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Thai Investigation Companies

Postby Artfullmover » November 10, 2011, 7:04 am

Has anyone had any first hand experience whith these people. I am some what amazed in what I received in my enquiry. Basically they ask for Identification card and any known Email addresses. From there they have forwarded a picture that looks like the lady I enquired about and advised she has appeared on a the Hotel Registration list. Of course now is send the dollars time for details. What is the Hotel Registration list and how would they get it. Any ideas if its worth following up. Could be they have come up with a look a like picture and are just setting me up for scam.

I'm not entirly sure I have my earnt my degree from the Water Bufflo Universty just yet but could this could put me well on the way.

Anyone have any thoughts or dealings with this sort of thing.
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Thai Investigation Companies

Postby Khun Paul » November 10, 2011, 7:50 am

while I do not know what questions you asked them, i do think it is highly unlikely that the photo forwarded to you is genuine.
if you are doing business by email or even snail mail then how do you know what they have found. Any reputable agency who classify themselves as an investigative agency will no doubt supply all the proof you need , may i suggest personally. otherwise you will be scammed and made to pay monies for C***.
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Thai Investigation Companies

Postby chigger » November 10, 2011, 5:16 pm

Hi Artfullmover

I have no experience in dealing with these agencies. But here are my thoughts anyway.

Before you fork up any money, you should ask them what a Hotel Registration List is. And don`t accept a half assed explanation. Make sure what it is 100%, or ditch them. To me it seems like bating.

Some years back I dated a lawyer. Being a goverment employee, she never paid full price at any hotel we visited. She just flashed a card and that was it. So she must be on some sort of list, and it didn`t make me suspicious at all.

Good luck and let us know what happens. I think many of us are interested in the various strategies used by these agencies to rope you in.
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