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A WHIFF IN THE AIR AS ‘SUFFOLK MOB’ MOVE IN ON THAI UNIVERSITY’S CANNABIS RESEARCH.

In Conmen and Scammers, General News, property, scammers by Andrew DrummondLeave a Comment

KASETSART CALLS FOR REMOVAL OF ITS NAME FROM PATTAYA BRITS’ WEBSITE. ‘LOVE PATTAYA’ OFFICE IS CLOSED FOR SAFETY OF WORKERS AFTER ‘HATE CAMPAIGN’ AS FORMER STAFF ACCUSED OF U.K. BENEFITS FRAUD. Self-styled media and property magnate and ‘financial advisor to the rich and famous’ Briton David Simpson has been forced to close his Pattaya office for the safety of his …

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WARRANT ISSUED FOR PATTAYA PROPERTY SCAMMER IN CARIBBEAN

In Conmen and Scammers, General News, Harlequin Property, Headland Holdings, Niels Colov by Andrew Drummond1 Comment

BOSS WITH PHONY PROJECTS ON THAI EASTERN SEABOARD FLEES BY BOAT A warrant of arrest has been issued in St Vincent and the Grenadines in the Caribbean for Briton David Ames the boss of Harlequin Property, who, together with fellow Brit Richard Haughton, swindled hundreds of people who had invested in properties on Thailand’s eastern seaboard. Ames, the subject of …

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EXCLUSIVE – SNIPERS IN CAMBODIA TARGETING EXPATS

In Bangkok boiler rooms, Conmen and Scammers, LM Managed Performance Fund, Platinum Financial Services, scammers, Wolves of Bangkok by Andrew DrummondLeave a Comment

BUT THERE’S NO CAMOUFLAGING WHAT THEY’RE UP TO Former promoters of the crashed Australian based LM Managed Performance Fund have banded together with former boiler room ‘loaders’ and unscrupulous independent financial advisers in South East Asia. And the former LM executives, who helped take nearly £400 million from victims of the LM/MPF Ponzi, have a new multi-faceted get rich quick …

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WOULD THE REAL RICHARD IAN SILVER PLEASE STAND UP!

In Conmen and Scammers, CW Assets, Ian Silver by Andrew Drummond1 Comment

  PATTAYA PROPERTY FRAUD MAN COPIES HIS NAMESAKE IN THE UNITED STATES A man with an identical name to Richard Ian Silver- the foreigner behind CW Assets property group on Thailand’s eastern seaboard – has had  warrants of arrest issued against him in the United States in connection with property fraud. While operating a company called the ‘American Home Buyers …

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MACABRE DIARY OF CON MAN HARRIS BLACK

In Conmen and Scammers by Andrew DrummondLeave a Comment

THE DIARY OF A PSYCHO This week a reader sent me in some notes from the private diaries of, he claims, a well-known fraudster who has been accused frequently of  sexual abusing women. Harris Black has been highlighted several times on this site. Ten years has passed since these diary entries were allegedly written. Hopefully he has got over it. …

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Pattaya's Criminal Fraternity In Mourning

In Alba Laws, arrest warrant, Bangkok Criminal Court, Brian Goudie, Brian Wright, child rape, Conmen and Scammers, David Hanks, David John Hanks, Drew Noyes, Drew Walter Noyes, Jaggie Thistle, jailed, John Macdonald, Lonne Fristrup Jensen, Niels Colov, One Stop Legal Services, One Stop Service Center, Pappa Co.Ltd, Pattaya, pattaya times, prostitutes, scam, scammers, UNESCO Cross, Wanrapa Boonsu by Andrew Drummond10 Comments

GANGSTER FRIEND OF PATTAYA POLICE VOLUNTEERS BOWS OUT IN COPENHAGEN – PATTAYA’S CRIMINAL FRATERNITY IN MOURNING ‘women loved him” Scandinavian gangsters in the Thai resort city of Pattaya, Thailand, have been raising a glass of schnapps this week to their old friend career criminal Leon Owild who died aged 75 in a suburb of North West Copenhagen after a long illness.   …

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BRIAN GOUDIE’S FAKE LAWYER CAREER ENDS IN JAIL

In Alba Laws, Alba Laws LLP, arrest warrant, Bang Kao Bay Residences, Barbara Fanelli Miller, Brian Goudie, Conmen and Scammers, David Hanks, David John Hanks, Dr. Mike Goulet, Drew Noyes, Drew Walter Noyes, fake lawyer, fake Royal Marine officer, forgery, fraud, gay, gay parade, Greg Miller, Gregory Miller, Ian Tracey, Jaggie Thistle, jailed, One Stop Legal Services, One Stop Service Center, Pappa Co.Ltd, Pattaya, pattaya times, scam, scammers, UNESCO Cross, Wanrapa Boonsu by Andrew Drummond47 Comments

‘BRIAN GOUDIE’S FAKE LAWYER CAREER ENDS IN JAIL’ ‘HIS HANDS WERE IN HIS HEAD’ Brian Goudie, Scottish con man who posed as a barrister in Thailand to cheat vulnerable tourists and expats out of their life savings was today jailed for three years in the resort city of Pattaya. Unshaven, wearing jeans and blue button down shirt, Goudie,48, born in …

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DREW NOYES FAILS TO RETURN TO FACE JUDGEMENT IN THAILAND

In Alba Laws, Alba Laws LLP, Brian Goudie, Brian Wright, child rape, Child Sexual Abuse, Conmen and Scammers, David Hanks, Drew Noyes, Drew Walter Noyes, fake lawyer, fake Royal Marine officer, fraud, gay, gay parade, Greg Miller, Gregory Miller, Niels Colov, One Stop Legal Services, One Stop Service Center, Pappa Co.Ltd, Pattaya, pattaya times, scam, scammers, UNESCO Cross, Wanrapa Boonsu by Andrew Drummond14 Comments

DREW NOYES FAILS TO APPEAR THOUGH COMMON LAW WIFE PROMISES RETURN Drew Walter Noyes, 60, the fake Pattaya lawyer and professional con man who published the Pattaya Times newspaper in Thailand, has failed to turn up at Pattaya Court to surrender his passport having oddly been given bail after being convicted and jailed for two years for extortion. Noyes was …