grateful

Some insight and clarification concerning TGE, AP and TIC posted by chiangmaidreamer here:
Private HYIPs

(and some speculation the post is actually from Carlo Sorio).

grateful

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justice4all

Read and see actual pictures of the truth about Thailand Gold Exchange & AsianPay, click the link below: anyone else that has been scammed please contact us and we will advise....

Check this out!

Asian Pay Fraud Scam Carlo Sorio Sucks / Asian Pay Gateway Fraud Internet Scam


Many thanks for your email’s regarding Carlo Sorio, Joey Wellington, Corrado Prever, Supattra Charoenku, Juthamaht Tongsa and co partners, thieves, fraud and fellow scamsters,

Carlo & AsianPay are currently under investigation by the Chiang Mai police in the province of Hang Dong district, we have already filed a report against them but the local police are finding it difficult understanding the nature of the crimes committed, but they have said that if ENOUGH people come forward and complain they will bring in the Thai DSI - a branch of the police dealing with fraud. The Thai Government Office of Consumer Protection.

We contacted the DSI ourselves and they also said the same, that if enough people complain they will go in with full force and close the whole of the operation. They also said their was a new law passed last year which enables them to just walk into AsianPays office and seize computers etc without having to wait for a long drawn out court appearance’s involving lawyers etc …

We suggest the first step you take is to telephone the local police station in Hang Dong, the more they keep hearing the name AsianPay the better, this would be best being done by a Thai wife, husband or friend. Even though their response will be that you should come down to Chiang Mai to personally file the report it all still helps for them suddenly having enough of hearing the name AsianPay and going in full force with warrants for arrest with further police that have knowledge of internet fraud / crime.

The telephone numbers for the police at Hang Dong are;

053 – 441802
053 – 441800
053 - 441801

After scouring the internet I can not believe how many people are now posting complaints on them, please let us know if we are allowed to publish your complaint on our web site and how private you wish it to be?

Key web sites / forums which may be of interest to you found at present are;

Asian Pay Fraud Scam Carlo Sorio Sucks / Asian Pay Gateway Fraud Internet Scam

Please if you have time post on this forum and share your experiences and spread the word so the vermin will be quickly destroyed by their own actions, if you are aware of any other forum, web site’s or people that have been scammed by this scum please let us know?

With best regards

AsianPay FRAUD Investigation….

JoseLeon

Hmmm it reminds me an old post in Jude´s hyip Blog. I hope it was not right what Alex told me some time ago.

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justice4all

FORUM UPDATE, ASIANPAY FRAUD INVESTIGATION, THAILAND

We have been asked by both Thai and Western victims of Asianpay and associated companies (Thailand Gold Exchange) to give full contact details for Asianpay. These can now be found at the following web sites, ASIANPAY, ASIANPAY, FRAUD, Warning !!! Thailand Gold Exchange, SCAM Police Investigation Thailand

and Asian Pay Fraud Scam Carlo Sorio ASIANPAY, ASIANPAY, FRAUD, SCAM Police Investigation Thailand. ASIANPAY, ASIANPAY, FRAUD, SCAM Police Investigation Thailand. .

We would also like to thank all the people who have contacted us to show their support so that we can fight these criminals together.

We also welcome any further information or emails from people who have been scammed by Asianpay / Thailand Gold Exchange or its associated companies. The more evidence we can show the authorities the faster the criminals can be brought to justice.

Keep watching our web site as it is updated approx. every 3 days.

Jude

Yep, and I wasn't a fan of Carlo either in the first place. He started out really snobbish..

Whatever it is, I have his contacts from someone so if there's anyone who's being scammed, please contact me via email.

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Be Good!

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