SCAMMER ALERT - 0164075526 / +639394263131 Using name shopinverse (with numbers) at Shopee to Scam

Scammer Alert

KALAIVANI A/P SIVA
MAYBANK
158127398192

Contact : 0164075526 (the person) / +63 939 426 3131 (his so called BOSS)

Shopee page link : https://shopee.com.my/shopinverse68999?smtt=0.0.9 
(They took down all their ads, so they might open new shopee account. So please be careful!!!)

Update:

Beware shopee name :

(after scamming, they delete all products & open new accounts , in future they'd probably use names like alice , muhamad, shopinverse,maxtopstore,nor with numbers)

- shopinverse7178

- shopinverse654

- alice334155

- muhamad323224

- shopinverse2098723

- maxtopstore3661

- maxtopstore786

- maxtopstore5675

- nor090233

They also try to scam in Singapore Shopee! https://shopee.sg/shopinverse654

Storyline : 
Was buying a portable aircond for my bf as a surprise in shopee. WhatsApp-ed seller. Seller told me to bank RM 150 deposit first & balance upon delivery. I banked. After 1 hour plus, seller told me need bank full before delivery & revoked agreement. He even provided fake testimony! I didn't bank the remaining RM150 as I felt it's a scam halfway through. When I asked for refund. He said no refunds allowed.

Pls be careful of this seller. As when I googled the phone number after I bank, have previous case using different bank account. Seller is guy but claimed the bank account belongs to his female manager ( Indian) but when he gave manager contact, it's a Philippines number.

Hopefully no one else got scammed from this same person. They sell gadgets such as TVs, phones, portable aircond, nintendo switch , PS4 and so on.

There were previous case from this same scammer as you refer in the below links :
https://forum.lowyat.net/topic/1579999/+1240

Few days later, this person message me again to tell me to take down my post in Facebook for publishing them , saying they will refund my RM150. She insisted me to take down the post before they refund the money (like duh, they sure didn't have intention to refund). 

I hope my encounter & this blog can help more people in preventing to be scammed by this person. So be careful. Cheers!