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Scammer Alert: Do Thi Mong Thu

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Do Thi Mong Thu
Payment Gate:
TECKCOMBANK
Payment Account:
19037459633016
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Do Thi Mong Thu - Marketplace scams
Evidence against Do Thi Mong Thu - Marketplace scams
Evidence against Do Thi Mong Thu - Marketplace scams
Evidence against Do Thi Mong Thu - Marketplace scams
Evidence against Do Thi Mong Thu - Marketplace scams
Evidence against Do Thi Mong Thu - Marketplace scams
Evidence against Do Thi Mong Thu - Marketplace scams

Report Description

Scammer Alert
Lừa cọc 500k của khách, đòi ăn thêm 1.500k nữa mới chịu ship vì lí do Shipper ko nhận đơn với số tiền lớn ( đơn 6 triệu), không được thì block khách, không chịu bank lại cọc

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