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Can't transfer money. What to do?

🚨 If one day you've already transferred the money,

But the stuff didn't come. The seller disappeared quietly.

Chat doesn't answer. Call doesn't stick. Call stick but don't answer.

What should you do?

It's about...

A wants to have a car to drive home during Songkran.

Plowing Facebook back and forth, I found an announcement to sell used cars.

Home car, inexpensive, good condition, pleasant color

Dream Conditions - No Financing Required

Relaxation with car owner directly 1 year end

Transfer the volume to the buyer's name immediately.

The seller said

"Deposit transfer and 10,000 downs today.

Drive it home tomorrow and make a deal. "

Also accelerated that

"You have to decide. Someone else will take it."

In fear of missing the good stuff.

Talk less than A day. Transfer the money immediately.

The next day, 10 a.m.

Everything seems clear... confident... no doubt.

But when the date of the appointment

Quiet

Call to ask

B says

"I have to transfer 10,000 more for the condition and insurance."

Oh... not like what you talked about?

A: "Why just come to notice now?"

B: "I just learned from the authorities."

A: "Then I'll have your money back. No more."

B: "No return, sir. In progress."

A: "So can you go to the house on your ID card?"

B: "I'm not home to give my customers a car."

Either... today's appointment to deliver the car to A.

Still not asking

The line was cut.

Call stuck but press paste

Call again... shut up.

🚩 The signal is clear.

This is not trading, it's deception.

📌 If you experience an event like this, "The first thing to do is to focus."

✔️ Don't delete Chat or any evidence.

✔️ conversation screen caps

✔️ Keep the remittance slip.

✔️ Save all account names, phone numbers, pages or IDs.

✔️ Contact the trading platform or notify the bank to suspend the destination account immediately.

🚨 tricked online = informed

📞 hotline 1441.

Online Crime Resolution Action Center (AOC)

24-hour service

Emphasize "suspend crooks" as soon as possible.

📍 Directly responsible agency.

Technological Crime Investigation Police Command (Cyber Police)

📌 can be reported online.

👉 thaipoliceonline.go.th

Note: Cyber police is not a typical police station.

But specialized agencies, such as

Memorial Building, Thong Thani City

And the Peace Guard Building (Bok. Pot.)

❗ Silence is not the solution.

❗ exercise is to protect yourself and protect others.

1/11 Edited to

... Read moreในยุคที่การซื้อขายออนไลน์กลายเป็นเรื่องปกติ การโอนเงินไปแล้วไม่ได้ของ กลายเป็นปัญหาที่หลายคนอาจเคยเผชิญ ในประสบการณ์ของผมเอง เมื่อเคยประสบกับเหตุการณ์ที่โอนเงินไปซื้อสินค้าผ่านช่องทางโซเชียลมีเดีย แต่กลับไม่ได้รับของตามสัญญา สิ่งแรกที่ทำคือการตั้งสติและไม่ตื่นตระหนก เพราะบางครั้งการส่งข้อความหรือโทรหาผู้ขายอาจล่าช้าเนื่องจากเหตุผลส่วนตัวหรือระบบการจัดส่งก็ได้ อย่างไรก็ตาม หากมีสัญญาณชัดเจนว่าเป็นการหลอกลวง เช่น เจ้าของบัญชีเปลี่ยนเงื่อนไขหรือตัดการติดต่อ ควรรวบรวมหลักฐานให้ครบถ้วน เช่น สำเนาแชต การโอนเงิน และข้อมูลบัญชี ผู้ขาย เพื่อใช้ในการดำเนินการทางกฎหมาย โดยสามารถแจ้งความออนไลน์ผ่านเว็บไซต์ thaipoliceonline.go.th ซึ่งสะดวกและรวดเร็ว นอกจากนี้ควรติดต่อธนาคารทันที เพื่อขออายัดบัญชีปลายทางหากยังสามารถดำเนินการได้ อีกเรื่องที่สำคัญคือ อย่าลบหรือแก้ไขหลักฐานใดๆ เพราะจะช่วยเพิ่มความน่าเชื่อถือเมื่อนำไปแจ้งความ การใช้บริการศูนย์ปฏิบัติการแก้ไขปัญหาอาชญากรรมออนไลน์ (AOC) ผ่านเบอร์สายด่วน 1441 จะช่วยเร่งระงับบัญชีของมิจฉาชีพ และป้องกันไม่ให้ผู้อื่นตกเป็นเหยื่อซ้ำซาก สุดท้าย การเรียนรู้และระมัดระวังในการซื้อขายออนไลน์ เช่น ตรวจสอบประวัติผู้ขายหรืออ่านรีวิวก่อนตัดสินใจจ่ายเงิน จะช่วยลดความเสี่ยงได้อย่างมาก หลีกเลี่ยงการโอนเงินล่วงหน้าหรือจ่ายเงินผ่านช่องทางที่ไม่ปลอดภัย รวมทั้งอย่าตกใจหรือยอมรับเงื่อนไขเพิ่มเติมโดยไม่ตรวจสอบก่อน เพราะถ้าเจอเหตุการณ์แบบนี้ตั้งสติและใช้สิทธิของคุณจะเป็นการปกป้องทั้งตัวเองและผู้อื่นในสังคมออนไลน์ได้อย่างแท้จริง

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Advice to save money! 💰💵
We all need to save money, right? You’re a few tips to accomplish that: ♥️ first is to make a budget and stick with it. You need to break your income into categories and figure out how much money you want to spend. Make sure your expenses don’t exceed your income. This ensures that you have mon
Kylie 💸🫶🏻

Kylie 💸🫶🏻

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To transfer your life in six months, define your vision, create a detailed six-month plan
To transfer your life in six months, define your vision, create a detailed six-month plan with specific, actionable, and realistic goals for areas like health, career, finances, and hobbies, establish supportive routines and habits, build a positive social circle and seek out mentors, and regularly
Mindset Hustle TV ™

Mindset Hustle TV ™

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The image displays US dollar bills in various denominations, including $1, $5, $10, and $50, stored in a clear jar and a woven basket. A black Canon camera and a 're-fuel' device are also visible. The text overlay reads 'MONTHLY SAVINGS,' aligning with the article's money-saving theme.
ONE MONTH MONEY HACK
Saving money and increasing your income are crucial steps to achieving financial stability. Here’s how you can do both over the month: ### 1. **Create a Monthly Budget** - **Track Your Expenses**: Start by noting down all your expenses—every coffee, meal, or bill. This will help you see wher
Kaliania

Kaliania

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A hand holds a thick stack of US dollar bills, including fifties and hundreds, in a car interior with the dashboard and steering wheel visible. The image has a text overlay that reads "How To SAVE MONEY" and includes the Lemon8 logo.
Best way to save/make money 🤑✨
Tired of feeling like you're not saving enough, even though you're trying? Here’s an easy, no-stress way to boost your savings without sacrificing your lifestyle: 1. Set Up a "Save First" System 🏦 Instead of saving what’s left after spending, flip the script! Transfer a small pe
gabriella 🦋💌

gabriella 🦋💌

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A hand holds several US dollar bills, including fives and twenties, in front of a car's steering wheel. Overlay text reads "What to spend YOUR MONEY ON," suggesting a discussion about budgeting and financial planning. A Lemon8 logo and username are visible in the bottom left corner.
What to spend your money on
So of course it’s difficult to know how to budget, what to plan for, what to expect, how to handle variances, everything that seems to come out of left field when it comes to finances. So these are my top things to make sure I add in my budget every month and pay period to ensure I’m on track to gr
Cece🤍

Cece🤍

44 likes

A hand holds a light-colored quilted wallet overflowing with US dollar bills, including a hundred-dollar bill. The image has text overlayed that reads "How to AUTOMATE YOUR SAVINGS," illustrating the concept of saving money.
A hand holds a light-colored quilted wallet with money inside. Text overlays explain "Direct Deposit," stating that employers can set up direct deposit into bank accounts, and some allow splitting deposits into a separate savings account.
A hand holds a light-colored quilted wallet with money. Text overlays explain "Automatic transfer," advising to schedule recurring monthly transfers from checking to savings accounts to automate savings.
Smart girls automatic their money like this✨🫶💸
Do you procrastinate? Do you forget? That’s why smart girls automate their savings. First thing you can do is set up direct deposit. Most employers have direct deposit as an option so your paycheck will go right into your account. Some employers also have an option where you can actually split
Kylie 💸🫶🏻

Kylie 💸🫶🏻

159 likes

5 quotes to inspire a money mindset
Take one of these quotes and start applying it in your life this week! Whether it's prioritizing experiences over things, automating your savings, or investing in self-development, these small shifts can lead to big financial changes Which quote inspires you the most? Share your thoughts
Tamika

Tamika

124 likes

A smartphone screen displays a financial app interface with options like Trade, Transfer, and Deposit Checks. The 'Transfer' option is highlighted, illustrating the first step to transfer money into an account.
A smartphone screen shows a transfer form within a financial app, with fields for 'From', 'To', 'Amount', and an option to 'Link a bank account' highlighted, demonstrating steps to link a bank account and select a transfer amount.
A smartphone screen displays a financial app interface with options like Trade and Transfer. The 'Trade' option is highlighted, with text indicating a future topic: 'NEXT, LEARN HOW TO BUY index funds, stay tuned'.
TRANSFER MONEY INTO YOUR INVESTMENT ACCOUNT
Let me guide you through the simple steps to transfer money into your Fidelity investment account. It's time to make your money work harder for you! 1️⃣ Click Transfer: Log in to your Fidelity account and navigate to the Transfer tab. 2️⃣ Link a Bank Account: Next, you'll be prompted
moneywithmeag

moneywithmeag

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Money-Saving Tips and Benefits🌸
DIY Himalayan Bath Salt: Unwind after a long day with a soothing Himalayan salt bath. Your body will thank you! 🌙💤 Creating your own Himalayan bath salts at home can be a cost-effective way to enjoy luxurious, spa-like baths without breaking the bank. By incorporating items like body wash, bubbl
Danna Hernandez

Danna Hernandez

9 likes

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