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Scammer Alert: Trần Thị Hồng Nhung

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Trần Thị Hồng Nhung
Payment Gate:
Agribank
Payment Account:
2205205428065
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams
Evidence against Trần Thị Hồng Nhung - Marketplace scams

Report Description

Scammer Alert
Lừa đảo qua giới thiệu việc làm online trên facebook. Đầu tiên dụ người dùng nộp tiền vào tk ngân hàng sau đó tìm mọi cớ bảo nội dung chuyển khoản không đúng để người chùng chuyển lại.

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