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Sa Kaeo villagers reported being deceived into using the people’s ID card. “Loan” hundreds of thousands through the bank app

October 5, 2021 villagers in Noen Sa Nga Village, Village No. 13 and Ban Khlong Nam Sai Village, Village No. 2, Khok Pee Kong Subdistrict, Mueang District, Sa Kaeo Province Take to the city police station, Sa Kaeo province to record the daily after being deceived by a bank officerborrow moneyHundreds of thousands through the bank’s application. using only one ID card as evidence

But after almost 2 months, the villagers still have not received the money. but the invoice From the said bank to pay the debt 6,000 – 7,000 baht per installment. There are also some villagers when contacting the bank. Found that there is an outstanding balance of principal debt with the bank ranging from 200,000 – 370,000 baht.

Mr. Sompong, the villagers of Noen Sa-nga Along with his wife, who is one of the victims who traveled to the daily record, revealed that the contact suggested that a single ID card can borrow a hundred thousand. They are neighbors and areWife of the Deputy Prime Minister of the Subdistrict Administrative Organizationone by asking “Want to get a hundred thousand without paying interest or other parts in less than 7 days, get paid for sure And there will be invoices billed for only 3 months, but don’t worry about it,” the deputy prime minister’s wife Subdistrict Administrative Organization such person also asked to keep the ID card claiming to be used to check credit bureaus after a few days There was a contact back to the two people to scan their faces at a resort at Ban Khao Phaeng Ma, Nakhon Ratchasima Province, with people who falsely claimed to the villagers that to be an officer from the bank to operate.”

Like Khlong Nam Sai villagers, Moo 2 saw that it was an opportunity to receive from the project.borrow moneyfamous bank and the procedure is not difficult Just use one ID card So decided to persuade more than 10 relatives to join the loan program. This villager admitted that he received 85,000 baht in cash, not through his bank account. before making a decision Asked to check his own debt with the bank officer, making him know that he owed 330,000 baht to the bank, even though there was no notice of payment.

Initially, the police will make an inquiry letter to the bank officer. Let’s check the financial transactions of the villagers in each account. after using the villager’s ID card number to applyborrow moneyfrom the bank until there was a problem in Sa Kaeo Province, almost 100 people

while the bank manager That was falsely admitted that the matter said the bank had already informed the head office. Can’t give details to the press, but admits that this movement is a big movement. However, during the investigation, it was known that the case was in the area of ​​Pang Sida Police Station’s responsibility, most recently, the police were able to contact the wife of the deputy prime minister of the sub-district administrative organization who the villagers identified.

Photo/News Yuttana Puengnoi, Kom Chad Luek correspondent for Sa Kaeo Province

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