Amata reported the arrest of a scam gang using their names and logos to deceive investors. Warns people not to be fooled

Amata reported the arrest of a scam gang using their names and logos to deceive investors. Warns people not to be fooled

Mr. Wiboon Kromadit, Executive Director and Chief Marketing Officer, Amata Corporation Public Company Limited or AMATA It was revealed that Amata had been notified regarding the impersonation of using the name “Amata Corporation Public Company Limited”, “Amata VN Public Company Limited” and companies in the Amata group of companies, including the logo (logo). Executives and other documents related to the company to use fraud to persuade people to invest in short-term stock trading funds via Line Official, a Facebook page that pretends to be set up under various names which gives a short-term return of 30-70% of the investment amount Resulting in many people being deceived and damaged, totaling millions of baht. Amata has therefore filed a complaint to prosecute the group and wants to bring the perpetrators, including all those involved, to the maximum legal punishment.

“The Company would like to notify the group of shareholders in the Stock Exchange of Thailand (SET), trading partners and the general public to be careful of such scammers. Which this group of crooks has forged documents to impersonate, such as employee ID cards, invoices, commercial registration books, etc., including using Amata’s logo as a media profile picture that is used to deceive people into investing. Not involved in any action in such a manner,” said Mr. Wiboon.

By the fraudulent behavior of the scammers, they will promote the ads on Facebook page, including sending LINE greetings to the target people and sending the invite link for investment claiming to have high profits in a short period of time within 5-10 minutes. Can actually withdraw money by clicking the link to the website. https://bs.321589.com/index/login/register.html and others, then the fraudsters will fill in their personal information to proceed with the opening of the investment portfolio. Connect your bank account to the website. And to top-up the system with a minimum investment condition of 500-1,000 baht, there is a guaranteed return that will have a profit from investments worth hundreds of thousands to millions of baht. Just follow the steps with the staff to guide you. When profits from investments, if they want to withdraw money from the system, investors must pay income tax of 15% of the total amount received. This act is a scam and investors can’t actually withdraw money from the system as claimed by the scammers.

Warning link : https://www.facebook.com/100044294420973/posts/517667333053076/?d=n

Share:

Facebook
Twitter
Pinterest
LinkedIn

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.