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Scammer Alert: LUU THI BICH NGOC

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
LUU THI BICH NGOC
Payment Gate:
Ngân hàng Thương mại cổ phần Kỹ Thương Việt Nam
Payment Account:
19024969049012
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against LUU THI BICH NGOC - Marketplace scams
Evidence against LUU THI BICH NGOC - Marketplace scams
Evidence against LUU THI BICH NGOC - Marketplace scams
Evidence against LUU THI BICH NGOC - Marketplace scams
Evidence against LUU THI BICH NGOC - Marketplace scams
Evidence against LUU THI BICH NGOC - Marketplace scams

Report Description

Scammer Alert
Lừa đảo nhân viên ngân hàng cho vay tiền bắt chuyển tiền trước số tiền là 1.250.000đ sau đó lại báo chuyển 860.000đ nhưng may mắn là nhận ra nên k chuyển

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