I'm in the same boat with you. All his funds has been reversed. I bought USD1,200 from him. The funds are all reversed out now. I'm left with a negative amount! I tried calling him up til just now but no answer yet. Anyone got any updates? His reply in his original thread is too general.

This post has been edited by shadow_dweller: Sep 1 2009, 11:18 PM

owh well i think we'll just have to wait for few days and see

i also kena

now my paypal kena tahan dy..

anyway i malas wanna trace back and provide3 screenshots.... dun really trust this place liao..

if my participation is REALLY needed, then PM me for the screenshots la.. ithink previous post is sufficient enough

---

Added on September 4, 2009, 3:04 pm05 - 3212717 ...PDL digital

Domain Name: BOOTROM.BIZ
Domain ID: D19980680-BIZ
Sponsoring Registrar: MELBOURNE IT LTD
Sponsoring Registrar IANA ID: 13
Domain Status: ok
Registrant ID: D118913467083345
Registrant Name: Wong Pack Yee
Registrant Organization: Wong Pack Yee
Registrant Address1: 158, Hala Pasir Mas
Registrant City: Ipoh
Registrant State/Province: Perak
Registrant Postal Code: 31650
Registrant Country: Malaysia
Registrant Country Code: MY
Registrant Phone Number: +60.0165242626
Registrant Email:
Administrative Contact ID: B118913447013082
Administrative Contact Name: Wong Pack Yee
Administrative Contact Organization: Wong Pack Yee
Administrative Contact Address1: 158, Hala Pasir Mas
Administrative Contact City: Ipoh
Administrative Contact State/Province: Perak
Administrative Contact Postal Code: 31650
Administrative Contact Country: Malaysia
Administrative Contact Country Code: MY
Administrative Contact Phone Number: +60.0165242626
Administrative Contact Email:

---

Added on September 4, 2009, 3:08 pmany updates ah?

This post has been edited by chezzball: Sep 4 2009, 03:08 PM

my fund has been reversed today.. 200$ gone DAMMIT!... Kchooi.... hope u refund our balanced that paypal has reversed

Hello ***** **** *****

We've concluded our investigation into the transaction detailed below.

Because we determined that you did not meet the eligibility requirements
for the PayPal Seller Protection Policy, you are being charged for this
reversed transaction. We've returned the funds to the PayPal account
holder, and your account will be debited for the amount of this transaction.

-----------------------------------
Helping ensure safe transactions
-----------------------------------

Most of the payments you receive will be from, honest buyers. PayPal wants
to help ensure that your transactions are as safe as possible.

You can often reduce your risk by paying close attention to payment details
and unusual requests.

* Watch for address inconsistencies:
It's fairly common for a buyer's shipping address to be different from the
billing address. In some cases, though, it could indicate fraud. For
instance, a high-priced item that has a billing address in one country and
a shipping address in another may be suspicious.

* Beware of unusual requests that could indicate suspicious activity, such
as:
- Buyers who want rush shipment at any cost
- Buyers who send partial payments from different PayPal accounts
- Do not make payment in full

Go to the PayPal Security Center for more information.

-----------------------------------
Transaction Details
-----------------------------------


Sender’s name: PDL Digital
Sender’s email: pdldigital@yahoo.com
Transaction ID: 3B135941V80256911

Transaction date: Aug 4, 2009
Transaction amount: $100.00 USD
Your transaction ID: 0SB19670RS786362H
Case number: PP-773-480-542


Thanks,

PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

----------------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of
Singapore.
Users are advised to read the terms and conditions carefully.

PayPal Email ID PP951






This post has been edited by ariyus: Sep 4 2009, 04:11 PM

sorry to hear the bad news. this is so unfortunate

Hello Mohammad Shuib,

We've concluded our investigation into the transaction detailed below.

Because we determined that you did not meet the eligibility requirements
for the PayPal Seller Protection Policy, you are being charged for this
reversed transaction. We've returned the funds to the PayPal account
holder, and your account will be debited for the amount of this transaction.

-----------------------------------
Helping ensure safe transactions
-----------------------------------

Most of the payments you receive will be from, honest buyers. PayPal wants
to help ensure that your transactions are as safe as possible.

You can often reduce your risk by paying close attention to payment details
and unusual requests.

* Watch for address inconsistencies:
It's fairly common for a buyer's shipping address to be different from the
billing address. In some cases, though, it could indicate fraud. For
instance, a high-priced item that has a billing address in one country and
a shipping address in another may be suspicious.

* Beware of unusual requests that could indicate suspicious activity, such
as:
- Buyers who want rush shipment at any cost
- Buyers who send partial payments from different PayPal accounts
- Do not make payment in full

Go to the PayPal Security Center for more information.

-----------------------------------
Transaction Details
-----------------------------------


Sender’s name: PDL Digital
Sender’s email: pdldigital@yahoo.com
Transaction ID: 2W333454UK8834011

Transaction date: Aug 7, 2009
Transaction amount: $106.00 USD
Your transaction ID: 3XX103790K339970M
Case number: PP-773-478-776


Thanks,

PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

---

Added on September 4, 2009, 4:02 pmHello Mohammad Shuib,

We've concluded our investigation into the transaction detailed below.

Because we determined that you did not meet the eligibility requirements
for the PayPal Seller Protection Policy, you are being charged for this
reversed transaction. We've returned the funds to the PayPal account
holder, and your account will be debited for the amount of this transaction.

-----------------------------------
Helping ensure safe transactions
-----------------------------------

Most of the payments you receive will be from, honest buyers. PayPal wants
to help ensure that your transactions are as safe as possible.

You can often reduce your risk by paying close attention to payment details
and unusual requests.

* Watch for address inconsistencies:
It's fairly common for a buyer's shipping address to be different from the
billing address. In some cases, though, it could indicate fraud. For
instance, a high-priced item that has a billing address in one country and
a shipping address in another may be suspicious.

* Beware of unusual requests that could indicate suspicious activity, such
as:
- Buyers who want rush shipment at any cost
- Buyers who send partial payments from different PayPal accounts
- Do not make payment in full

Go to the PayPal Security Center for more information.

-----------------------------------
Transaction Details
-----------------------------------


Sender’s name: PDL Digital
Sender’s email: pdldigital@yahoo.com
Transaction ID: 740215041V533312H

Transaction date: Aug 7, 2009
Transaction amount: $500.00 USD
Your transaction ID: 78A851818L222325E
Case number: PP-773-478-644


Thanks,

PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

---

Added on September 4, 2009, 4:04 pmHello Mohammad Shuib,

We've concluded our investigation into the transaction detailed below.

Because we determined that you did not meet the eligibility requirements
for the PayPal Seller Protection Policy, you are being charged for this
reversed transaction. We've returned the funds to the PayPal account
holder, and your account will be debited for the amount of this transaction.

-----------------------------------
Helping ensure safe transactions
-----------------------------------

Most of the payments you receive will be from, honest buyers. PayPal wants
to help ensure that your transactions are as safe as possible.

You can often reduce your risk by paying close attention to payment details
and unusual requests.

* Watch for address inconsistencies:
It's fairly common for a buyer's shipping address to be different from the
billing address. In some cases, though, it could indicate fraud. For
instance, a high-priced item that has a billing address in one country and
a shipping address in another may be suspicious.

* Beware of unusual requests that could indicate suspicious activity, such
as:
- Buyers who want rush shipment at any cost
- Buyers who send partial payments from different PayPal accounts
- Do not make payment in full

Go to the PayPal Security Center for more information.

-----------------------------------
Transaction Details
-----------------------------------


Sender’s name: PDL Digital
Sender’s email: pdldigital@yahoo.com
Transaction ID: 8XN40890GG915640J

Transaction date: Aug 7, 2009
Transaction amount: $700.00 USD
Your transaction ID: 549817072E1387701
Case number: PP-773-478-454


Thanks,

PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

---

Added on September 4, 2009, 4:08 pmMy USD 1300 has been reversed back to him!
Guys! what Should I do now!!!

This post has been edited by kriebo: Sep 4 2009, 04:08 PM

i think everybody's gonna get a reversal... no one will survive the battle... hope kchooi refund us all to prove that he's not a scam as he claimed...

i don't think he will. the sender is the one who filed a dispute.

give paypal the proof that he is selling paypal funds. have his funds frozen too !

Any gurus out there can help us?????????

actually it was an enquiry by paypal... it never stated the buyer file a report.... looks like a random pick by paypal... i don't know....

So what can we do now in order to get our fund back?

And what's the dispute all about? Paypal didn't even tell us what's going on regarding this issue, I'm clueless and angry.

This post has been edited by HiT-AbLe: Sep 4 2009, 04:39 PM

our fund got reversed coz there are no shipping address. ask him to reverse back the fund... it's not that hard if he's genuine and everything was unintentional... hopefully... let see what he's gonna say....

wait for him to show up..
what if he doesnt show up??

ya. Mine also reversed back to him.
I think that tel. no. is his/hers la. If not, why the no one pick up the phone.

maybe he went to a vacation.or,he's trying to get away from us!

my $200 was also reversed today.

my usd200 is reversed today too.
is there anyone can help us to check on those numbers?

nope!

---

Added on September 5, 2009, 1:24 amsomebody out there please help us to trace this guy!

This post has been edited by kriebo: Sep 5 2009, 01:24 AM

I got an email saying all my funds purchased from him has been REVERSED too! I have had a successful deal with him some time back, I never thought he would cheat and con. Now, he has not been picking up my calls or replying any of my PMs. Got to do something, as such cases are becoming RAMPANT. If he is so genuine, he should be defending himself here right now. I wonder if a police report should be the solution.

100% con man