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:

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