Hi, I was away for a week and was shocked to find this here, my USD100 was reversed as well like the other;

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.

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


Sender’s name: PDL Digital
Sender’s email: pdldigital@yahoo.com
Transaction ID: 05G34700E8495202J

Transaction date: Aug 4, 2009
Transaction amount: $100.00 USD
Your transaction ID: 07B729655E175550T
Case number: PP-773-480-914

I already ask my relative there to find him.Fool scammer give me his ic no..
anyhow,we must work together to find this guy..It's our money guys!

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Added on September 5, 2009, 3:26 pmDamn I want to kill this guy.!he con me $ 1300!!!!
can You update me if You got any info about this guy?
thanks!

This post has been edited by kriebo: Sep 5 2009, 03:26 PM

Perhaps TS/someone can compile a list of all Forummers who came forward to say gthey were cheated and the total amount. I myself bought US$1,200 from him coz I had a previous successful deal with him. It didn't occur to me that ppl (whom i have successfully dealt with) are willing to go to such lengths these days.

Please add me US$200. Can we all together lodge dispute against him?

wtf tis conman..

most hate conman..

hope u all can get him.. chop off his hand,(then he cant typing through keyboard again)

yup. the list is on post #1.

If anyone else deal with him before, please come forward and report.

Yes, if someone has an idea, like lodging a police report, or any name and shame ideas please post it here. He haven't reply my PM. To be fair, I have given alot of benefit of doubt before pursuing this course. If you care to look through the dispute cases in LYN, alot of it is not settled. We must ALL do something to make transactions here safe and reliable besides making sure that this place do not turn out to be an avenue for quick bucks & fast cash. These ppl are getting away too easily. LYN-ers are quite forgiving ppl and ppl take advantage of that.

Thanks, TS for the updates. The total amount is so high!

This post has been edited by shadow_dweller: Sep 5 2009, 09:39 PM

His mykad number : 721015085773

This post has been edited by kriebo: Sep 5 2009, 09:52 PM

Here's further details about him. Goes by the name of Kenny, birthday 15 October 1972. Based in Ipoh, Perak.


http://portal.citymall.com.my/userinfo.php?uid=36

This post has been edited by shadow_dweller: Sep 5 2009, 10:02 PM

yea..
now we just need his address..

someone posted his address in the first page of this thread. but i wonder if it is the right one.

It's just his company name.
I dont think thats his own company..

even if not his own company, he is the key person in the company since he handles all external communication.

yea.might be........

Whoa! Seems like alot of buyers got conned by him. Becareful guys.
Cheer up!

plz add mine, transaction with f1shb0n3... USD590

plz add me too. USD360

now total amount involved is USD4700 = RM15510 !!

thanks guys, have updated again in Page1.

kchooi didn't came back to explain/refund. I wonder if we can lodge a police report since we got his IC and Biz Address?

Yea,It's our problem,we must help each other to track this guy down.

Im not sure about that.the police wont do nothing,it's our mistake..
I was wondering if there any guy 'gurus' or watever,can track this guy from his ic no?
His home address.

we wait first this guy to show up,if still no news from him.We all together lodge a police report.