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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Don't be fooled by buyer by the name of Tim Anthony

15 May 2017

By Anonymous

This person named Tim Anthony email me and enquired about my products. So I give him quotation and then I received an email stating that he has already transferred the...

When the seller insisted on money transfer, I knew something was fishy

Online retailer kept asking to transfer money to him

Don't deal with this buyer by the name of Tim Anthony

I got cheated of $40 by a seller on Carousell

Carousell seller cheated me of $220

Company claimed that they were "trustworthy"

I never heard from the buyer after I transferred the money to him

Beware of this buyer named "Tim Anthony"