Scam Info

Cash-on-delivery (COD) is always the safest way to deal. Transfer money to an unknown seller at your own risk. User ratings only serve as a guide.

Be cautious of the following:
- Anything too good to be true
- Seller does not allow meeting to view item
- Western Union payment
- Fake email from PayPal saying you'll be charged if you don't send money
- Seller allows you to make a partial payment 1st, then full payment after you receive the item.
- Buyers who offer to purchase at high price but require you to first send money to a 3rd party for whatever reason (customs clearance, shipping, etc).

BBS is not responsible for advertisement content or accuracy, or any consequences arising from using the website.

The following bank accounts / users have been reported to be used by scammers.

Tel:
0163057335, 0163056788, 0102112520, 01121522765, 0126547033, 0109178004, 01136539037, 01136312637, 01131513413, 0143473409, 0143481208, 0143473015, 0143480984, 0143481285, 0143480674, 0143470104, 0143468966, 01131745626, 0143478099, 0143480949, 0102692408, 0194459621, 0193609796, 0137325583, 0189568870, 01131574976, 0193609829, 0167851658, 0167857214

Public Bank
6360511916 (Choong Mun Hoe)
6879729235 (Foong Wei Lun)

Maybank:
158145853336 (Lim Choon Wah)
108029615125 (Tham Kiam Hee)
108020323986 (Loo Kok Hung)

Chong Zhi Kang
Tel: 0102090301
Hong Leong: 01250731252

GANESH A/L SUPPIAH
Tel: 0134062988
Maybank: 558024311529

Lawrence a/l Pelhard David
CIMB: 8602002434

Tel: 01133802195
Email: patsy10033@yahoo.com

Tel: 01121044770
Email: softrain007@outlook.com

Hid Abdullah Miah
Tel: 0149418235
Bank a/c: 07210006182528

Tel: 01123661339
Email: storedirectorder@outlook.com

Tel: 0194539660
Email: azmils@outlook.com

Tel: 0165397789
Email: bestbuygadget101@hotmail.com

Sheikh Rakib Ahmed
Tel: 0102304682.
Email: shopsafe01@gmail.com
RHB: 11423100210604

Tel: 0177351081.
Email: shopgadgets1011@gmail.com.

Tel: +85363607012
Email: mariammuhd@hotmail.com.

Tel: 01123661339
Wechat: salesbosssg

Email: henrygranillo14@gmail.com

Tel: 01123661339
Email: vanpapet@outlook.com, sgadgetshome@outlook.com

Tel: 0194847825.
Wechat: menagaanathi.
Email: m_qtanstores@hotmail.com

Mohammed Najib Bin Hussien
Tel: 0177351081.
Maybank: 151306729989

Lucy Anak Entawan
Tel: 01123661339
Maybank: 111057221960

Tel: 0177090817
Email: calmhustlez@outlook.com

Tel: 0194847825.
Email: azlindah@hotmail.com

Haresh a/l devendran
Tel: 0165421740, 0182293055
Maybank: 158015280510
CIMB: 7016741611

Abdullah Haresh
Cimb: 7016741611

Tel: 0194847825
Email: mazranrahman@hotmail.com

Username: benedictloo
Tel: 0194847825

Muhammad Adinie
Tel: 01117747976
Ambank: 8881008656033

Tel: +2349051791249.

Tel: +6581091008
Email: menagannair@gmail.com

Email: jamesharris1084@gmail.com, jamesharris1084@yahoo.com

Foo Wu Chan
Tel: 0165033365
Public Bank: 4572637415
Maybank: 108178913758

Tel: 0194847825
Email: chang_toonkit@hotmail.com

Tel: 0194847825
Viber: +6582251485
Wechat: Al-hafizmohammad
Email: mohibulmdhasan@hotmail.com

Tel: +6582251485, 0194847825
Wechat: Al-hafizmohammad
Email: gauverinalatamby@hotmail.com

Tel: +6582251485, 0194847825.
Wechat: Al-hafizmohammad
Email: changtoonkit@aol.com, sitibintiabubakar@hotmail.com

Tel: 0194847825
Wechat ID: gadgetsafeshops.
Email: ganeshvnalliah@hotmail.com, sophiewood28@yahoo.com, siewkhay.lim@hotmail.com, jasongohchh@hotmail.com

Tel: 0194847825
Email: limjunting@aol.com

Lee Kar Mun, Chong Chien
Maybank: 164285590233
Tel: 0164085337

Username: Jerry01
Email: jerryvile5050@gmail.com

Username: EricB001
Email: jamesstores001@hotmail.com

Username: ChoengB001
Email: electrogstores@hotmail.com

Username: WengyBikes
Email: welectrostores01@hotmail.com

Username: tianbike
Email: tianata@rambler.ru

Bismi Syaifullah Bin.
Maybank acc: 157018729632
Tel: +6592965582

Ahmad Mohd Nor
IC: 901119115277
Tel: 0133412501
Bank account: 01112948487

Username Baharomzainal.
Maybank: 153056227449

Zalmi Thalib.
Tel: 0103946583

Sharul Amri Bin Awang
Public Bank: 4656318323
IC: 850102065691
Tel: 0105782584.

Email: bkjuly@yahoo.com.
Tel: 0169140643

Email: brusselbenny@gmail.com, claudiawang2@gmail.com.
Tel: 01114384536

MOHAMAD KAIRUL IZLAN
Username: norhasni
Tel: 0109064521
Maybank: 152050332338

NUR AIN HASMIRA BTE JOHARI
Maybank: 158314145868

MOHD ZUHRI AMININ BIN ABDULLAH
MAYBANK: 169972000634

MUHAMMAD HISYAMUDDIN ATAN
Maybank: 151240128641.
Tel: 0127853725

MUHAMAD NUR ADINIE.
Maybank: 151333068147
Tel: 0127853725

Mohd. Radzihan
CIMB: 0194049087

Nik Abdullah, Normina Binti Jamson
Tel: 01124141838
Maybank: 162852025864

Mohamad Radzihan Bin Roly
Tel: 0142497374.
CIMB: 06010762150520

Massuhermi
CIMB: 0612009401852
Tel: 0145303409.

Username: Wancolby.
Maybank: 169972000634 (ZUHRI AMININ), 158314145868 (Nur Ain Hasmira)
Tel: 0175324107

Teoh Hun Seng
Account number: 555014110135
Tel: 0163748928

Chye Kain Shyong
Account number: 101534078225
Tel: 0182135731

MOHD SALLEH MAMAT
Tel: 0199095508.
Account no: 156208033542

Chan Peu Yang
Hong Leong: 2005200123164

Chu Lee Ping
Tel: 0182588926
Account no: 106052307090

Username admin
Since 6 March 2011
Rating +21 / 0 / -2 [rate this user]
Location Kuala Lumpur
Contact +60172461881