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Scammer Alert: NGUYEN THI MAI LINH

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN THI MAI LINH
Phone Number:
0364985993
Payment Gate:
TECHCOMBANK
Payment Account:
19038111899019
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN THI MAI LINH - Marketplace scams - Image 1
Evidence against NGUYEN THI MAI LINH - Marketplace scams - Image 2
Evidence against NGUYEN THI MAI LINH - Marketplace scams - Image 3
Evidence against NGUYEN THI MAI LINH - Marketplace scams - Image 4
Evidence against NGUYEN THI MAI LINH - Marketplace scams - Image 5
Evidence against NGUYEN THI MAI LINH - Marketplace scams - Image 6
Evidence against NGUYEN THI MAI LINH - Marketplace scams - Image 7

Report Description

Scammer Alert
Lừa đảo cọc tiền để nhặt hàng ở chợ ninh hiệp gửi xe về cho mình xong ko trả hàng, không trả tiền , số tiền cọc 2105000, nó bảo nó nhặt hàng nên phải chuyển hết tiền cho nó

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