Shop Safely
Stay safe when trading online. Here are some things to look out for:
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 1st, 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 for a refund.
- You receive fake emails from seemingly legitimate websites requesting for 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 center or mamak.
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.
Scam Info
The following accounts and contact numbers have been reported to be used by scammers:
CIMB 8010527087 (WJ UNIX STORE)Tel: 010-880 8021
Maybank 112848138659 (Yip Fow Kap)
Maybank 112848138659 (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)
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, 0102090301
Public Bank
4634377212 (Chong Zhi JIan)
6360511916 (Choong Mun Hoe)
6879729235 (Foong Wei Lun)
6404531217 (Liew Shin Shee)
Maybank:
108020405073 (Yong Zheng Jun)
158145853336 (Lim Choon Wah)
108029615125 (Tham Kiam Hee)
108020323986 (Loo Kok Hung)
158033333087 (Yap Meng Hung)
Hong Leong:
01250731252 (Chong Zhi Kang)
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