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Scammer Alert: NGUYEN THI MAI

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN THI MAI
Phone Number:
0358446411
Social Media Link:
https://www.facebook.com/profile.php?id=100085871132335&sk=friends
Payment Gate:
MB Bank
Payment Account:
0358446411
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN THI MAI - Marketplace scams - Image 1
Evidence against NGUYEN THI MAI - Marketplace scams - Image 2
Evidence against NGUYEN THI MAI - Marketplace scams - Image 3
Evidence against NGUYEN THI MAI - Marketplace scams - Image 4
Evidence against NGUYEN THI MAI - Marketplace scams - Image 5
Evidence against NGUYEN THI MAI - Marketplace scams - Image 6
Evidence against NGUYEN THI MAI - Marketplace scams - Image 7
Evidence against NGUYEN THI MAI - Marketplace scams - Image 8
Evidence against NGUYEN THI MAI - Marketplace scams - Image 9
Evidence against NGUYEN THI MAI - Marketplace scams - Image 10
Evidence against NGUYEN THI MAI - Marketplace scams - Image 11
Evidence against NGUYEN THI MAI - Marketplace scams - Image 12
Evidence against NGUYEN THI MAI - Marketplace scams - Image 13
Evidence against NGUYEN THI MAI - Marketplace scams - Image 14
Evidence against NGUYEN THI MAI - Marketplace scams - Image 15
Evidence against NGUYEN THI MAI - Marketplace scams - Image 16
Evidence against NGUYEN THI MAI - Marketplace scams - Image 17
Evidence against NGUYEN THI MAI - Marketplace scams - Image 18
Evidence against NGUYEN THI MAI - Marketplace scams - Image 19
Evidence against NGUYEN THI MAI - Marketplace scams - Image 20
Evidence against NGUYEN THI MAI - Marketplace scams - Image 21
Evidence against NGUYEN THI MAI - Marketplace scams - Image 22
Evidence against NGUYEN THI MAI - Marketplace scams - Image 23

Report Description

Scammer Alert
Nội dung chi tiết trong link phốt phía dưới và ảnh đoạn chat, đại khái tụi em mua hàng bên bạn này nhưng bạn này không có hàng trả hoặc giữ hàng làm của riêng để đem bán cho người khác. Khi biết chuyện tụi em đã đòi rf và bạn này hứa trả nhưng hiện tại không còn liên lạc được với bạn này nữa, gọi và nhắn tin đều không nghe và trả lời. Acc Kaze Lue và Bé Cưng Của Dabi đã xoá còn acc Ngoc Minh vẫn còn nhưng cũng không liên hệ được ạ. Link fb: https://www.facebook.com/profile.php?id=100085871132335&sk=friends

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