Payments]
1000% After 24 Hours [Fully Instant Payments]
STATUS = PAYING
Only $39/week or $135/month - Advertise Now!
Check our Advertising Rates!

All times are GMT. The time now is 05:33 AM.

Add to Google

Protected by BlockDOS.net - DDOS Protection
Powered by: vBulletin - Copyright ©2000 - 2005, Jelsoft Enterprises Ltd.