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Scammer Alert: HA VAN QUYEN

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
HA VAN QUYEN
Payment Gate:
MB BANK
Payment Account:
0000036235613
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against HA VAN QUYEN - Marketplace scams
Evidence against HA VAN QUYEN - Marketplace scams
Evidence against HA VAN QUYEN - Marketplace scams
Evidence against HA VAN QUYEN - Marketplace scams

Report Description

Scammer Alert
Lừa đảo khi bán hàng online, nó làm giả phiếu chuyển tiền xong bắt mình chuyển 5 triệu rồi mới giải ngân được tiền từ nước ngoài

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