justin89, Cheat on selling Paypal 
Feb 3 2009, 04:43 PM
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.
Next time when dealing with newbie, ask them to transfer the PayPal to you first. 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.
Tell them "You are newbie but i'm a senior member", some more you can file a claim in PayPal if i haven't pay you but can i file a claim with Maybank?
Must take extra caution on who is the seller when buying PayPal..
Even some senior member might having the risk to con your money too..
Happens a few times in lelong, he is even a store member.
Added on February 3, 2009, 5:12 pm
QUOTE(Kuntau @ Jan 22 2009, 07:00 PM)
Let me add some spice to this thread.. Log with justin
13 Jan 09
Cont. 14 Jan 09
14 Jan 09 Another desperate session
13 Jan 09
» Click to show Spoiler - click again to hide... «
Cont. 14 Jan 09
» Click to show Spoiler - click again to hide... «
...If no then i'll offline:(
14 Jan 09 Another desperate session
» Click to show Spoiler - click again to hide... «
Since this Wong Kok Leong is just 20 based on your conversation with him, how come this thread create by another victim of him (LEO1989) state that his birthday is on 1970 and he even called himself as Uncle Leong?
http://forum.lowyat.net/index.php?showtopi...=WONG+KOK+LEONG
Some more his address is in Tanjung Bungah, Penang.
But i feel that he is living in JB.
Check this:
QUOTE(justin89 @ Sep 24 2008, 10:04 AM)
Just to share my exp, on monday i went to DHL center in JB...Got robbed right in front of the place.
I was carrying 2 Iphone Parcel to deliver. 2 guy approached me and ask me whats inside, i ignore then and walking into the DHL office but then, they grabbed the stuff and ran with a car nearby. I think it wad their partner.
To those who are doing postage pls becareful and look around before walking unless you go with some fren.
BTW, i found a progile of a ppl named Wong Kok Leong that stay in Mersing, Johor.I was carrying 2 Iphone Parcel to deliver. 2 guy approached me and ask me whats inside, i ignore then and walking into the DHL office but then, they grabbed the stuff and ran with a car nearby. I think it wad their partner.
To those who are doing postage pls becareful and look around before walking unless you go with some fren.
The person is 19 years old.
Will it be this culprit?
Since he is having the 2 criteria that this conman Wong Kok Leong having: 1) Stay in Johor 2) Young
Nevertheless,
he sold a 16GB 3G Iphone to buyers_first.
Maybe buyers_first will have his address?
This post has been edited by sjz: Feb 3 2009, 05:12 PM
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