What is an

Online Purchase Scam?

If you see something being sold for a price that seems too good to be true, it probably is.

Victims of the online purchase scam, tempted by what seems like a good deal for a gadget, transfer money to the “seller” who promises delivery of the item. 


In some cases, sellers may also demand more payments for “duties” or delivery charges– and ultimately, the victim never receives...

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Aaron Bennet - Beware of this buyer

19 Mar 2018

By Anonymous

A buyer name of 'mailrainbow1' in carousell chat up with me and exchange email to continue the $1000++ deal on email instead. He asked to ship to someone at Selangor. He...

Another scam involving a person called "Aaron Bennet"

Buyer asked me to courier to him first before releasing the funds to me

I haven't received my items after months of waiting

I lost $500 to a buyer that I met on Gumtree

Seller on Carousell went MIA after I transferred $250 to him

I realised that the online seller is a scammer after googling

I lost $240 to a scammer who promised me cheap USS tickets

Seller challenged me to make a police report when I requested for a refund