BEWARE OF SCAM - Whatsapp Buyer Scam

To all sellers,

Please be informed that this person (juddyehindg) is a scammer! We received his PM through Shopee and contacted him via Whatsapp.

He told us he was in Europe and requested us to post the item to his partner in Sarawak. After providing our payment methods, he informed us he had transferred an overpaid amount of RM400 to our Maybank account (which we didn't even receive any transaction from them), we even received a transaction statement from a foreign bank via his own gmail, which he custom made the email template himself as you can see from the pictures attached.

This ‘professional’ scammer blocked us when we asked for his account details to check with the bank or we’ll make a police report regarding this.


Shopee Username: juddyehindg
Whatsapp name and phone number: Juddyehidg (+60 111620 2648)

FYI Shopee Malaysia, Scotiabank
7 June 2017

#WhiteEastern #Scam #Shopee #Whatsapp
www.whiteeastern.com

This post has been edited by Ah Ji Gor: Jun 13 2017, 10:52 AM

Actually this is normal to online buyer, anyway thanks for the info

this like happen 10 years ago....

so done the police report already?

lol this shit is normal

i just quote them RMxxxxk sometimes they also say yes ok pls give account number lol

this is buyer scam, not seller scam

topkek bank use gmail

Next time put a clause there "Do not bank in extra what is stated. No refund will be entertained".

the method is old but the overpaid thing is new to me

but once you transferred mana ada hold hold hold kek

this trick is soooooooooo old

Good. Got number
Let's spam

Haha Seller should only entertain payment thru Shopee. Any request to chat outside in WhatsApp is suspicious.
Sellers can just request shopee to ban those suspected to be scammers to avoid others falling into their traps.

nikka scam la. never request bank code somemore

shopee got its own messenger and payment gateway that act as middle man to hold money before stock arriving.

thus whoever request to chat outside of it and make payment outside shopee definitely a big question mark, no need bother at first.

anything request to deal from whatsapp n not deal with IBG can fuck them off ... just report ...

N ts, that sounds like normal scam sop. So most probably he use same method to scam others. So probably the picture in that whatsapp is not him but some random picture he took from internet

sohainbank using gmail ? ask him gtfo la.

Classic Nigerian scam.

lol scam also cannot afford to make a proper domain name for email