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Scammer Alert: PHAM THI NHUNG

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
PHAM THI NHUNG
Payment Gate:
ARIBANK
Payment Account:
2806205204110
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against PHAM THI NHUNG - Marketplace scams
Evidence against PHAM THI NHUNG - Marketplace scams
Evidence against PHAM THI NHUNG - Marketplace scams
Evidence against PHAM THI NHUNG - Marketplace scams
Evidence against PHAM THI NHUNG - Marketplace scams

Report Description

Scammer Alert
VÀO NGÀY 26/3/2023 MÌNH CÓ MUA 1 CON CÁ LÓC KIỂNG BÊN FACEBOOK BẠN NÀY XONG MÌNH THẤY TRANG CÁ NHÂN CŨNG OK NÊN CHUYỂN KHOẢN, SAU KHI CHUYỂN KHOẢN XONG THÌ TẦM 3 NGÀY BẠN ĐẤY BLOCK FACEBOOK CHÍNH CỦA MÌNH MONG ADMIN DUYỆT

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