|
Mahachai Gem Scam Shop
- October 19, 2002
Remember this address: 27-29 Soi Chalemket 2, U-kol 1 Street, Thepsirim,
Pomprabsatrupai.
From an email: I've recently returned to the US from Bangkok, and
I was involved in a scam involving Mahachai, the jewelry shop, and Hang
Thong Thong Bai, the gold shop. I was taken by a Tuk Tuk driver and
was persuaded to buy some saphire jewelry by an American tourist at
a temple called Wat Suthat. The same process that always happens occured.
Once the set of jewelry was chosen, I was taken to Hang Thong Thong
Bai to purchase gold with my credit card that supposedly was worth what
the jewelry was worth. I was pressured and coerssed during the entire
process. The purchase went through, and the jewelry was sent home like
most incidences. While in Thailand, I filed criminal cases through the
tourist police and the Department of Commerce. At this point, I'm still
waiting for something to happen. The jewelry scam took place on August
13th, 2002 in Bangkok. I spent 3 extra weeks filling out paper work
and going to court to try and put these crooks in prison. I hope my
time and effort pays off. You have my permission to post everything
that I have said above. I've scanned the receipt from the gold shop
and the business card of the jewelry shop.... Thanks a lot.
This scam shop previously operated under the names
Benjarong, U-Thong, and Chalermkeht.
Previous scam reports
Benjarong (March 8, 2002)
Return to Gem Scam main page
|