People flock to report the leasing company for defrauding home loan victims.

Miscellaneous


C.C. May 27 – More than 20 victims from several provinces filed a complaint against Saep Leasing Co. for deceiving victims into getting a home loan. The damage value is more than 25 million baht. Some people even got into the house but were eventually evicted because the leasing company did not pay the homeowner.

At 9:30 a.m. on May 27, 2024 at the Central Investigation Bureau Report Center, Phahon Yothin, Chatuchak, Bangkok, Mr. Ronarong Kaewphet, President of the Campaign to Reclaim Justice in Society Foundation. and Mr. Rapasit Phattharasirichaisin, Deputy Foundation for the Campaign to Reclaim Justice in Society Along with 20 victims, a leasing company advertised on Facebook. Invite people who want to have a house But you can’t get a loan from a financial institution. Affiliated with credit bureau to come use the service with the company But in the end, they paid hundreds of thousands to millions. But I didn’t get a house. There were some people who even got to stay in the house but ended up getting evi
cted because the leasing company didn’t pay the homeowner. Therefore, he filed a report and submitted a letter of complaint to Pol. Lt. Gen. Jiraphop Phuridej, commander of the Central Investigation Bureau, to order the Crime Suppression Division to take on this case. Many people had previously filed complaints. But the police didn’t understand and viewed it as a civil case. It makes many people stressed and depressed, their homes are broken, their families are broken up. Because the money paid is not small.

Mr. Ronnarong revealed that today he brought the injured person. Came to file a lawsuit. There is a leasing company in the Lam Luk Ka area, Pratum Thani. The company uses methods to promote advertisements to make people believe it through a Facebook page boasting of its properties. people without credit You can buy a house in installments from this company using the promotion phrase “buy a house easily”. Not checking credit bureaus All victims lost money worth 25 million baht, which is just the price pai
d. It’s still the price of the house. If we include the price of the house, it will be approximately 100 million baht. Today we brought the victims to complain to the Crime Suppression Division. To ask for fairness because I went to report the matter to the local police station and there was no progress because a person who can take on a case like this must have expertise. Legal Trying to interpret the contract as a civil case In order not to be under the authority of the police, but the actual content, the company will not use this method against people who are interested in buying a house but whose credit is not approved by a bank for a loan. which if you come to use the service with the company will be provided to people who will buy a house Then come pay installments for the house with the company. which looks reliable But the reality is that many people who use the service have been deceived. Unable to contact the company. The total damage is likely to be approximately 1,000 million baht.

Mrs. A (pseudo
nym) said that she had come across the Facebook page of the aforementioned company. So I went in to ask for details. and agree to pay installments for the house with this company which he used to make house payments for 2 years, when the installment contract was completed The company made an appointment to transfer the house. But he never made the transfer and used evasive methods. The company has told them that there is no deadline for transferring the house. which he will be evicted from the house by the owner of the house because of the company Didn’t pay the house owner’s house payment, couldn’t contact the company. He went to comment on the company’s Facebook page in order to warn people who might fall for this company, but was blocked by the page admin. and delete the comment There are still many victims who were deceived but still did not dare to come forward with information to the police but were unable to force them. You have to wait for him to be ready to give information to the police as evidence
to take action against this company. Some people have been saving money all their lives to buy a house here but were deceived. Some people have families to take care of but don’t know what to do. Therefore, he asked for justice from the Central Investigation Police to expedite this case as quickly as possible so that other people would not have to be deceived like this.

Mr. Ronnarong added that he will report charges to the company. In public fraud cases and work together to defraud the public Importing false information into the computer system and will have the Central Investigation Bureau send the matter to the Anti-Corruption Commission to investigate the said company for money laundering.

Initially, the investigative officer accepted the matter and presented it to the supervisor for further legal action

Source: Thai News Agency