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Scammer Alert: Lê Thị Thúy Hồng

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Lê Thị Thúy Hồng
Payment Gate:
TMCP Saigon(SCB)
Payment Account:
43644793939
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 1
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 2
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 3
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 4
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 5
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 6
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 7
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 8
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 9
Evidence against Lê Thị Thúy Hồng - Marketplace scams - Image 10

Report Description

Scammer Alert
Giả danh ngân hàng Sacombank tư vấn vay .lợi dụng chỉ thị 16 lừa của tôi 900 000 làm phí hồ sơ vay tiền và 4400 000 tiền bảo hiểm khoản vay

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