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Scammer Alert: NGUYEN THANH VIET

Reported: March 7, 2025

Scammer Information

Scammer Alert
Full Name:
NGUYEN THANH VIET
Payment Gate:
MB Bank
Payment Account:
07012008200807
Category:
Marketplace scams
Source: Checkscam

Evidence Files

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

Report Description

Scammer Alert
Cố tình để chuyển tiền sai nội dung Nhận mình làm shop nhưng lại cần người khác duyệt đơn

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