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Scammer Alert: Trần Thị Thanh Huyền

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Trần Thị Thanh Huyền
Payment Gate:
Ngân hàng TP BANK
Payment Account:
05206111901
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Trần Thị Thanh Huyền - Marketplace scams - Image 1
Evidence against Trần Thị Thanh Huyền - Marketplace scams - Image 2

Report Description

Scammer Alert
Giả danh nhân viên ngân hàng và làm giả hồ sơ vay tín chấp. Xong báo khách hàng chuyển khoản phí bảo hiểm trước khi được giải ngân

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