Hotel Employees Fall Pyramid SchemeA group of hotel employees notified Pattaya police because they were taken money by a woman who invited them to join pyramid scheme.
PATTAYA – July 25,2016 [PattayaDailyNews]; at 15.00pm MISS Waraluk Sunthornchaiya aged 44 was accompanied with her friends who are employees of Sabaidee group hotel to notify Pol Lt Col Taweesak Suathong, deputy chief of Pattaya police station, that they were tricked and taken 3million baht by MISS Kanchanok Katisuk aged 51.
MISS Waraluk claimed that she knows MISS Kanchanok for a long time and MISS Kanchanok was a minimart owner in the hotel. Later MISS Kanchanok invited people in the hotel to join pyramid scheme. At the first moment, she share the dividend to the investors until the investors believed her. Later MISS Kanchanok borrowed her money for several times because MISS Kanchanok claimed that she needed money to invest and she already gave her around 600,000 baht.
On July 14, MISS Kanchanok came to hotel to collect money from investors and she promised them that she would share dividend the day after. Later she took the money and flee away. The victims lost about 3 million baht.
Initially, Pol Lt Col Taweesak recorded the incident as the evidence and he would question the victims for more detail. In addition, he would request the court order to arrest the suspect.