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Forum: Welcomes and Introductions
04-01-2013, 07:35 PM
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I don't know I have read in this Topic one many years ago have receive the products from this Fake Identity Bancha Worakrai, so maybe you lucky as him.
I am not lucky and for me the only motivation him have send to me package is for I believe him are in Australia and for I complaint directly to Australia. I have see that here is same play have make with me, push to much him are in Thailand as have push to much with me about him is Australian and live in Australia without I ask anything , and same play when him tell me that I cannot call him Thief because I have a proof him live in Australia by the package and Bank Account where I have sent money.
So I hope someone can know more than me, but really hard to know the true ID because for me is two way : or is fake name or is someone him have still Identity, because is clear this person is not newbie scammer but old scammer , so I think I cover his real identity with fake documents ID and Fake Bank Account.
Also I have read online about Australia account , is a Offshore Account , and also in Thailand I have reading is easy to find someone in the street and give some money , they sale Bank Book , ATM and also Copy of ID .... Sorry for who is Australian or Thai citizen but this is really.
Because I have try to using mind and ask my self : why this man need to ship to me 4 box of sugar ? is not better do not ship nothing ? is so strange ...the only motivation for me is him want I believe him are in Australia
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Forum: Welcomes and Introductions
03-30-2013, 03:08 AM
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Hello Guys I am new here, I have open an account for inform everybody about Bancha Worakrai.
This is a fake name, him have still money also to me 4 months ago, I have purchase from him to Alibaba.com an PC MAC PRO for 2000 euro I am from Spain.
Him have sent to me the package but inside I don't have fund a PC but a 4 box of Sugar ( sure him have put the sugar for make wheight the package )... I have Pay by Bank Transfer to a Bank Called Westpak in Australia , the account in the name of Bancha Worakrai again ... so I ask myself , how many banks accounts have this person ? Him tell me is Australia man and also have send to me a copy of ID Card of Australia . After 2 months him have still me money , I have try with another name to contact him in Alibaba.com again, and I have fake to be a new customer , him give me an Account again different this time from Italy as same Name Bancha Worakrai , and sent to me ID card Italy for I trust him ,
So I think him are a scam very professional that using a fake name , open bank account with fake documents , and also shipment as @bollicina mean , for me is from someone him give money for send package for we believe him are in this country . Whit you him have using Thai ID and THAILAND with Me Australia ID and AUSTRALIA Account , and second time I have try to ask ID Italian and Bank Account Italian , .... I hate this person so much .
Also if is not here the location for my problem, I agree with you against him if you are able more than me to find him , and he really Identity . its not easy for me , with one fake name for sure 100% .
Please help me also if I am outside camera pentax .
Thanks in Advance.
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