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Scammer Alert: LE THI NGA

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
LE THI NGA
Payment Gate:
Viettinbank
Payment Account:
101872894260
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams
Evidence against LE THI NGA - Marketplace scams

Report Description

Scammer Alert
Muốn hoàn lại số tiền đã mất công ty này ép phải nạp thêm mới cho rút tiền về với khả năng người trong công ty không có đủ để chuyển khoản thì xoá hồ sơ và mất toàn bộ số tiền

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