Electronic Form

The purpose of this form is help the Thai Gem Scam Group establish details of how the scam works, in order to better serve victims through this website. The information collected in this form is used only by the Group and no personal details will ever be released. By compiling information on how the scam works, our Group will be able to better respond to innovations in the scam and determine how the scam works.

Needless to say, this is entirely voluntary. As mentioned above, the form is voluntarily and no personal information will ever be used outside of the group. Statistical information will be compiled and posted on the website to better inform the public of the scope of this scam, but individual data is never disclosed.

Please cut and paste the form into your mail browser and send to thaigemscamgroup@yahoo.com. Fill in the information as best as you can, and leave blank any sections you can not, or do not want, to fill in.


Section 1

Name:
Nationality:
E-mail address:
Date of incident:
Name of shop:
Receipt # of shop:
Payment method:
Name of shop where credit card was used (if applicable):
Amount of purchase (in Thai Baht):
EMS courier receipt # (starts with EE, ends with TH, has 9 numbers):

Section 2

Location of first contact:
Description of first contact:
Story told (holiday, palace closed, special tuk tuks, Thai Export Centre, etc....):
Location of second contact:
Description of second contact:
Story told (see above):
Location of third contact (if applicable):
Description of third contact:
Story told (see above):

Section 3

Location of gem shop:
Description of shop (# of staff, security presence, appearance, etc...):
Was a foreigner present?:
Description of other shop used for credit card (if applicable):
Description of post-purchase events (Thai Massage, etc...):
Description of escort/driver:
Have you contacted your credit card company (if applicable)?:
What was their response?:

Section 4

Add any other information you think is relevant here.



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