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Scammer Alert: LE THANH NGUYEN

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
LE THANH NGUYEN
Payment Gate:
MB BANK
Payment Account:
78979797989
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against LE THANH NGUYEN - Marketplace scams
Evidence against LE THANH NGUYEN - Marketplace scams
Evidence against LE THANH NGUYEN - Marketplace scams
Evidence against LE THANH NGUYEN - Marketplace scams
Evidence against LE THANH NGUYEN - Marketplace scams

Report Description

Scammer Alert
Thông đồng làm ad giao dịch trung gian người bán, bank tiền xong người bán out, còn scam thì nó bảo hoàn tiền, báo done rồi trốn mặc dù chưa bank. Chặn cả fb xóa tin nhắn chuyển khoản

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