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Fraud
I have ordered some ornamental fish from Thailand and have paid the amount to the person. Then the person says that the fish are held with customs in Bangladesh and he needs me to pay the balance that I owed him to get the fishes to India. After paying him the balance the fish reach India and held by the customs again. Now he tells me that the customs are asking for 450 $ too told him that I will pay the person directly as soon as the package is delivered or to refund my money. He then tells me that it will take 6 weeks to get a refund. He isn’t giving me money back nor the shipment. The website that appears to be fake is shipping the package and appears like a normal website that provides tracking and a active chat. Please tell me what the legal ways are that I can make to deal with this.
22 ส.ค. 61 11:36
จาก Dave
(58.136.168.194)
Under these circumstances, you can take legal action against the other party not only in Criminal Case, but also in Civil Case.

The time limit for filing Criminal Case at this stage is only months.

You should appoint Thai lawyer to represent you, as well as to advise you on this case.
22 ส.ค. 61 11:49
Dr. Rujira Bunnag
(58.136.168.194)