If anyone is familliar with carousell (similar to a craigslist site) watch out for this guy. Here is the short and sweet story. A “customer” was interesting in buying one of my items on my listings and give me a number (+601151947712) ask to Whatsapp him/her (might be a him). Said was buying as a gift for the daughter. When we proceed with transaction, he/she tries to pull a fast one on me via refund scam.
Name: BISHO KUMAR BHAGAT
Bank Name: MAYBANK
Account Number: 1511-5579-4233
Transfer Type: Instant Transfer IBFT
Recipient Reference: 09646472
I’m sure at this point he (now that I got his name) push me to make the payment, which I almost did but then business logic kicks in, ‘why do I need to pay first if I am the one that’s selling?’ So, im posting here, idk to get some sort of justice maybe & to warn people.