QUOTE(voonyee86 @ Sep 7 2012, 08:27 PM)
Hi there,
I would like to report to you a cyber cheat that happened to me recently and this guy is active in the lowyat forum, yes he would be the guy you are talking about here, Zacky!!!!
I am currently providing a UK spree service by helping people to purchase items from UK and send them back to their postal address in Malaysia. This guy (using John415's account) has contacted me few weeks back inquiring about my service and he decided to proceed with the payment.
As he kept changing his mind at the last minute while I was trying to finalise the items with him, he paid me USD365.00 in my paypal account so that I can place the order once he has confrim to speed up the process. The amount of money he paid was way over the cost of the service therefore I had to refund the balance of $180.60 to him into a different account (which I should have notice the scam by then )
What happened now is that he open a case in paypal saying that he has not received the items and paypal made the decision that I had to refund the money to him.
I have made a lost in the business but the scam is that I have refund the $180.60 to him which is my money in the first place. He has went MIA since the dispute of paypal so I guess its a scammer anyhow.
Just would like to let you know that his lowyat name is John415, and the address sent was Awg mohd haizam, address: Lot 213 lorong 7A Taman Piasau, 98000 Miri Sarawak
email: syark86_mantap@yahoo.com
I realised that he is using a lot of different names here in lowyat and are very active. Good thing that you have found out his real identity and things are getting sorted. Hopefully we can get rid of him asap
thank you!!!
Follow my style, if you received excess amount just refund full amount to the sender by using PayPal refund method. If anyone asked you send the money to elsewhere, F*** him no time, just ignoring him/her. You keep the money in your PayPal until received dispute from PayPal..
Money comes from A, then we put back the money back to A.
For every transaction in business practising this then you will safe. If no payment proof which is identifiable you can reject the deal or get the customer resend again the payment proof.
For the paypal money you received please make sure the buyer money came from verified account, non verified also can get you into trouble.
Just to let you know I kena once perfect con job before, there is 100% no mistake but still kena. Perfect execution but will not share the details again.
CONMAN! arthurewalker@gmail.com MUNAWIR ZACKRY, Maybank 161181117299 
May 4 2012, 12:18 PM, updated 14y ago
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