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 w or-latest-scams-that-misuse ould 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!

ACCESSTRADE Warning Letter's Scams

With regard to this ‘warning letter’ 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.

Important Notes

Please DO NOT CLICK on these phishing websites below or similar links!
interspacedigital.live
interspacedigitalons.site
interspacedigital.life
interspacedigital.live
interspacedigitalons.life
interspacedigitalons.live
interspacedigitalons.online
interspacedigitalons.site
myaccesstrade.life
myaccesstrade.live
myaccesstrade.site
accesstrade.best

LOOK OUT for these phone numbers that might belong to the scammers!
+6017-8429717
+6018-3963041
+6016-8524683 (Bryan)
+603-27024558 (Michelle)
+6016-8570113
+6016-8570091
+6011-39834353
+6011-39835026
+6011-39091276
+6010-7027876
+6011-72525906 (Jenny)
+6016-8565633
+6014-7429576
+6016-9476808 (Mandy Lew)
+6017-4710014
+6017-7759151
+6017-7805822
+6018-2907518

BEWARE of these bank accounts that belong to the scammers!
Arzehat Bin Ahmad
0213129000019703 (BSN)

Chuah Chee Choong
1013141100050843 (BSN)

Ng Kim Fook
1410041100094088 (BSN)

Afandi Bin Abd Rahim
7037045256 (CIMB)

Nur Wahid Bin Tumira
1012829000010246 (BSN)

Muhammad Aliff Bin Ismail
7628587094 (CIMB)

INTERSPACE Group Company OFFICIAL Websites:
JP: https://www.interspace.ne.jp/global/
ID: https://interspace.co.id/
TH: https://interspace.co.th/
VN: https://interspace.vn/
MY: https://interspace.my/
SG: https://interspace.sg/

ACCESSTRADE OFFICIAL Websites:
JP: https://www.accesstrade.ne.jp/
ID: https://accesstrade.co.id/
TH: https://accesstrade.in.th/
VN: https://accesstrade.vn/
MY: https://accesstrade.global/my/
SG: https://accesstrade.global/sg/

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 support-my@accesstrade.global immediately. We need your kind cooperation in the effort to get rid of these scams. Thank you!

Source: https://accesstrade.global/my/blog/2021/11/16/watch-out-for-the-latest-scams-that-misuse-accesstrades-company-name-warning-letter-and-part-time-job/