Take the steps to check your seller first before purchasing from them

Anonymous | 16 Apr 2020

Online Purchase Scam

An advertisement on lazada platform regarding a sales of nintendo switch animal crossing at $400.00.

The company website is: https://digitalkasi?.com/

Suspicious pointers:

1. Price too good to be true all products.

2. Company registered address is 160 robinson road, #18-07 068914. Upon checking on this address, this unit is currently rented by an accountancy firm.

3. Under "about us" in the website, there is a government document which states that the organisation is incorporated on 24 june 2000. However, uen number starts with 2004.

4. Seller mentioned they do not do cash on delivery and require me to make payment first. Account number is: 6409692378, standard chartered savings account.

They also mentioned that they are still located at 160 robinson road, #18-07 singapore 068914.

5. Under scamalert.sg stories, someone had been scammed as well on 13 april 2020