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Scammer Alert: Tran Thi Anh Thu

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Thi Anh Thu
Payment Gate:
Vietcombank
Payment Account:
0811000023618
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Thi Anh Thu - Marketplace scams
Evidence against Tran Thi Anh Thu - Marketplace scams
Evidence against Tran Thi Anh Thu - Marketplace scams
Evidence against Tran Thi Anh Thu - Marketplace scams
Evidence against Tran Thi Anh Thu - Marketplace scams
Evidence against Tran Thi Anh Thu - Marketplace scams

Report Description

Scammer Alert
[GÓC LỪA ĐẢO] Stk 0811 0000 2361 8 – TRAN THI ANH THU- Vietcombank [ Cảnh báo] mọi người nick FB @Khôi Minh lừa đảo nhận thi hộ cọc trước xong k đến thi vẫn về nhắn tin đòi mình ck nốt số còn lại mới sợ. Trong khi lớp mình báo nay mình k đến điểm danh ????

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