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Scammer Alert: PHAM VAN DUC

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
PHAM VAN DUC
Phone Number:
0923962267
Payment Gate:
TP BANK
Payment Account:
23102003426
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against PHAM VAN DUC - Marketplace scams
Evidence against PHAM VAN DUC - Marketplace scams

Report Description

Scammer Alert
Lừa đảo qua chotot.vn bán laptop có 13 triệu mà chuyển 20tr còn kêu là chuyển 7 triệu vô ngân hàng tp bank tại vì COT DEPARTMENT VIETNAM mà check thử bộ phận COT ở vn lại không có rồi nt kiểu theo biểu mẫu có sẵn

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