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Scammer Alert: Tran Xuan Anh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Xuan Anh
Payment Gate:
MB Bank
Payment Account:
0381000518717
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Xuan Anh - Marketplace scams
Evidence against Tran Xuan Anh - Marketplace scams
Evidence against Tran Xuan Anh - Marketplace scams
Evidence against Tran Xuan Anh - Marketplace scams
Evidence against Tran Xuan Anh - Marketplace scams
Evidence against Tran Xuan Anh - Marketplace scams

Report Description

Scammer Alert
Mình có mua hàng thanh lý của người này, đã chuyển khoản đủ nhưng không giao hàng trong gần 2 tuần, mình đòi chuyển khoản đủ lại thì lần lữa vài ngày rồi block luôn.

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