4675636b596f75 Posted September 18, 2019 Share Posted September 18, 2019 Just now, bander said: Lesson learned, don't trust any bank employees in Thailand, count your deposit and write it down on a note or even better use a Cash Deposit Machine. Why would you let let them count it where you can't see them? Every bank I use has a counting machine behind the tellers. I keep my eye on my deposits from the time I hand it to the teller and it gets dropped into the drawer. The last step is to always check your passbook for the correct amount to shown as a deposit. I don't leave the teller window until this is done. Link to comment Share on other sites More sharing options...
sjbrownderby Posted September 18, 2019 Share Posted September 18, 2019 8 hours ago, Dave67 said: A good transferring is what she needs that'll learn her Yes, a few years in an inactive post will teach her. Link to comment Share on other sites More sharing options...
metisdead Posted September 18, 2019 Share Posted September 18, 2019 Some off topic trolling posts and replies have been removed. Link to comment Share on other sites More sharing options...
sjbrownderby Posted September 18, 2019 Share Posted September 18, 2019 2 hours ago, Timebandit said: This is the reason I left Thailand. Because of her? Link to comment Share on other sites More sharing options...
peter14 Posted September 18, 2019 Share Posted September 18, 2019 Thai should fill TM30 too ... they more criminal that foreigner Link to comment Share on other sites More sharing options...
loong Posted September 18, 2019 Share Posted September 18, 2019 39 minutes ago, tomazbodner said: Actually it looks like the manager was an accomplice. The girl is apparently manager's daughter. Where do you get the idea that she is the manager's daughter? I haven't seen that anywhere. Whether the manager is considered a possible accomplice or not is not clear. From the report.. "Turns out that her fellow employees, including the manager, has suspected her backroom shenanigans for a while" So the manager is reported as suspecting that she was up to something. Then at the end of the report... "some suspicions have also fallen on the manager of the branch" Link to comment Share on other sites More sharing options...
Tops Posted September 18, 2019 Share Posted September 18, 2019 After getting fired by the Bank she can always become a politician. She knows how to fill her right pocket. Link to comment Share on other sites More sharing options...
tomazbodner Posted September 18, 2019 Share Posted September 18, 2019 1 minute ago, loong said: Where do you get the idea that she is the manager's daughter? I haven't seen that anywhere. Whether the manager is considered a possible accomplice or not is not clear. From the report.. "Turns out that her fellow employees, including the manager, has suspected her backroom shenanigans for a while" So the manager is reported as suspecting that she was up to something. Then at the end of the report... "some suspicions have also fallen on the manager of the branch" From comments in Thai media that accompanied original FB (face blurred) video. Link to comment Share on other sites More sharing options...
bander Posted September 18, 2019 Share Posted September 18, 2019 40 minutes ago, Bangkok Barry said: Did anyone say it does? This is a forum about Thailand. What happens in the US is irrelevant. This post about a crooked bank employee is useful for us to avoid being scammed. Actually it happens quite often her in Thailand. You will always find naive foreigners who defends thai thief's and criminals, just ignore them. They will learn the hard way sooner or later. Link to comment Share on other sites More sharing options...
hobobo Posted September 18, 2019 Share Posted September 18, 2019 18 hours ago, webfact said: the depositors said they weren’t sure about the amounts. That's almost as shocking at the story itself! Link to comment Share on other sites More sharing options...
yimlitnoy Posted September 18, 2019 Share Posted September 18, 2019 This is exactly why I like to keep that visa extention 800,000 thb at CITI but I am forced to deposit it in a Thai bank... Link to comment Share on other sites More sharing options...
simtemple Posted September 18, 2019 Share Posted September 18, 2019 Another "cat stuck up a tree" type story from Thaivisa. Tell me a bank anywhere in the World that hasn't experienced bank teller thefts of customer funds. Yawn. Link to comment Share on other sites More sharing options...
reargunnerph3 Posted September 18, 2019 Share Posted September 18, 2019 16 hours ago, nickstav said: Police action is "pending"? Yeh, she has applied to RTP and her employment is pending as she has the skills required. Link to comment Share on other sites More sharing options...
bander Posted September 18, 2019 Share Posted September 18, 2019 15 minutes ago, yimlitnoy said: This is exactly why I like to keep that visa extention 800,000 thb at CITI but I am forced to deposit it in a Thai bank... The thai government or immigration police force all expats to use thai banks (witch proven here can't be trusted) to deposit 800K in thai banks. Can anybody tell me why? Do they get some kind of "tea-money" from the banks? Link to comment Share on other sites More sharing options...
Solinvictus Posted September 18, 2019 Share Posted September 18, 2019 Wow, other Thai people actually had the courage to film her and expose her! Most of the time if all the people working together are okay with wrongdoings, it will never get exposed. The manager included! TIT! I feel like making a joke when I go to the bank, next time. Being the smartass I am ???? - Ill say it in Thai also. Ya kamuay ngun na! *jokingly* Link to comment Share on other sites More sharing options...
Odisan Posted September 18, 2019 Share Posted September 18, 2019 17 hours ago, tomazbodner said: There is one now... And would you say the same if she did this in the toilet? So, you don't think that a bank employee taking customer's money into the toilet is somehow different? In the slightest? The tiniest amount? Not the same? <sheez!> Link to comment Share on other sites More sharing options...
Henryford Posted September 18, 2019 Share Posted September 18, 2019 Who deposits money without knowing the amount? and lets the Teller go next door to count it !!! Link to comment Share on other sites More sharing options...
spidermike007 Posted September 18, 2019 Share Posted September 18, 2019 Always fun to catch a crook in the act. Amazing that she thought she could get away with it. My heart will never bleed for a bank that gets taken for a ride. But, this was just dumb and dumber. Link to comment Share on other sites More sharing options...
Grusa Posted September 18, 2019 Share Posted September 18, 2019 I have always thought that cash handling in Thailand is seriously deficient in security, at all levels from Government through Banks, businesses, to small traders. There is no accountability for cash in hand, floats , etc., and personal wallets, purses, etc., are often raided for small change, cashiers swap money across tills, the list is endless. Where I come from a bank teller is held responsible for her station and may not go home until every penny is accounted for. No personal funds may be held behind the counter. Link to comment Share on other sites More sharing options...
rossco1 Posted September 18, 2019 Share Posted September 18, 2019 well I hope investigation done and said employee loses her new House and New car so the people who lost there money gets it back what am I saying No would be the answer to that Link to comment Share on other sites More sharing options...
30la Posted September 18, 2019 Share Posted September 18, 2019 Well, the girl is deficient or retarded, with all the cameras dispersed in a bank ... Link to comment Share on other sites More sharing options...
DavCurtis Posted September 18, 2019 Share Posted September 18, 2019 The crazy part is, she was stealing and could not help her ego of showing off. How do you think your colleagues will react if y’all work at the same place and y’all know your salaries but you are buying a house and a car right in-front of them? Link to comment Share on other sites More sharing options...
metempsychotic Posted September 18, 2019 Share Posted September 18, 2019 40 minutes ago, Odisan said: So, you don't think that a bank employee taking customer's money into the toilet is somehow different? In the slightest? The tiniest amount? Not the same? <sheez!> one suspects you have misunderstood the question. 18 minutes ago, 30la said: Well, the girl is deficient or retarded, with all the cameras dispersed in a bank ... deficient in the sense of being unable to read an entire article prior to responding? Link to comment Share on other sites More sharing options...
ratcatcher Posted September 18, 2019 Share Posted September 18, 2019 3 hours ago, Sydebolle said: Interesting, the bank is not named but I know, that Kasikorn bank's colour is green and Siam commercial bank is purple, hence neither one of them .......... It's very simple. The main banks Bangkok Bank - Dark Blue. Kasikornbank - Green. Krungthai Bank - Light Blue. Siam Commercial Bank - Purple. Bank of Ayudhya-Krungsri - Yellow. Government Savings bank. - Pink. TMB - Red/Blue. Link to comment Share on other sites More sharing options...
wreckingcountry Posted September 18, 2019 Share Posted September 18, 2019 Ah and it’s Bkk Bank Sent from my iPhone using Thaivisa Connect Link to comment Share on other sites More sharing options...
chuck holmes Posted September 18, 2019 Share Posted September 18, 2019 19 hours ago, worgeordie said: Its not just the Banks that will shaft you ,but the employees too. regards worgeordie You have to watch everyone about your money double check for yourself. Link to comment Share on other sites More sharing options...
chickenslegs Posted September 18, 2019 Share Posted September 18, 2019 38 minutes ago, DavCurtis said: The crazy part is, she was stealing and could not help her ego of showing off. How do you think your colleagues will react if y’all work at the same place and y’all know your salaries but you are buying a house and a car right in-front of them? Reminds me of this ... Superman III _ Richard Pryor _ half cents and Ferrari scenes 3m23.5s - 4m6s (N7JBXGkBoFc).mp4 Link to comment Share on other sites More sharing options...
SuperTed Posted September 18, 2019 Share Posted September 18, 2019 1 hour ago, spidermike007 said: Always fun to catch a crook in the act. Amazing that she thought she could get away with it. My heart will never bleed for a bank that gets taken for a ride. But, this was just dumb and dumber. Please think through it. There is no way this is not criminals stealing from criminals. The only people who do not know how much money they are depositing are cash couriers = criminal facilitators. If the deposit slips issued by the Bank were less than the amounts deposited, the auditors would be forced to report up. The question now is - who made the video, and will they survive this event? Link to comment Share on other sites More sharing options...
johnarth Posted September 18, 2019 Share Posted September 18, 2019 hope there is a camera showing her paying to redeem that would be good Link to comment Share on other sites More sharing options...
xr399 Posted September 18, 2019 Share Posted September 18, 2019 3 hours ago, ThaiWai said: I'm stunned they did not give her the blurred face courtesy they usually give crooks. According to my wife who saw the TV News versions, the video originally was presented to the Manager, and nothing happened. So the co-worker then posted the original to social media. BIB didn't have chance to 'fuzz' out her face. Link to comment Share on other sites More sharing options...
Recommended Posts
Archived
This topic is now archived and is closed to further replies.