Does anyone know if KPDNHEP actually handles online scam? Like say you bought something from a seller online, be it personal or company, via direct bank in and they didn't ship the item to you and ghost you.
Does KPDNHEP handle online scam
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 Mar 22 2025, 04:20 PM, updated 9 months ago
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#1
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Junior Member
320 posts Joined: Nov 2017 
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Mar 22 2025, 05:51 PM
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#2
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808 posts Joined: Aug 2011 
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Trying is free why dont just report and see what they reply.
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Mar 22 2025, 06:16 PM
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#3
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215 posts Joined: Sep 2015
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is the item you trying to purchase from a seller from e-commerce website?
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Mar 22 2025, 06:49 PM
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#4
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320 posts Joined: Nov 2017
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QUOTE(WongTheThief @ Mar 22 2025, 06:16 PM) is the item you trying to purchase from a seller from e-commerce website? He is a seller on e-commerce website but I didnt buy through the e-commerce website. |
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Mar 22 2025, 06:58 PM
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#5
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1,644 posts Joined: Jan 2007
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I reported before. Seems like nothing came of it
You can try If the amount not much just let it go and shop through the e commerce site for a layer of protection |
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Mar 22 2025, 07:05 PM
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#6
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526 posts Joined: Feb 2021
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QUOTE(berrycoo~ @ Mar 22 2025, 06:49 PM) He is a seller on e-commerce website but I didnt buy through the e-commerce website. That's on you tbh. Never deal outside of Lazada/Shopee/Carousell/eBay protection. They will hold your money from seller until you satisfied with your goods, then only release money. |
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Mar 22 2025, 10:32 PM
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#7
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Senior Member
6,793 posts Joined: Oct 2008 From: Kuala Lumpur 
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QUOTE(berrycoo~ @ Mar 22 2025, 04:20 PM) Does anyone know if KPDNHEP actually handles online scam? Like say you bought something from a seller online, be it personal or company, via direct bank in and they didn't ship the item to you and ghost you. No harm trying. Also call 997 to report the scam, but if it's already few days then you may not be able to get your money back. At leasst the person and the bank account already being reported. Btw there's also a suggestion I read somewhere. You could transfer multiple time Rm0.01 and put "Scammer" as reference to hopefully raise some alert. This post has been edited by YoungMan: Mar 22 2025, 10:34 PM |
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Mar 22 2025, 11:16 PM
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#8
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320 posts Joined: Nov 2017
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QUOTE(sakuraboo @ Mar 22 2025, 06:58 PM) I reported before. Seems like nothing came of it I tried and just realized that I have actually raised another report quite a few years back but forgotten to check on it. And this was their response:You can try If the amount not much just let it go and shop through the e commerce site for a layer of protection QUOTE Hasil semakan aduan mendapati aduan yang dikemukakan adalah berkaitan dengan pembelian barang secara atas talian.Untuk makluman pihak tuan aduan berkaitan penipuan atau Scammer adalah dibawah bidang kuasa Pihak Polis iaitu di bawah Jabatan Siasatan Jenayah Komersial(JSJK).Sehubungan dengan itu disarankan pihak tuan untuk membuat laporan polis berkaitan penipuan ini.Laporan polis perlu terus dibuat di Bahagian Siasatan Jenayah Komersial Hence my question as to whether they are really the right department to handle this kind of case. Because I keep hearing people say report to KPDNHEP for online shopping scams when this is the response I got... |
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Mar 22 2025, 11:18 PM
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#9
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1,125 posts Joined: Jun 2015
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Even they can handle
What makes you think those scammer will a fuck to KPDNHEP? lol |
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Mar 22 2025, 11:20 PM
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Junior Member
320 posts Joined: Nov 2017
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QUOTE(YoungMan @ Mar 22 2025, 10:32 PM) No harm trying. Also call 997 to report the scam, but if it's already few days then you may not be able to get your money back. At leasst the person and the bank account already being reported. It's been quite many days so I doubt 997 will help. Anyway its fine I am not hoping to get the money back. Its not that big of an amount to me. I just dont want the scammer to get away without any actions taken from my side. Just want do my part and report to all necessary channels.Btw there's also a suggestion I read somewhere. You could transfer multiple time Rm0.01 and put "Scammer" as reference to hopefully raise some alert. |
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Mar 22 2025, 11:44 PM
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#11
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1,125 posts Joined: Jun 2015
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QUOTE(berrycoo~ @ Mar 22 2025, 11:20 PM) It's been quite many days so I doubt 997 will help. Anyway its fine I am not hoping to get the money back. Its not that big of an amount to me. I just dont want the scammer to get away without any actions taken from my side. Just want do my part and report to all necessary channels. Well the fact is, PDRM has a full stack of scammer list which lead to 90% cases unsolved because there is too many out there.Unless you're big cable like high profile case, or else they just can easily get away with it. Too much scam cases these days. Tips? Dont be cheapo pay for extremely unreasonable low price and buy from legit store. Do your own diligence. |
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Mar 23 2025, 04:54 AM
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Junior Member
162 posts Joined: Mar 2007
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KPDNHEP doesn’t handle scams or fraud
You ought to report that to police Police has a commercial crime section handling scams KPDNHEP only deals with legit transactions in which you have been denied to your rights |
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Mar 23 2025, 07:26 AM
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2,774 posts Joined: May 2008
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Mar 23 2025, 11:32 AM
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Senior Member
6,793 posts Joined: Oct 2008 From: Kuala Lumpur
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QUOTE(berrycoo~ @ Mar 22 2025, 11:20 PM) It's been quite many days so I doubt 997 will help. Anyway its fine I am not hoping to get the money back. Its not that big of an amount to me. I just dont want the scammer to get away without any actions taken from my side. Just want do my part and report to all necessary channels. Maybe not much of what 997 can do, but like you said, you want to do your part by reporting it. So, just go ahead and report to 997. |
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Mar 23 2025, 04:40 PM
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All Stars
17,760 posts Joined: Dec 2007 From: Bandar Baru Bangi , Malaysia 
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QUOTE(berrycoo~ @ Mar 22 2025, 06:49 PM) He is a seller on e-commerce website but I didnt buy through the e-commerce website. Means you deal outside the selling platform? That's a big no no for dealing method, dangerous 😱🔥 |
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Mar 23 2025, 04:42 PM
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All Stars
17,760 posts Joined: Dec 2007 From: Bandar Baru Bangi , Malaysia
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QUOTE(Gargamel_gibson @ Mar 22 2025, 07:05 PM) That's on you tbh. Never deal outside of Lazada/Shopee/Carousell/eBay protection. They will hold your money from seller until you satisfied with your goods, then only release money. Well said ✅ |
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Mar 25 2025, 08:11 AM
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Senior Member
2,669 posts Joined: Sep 2006
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QUOTE(Gargamel_gibson @ Mar 22 2025, 07:05 PM) That's on you tbh. Never deal outside of Lazada/Shopee/Carousell/eBay protection. They will hold your money from seller until you satisfied with your goods, then only release money. True. Fact that's hard to swallow by many. Vultures are always there but customer need to play their part and be vigilant too. |
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