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Scammer Alert: CTY TNHH TMDT SHOPEE AFFILIATE

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
CTY TNHH TMDT SHOPEE AFFILIATE
Payment Gate:
VIETCOMBANK
Payment Account:
1043167235
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams
Evidence against CTY TNHH TMDT SHOPEE AFFILIATE - Marketplace scams

Report Description

Scammer Alert
Lừa đảo qua hình thức gọi điện thông báo nhận quà tri ân của shopee, tri ân máy làm sữa và tủ lạnh 2 cánh.

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