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> justin89, Cheat on selling Paypal

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gizmo_pony
post Jan 16 2009, 12:48 PM

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QUOTE(krynzpeaches @ Jan 16 2009, 11:07 AM)
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
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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
gizmo_pony
post Jan 16 2009, 02:32 PM

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QUOTE(codex @ Jan 16 2009, 02:25 PM)
yes im very sure of it, do inform me if the case settle
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thanks codex. smile.gif
gizmo_pony
post Jan 18 2009, 12:15 PM

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QUOTE(Southbayrider @ Jan 18 2009, 12:29 AM)
Got a pm about this thread.
Nothing happen to my funds.

Anything u need from me? Try my best to help out  icon_rolleyes.gif
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May I know what is his paypal account email ?

Thank you smile.gif
gizmo_pony
post Jan 18 2009, 08:07 PM

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QUOTE(ivanlmh @ Jan 18 2009, 06:48 PM)
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
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sad.gif ... 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 cry.gif
gizmo_pony
post Jan 21 2009, 09:27 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
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he did mention your name too, saying that have to reconfirm with you 1st because you want to buy all the funds hmmm ... sad.gif

pity me, felt for this fella huhu.
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


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!!!
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Yes, we need his details desperately sad.gif
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?
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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
gizmo_pony
post Feb 20 2009, 04:52 PM

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anyone got any idea ? what am i suppose to do ? cry.gif
gizmo_pony
post Feb 21 2009, 05:23 PM

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QUOTE(silviaS15 @ Feb 21 2009, 05:20 PM)
Eh Bro! since you abroad. Dont you have a relatives staying back here to help you make a police report or something?
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i am all alone huhu... my parent quite old alredi, dont want to burden them wit this matter. sad.gif ....

icon_question.gif


U think police will entertain my report later in july ?
gizmo_pony
post Mar 24 2009, 10:48 PM

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I will be back home in july !!! I will chase this fella till lubang cacing hehe :-p
gizmo_pony
post Mar 24 2009, 11:27 PM

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QUOTE(Kuntau @ Mar 24 2009, 11:25 PM)
u now studying abroad?
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yup...
gizmo_pony
post Mar 25 2009, 11:22 AM

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QUOTE(WaGeS @ Mar 25 2009, 08:18 AM)
Walao...1.6k + 2k + 1.6k = $$$ the scammer must be untung byk tu.
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Ooo... 1.6k dia tak sempat tipu. 2k aku je rentung rclxub.gif
gizmo_pony
post Jun 27 2009, 12:49 PM

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i am going back home this 4th july, hopefully someone can help n support me to make a police report biggrin.gif

i ll try to ask my neighbour who i believe is a ketua polis bahagian jenayah johor about this matter 1st.

anyone who is willing to help me, just leave your contact no. in my inbox ok, thanks in advance.

icon_question.gif icon_question.gif icon_question.gif icon_question.gif icon_question.gif icon_question.gif

rclxm9.gif


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