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Scammer Alert: Thach Thi Thanh Xuan

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Thach Thi Thanh Xuan
Payment Gate:
Tien Phong bank（TPB）
Payment Account:
05629188801
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 1
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 2
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 3
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 4
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 5
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 6
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 7
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 8
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 9
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 10
Evidence against Thach Thi Thanh Xuan - Marketplace scams - Image 11

Report Description

Scammer Alert
Em bị công ty này lừa ạ. Bắt em nạp tiền để mua sản phẩm xong dồn đơn hàng giá trị to không hoàn thành thì bị mất số tiền trước đó. Em mong lực lượng chức năng giúp em ạ

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