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Scammer Alert: CONG TY CO PHAN DIEN MAY

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
CONG TY CO PHAN DIEN MAY
Payment Gate:
Seabank
Payment Account:
000002931867
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against CONG TY CO PHAN DIEN MAY - Marketplace scams
Evidence against CONG TY CO PHAN DIEN MAY - Marketplace scams
Evidence against CONG TY CO PHAN DIEN MAY - Marketplace scams
Evidence against CONG TY CO PHAN DIEN MAY - Marketplace scams
Evidence against CONG TY CO PHAN DIEN MAY - Marketplace scams
Evidence against CONG TY CO PHAN DIEN MAY - Marketplace scams

Report Description

Scammer Alert
Lừa đảo chuyển tiền cọc, thanh toán trước, đi đơn hàng sau

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