21/08/2026
⚠️ FRAUD & PAYMENT SCAM AWARENESS NOTICE ‼️
⚠️ FRAUD & PAYMENT SCAM AWARENESS NOTICE ‼️
OPI Technology Sdn. Bhd. recently encountered a fraud incident involving impersonation and urgent payment instructions sent through WhatsApp.
A police report has been lodged, the relevant banks have been notified, and the matter is currently under investigation. 👮♂️👮♀️
🚨 DO NOT TRANSFER FUNDS TO THESE ACCOUNTS ⏬️
1. NOVISH HUB TRADING
Bank: CIMB Bank Berhad
Account No.: 8011642502
2. CHE NOOR TRADING
Bank: OCBC Bank (M) Berhad
Account No.: 7501186317
These accounts were involved in the reported fraud case concerning OPI Technology Sdn. Bhd.
We urge all businesses, customers, suppliers and employees to:
🛑 Pause before approving urgent payments.
📞 Call a known and trusted contact to verify.
✅ Confirm payment instructions through official channels.
⚠️ Treat sudden changes in bank details, requests for secrecy and unusual urgency as warning signs.
If you have received payment instructions involving either of the accounts above, do not proceed. Contact your bank and the relevant authorities immediately. 🔍
Any change involving OPI Technology’s payment or banking details must be independently verified through our known official contacts.
Please remain vigilant and help protect others by sharing this notice.
STOP. CALL. VERIFY.