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> justin89, Cheat on selling Paypal

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Kuntau
post Jan 22 2009, 12:40 PM

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QUOTE(stevanistelrooy @ Jan 21 2009, 09:25 PM)
I wonder how you guys have the guts to banking so much to him shakehead.gif

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 shakehead.gif
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 ******* out of this forum and you as a buyer also. Sometimes, wanna pity but sometimes wanna shout at you guys with *toot*.
*
Special badge for genuine Paypal seller?
krynzpeaches
post Jan 22 2009, 06:35 PM

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QUOTE(Kuntau @ Jan 21 2009, 09:13 PM)
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.  shakehead.gif  shakehead.gif
*


Your name was also mentioned to me when I asked about his funds initially.

QUOTE(stevanistelrooy @ Jan 21 2009, 09:25 PM)
I wonder how you guys have the guts to banking so much to him shakehead.gif

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 shakehead.gif
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 ******* out of this forum and you as a buyer also. Sometimes, wanna pity but sometimes wanna shout at you guys with *toot*.
*


Honestly, I have purchased paypal funds in big amount from other sellers and paying by lump sum, all those transaction was successful without a tinge of problem. Perhaps I trust people too easily and think that everyone is as good as one can be.

I've checked with my previous sellers for funds, but most are out of credit at that time and I needed to secure something really fast and looking by his successful comment/transaction with "southbayrider" I thot he was okay. He was also not pushy when I asked to get the funds immediately (perhaps he was trying to deal with kuntau...)

Anyway, I've settled the case with Low June Bin with some help from the Police specifically from the Ibu Pejabat Daerah Dang Wangi. He helped to arrange a meeting between Low June Bin and myself.

After meeting up and discussed, we have come to conclusion that Low's account has been used wrongfully by another person who claimed to be "Justin" and using the account number of Wong Kok Leong. Initially this "Justin" wanted to purchased some gaming stuff from Low and told him that he would bank in the money to his account. Unfortunately, it was Gizmo that had banked in into Low's account, which then Justin contacted Low and told him that he had banked in the money to his account but now want to cancel the purchase and request for Low to refund the money... When Low checked his account, it was true that the amount said was in his account and he refunded it to the account number given which was "Wong Kok Leong"...

Low had no idea where the money came from as it is not stated in his account where it was from, just the amount credited/transfered into his account. He only suspected and realized that he was used when I started calling his house and demanding my money back.

In short, I have been conned and Low June Bin has been used(his account for this matter)... Upon settling this case with him, Police has also advised Low to close his account to prevent it being used again in the future since his account is now widely known.

I am really thankful that I acted fast and I managed to settle this case with Low instead of whom ever that named himself Justin or even Wong Kok Leong.

I have also withdrawn the Police report I lodge against Low since it contains his personal details in it.

My case with Low June Bin is settled.

KP

This post has been edited by krynzpeaches: Jan 28 2009, 10:05 AM
Kuntau
post Jan 22 2009, 07:00 PM

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Let me add some spice to this thread.. Log with justin

13 Jan 09
» Click to show Spoiler - click again to hide... «


Cont. 14 Jan 09
» Click to show Spoiler - click again to hide... «


14 Jan 09 Another desperate session
» Click to show Spoiler - click again to hide... «
gizmo_pony
post Jan 22 2009, 07:31 PM

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And my conversation with this guy :

» Click to show Spoiler - click again to hide... «

» Click to show Spoiler - click again to hide... «

» Click to show Spoiler - click again to hide... «


cry.gif


WaCKy-Angel
post Jan 22 2009, 07:41 PM

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QUOTE(Kuntau @ Jan 22 2009, 12:40 PM)
Special badge for genuine Paypal seller?
*
And how do u filter the genuine with non-genuine?

Seller registered account on June 2008, 1st buyer register on Dec 2008 and also bought paypal from him in the same month..
Could be the same person (although i cant check their IP)..

Good luck to buyers wink.gif
svage98
post Jan 22 2009, 08:08 PM

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Feel sorry for buyer but should always check the seller's list of buyers. If he's list is few and he's new...you should be careful. Always be careful of new sellers. If possible get double confirmation and testimonials from his previous buyers see if he's okay but...banking any amount of money to a person's a/c is always risky. Even if I trust that seller I still buy a few at a time. It doesn't hurt to be extra careful. rolleyes.gif
LEO1989
post Jan 22 2009, 08:33 PM

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any1 here have the info's of wong kok leong?need to find him out!!!
gizmo_pony
post Jan 22 2009, 08:39 PM

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QUOTE(LEO1989 @ Jan 22 2009, 08:33 PM)
any1 here have the info's of wong kok leong?need to find him out!!!
*
Yes, we need his details desperately sad.gif
Kuntau
post Jan 22 2009, 08:47 PM

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QUOTE(LEO1989 @ Jan 22 2009, 08:33 PM)
any1 here have the info's of wong kok leong?need to find him out!!!
*
QUOTE(gizmo_pony @ Jan 22 2009, 08:39 PM)
Yes, we need his details desperately  sad.gif
*
Try PM codex

This post has been edited by Kuntau: Jan 22 2009, 08:49 PM
codex
post Jan 22 2009, 08:58 PM

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i will paste the info tomorrow =)
need someone to log a police report for this wong kok leong as well coz we need to get him a.s.a.p

tq
codex
LEO1989
post Jan 22 2009, 09:20 PM

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codex,i have launch report of this wong kok leong in police long time ago,just no word from the police nia.
no.report is Pulau tikus/005313/08
Kuntau
post Jan 22 2009, 09:48 PM

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@LEO1989 how much he con you?
gizmo_pony
post Jan 22 2009, 09:53 PM

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QUOTE(Kuntau @ Jan 22 2009, 09:48 PM)
@LEO1989 how much he con you?
*
rm1.6k , correct me if i am wrong.


he connd many 3 peopl alredi as far as i know :

LEO1989 RM 1600
krynzpeaches RM 16xx (money refunded by the innocent, LOW JUNE BIN)
gizmo_pony (me sad.gif ) RM 2057

Added on January 22, 2009, 10:43 pmicon_question.gif

Is there anyone can help do a police report on behalf of me ? I am abroad, won't be back till July this year. Please PM me if someones willing to help k, I will give some reward thumbup.gif


This post has been edited by gizmo_pony: Jan 22 2009, 10:43 PM
LEO1989
post Jan 22 2009, 11:04 PM

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gizmo is rite,i have been con rm1600,here is my topic...
http://forum.lowyat.net/topic/874366
codex
post Jan 23 2009, 03:35 PM

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wong kok leong
701211075179

0134352222

no 5, jalan rusa, tanjung bungah
11200 penang
pulau pinang

as promised =)

thanks
codex
LEO1989
post Jan 24 2009, 01:18 AM

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TQ codex very much!!!
Kuntau
post Jan 24 2009, 01:32 AM

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Thx codex.. I really hope to hear news this conman end up behind bars.. con so many people.

I don't know why such people exist in this world. Why much cheat people while you can still earn your living in the proper way.

This con thing really will backfire you, no matter how smart you try to hide.

Good luck to the victims thumbup.gif
codex
post Jan 24 2009, 05:04 PM

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i will try my best to get the info of the con-man ..
the rest i handle up to you guys to catch ..
enix2000
post Jan 25 2009, 04:50 AM

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From: Selangor..
luckily i dont use paypal..

got no idea about it anyway.. so any progress?
krynzpeaches
post Jan 28 2009, 10:12 AM

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I have updated my above reply on my case. See above.

Thanks codex for furnishing with Wong Kok Leong's info.

LEO, seems like his address is in Penang as well. Perhaps you can bring all this updated info and update your Police report and check with them what can be done.

For those who have been conned/used by Wong Kok Leong too including Low, can also make a Police report against him so that his record will be all over with the Police and could make the Police work faster.

Needing the Police's help, we need to push them a little but not too much to annoy them and assisst them with what you can... Else your case will take some time to move...

Good luck and may we be able to bust the "REAL" con man here!

KP
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