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Scammer Alert: To Duy Toan

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
To Duy Toan
Phone Number:
0833982007
Payment Gate:
BIDV
Payment Account:
34110001432434
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against To Duy Toan - Marketplace scams - Image 1
Evidence against To Duy Toan - Marketplace scams - Image 2
Evidence against To Duy Toan - Marketplace scams - Image 3
Evidence against To Duy Toan - Marketplace scams - Image 4
Evidence against To Duy Toan - Marketplace scams - Image 5
Evidence against To Duy Toan - Marketplace scams - Image 6

Report Description

Scammer Alert
Mình ở HCM, em Toàn ở TP. Tuyên Quang. Mình nhờ đặt mua hàng, đã chuyển tiền đầy đủ nhưng em không chịu gửi hàng cho mình. Mình nhắn tin không đọc cũng không trả lời.

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