- Report: #1476402
Complaint Review: Krit Ratanarak - Bangkok
Reported By:
Darren -
Los Angeles , CA, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Krit Ratanarak
Bangkok, Thailand
Phone:
66 6-4206-4658
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Krit Ratanarak Investment scam Bangkok
Since 01/2019, this impostor of Krit Ratanarak (Krit) has attempted to do a $10m investment into my company.
Krit signed a PPM AGREEMENT I prepared, then tried to do blockchain investment of $10m. I setup my account and he asked I share my login to see if there is a fee to transfer funds. He said then $1000. I say no. Krit then asked to have me go to Istanbul to meet his financial advisor. I said let me speak to him. Did not happen.
I asked for copy of Krit passport and to also get on video call but Never happened.
Next he asked me to go to Canada where the funds will be sent to an agent Mike Goodman. I spoke with him and sounded strong African accent. I said, to provoke, your name is fake with that accent. He then said not true. Then said it would cost $2500-7000 to release the funds he is managing for Krit.
so the games stopped as I blocked him from LinkedIn.
