Watch Out For The Latest Scams That Misuse ACCESSTRADE’s Company Name – ‘Warning Letter’ and ‘Part-Time Job’ ⚠️⚠️⚠️
ACCESSTRADE’s company name is once again being misused in online scams! Therefore, we would like to re-emphasize that ACCESSTRADE MALAYSIA IS NOT INVOLVED IN ANY SCAMS and we advise you to be alert towards these scams as shown below!
‘Warning Letter’ Scams
With regard to this ‘warning latter’ scam (as shown in the screenshot above) misusing our INTERSPACE group and ACCESSTRADE company name/logo as well as fake signatures of our management, which was reported by Singapore internet users earlier in November 2021, we would like to announce that ACCESSTRADE only sends emails and information through ACCESSTRADE official accounts. We will NEVER send emails including signatures of ACCESSTRADE staff or merchants to individual internet users.
‘Part-Time Job’ Scams
As shown in the screenshots, there are fake ‘part-time job’ opportunities that misuse our INTERSPACE group and ACCESSTRADE company name/logo being offered online as well. This is similar to the previous scam that we have encountered.
Also, please note that currently we do not have any mobile applications being offered for the public’s usage, nor do we require any sort of payment from our publishers under any circumstances.
Please DO NOT CLICK on these phishing websites below or similar links!
LOOK OUT for these phone numbers that might belong to the scammers!
+6016-9476808 (Mandy Lew)
BEWARE of these bank accounts that belong to the scammers!
Arzehat Bin Ahmad
Chuah Chee Choong
Ng Kim Fook
Afandi Bin Abd Rahim
Nur Wahid Bin Tumira
Muhammad Aliff Bin Ismail
Kogilavani A/P Parthivan
Nur Nazuha Bt Abdul Mukadir
Zareq Zaiyani Bin Zaini
Arnold Padan Joseph
Aside from that, please make sure to visit our OFFICIAL websites only. As for any other website domains including the wording INTERSPACE or ACCESSTRADE, they are NOT OFFICIAL sites.
INTERSPACE Group Company OFFICIAL Websites:
ACCESSTRADE OFFICIAL Websites:
Please also be aware that ACCESSTRADE will NEVER ask our publishers or any individual internet users for payment under any circumstances.
If you receive suspicious messages or come across suspicious websites misusing our INTERSPACE group and ACCESSTRADE company names/logos/signatures, please contact us at firstname.lastname@example.org immediately. We need your kind cooperation in the effort to get rid of these scams. Thank you!
For your information, ACCESSTRADE Malaysia had already lodged a police report regarding this scam issue. Aside from that, there are some scam victims who contacted us concerning this issue and a few of them managed to lodge police reports as well, which you may find HERE. We will update the police reports from time to time upon receiving them from other victims.
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