Over 500 folks fall victim of jewellery fraud inflicting 60 million baht damage

More than 500 individuals fell victim to a jewelry fraud in central Thailand. A Thai couple who owned a jewellery shop in the Samut Sakhon province lured unsuspecting customers into shopping for jewelry worth about 60 million baht.
Paisarn Ruengrit, a lawyer representing 30 of the victims, complained with the Central Investigation Bureau (CIB) after discovering that the jewels offered were either fraudulent or of inferior high quality compared to what was initially promised, while some customers didn’t obtain their purchases in any respect.
The Thai couple, who stay unnamed, had been operating the jewellery store for greater than 5 years.
Paisarn revealed that the couple utilized deceptive ways to promote their products by way of an internet platform. They enticed patrons with misleading promotions, corresponding to permitting them to resell diamonds to the store at a better worth than the acquisition amount or providing a free diamond price seven hundred,000 baht in the event that they topped up the shop’s electrical pockets with 50,000 baht.
Additionally, the couple swindled a number of jewellery traders by placing giant orders and promising payment after selling them to prospects. One trader attempted to contact the couple but found that the shop and its official Facebook web page have been deactivated on May three.
The shop’s employees members denied involvement in the jewelry fraud, claiming they have been additionally victims and only found out concerning the shop’s closure when they arrived for work as ordinary. Many clients complained in regards to the issue through cellphone, however the employees members have been unable to assist them.
Paisarn and his group performed an investigation and discovered that the couple had opened a coffee shop in Udon Thani province in northeastern Thailand. However, when the team visited the store, they didn’t discover the couple.
Paisarn believed the couple was still in Thailand as a end result of their youngster was attending faculty.
On Feast , another lawyer, Ratchapon Sirisakhon, brought ten victims to file a grievance at the CIB. One of the victims, Chonticha, reported investing roughly four hundred,000 baht with the store however did not obtain any advantages or diamonds as marketed..

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