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Scammer Alert: Nguyễn Thị Phương Nam

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyễn Thị Phương Nam
Payment Gate:
19034679436018
Payment Account:
0383548484
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyễn Thị Phương Nam - Marketplace scams - Image 1
Evidence against Nguyễn Thị Phương Nam - Marketplace scams - Image 2
Evidence against Nguyễn Thị Phương Nam - Marketplace scams - Image 3
Evidence against Nguyễn Thị Phương Nam - Marketplace scams - Image 4
Evidence against Nguyễn Thị Phương Nam - Marketplace scams - Image 5
Evidence against Nguyễn Thị Phương Nam - Marketplace scams - Image 6

Report Description

Scammer Alert
Lừa đảo vay tiền ngân hàng mb + giả làm nhân viên mb kêu chuyển khoản xóa nợ xấu trên cic của ngân hàng nhà nước

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