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Scammer Alert: NGUYEN THUY AN

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN THUY AN
Payment Gate:
MB BANK
Payment Account:
3102012009
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN THUY AN - Marketplace scams

Report Description

Scammer Alert
Giao dịch mua bán mặt hàng mỹ phẩm, chuyển khoản xong đối tượng giả vờ vẫn liên hệ bình thường, vài hôm sau sẽ block và không gửi hàng hóa đã giao dịch

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