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

kriebo
post Oct 6 2009, 11:32 AM

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QUOTE(ken_jr @ Oct 6 2009, 05:53 AM)
how much are u gonna pay the PI ? isn't there anyone near enough who can go pay this conman a visit ?
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rm 250.if the address is correct.
shanelai
post Oct 6 2009, 10:09 PM

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QUOTE(richard0304 @ Oct 2 2009, 08:45 PM)
you are in the same situation like us or what  hmm.gif
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Yes.. USD1000.. regarding the PI, Can I pay only iff i success to get back the money?

Kriebo, may i know how you got his IC number? I wanna look for another scammer IC too.. anyway to help?

This post has been edited by shanelai: Oct 6 2009, 10:18 PM
kriebo
post Oct 7 2009, 01:06 AM

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QUOTE(shanelai @ Oct 6 2009, 10:09 PM)
Yes.. USD1000.. regarding the PI, Can I pay only iff i success to get back the money?

Kriebo, may i know how you got his IC number? I wanna look for another scammer IC too.. anyway to help?
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Im not sure about that.But Im pretty sure the address is 100% correct..fool Chooi give me his ic no.
and the ic no he gave me match his name.the PI told me.he also got his house address!

shanelai
post Oct 7 2009, 08:43 AM

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QUOTE(kriebo @ Oct 7 2009, 01:06 AM)
Im not sure about that.But Im pretty sure the address is 100% correct..fool Chooi give me his ic no.
and the ic no he gave me match his name.the PI told me.he also got his house address!
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So what PI can do even if he had obtained all the relevant info?
richard0304
post Oct 7 2009, 09:54 AM

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QUOTE(shanelai @ Oct 7 2009, 08:43 AM)
So what PI can do even if he had obtained all the relevant info?
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go find him. demand him to refund.
bring him to court if he fails to refund. right? hmm.gif

This post has been edited by richard0304: Oct 7 2009, 09:56 AM
shanelai
post Oct 7 2009, 11:12 AM

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QUOTE(richard0304 @ Oct 7 2009, 09:54 AM)
go find him. demand him to refund.
bring him to court if he fails to refund. right?  hmm.gif
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I tot his duty only help u to find the person?
If that the case, i dont 1 to bring him to court if he fails to refund. I want his 2 hand, to prevent him from typing in the forum and scam further.... rclxms.gif
richard0304
post Oct 7 2009, 11:20 AM

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QUOTE(shanelai @ Oct 7 2009, 11:12 AM)
I tot his duty only help u to find the person?
If that the case, i dont 1 to bring him to court if he fails to refund. I want his 2 hand, to prevent him from typing in the forum and scam further....  rclxms.gif
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Yeah. To korek him out, it's our own job. That IP only help to trace his real address
shanelai
post Oct 7 2009, 11:27 AM

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QUOTE(richard0304 @ Oct 7 2009, 11:20 AM)
Yeah. To korek him out, it's our own job. That IP only help to trace his real address
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lol.. We already have all his info including the address right?? Then what for to get an IP again?
richard0304
post Oct 7 2009, 02:02 PM

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QUOTE(shanelai @ Oct 7 2009, 11:27 AM)
lol.. We already have all his info including the address right?? Then what for to get an IP again?
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the thing is he may register his mobile number using a fake address. and all those address we found maybe fake also
shanelai
post Oct 7 2009, 03:46 PM

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QUOTE(richard0304 @ Oct 7 2009, 02:02 PM)
the thing is he may register his mobile number using a fake address. and all those address we found maybe fake also
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Shouldnt be.. Must be correct i think.. Even his IC address also have.... How to fake?
richard0304
post Oct 7 2009, 04:25 PM

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QUOTE(shanelai @ Oct 7 2009, 03:46 PM)
Shouldnt be.. Must be correct i think.. Even his IC address also have.... How to fake?
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well not sure about that but bro kriebo claims that the address he got from the investigator is different than that posted here.
shanelai
post Oct 7 2009, 10:05 PM

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QUOTE(richard0304 @ Oct 7 2009, 04:25 PM)
well not sure about that but bro kriebo claims that the address he got from the investigator is different than that posted here.
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Mana Kriebo?? MIC??
kriebo
post Oct 7 2009, 10:08 PM

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QUOTE(richard0304 @ Oct 7 2009, 04:25 PM)
well not sure about that but bro kriebo claims that the address he got from the investigator is different than that posted here.
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yea.different address.The address posted here in this thread is his fake company address.Shall we move on to make the payment.Rm 250 divide by 13.rm 20 bucks each person...
common guys.it's our money......


Added on October 7, 2009, 10:11 pmanyone got a mail warning from Paypal?

This post has been edited by kriebo: Oct 7 2009, 10:11 PM
nonick79
post Oct 7 2009, 11:51 PM

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just found out bout this thread. i get usd100 from this person also. also being reversed. sad.gif. now i really think i being conned. first time lowyat.net.
evefan1610
post Oct 8 2009, 08:42 AM

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Do u guys get paypal email?
i jz received paypal's email since 12hrs ago...
paypal ask me Restore My Balance blink.gif
wat should I do?do u guys restore ur paypal acc balance too?
shanelai
post Oct 8 2009, 09:14 AM

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QUOTE(kriebo @ Oct 7 2009, 10:08 PM)
yea.different address.The address posted here in this thread is his fake company address.Shall we move on to make the payment.Rm 250 divide by 13.rm 20 bucks each person...
common guys.it's our money......


Added on October 7, 2009, 10:11 pmanyone got a mail warning from Paypal?
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I suppose the Ic address shouldn't be fake?? Anyone of you going to visit the current address?? Sounds like no one..
richard0304
post Oct 8 2009, 11:26 AM

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QUOTE(shanelai @ Oct 8 2009, 09:14 AM)
I suppose the Ic address shouldn't be fake?? Anyone of you going to visit the current address?? Sounds like no one..
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Nobody knows where is that place.

This is weird. A previous guy replied in this thread saying that his dad is working in some government department and can help track the address of the IC. And he claimed that that was the correct address. hmm.gif

Now bro kriebo claimed his investigator said that was not the correct address.. hmm.gif

maybe he moved? shocking.gif
shanelai
post Oct 8 2009, 04:50 PM

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QUOTE(richard0304 @ Oct 8 2009, 11:26 AM)
Nobody knows where is that place.

This is weird. A previous guy replied in this thread saying that his dad is working in some government department and can help track the address of the IC. And he claimed that that was the correct address.  hmm.gif

Now bro kriebo claimed his investigator said that was not the correct address..  hmm.gif

maybe he moved?  shocking.gif
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Could be the PI wrong?? Whose know? Even if we got the correct address then where shall we proceed to?
richard0304
post Oct 8 2009, 07:23 PM

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QUOTE(shanelai @ Oct 8 2009, 04:50 PM)
Could be the PI wrong?? Whose know? Even if we got the correct address then where shall we proceed to?
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this one u have to ask bro kriebo. cool.gif
kriebo
post Oct 8 2009, 09:13 PM

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QUOTE(shanelai @ Oct 8 2009, 04:50 PM)
Could be the PI wrong?? Whose know? Even if we got the correct address then where shall we proceed to?
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The address that Enp0inte add into his/her thread is his company address.There's one guy already went there and no one knows who is chooi wai chee,.no worries,we just pay have to the p1.and only pay the other half when the address is truly chooi house.come on guys,our time is running out!
do you guys willing to let chooi enjoy our money??


Added on October 12, 2009, 12:51 amwhere is everybody?

This post has been edited by kriebo: Oct 12 2009, 12:51 AM

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