Online Shopping Scams Archive
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i want to buy G SHOCK watch online on instagram account istana jam original.. date was 22 april 2022 on 1.12 pm i transfer RM 400
June 15, 2022
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I ORDERED SOME PHONE AND THEN THIS I SEND SOME PAYMENT AND WHEN HE/SHE RECEIVES THE MONEY THEY BLOCKED ME
June 6, 2022
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She claims to sell electricity then steals your money
June 2, 2022
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I lost R2700 this,I send the money for stock ..They were pretending as Jarem Trading that they sell clothes,shoes,bags etc.It happened last week
May 18, 2022
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they asked me to buy something on shoppe after that they asked me to pay double theprice ro get double salary
May 9, 2022
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Yes I contacted someone on market place on Facebook who selled iPhones saying it’s second hand She gave me her number for whatsapp …14th of April …
April 18, 2022
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1) i search iphone in Instagram 2) he sold iphon 12 Pro Max..I also told him to hold the item first then I canceled the order …
April 11, 2022
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Selling 2nd hand items on Mudah.com. Receive money and went MIA MAYBANK 154026610751 NUMBER +60 13-280 3049
March 29, 2022
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Send sms to verify credit card transaction at shopee with a huge amount.
March 8, 2022
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I lost R800
March 8, 2022
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places ads on gumtree, provided tracking number and got money payment and then no parcel arrives R1000
February 15, 2022
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Over 20k was Lost, collecting payment for goods and not sending it
February 11, 2022
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A claimed phone company scammed us of 180,000 for a phone purchase and has refused to reply to messages or pick calls
February 11, 2022
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he told me he sells clothes so.. he told me to pay half of the money and I payed but after that he blocked me.. after …
February 11, 2022
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1) I was searching for phone because mine was broken. My friend found an ad on her whatsapp group saying ” Redmi Note 10 Pro to …
February 11, 2022
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I found cheap laptop on Shopee and when I messaged the seller, I was told to message them thru Whatsapp or viber. I used Whatsapp, then …
February 3, 2022
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2 years ago, I paid Rm1,000 for buying Iphone. But the seller is a scammer. till now I still didnt get my Iphone.
January 26, 2022
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WHEN I WANT TO BUY LAST WEEK (10/1/2022) RM250
January 18, 2022
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He runs a website that sells puppies. He requires a deposit for the puppies and then blocks all communication once he has received the money.
January 18, 2022
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This phone number selling phone online. It’s happened today 9/1/2022 in the evening. I lost RM 600 to this seller.
January 13, 2022
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I do not have bought any products through online.This number have been disguise as pos laju .
January 9, 2022
