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Scammer Alert: TRAN DIEM PHUONG

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRAN DIEM PHUONG
Payment Gate:
Bao Viet Bank
Payment Account:
0121003230000
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRAN DIEM PHUONG - Marketplace scams
Evidence against TRAN DIEM PHUONG - Marketplace scams
Evidence against TRAN DIEM PHUONG - Marketplace scams
Evidence against TRAN DIEM PHUONG - Marketplace scams
Evidence against TRAN DIEM PHUONG - Marketplace scams
Evidence against TRAN DIEM PHUONG - Marketplace scams
Evidence against TRAN DIEM PHUONG - Marketplace scams
Evidence against TRAN DIEM PHUONG - Marketplace scams

Report Description

Scammer Alert
Lừa đảo bán $ paypal, nó giả vờ nói tài khoản của mình ko chuyển dc tiền, rồi mình nhờ nó mua hộ tài khoản khác, nó nhờ tk NH khác tiếp tục scam của mình, tk NH khác mình đã đăng tố cáo: 22856597

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