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> kchooi - paypal seller (Chooi Wai Chee), PDL Digital, total:USD5200 = RM17160!!

EnPoiNte
post Aug 30 2009, 01:04 AM, updated 13y ago

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Forumer you are complaining against: kchooi

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.

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

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 smile.gif )
721015085773
Done some googling with his contact : 016-5242626
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 vmad.gif
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
lala01
post Aug 30 2009, 01:40 PM

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So how is your case? PM/Contact seller about this thread..
And list of forumers who involved..
richard0304
post Aug 30 2009, 10:39 PM

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bought $200 with him on 31st July and the funds are held doh.gif
here's the contact number he gave me: 0175668904

any idea what should i reply to paypal in order to get my money back? icon_question.gif

user posted image

kchooi's email: chooi_wc@yahoo.com

This post has been edited by richard0304: Aug 30 2009, 11:29 PM
citrus887
post Aug 31 2009, 01:42 AM

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doh.gif i bought usd200 from kchooi on 3 August
now fund being held by paypal too cry.gif

richard0304
post Aug 31 2009, 02:47 AM

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i tried calling his 016 number. seems that it's connects but he dont want to pick up his phone doh.gif

This post has been edited by richard0304: Aug 31 2009, 11:06 AM
DAViS
post Aug 31 2009, 03:40 AM

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I have some how directed to this page about this guy as my buyer. I am not sure what he has bought from me before.

Anyway for PayPal funds please do not do trading because it is illegal at the first place, I did told admin about this but they put this behind their ears.
richard0304
post Aug 31 2009, 09:04 PM

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i called this fella 10 times today but he didnt pick up. anyone suceeded? hmm.gif
tried calling his shop number also, the number is no longer in use.

PDL Digital's Details:

email: pdldigital@yahoo.com
phone number: 60-3212717
address: 109, Jln Pasir Puteh, 31650 Ipoh Perak
person in charge: Rochard C

source: alibaba


tried to call this pdl digital but nobody picked up the phone doh.gif

This post has been edited by richard0304: Sep 1 2009, 11:12 AM
zzzxtreme
post Sep 1 2009, 11:19 AM

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if u guys can provide proof he is selling paypal funds via lowyat, maybe his funds will be frozen too ?
citrus887
post Sep 1 2009, 11:26 AM

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QUOTE(zzzxtreme @ Sep 1 2009, 11:19 AM)
if u guys can provide proof he is selling paypal funds via lowyat, maybe his funds will be frozen too ?
*
then the paypal buyer wouldn't have the chance to get back the fund too doh.gif
DAViS
post Sep 1 2009, 11:48 AM

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What I can say is these information is correct, which I have sent the parcel before.

QUOTE
CHOOI WAI CHEE
Company Name: Yeec Marketing
Address: 158, Hala Pasir Mas, Mayfair Park Ipoh Perak 31650 Malaysia
Tel: 60 - 016 - 5242626

zzzxtreme
post Sep 1 2009, 12:09 PM

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his email

chooi_wc@yahoo.com
chooi_wc@streamyx.com

nickname : Kenny
citrus887
post Sep 1 2009, 12:32 PM

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any friend can help in checking the registered info of these contact numbers?
0165242626
0175668904
03212717
053227412

and Maybank account: 108039024885 CHOOI WAI CHEE

want to make sure we are not going after the wrong guy mad.gif
richard0304
post Sep 1 2009, 01:05 PM

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QUOTE(citrus887 @ Sep 1 2009, 12:32 PM)
any friend can help in checking the registered info of these contact numbers?
0165242626
0175668904
03212717
053227412

and Maybank account: 108039024885 CHOOI WAI CHEE

want to make sure we are not going after the wrong guy mad.gif
*
any help would be appreciated notworthy.gif thank you

This post has been edited by richard0304: Sep 1 2009, 01:06 PM
DAViS
post Sep 1 2009, 01:42 PM

就是你
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QUOTE(richard0304 @ Sep 1 2009, 01:05 PM)
any help would be appreciated  notworthy.gif thank you
*
QUOTE
New 3rd Party Account Transfer - Step 2 of 3

Confirm the details or go back to make changes
Amount:  RM0.01
From Account:  M2U Premier
To 3rd Party Account Number:  108039024885
Account Holder Name:  CHOOI WAI CHEE
Effective date:  Today

The bank account is correct. He purchase twice from me.

His account got conquered by hackers? What I can help is until here, the rest is none of my business.
Good luck.
aragornath
post Sep 1 2009, 02:22 PM

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bought from him USD250.

now my paypal balance = -USD245
(why? balance USD5, then paypal reverse USD250.)




Attached thumbnail(s)
Attached Image
ariyus
post Sep 1 2009, 04:02 PM

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user posted image

i'm also a victim... my paypal balanced is -175 something due to some balanced i got left in there... now i can't buy from ebay again...



today, just now, i got a pm from him... i attached it below :

user posted image
EnPoiNte
post Sep 1 2009, 04:26 PM

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I got the same PM from him as well.

But then again, Paypal needs the confirmation from the buyer's end as well (which is kchooi). So need to wait for him to response as well. Not only us do the job. smile.gif
richard0304
post Sep 1 2009, 05:05 PM

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got the same pm here. btw I've just called pdl digital's number. a woman picked up a phone claiming that it is a residence and there's no such person as kenny chooi
hairul
post Sep 1 2009, 05:15 PM

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Buying Paypal Fund Are Very Super High Risks. I have experience before. Dont ever buy Paypal Fund Unless Transfer From Seller Credit Card/Debit Cards (NOT VCC). Seller Might Send Notice To Paypal Or Call Bank For Chargeback And Payment reverse back the fund to Seller Credit Card Account. Its Because no proof of Shipping or Address Detail even paypal allowed received money from Friend , but its very risks cause no proof.

My Advise, if want use ebay & Paypal, use DEBIT CARD from Public Bank. Dont Buy Any Fund! Buying/Selling Paypal Fund Are Legal By Paypal Policy. Dont risks Your Money.

Unless maybe try use ebay transaction to transfer the fund and get fund thru ebay. Ask seller open new thread just for you.

But If Payment Held, Normally The Seller Will go with the Wind.... Very hard to find honest seller that able to refund if paypal fund is HELD,

But I think Its time Admin Do Something About Selling Paypal Funds.

This post has been edited by hairul: Sep 1 2009, 05:18 PM
a13solut3
post Sep 1 2009, 06:10 PM

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QUOTE(hairul @ Sep 1 2009, 05:15 PM)
Buying Paypal Fund Are Very Super High Risks. I have experience before. Dont ever buy Paypal Fund Unless Transfer From Seller Credit Card/Debit Cards (NOT VCC). Seller Might Send Notice To Paypal Or Call Bank For Chargeback And Payment reverse back the fund to Seller Credit Card Account. Its Because no proof of Shipping or Address Detail even paypal allowed received money from Friend , but its very risks cause no proof.

My Advise, if want use ebay & Paypal, use DEBIT CARD from Public Bank. Dont Buy Any Fund! Buying/Selling Paypal Fund Are Legal By Paypal Policy. Dont risks Your Money.

Unless maybe try use ebay transaction to transfer the fund and get fund thru ebay. Ask seller open new thread just for you.

But If Payment Held, Normally The Seller Will go with the Wind.... Very hard to find honest seller that able to refund if paypal fund is HELD,

But I think Its time Admin Do Something About Selling Paypal Funds.
*
Chargeback can be made is max twice a year in case of frauds.

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