Scam and Fraud Alert!

Watch Out For Scams And Fraud

Reports of scams and cybercrime are on the rise, and perpetrators are finding new ways to take advantage of everyday people. To protect yourself, learn how to identify common scams and fraud in Malaysia.

Overpayment Scams: Scammers send a fake check or money order for an amount higher than the agreed price and ask the seller to refund the difference. The original payment method turns out to be fake, leaving the seller out of pocket.

Phishing Scams: Scammers send messages pretending to be from the classified platform or a trusted source, asking for personal information or payment details.

Shipping Scams: Sellers receive fake shipping confirmation emails or messages requesting upfront payment for shipping costs. Once payment is made, the item is never shipped.

Fake Escrow Services: Scammers impersonate escrow services, claiming they will hold the payment until the buyer receives the item. However, these services are fake, and the scammer disappears with the payment.

Non-Delivery of Goods: Buyers pay for items but never receive them. Scammers may use fake photos or descriptions to advertise nonexistent products.

Identity Theft: Scammers use fake listings to collect personal information from unsuspecting buyers or sellers.

Rental Scams: Fake rental listings are posted, and scammers request deposits or rent payments upfront. Victims later find out the property does not exist or is not available for rent.

Job Scams: Fake job listings are posted, often requiring upfront payment for training materials or job placement services. In some cases, the job does not exist at all.

These are just a few examples, and it's essential to stay vigilant and use caution when buying or selling on classified platforms. Always verify the legitimacy of the buyer or seller, use secure payment methods, and trust your instincts if something seems too good to be true.