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, 06:49 PM
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#2
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Junior Member
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, 11:16 PM
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#3
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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, 11:20 PM
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#4
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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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