This person justin89 is cheating people with selling Paypal.

His thread: http://forum.lowyat.net/index.php?showtopi...&#entry23022849

Name : Low June Bin/Justin Low
HP no. : 012-9768543
Maybank acc. no. : 112802006675
Email : justin89forever@hotmail.com

Made payment amount RM1696 for Paypal fund while he was online yesterday(15 January 2009) at around 4.50pm. Suddenly he claims that he is having internet connection problem. He then logged off. Tried calling his handphone, he switched off his phone until now.

I have not received any Paypal funds.

Similar case happened to gizmo_pony.

Since it is my business money, I am lodging a police report against him.

Please take note.

KP

What should I do right now ?

I transfered RM 2057 to his account on 14th January 2009 around 10pm. But he requested me to send him a money request from my PayPal account. Till now, no response.

Have you made a police report ?

This post has been edited by gizmo_pony: Jan 16 2009, 02:23 PM

September 2008?

Why didn't you mention or report earlier?

There were no past negative comment about him until today.

I have just made the transaction yesterday.

If someone you had posted earlier, I wouldn't have dealt with him.

I am on my way to the police station.

Go and make a police report IMMEDIATELY.

KP

This post has been edited by krynzpeaches: Jan 16 2009, 02:01 PM

LOW JUNE BIN
870916566063
NO 8, JALAN INDAH 1/15
TAMAN UNIVERSITI INDAH
SERI KEMBANGAN
43300 Selangor Darul Ehsan

0389480791
0126880165

check with his telco, last terminal connection was from serdang

Are you sure?

Thanks.

KP

yes im very sure of it, do inform me if the case settle

thanks codex.

Got a pm about this thread.
Nothing happen to my funds.

Anything u need from me? Try my best to help out

May I know what is his paypal account email ?

Thank you

justin89forever@gmail.com

I know it's too late to say this..but if you read thru the forum..it's always recommended to do paypal funds in stages..like 300 per transaction. Lots of members got conned before..so if you had read thru..your damage won't be so big

... will do next time. i have dealt with this paypal things quite frequent, only this time got bluffd huhu...

I can only wait n see while krynzpeaches trying to straighten out this matter, cause I am abroad right now

Update:

I've been very busy since Friday with doing Police Report and trying to settle the case.

There is a big possibility that this justin89 is actually using other people's account in order to prevent being caught. So he jumps account and make use of other people's account.

According to Low June Bin, he is NOT justin89. But the account detail and all is his.

He said that someone namely justin had called him and requested him to refund an amount of money accidently or canceled purchased deposited into his account.

Without knowing the whole story, Low has deposited/refunded the money to an account namely:

WONG KOK LEONG
157036584946 - Maybank

I am still on this case with the Police and Low June Bin.

Now we need to find out who is this Wong Kok Leong?

My Police Report No.: TMN MELAWATI/000300/09



To which account did you made the payments to?



Yeah, my husband also told me tha same thing, but I have dealt in large amounts before without a problem. That is why when I did not receive my funds within 30 mins, I knew something was wrong and immediately plan to lodge a Police Report.

KP

Sorry for late reply, seldom online in forum.

Thats the account i banked in which he gave me.

That is also the same account someone report about not receiving his handphone after making payment.

Now we need to find out who is this Wong Kok Leong...

KP

Lucky I didn't buy from this fella.. Actually I want to take all but suddenly he so desperate to sell, SMS me a lot and keep offering me lower rate. So I smell something why this guy so desperate to let go his fund.

I ask him how you so young got so much paypal fund. He said I got his fund from online games, im not sure true or not.

He do mention gizmo_pony name want to buy quite a lot and ask me to take first since I the first one pm him (too good eh? since I offer much lower rate). I think he maybe plan for multiple scam at a time and run away.

I wonder how you guys have the guts to banking so much to him

1. Didn't you guys check his post?
2. Didn't you guys check his successful tradelist?
3. Didn't you guys verify with his "successful" tradelist guys?
4. And with all the countering that we've trying to done on our side, yet still you guys


Like I've always mentioned, you guys can PM a mod to check on the user, but still we can't assure that con won't happen but at least we could give our 2 cents.

I'm pretty sick and tired of this paypal conning in the forum.

You know what?

I'll push for paypal banning in trade zone and propose another module for testing. This including banning all WTS and WTB trade.

It's time we kill off all this greedily bastard out of this forum and you as a buyer also. Sometimes, wanna pity but sometimes wanna shout at you guys with *toot*.

he did mention your name too, saying that have to reconfirm with you 1st because you want to buy all the funds hmmm ...

pity me, felt for this fella huhu.

or always deal with reputable seller (did I promoting myself? ) even the rate is slightly higher (I will save you a lot in the long run )

Did anyone interested with IM log how conman trying to bait his victim? I always got this kind of chat logged for future reference (something like this)

stevanistelrooy,

where does that leave people like myself & playbook who may charge a bit more for
safe/secure transactions?

I may not have done alot of paypal funds selling as I've been busy with other things
but I think there should be some type of verification through mods before allowing
to trade paypal funds (buying or selling).

You limit the traders who are reputable then you pretty much solve the problem.