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Scammer Alert: LUU THI YEN NHI

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
LUU THI YEN NHI
Payment Gate:
ACB
Payment Account:
4058621
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against LUU THI YEN NHI - Marketplace scams
Evidence against LUU THI YEN NHI - Marketplace scams
Evidence against LUU THI YEN NHI - Marketplace scams
Evidence against LUU THI YEN NHI - Marketplace scams
Evidence against LUU THI YEN NHI - Marketplace scams
Evidence against LUU THI YEN NHI - Marketplace scams
Evidence against LUU THI YEN NHI - Marketplace scams
Evidence against LUU THI YEN NHI - Marketplace scams
Evidence against LUU THI YEN NHI - Marketplace scams

Report Description

Scammer Alert
Nó nhận tiền ck mua card rồi chặn t lun không chỉ mình t mà còn nhiều người nữa Nó còn có tk ngân hàng agribank nữa cx là Lưu Thị Yến Nhi mọi người nó cẩn thận nó

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