VerifiedOnline purchase

Online purchase scam by phone

  • #90015
  • Reported 4 Apr 2026
  • 46 views
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What happened

Scammer Allert This customer called and said he WhatsApp but we didn't reply. I checked its only 2 mins away. After ordering, he said he overpaid and request for us to returned. I quickly call Maybank hotline to check and they didn't see any money Floating or receiving money problem to our account. After that he delete the QR code After we told him to contact Bank Islam The payment screenshot is clearly edited. Please report number dia as scammer.

Reported by a member who chose to stay anonymous. They saw it online.

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Evidence

Screenshots of the chat and payment are for members.

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