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Scammer Alert: TRAN THI LIEN

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRAN THI LIEN
Payment Gate:
Mb Bank
Payment Account:
0924671257
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRAN THI LIEN - Marketplace scams
Evidence against TRAN THI LIEN - Marketplace scams
Evidence against TRAN THI LIEN - Marketplace scams
Evidence against TRAN THI LIEN - Marketplace scams
Evidence against TRAN THI LIEN - Marketplace scams
Evidence against TRAN THI LIEN - Marketplace scams
Evidence against TRAN THI LIEN - Marketplace scams

Report Description

Scammer Alert
Mình có gd mua acc của thằng này và có gdtg qua Ad Le Nhu Ngoc,mình bank tiền cho ad rồi,mình vào check acc,thấy acc ko đủ yêu cầu của mình nên mình xác nhận huỷ gd,nhưng Ad Le Nhu Ngoc lại bank nhầm cho thằng kia,xong nó scam 80k luôn,nó ko trả,rồi nó out box và đã block mình

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