Shop Safely
Stay safe when trading online. Here are some things to look out for:
Warning Signs
For Buyers
- Item sold at a very low price compared to similar items from other sellers. If it's too good to be true, it probably is.
- Seller allows you to make a partial payment first, then full payment after you receive the item.
- Seller claims to be unavailable to meet for cash-on-delivery.
For Sellers
- Potential buyer offers a very high price for your item.
- Buyer requests you to pay additional fees such as for shipping or insurance.
- Buyer sends fake proof of payment or overpays with cheque then requests a refund.
- You receive fake emails from seemingly legitimate websites requesting payment.
Safety Tips
For Buyers
- Cash-on-delivery is the safest option. Only pay after inspecting goods in person.
- Transfer money to an unknown seller at your own risk.
- Meet at public and well-lit places such as a shopping centre or café.
For Sellers
- Be careful if you are requested to pay anyone for anything.
- Avoid deals where the buyer offers to pay using Western Union, money order, cheque or similar.
Reported Scam Accounts
The following accounts and contact numbers have been reported to be used by scammers. If you have been scammed, please contact us to report it.
CIMB 8010527087 (WJ UNIX STORE) — Tel: 010-880 8021
Maybank 112848138659 (Yip Fow Kap / Belinda) — Tel: 010-880 8021
BSN Bank: 0810729000085163 (Wong Yoon Fat) — Tel: 010-761 0273
RHB: 20804300061180 (Jia Jian Ente)
Hong Leong: 18450074152 (Chua Pei Ching)
Bank Islam: 02057022532217 (Siti Nurul Atika)
Maybank: 112875134790 (Keu Meng Earn) — Tel: 0176933421
Email: muneshwaranper@yahoo.com — Tel: 0189537621
CIMB: 7062470357 (Toh Kim Yuan), 7053022174 (Zeny Isla)
Public Bank: 4634377212, 6360511916, 6879729235, 6404531217
Maybank: 108020405073, 158145853336, 108029615125, 108020323986, 158033333087
GANESH A/L SUPPIAH — Tel: 0134062988, Maybank: 558024311529
Lawrence a/l Pelhard David — CIMB: 8602002434
And many more — if in doubt, do not proceed with the transaction.
To report a scammer, email admin@bicyclebuysell.com with details.