webfact Posted November 19, 2020 Share Posted November 19, 2020 Three arrested for making fake international face mask deals on Facebook By The Nation Police have nabbed three members of an international gang of crooks wanted for fraudulent face mask deals after a complaint was filed by an Italian victim. Warapond Donchai, 30, was arrested in Kalasin province and Wanwisa Phina-ngam, 28 was nabbed in Samut Prakan. Both these arrests were made on Thursday. Meanwhile, Warinda Wonghakan, 25, was arrested in Khon Kaen province on Wednesday. All three were charged with fraud, providing false information online and laundering money. Warinda and other members of the gang allegedly sold 10,000 face masks and 1,000 face shields via Facebook for a total of US$12,9000 or about Bt421,000. However, customers were not sent the goods they reportedly bought. Police traced Warinda’s transactions and learned that she had transferred money to a Cameroonian named Yannicik Junior Chefor Ndonggapen, who is already under detention in Thailand, and Nyongbamia Bochuke Wilson. Thai police will collaborate with Interpol on Wilson. Source: https://www.nationthailand.com/news/30398214 -- © Copyright The Nation Thailand 2020-11-19 - Whatever you're going through, the Samaritans are here for you - Follow Thaivisa on LINE for breaking COVID-19 updates 1 Link to comment Share on other sites More sharing options...
Justgrazing Posted November 19, 2020 Share Posted November 19, 2020 8 minutes ago, webfact said: Yannicik Junior Chefor Ndonggapen But Yann will do .. bet he has fun filling online forms in with that moniker .. 2 Link to comment Share on other sites More sharing options...
Phuketshrew Posted November 19, 2020 Share Posted November 19, 2020 45 minutes ago, webfact said: Warinda and other members of the gang allegedly sold 10,000 face masks and 1,000 face shields via Facebook for a total of US$12,9000 or about Bt421,000. However, customers were not sent the goods they reportedly bought. Who in their right mind would transfer that amount of money up front when buying something on Facebook? 1 Link to comment Share on other sites More sharing options...
Popular Post hotchilli Posted November 20, 2020 Popular Post Share Posted November 20, 2020 18 hours ago, Phuketshrew said: Who in their right mind would transfer that amount of money up front when buying something on Facebook? in a word: idiots. 2 1 Link to comment Share on other sites More sharing options...
All Lies Posted February 5, 2021 Share Posted February 5, 2021 On 11/19/2020 at 3:23 PM, webfact said: Three arrested for making fake international face mask deals on Facebook By The Nation Police have nabbed three members of an international gang of crooks wanted for fraudulent face mask deals after a complaint was filed by an Italian victim. Warapond Donchai, 30, was arrested in Kalasin province and Wanwisa Phina-ngam, 28 was nabbed in Samut Prakan. Both these arrests were made on Thursday. Meanwhile, Warinda Wonghakan, 25, was arrested in Khon Kaen province on Wednesday. All three were charged with fraud, providing false information online and laundering money. Warinda and other members of the gang allegedly sold 10,000 face masks and 1,000 face shields via Facebook for a total of US$12,9000 or about Bt421,000. However, customers were not sent the goods they reportedly bought. Police traced Warinda’ transactions and learned that she had transferred money to a Cameroonian named, who is already under detention in Thailand, and ...... Thai police will collaborate with Inter. Source: https://www.nationthailand.com/news/30398214 -- © Copyright The Nation Thailand 2020-11-19 - Whatever you're going through, the Samaritans are here for you - Follow Thaivisa on LINE for breaking COVID-19 updates This makes no sense. Dose it mean everybody that Warinda transfer or deposited money to has something to do with this? What if she deposited those monies for her other business with those names above? Link to comment Share on other sites More sharing options...
All Lies Posted February 5, 2021 Share Posted February 5, 2021 On 11/19/2020 at 4:09 PM, Phuketshrew said: Who in their right mind would transfer that amount of money up front when buying something on Facebook? Makes no sense Link to comment Share on other sites More sharing options...
All Lies Posted February 5, 2021 Share Posted February 5, 2021 On 11/20/2020 at 10:12 AM, hotchilli said: in a word: idiots. The police should be arresting everyone that has received deposit from Warinda as well since once Warinda deposits money to anyone they become victims Link to comment Share on other sites More sharing options...
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