Long story short:
I ordered 1 Dahon bicycle from Kest Cycles Sales and Services Sdn Bhd.
I TT USD420 to the account in the proforma invoice which was cleared. "Mr Mohd" tells me to immediately cancel and TT to another account (personal account). I followed. The company then confirmed shipping my bicycle.
BUT they said they accidentally sent 10 BICYCLES and already shipped. They DEMAND that I pay for another 2 bikes so they don't lose their jobs. The courier company gdex.de.tl "confirms" goods in Indonesia. Kest cycles put shipment on hold in Indonesia until I pay 2 more bikes.
Anyway I think there's no such thing as Kest cycles or Gdex.de.tl. (Gdexpress.com is real). The company website disappeared. I cannot find "Gdex Express Logistic" on internet (only gdexpress).
Here are the emails I cut and paste they wanted me to TT money to:
Please cansel the previous payment to hong Leong account and retransfer payment to our new updated Public account below
Bank name : Public Bank
Account Holder : Sarojani a/p Atchuthan (Kest Cycles Sdn bhd )
Account number : 4598006529
Swift Code : PBBEMYKL
Adress : Pusat Bandar Puchong, Puchong, Selangor .Malaysia
>>Total amount to be received $820 usd (for 2 bikes).
>>
>>Receiver name : Nasiri Ramsey
>>Company address : No. 12, Jalan Bukit Permai Utama 2, Taman Industrial Bukit Permai Kuala Lumpur, Selangor, 53300 Malaysia .
ACCOUNT HOLDERS NAME : Sarojani A/P Atchuthan ( KEST CYCLES SDN BHD)
BANK NAME : Hong Leong Bank
BANK ACCOUNT NUMBER :14450090202
Beware of such tactics!!