GoldernTouch

Today is 1st/Aug/2008. Any news about our money? Anyone managed to claim anything? Folks from Thailand, what's the latest news? Has Carlo succeed in financially restructuring the Company? Lots of questions cannot be answer..........

tim123

I think,that it is a big SCAAAAM.

i have lost all of my money in this SCAM site.

feagle

cant we do anything???

Carlo just taking our hard earn money away!!

I hv logged report with Singapore police department, but they said they didnt c any illegal activities in the AP company in Singapore, hence they aint going to do anything...

Any1 from Thailand??!?!?!

y dont the Thais give us some latest info?????


Thanks!

GoldernTouch

I have called the TIC office in Thailand on 1st/Aug/2008 from the # posted earlier and they have recorded my name then instruct me to send email to admin@asianpay.biz which i have also Cc a copy to customersupport@theinvestorscorner.com.

Until today there is no reply yet. I will keep sending email again until they contact me or if there is no reply before 16/Aug/2008, i will file a complaint to the Department of Special Investigation in Thailand.

If anyone agree with me, we can all file the complaint at the same day to wake the department that there are many helpless investors being scam by Carlo. The more people the better.

tim123

i want to complaint too,i am with you

here is my email: rostamian02@web.de

thank you GoldernTouch

GoldernTouch

Hi tim123, feagle and all,

I am afraid Carlo Sorio has finally run away. Please read the internet posts below and share your thought about what we shall do next. Publish our story? Call the Thai police? Complain to Department of Special Investigation in Thailand? I recommend we do it in 1 huge party. Then action can be taken seriously.

(Must bookmark this site for any update. Plenty of photos and latest info)
http://kanitamo.com/carlossorioasia...leourmoney.html

(Old info. Still interesting to read. Read the latest post especially)
http://hyipblog.nobshyip.net/2006/0...orio-asian-pay/
http://hyipblog.nobshyip.net/2007/0...ianpay-critics/

(Latest info)
http://www.thaivisa.com/forum/Carlo...ku-t204840.html
http://www.moneymakergroup.com/Carl...ra-t217677.html
http://www.italkcash.com/forum/e-cu...-processor.html
http://www.talkgold.com/forum/showt...t=91042&page=27
http://www.thaivisa.com/forum/Carlo...au-t204898.html

(House for sale. contact carlo.sorio@asianpay.biz for detail)
http://www.chiangmai-home.com/compo...,1565/Itemid,2/

justice4all

Check this link out below! all your questions will be answered with pics of the police raiding Carlo Sorios office!!

http://kanitamo.com/carlossorioasia...leourmoney.html


Many thanks for your email’s regarding Carlo Sorio, Joey Wellington, Corrado Prever, Supattra Charoenku, Juthamaht Tongsa and co partners, thieves, fraud and fellow scamsters,

Carlo & AsianPay are currently under investigation by the Chiang Mai police in the province of Hang Dong district, we have already filed a report against them but the local police are finding it difficult understanding the nature of the crimes committed, but they have said that if ENOUGH people come forward and complain they will bring in the Thai DSI - a branch of the police dealing with fraud. The Thai Government Office of Consumer Protection.

We contacted the DSI ourselves and they also said the same, that if enough people complain they will go in with full force and close the whole of the operation. They also said their was a new law passed last year which enables them to just walk into AsianPays office and seize computers etc without having to wait for a long drawn out court appearance’s involving lawyers etc …

We suggest the first step you take is to telephone the local police station in Hang Dong, the more they keep hearing the name AsianPay the better, this would be best being done by a Thai wife, husband or friend. Even though their response will be that you should come down to Chiang Mai to personally file the report it all still helps for them suddenly having enough of hearing the name AsianPay and going in full force with warrants for arrest with further police that have knowledge of internet fraud / crime.

The telephone numbers for the police at Hang Dong are;

053 – 441802
053 – 441800
053 - 441801

After scouring the internet I can not believe how many people are now posting complaints on them, please let us know if we are allowed to publish your complaint on our web site and how private you wish it to be?

Key web sites / forums which may be of interest to you found at present are;

http://kanitamo.com/carlossorioasia...leourmoney.html

Please if you have time post on this forum and share your experiences and spread the word so the vermin will be quickly destroyed by their own actions, if you are aware of any other forum, web site’s or people that have been scammed by this scum please let us know?

With best regards

AsianPay FRAUD Investigation….

tim123

BIG SCAM TIC !!

i have lost 4k

cashflow69

I have 2k in there. If we all get together, hopefully we should be able to see some good results. Thank god at least something is on going and been done to bring these criminals to justice.