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Scammer Alert: NGUYEN VAN DIEN

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN VAN DIEN
Payment Gate:
NGÂN HÀNG QUÂN ĐỘI ( MB)
Payment Account:
9704229201103015852
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN VAN DIEN - Marketplace scams
Evidence against NGUYEN VAN DIEN - Marketplace scams
Evidence against NGUYEN VAN DIEN - Marketplace scams
Evidence against NGUYEN VAN DIEN - Marketplace scams
Evidence against NGUYEN VAN DIEN - Marketplace scams
Evidence against NGUYEN VAN DIEN - Marketplace scams
Evidence against NGUYEN VAN DIEN - Marketplace scams
Evidence against NGUYEN VAN DIEN - Marketplace scams
Evidence against NGUYEN VAN DIEN - Marketplace scams
Evidence against NGUYEN VAN DIEN - Marketplace scams

Report Description

Scammer Alert
Mua xe máy qua mạng ở Đà Nẵng gửi về Khánh Hòa qua nhà xe Cúc Tùng nhưng chuyển tiền rồi không giao xe

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