Pyramid ScamEmployees of various container companies in Laem Chabang have complained to officials that they had been cheated out of their money in a Pyramid Scheme.
SRIRACHA – June 28,2015 [PattayaDailyNews]; at 12.00 pm at Laem Chabang municipality office, the representatives from a container box company had fallen victims to a pyramid scheme had together complained to officials. Also the operators had collected all the evidence and sent it to the DSI (Department of Special Investigation) and AMLO (Anti-Money Laundering Office) on July 1st. The affected parties were K.S Marine, Governor Service Co.,Ltd and Phoenix Container Supply Co.,Ltd
Mr.Kwanmuang Phacha-the spokesman- said that Pattaya police had sent the evidence to Pattaya court and the court had ordered the 4 suspects to be arrested. However, they hadn’t been arrested anyway and the suspects said that they would pay them back but never said when.