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Scammer Alert: CTy TNHH Sat Thep Phuc Tien Phat

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
CTy TNHH Sat Thep Phuc Tien Phat
Payment Gate:
Eximbank
Payment Account:
140780700000017
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against CTy TNHH Sat Thep Phuc Tien Phat - Marketplace scams
Evidence against CTy TNHH Sat Thep Phuc Tien Phat - Marketplace scams
Evidence against CTy TNHH Sat Thep Phuc Tien Phat - Marketplace scams
Evidence against CTy TNHH Sat Thep Phuc Tien Phat - Marketplace scams
Evidence against CTy TNHH Sat Thep Phuc Tien Phat - Marketplace scams

Report Description

Scammer Alert
Hiên nay co mấy ban lừa đảo.Mong quy a/c canh giác. Bạn tiếp thi này lấy tên Trường Giang kêu e chuyển tiền d/c qua cty Thép “Phuc thien phát” lấy tai dê, xong rồi ko lhe dc nữa.

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