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> **Attention** to Everyone who trade in Paypal, Scam PayPal

lawin1207
post Apr 6 2007, 03:41 PM, updated 19y ago

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Hi all,

Would like to inform you all that there is one conman cheat me this morning...

This conman using following detail to cheat me

Public bank ac number : 4400557816
Name : Elliot Kong Zen Wie

He using howler750@gmail.com contact with me. At first i tot he was howler75, I didn't notice that "howler750". In the end i transfer my money to his account and i loss his contact. So i begin suspect that he is a cheater. And i checked my chat log and i realise that he is howler750 instead of howler75(which i know him). anyway i don't know how did he get my contact to know that I want to buy USD. Anyway just want to let you all konw that this guy is cheating money in lowyat.net and pls becareful.

Anyway I already make police report already in Kuala Lumpur HQ.
Becareful ya.
mad.gif


howler75
post Apr 6 2007, 04:00 PM

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Joined: Jul 2006
From: Selangor


QUOTE(lawin1207 @ Apr 6 2007, 03:41 PM)
Hi all,

Would like to inform you all that there is one conman cheat me this morning...

This conman using following detail to cheat me

Public bank ac number : 4400557816
Name : Elliot Kong Zen Wie

He using howler750@gmail.com contact with me. At first i tot he was howler75, I didn't notice that "howler750". In the end i transfer my money to his account and i loss his contact. So i begin suspect that he is a cheater. And i checked my chat log and i realise that he is howler750 instead of howler75(which i know him). anyway i don't know how did he get my contact to know that I want to buy USD. Anyway just want to let you all konw that this guy is cheating money in lowyat.net and pls becareful.

Anyway I already make police report already in Kuala Lumpur HQ.
Becareful ya.
mad.gif
*
Yes, ppl. Do be careful. That conman claims that the following thread was his:

http://forum.lowyat.net/index.php?showtopic=328251

Which actually IS NOT!!!

That is mine...

Please be careful...


rkanian
post Apr 7 2007, 06:40 PM

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Thanks for the warning..dude..
rainingzero
post Apr 7 2007, 07:23 PM

I miss my student life~
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Joined: Jan 2006
From: Selangor


QUOTE(lawin1207 @ Apr 6 2007, 03:41 PM)
Hi all,

Would like to inform you all that there is one conman cheat me this morning...

This conman using following detail to cheat me

Public bank ac number : 4400557816
Name : Elliot Kong Zen Wie

He using howler750@gmail.com contact with me. At first i tot he was howler75, I didn't notice that "howler750". In the end i transfer my money to his account and i loss his contact. So i begin suspect that he is a cheater. And i checked my chat log and i realise that he is howler750 instead of howler75(which i know him). anyway i don't know how did he get my contact to know that I want to buy USD. Anyway just want to let you all konw that this guy is cheating money in lowyat.net and pls becareful.

Anyway I already make police report already in Kuala Lumpur HQ.
Becareful ya.
mad.gif
*
u should report this to thread disputed section...someone may help u regarding this prob...
acougan
post Apr 8 2007, 05:01 PM

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yes, like he said, mb ask a mod to move this to the dispute section, i think the same paypal scammer who did these:

http://forum.lowyat.net/topic/434916
ohserena
post Apr 14 2007, 03:14 AM

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I got angry when i read that these stupid paypal trader conman are still active in low yat net and lelong dot com despite so many police reports has been lodged!



Guys, please be caution yourself, only trade with trustable trader!
adrianzz
post Apr 14 2007, 08:22 AM

~bored~
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thanks for the warning...
irwan6179
post Apr 17 2007, 01:53 AM

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QUOTE(ohserena @ Apr 14 2007, 03:14 AM)
I got angry when i read that these stupid paypal trader conman are still active in low yat net and lelong dot com despite so many police reports has been lodged!
Guys, please be caution yourself, only trade with trustable trader!
*
the best way is to educate the buyers... err.. but it is impossible right... so not the best way at all.. tongue.gif
wKkaY
post Apr 17 2007, 09:05 AM

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lawin1207, can you post the exact time that the first email was sent to you?
SUSBlizz-imperialx
post Apr 17 2007, 09:19 AM

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Peoples in LYN are getting blinded by the low price paypal. I wonder what is in their head. Lesson to you, do check carefully before dealing. Money is your hard earn.
abubin
post Apr 17 2007, 01:56 PM

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QUOTE(Blizz-imperialx @ Apr 17 2007, 09:19 AM)
Peoples in LYN are getting blinded by the low price paypal. I wonder what is in their head. Lesson to you, do check carefully before dealing. Money is your hard earn.
*
yes. Couldn't have agreed more. Greed is usually the number reason why people get conned. But some are pure bad luck. Anyway, whatever the reason, hope that it could be resolved ASAP. Try to report to police is can. The PDRM should really look into setting up a cybercrime division.
SUSBlizz-imperialx
post Apr 17 2007, 02:14 PM

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In fact even the cybercrime is being set up, the greed will never fade away. Anyways, since right now too much of con case on paypal. I suggest user to go through whole forum before dealing with and also deal with the trusted user. Don't simply deal with a stranger.
Otoyama88
post Dec 24 2007, 05:16 PM

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QUOTE(rkanian @ Apr 7 2007, 06:40 PM)
Thanks for the warning..dude..
*
son of the b**** with motherf***er style....

ashole.. he cheated my money also..

his parent neva teach him manner,,...
amenlo9
post Dec 26 2007, 02:05 PM

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same conman !!! mad.gif

http://forum.lowyat.net/topic/597191

This post has been edited by amenlo9: Dec 26 2007, 02:06 PM

 

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