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Scammer Alert: Le Thanh Hai

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Le Thanh Hai
Payment Gate:
ACB
Payment Account:
17233837
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Le Thanh Hai - Marketplace scams - Image 1
Evidence against Le Thanh Hai - Marketplace scams - Image 2
Evidence against Le Thanh Hai - Marketplace scams - Image 3
Evidence against Le Thanh Hai - Marketplace scams - Image 4
Evidence against Le Thanh Hai - Marketplace scams - Image 5

Report Description

Scammer Alert
Lừa đảo,giả mạo nv ngân hàng VPB làm giấy tờ cho vay tín chấp

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