Before Sending Your IC and Bank Statement on WhatsApp: How to Verify Sheng Li Resources’ Official Contact

TL;DR: Before sending your IC, bank statement or other financing documents through WhatsApp, verify that you are communicating with the official Sheng Li Resources contact. Check the phone number against the official website, confirm the business registration details and office address, and independently verify any bank account before making a payment.

IC copies and bank statements contain sensitive personal and financial information. They may be needed for legitimate financing assessment, but you should know exactly who you are sending them to before clicking “Send.”

How Do I Verify Sheng Li Resources’ Official Contact?

The safest approach is to start from the official Sheng Li Resources website rather than relying on a WhatsApp profile photo, forwarded message, advertisement or contact number supplied by another person.

As currently published on the official Contact Us page, the following details can be used as your first verification reference:

Detail to Verify	Current Official Website Information
Business name	Sheng Li Resources
Registration number	202603021279 (003815643-U)
Official contact number	+6014-707 8566
Office address	10-2, Jalan Temenggung 7/9, Seksyen 9, Bandar Mahkota Cheras, 43200 Cheras, Selangor, Malaysia
Official email	shengliresources@gmail.com
Official website	pinjamankl.com

Do not assume that a person is an authorised representative simply because the WhatsApp account uses the Sheng Li Resources name, logo or profile picture. Those elements can be copied.

A safer habit is to open the official website yourself, locate the current Contact Us page and compare the number before continuing the conversation.

Step 1: Check the WhatsApp Number Against the Official Website

If somebody contacts you claiming to represent Sheng Li Resources, compare the number with the number currently displayed on the company's official website.

The current Contact Us page lists +6014-707 8566 as the official contact number.

If the WhatsApp conversation comes from another number, do not immediately send your IC or bank statement.

Instead, contact Sheng Li Resources using the number displayed on the official website and ask whether the other number belongs to an authorised consultant.

This is especially important if you received the number from an advertisement, social media post, forwarded message, search result screenshot or third party.

Step 2: Verify the Business Registration Details

A company or business name on WhatsApp is not proof of registration.

Sheng Li Resources currently displays the registration number 202603021279 (003815643-U) on its official website.

Customers who want an additional level of verification can compare the business name and registration details through SSM e-Info, the official and authorised online service portal for Suruhanjaya Syarikat Malaysia business and company information. SSM e-Info provides searches based on company or business names and registration numbers.

The important point is consistency.

The business name, registration information and contact details presented to you should make sense when compared with independent official records.

Step 3: Confirm the Office Address

The current official Sheng Li Resources address is:

10-2, Jalan Temenggung 7/9, Seksyen 9, Bandar Mahkota Cheras, 43200 Cheras, Selangor, Malaysia.

If someone claiming to represent Sheng Li Resources gives you a completely different office address, pause before submitting documents or making a payment.

You can call the official contact number to confirm the location before visiting the office or proceeding with your financing enquiry.

Step 4: Verify the Bank Account Separately Before Making Any Payment

A bank account number sent inside the same WhatsApp conversation should not automatically be treated as verified.

Sheng Li Resources' current public Contact Us page lists its phone number, registration details, office address and email address, but it does not publicly display a bank account number for customers to use as a universal payment reference.

Therefore, if you are instructed to make a payment, independently contact Sheng Li Resources through the official website number and confirm the bank name, account holder name, account number and purpose of the payment.

Do this especially when you are told that the payment account has “recently changed” or when you are suddenly asked to transfer money to an unfamiliar third-party account.

You can also check suspicious Malaysian bank account numbers or telephone numbers through PDRM's Semak Mule platform. The Commercial Crime Investigation Department provides the service to help the public check bank accounts, telephone numbers and company names associated with reported commercial crime cases.

A clean search result should not be treated as a guarantee that an account is safe. Independent verification with the company's current official contact remains important.

What Should You Never Send Through WhatsApp?

Even during a genuine financing application, there are banking credentials that should not be required for document assessment.

Never provide:

• Your SMS OTP or TAC; online banking username or password; ATM, debit or credit card PIN; full card number or CVV; banking-app approval codes; access to your ATM card; or permission for another person to control your phone, access your banking app or install an unknown APK or remote-access application.

Bank Negara Malaysia specifically warns consumers not to disclose sensitive banking information such as PINs and online banking passwords. The Association of Banks in Malaysia likewise states that banks do not ask customers for online banking usernames and passwords, card credentials, or SMS OTP/TAC numbers.

If someone says an OTP, TAC or banking password is required to “check eligibility,” “release the loan,” “verify your account” or “speed up approval,” stop the conversation and verify the request independently.

Can I Send My IC and Bank Statement Through WhatsApp?

Potentially, yes—but only after you have verified the recipient and understand why the documents are required.

An IC and bank statement are different from an OTP or banking password. Financing assessments commonly require documents that help establish identity, income, business activity or banking transactions.

However, that does not mean you should send those documents to any number claiming to be a financing consultant.

Before submitting them, confirm that you are communicating through an authorised Sheng Li Resources contact and ask what documents are actually necessary for your case.

If only a preliminary assessment is being conducted, ask whether every document is required at that stage rather than sending additional personal information unnecessarily.

What Should I Check Before Pressing “Send”?

A useful verification sequence is:

Website → Phone number → Business registration → Office address → Consultant identity → Document purpose → Payment details.

If one of these does not match, stop and verify before continuing.

For example, suppose you receive a WhatsApp message stating:

“Send IC, six months' bank statements and transfer the processing payment to this account today so we can secure approval.”

Do not allow urgency to replace verification.

First, independently visit the official Sheng Li Resources website. Confirm the current telephone number. Contact that number separately and verify that the person, document request and payment instruction are genuine.

A legitimate document request does not make an unverified WhatsApp account legitimate.

Be Extra Careful When the Contact Number Suddenly Changes

Customers sometimes save a consultant's number for months, receive information from advertisements, or return to an older WhatsApp conversation.

Contact information can change over time. Search-engine results, screenshots, old advertisements and saved messages may also contain outdated information.

For this reason, use the current official Contact Us page as the primary reference before sending sensitive documents.

Do not rely only on a number you saved previously.

What Are Common Warning Signs of an Impersonation Attempt?

A suspicious conversation often becomes more concerning when several warning signs appear together.

For example, someone may contact you from an unfamiliar number, use the company logo, demand immediate action, discourage you from calling the office, provide a different payment account and then ask for confidential banking credentials.

Another major warning sign is being asked to install an application from a WhatsApp link or allow remote access to your phone. Malaysian banking-industry guidance advises consumers not to download applications from messaging-app links and not to disclose online banking credentials to others.

When in doubt, end the conversation and reconnect through independently verified official contact details.

What If I Have Already Sent My IC or Bank Statement?

If you only submitted documents and have not provided banking passwords, OTPs or made a transfer, contact the genuine company immediately to establish whether the recipient was authorised.

Keep screenshots of the conversation, telephone number, files requested and any payment instructions.

If you disclosed online banking credentials, approved an unfamiliar transaction or transferred money to a suspected scam account, contact your bank immediately.

As of August 2026, PDRM states that Malaysia's National Scam Response Centre can be reached at 997 and operates 24 hours a day, including public holidays.

Bank Negara Malaysia also advises scam victims to immediately contact their bank or NSRC.

Why Does Sheng Li Resources Encourage Customers to Verify First?

Financing applications can involve confidential information. Customers should therefore feel comfortable confirming who they are dealing with before submitting documents.

Verification is not an inconvenience.

It helps prevent impersonation, reduces the risk of documents being sent to the wrong person and gives both the customer and consultant a clearer communication trail.

If someone claims to represent Sheng Li Resources, customers are welcome to compare the person's contact information with the details published on our official website before proceeding.

FAQ About Verifying Sheng Li Resources

What is the current official Sheng Li Resources WhatsApp number?

The current official website lists +6014-707 8566 as the Sheng Li Resources contact number. Always verify the number against the latest Contact Us page before sending sensitive documents.

How can I check whether Sheng Li Resources is registered?

The official website currently displays registration number 202603021279 (003815643-U). You can also use the official SSM e-Info service to search Malaysian business or company registration information.

Should I send my OTP to a loan consultant?

No. Do not provide OTP/TAC codes, online banking passwords or ATM/card PINs to a financing consultant. These are security credentials, not standard financing-application documents.

How can I verify a bank account before transferring money?

Contact Sheng Li Resources independently using the current number on the official website and ask the team to confirm the bank name, account holder and account number. Suspicious accounts can also be checked through PDRM's Semak Mule portal.

What should I do if a WhatsApp number does not match the website?

Do not send your IC, bank statement or payment yet. Contact Sheng Li Resources through the number listed on the current official website and ask whether the other number is an authorised contact.

Verify First, Then Share What Is Necessary

In summary, before sending your IC or bank statement through WhatsApp, verify the Sheng Li Resources official contact using the company's current website, registration information and office address. If a payment is requested, independently confirm the bank account before transferring money.

Most importantly, never provide OTP/TAC codes, online banking passwords, card PINs or similar security credentials.

When something does not match—or a request feels unusual—contact Sheng Li Resources through the official website details before proceeding. A few minutes of independent verification can protect sensitive personal information and help ensure that your financing enquiry reaches the correct team.