Item being bought: Paypal $100
Original thread link: http://forum.lowyat.net/topic/1039270
Date of transaction: Aug 3, 2009.
Details of the complaint :
kchooi sells paypal funds to me on Aug-3. He transferred paypal on Aug 3 (immediately after payment made). However, Paypal sends me a dispute case - #PP-773-481-029 on Aug-27. Seems like there will be a reversal of funds. I have tried PM kchooi but no avail. kchooi last active in LYN is on 7th August 2009 - 03:47 PM.
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QUOTE
Paypal Info
Business Name: PDL Digital
Email: pdldigital@yahoo.com
His MBB account when trading:
Account number: 108039024885
Account name: CHOOI WAI CHEE
His IC details (thanks kriebo )
721015085773
Done some googling with his contact : 016-5242626 Business Name: PDL Digital
Email: pdldigital@yahoo.com
His MBB account when trading:
Account number: 108039024885
Account name: CHOOI WAI CHEE
His IC details (thanks kriebo )
721015085773
Found this:
Company Name: Yeec Marketing
Address: 158, Hala Pasir Mas, Mayfair Park Ipoh Perak 31650 Malaysia
Tel: 60 - 016 - 5242626
Fax: 60 - 05 - 3227412
Homepage: http://www.yecmkt.com <--- page dead
Contact Person: Kenny Chooi
Country: Malaysia
Affected Buyers: Total Amount: USD5200 = RM17160
Enpointe- $100
richard0304 - $200
citrus887 -$200
aragornath -$250
ariyus -$200
shadow_dweller -$1,200
chezzball
kriebo - $1,300
arava -$100
HiT-AbLe -$200
f1shb0n3 - $590
aintyoursecret -$360
magariita -$100
evefan1610 - $400
This post has been edited by EnPoiNte: Sep 12 2009, 10:37 AM