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.


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
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

So how is your case? PM/Contact seller about this thread..
And list of forumers who involved..

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

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



kchooi's email: chooi_wc@yahoo.com

This post has been edited by richard0304: Aug 30 2009, 11:29 PM

i bought usd200 from kchooi on 3 August
now fund being held by paypal too

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

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

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.

i called this fella 10 times today but he didnt pick up. anyone suceeded?
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

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

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

his email

chooi_wc@yahoo.com
chooi_wc@streamyx.com

nickname : Kenny

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

any help would be appreciated thank you

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

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.

bought from him USD250.

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




Attached thumbnail(s)

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 :

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.

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

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

Chargeback can be made is max twice a year in case of frauds.

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

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!

---

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.

can we just go to that address and buat a hu-ha there ?

if he works there... we'll embarass him in front of his workers and bosses

if he is the boss there, we go threaten him... make him cannot cari makan

hmm a smart conman... he's the PowerEdge number 2

No police report made yet?

Agreed. Let's make a police report then. No point waiting already. If someone is concerned enough, by hook or by crook will come out and explain already.

i sudah make police report loh..

dun care about the money refund liao

just want him die can liao

or we find lawyer sue him more than the amount he cheated us...

for instance, my paypal fund suddenly negative.. i needed to buy for a very very important item from ebay... but due to paypal fund tarak.. the item sold to another guy dy... now i iz very depressed and i iz very sad and mentally tortured.. so i wanna sue him RM500,000 for all these damage

boleh tak guise?

what the police say?
yea...totally agreed!
we all sue him!

anyone staying in ipoh? we can go raid his house

Please group together and provide all bank in receipts to make the report... baru ada power sikit...

Yah. Someone take charge and get everyone affected to group together with all the printed evidence to make a police report. With this sum, and the number of ppl, the police might be interested. at least u guys take the initiative to take action and not wait for money to fall from the sky. then again, i am sure the conman will get his karma. like whatever he does with the money, will turn out bad and evil for him. use to the money to eat, get cirit birit, or his hand chopped off la. haiihhz.

need anything just let me know

Well...this case is very serious...did he replied you guys up till today?

naahh...
not at all.............

according to SPR, he votes at PINJI LANE SELATAN
DUN 064 / 27 - PASIR PINJI
Parlimen 064 - IPOH TIMOR
Negeri PERAK

Owhh..
Thanks!
Got his house address?

---

Added on September 7, 2009, 6:25 pmany news about this guy??

This post has been edited by kriebo: Sep 7 2009, 06:25 PM

is there any company name in the add? if yes try to use ssm to search it.

maybe u guys can check for his house phone number from TM directory

Great news.Theres one guy,which is a private investigator can give us kenny's house address.
we already got what this guy need.
but,no service for free right.
he want rm 500.
we all can share money together to pay this guy..
I donno what else to do,i think this is the best way to find this guy..
You can call him 0162989070

This post has been edited by kriebo: Sep 8 2009, 12:54 PM

i bought USD100 from him, and it got reversed too.

police report anyone? i am going to do so soon.

and please post the police report number here so it will be easier for referral for others forumer who's reporting soon.

I think with the police report documents u can go ask for info from bank or the telephone company

someone?????

Anyone notice this similarity between eliana's post and kchooi's?

http://forum.lowyat.net/index.php?showtopi...ly+see+the+star
http://forum.lowyat.net/index.php?showtopi...ly+see+the+star

http://eliana85.blogspot.com/

google hateblackcat gives me eliana who sells beauty products

anyone have any idea how to say to police? sample plz.. gonna report this guy.

f*** this guy.
wait till i found you......
damn chooi.!

did u guys call TM directory to find out his home phone number?

Hey, you guys can try to pm Codex

http://forum.lowyat.net/index.php?showuser=14439

He provides service to help find out the guy's information with a little fees.

bro..
no news about this guy yet?

I'm corn by kchooi too...i bought USD400
now my paypal acc also negative amount -USD359.07
wat should i do??i tried to call kchooi jz now...but seems block all calls...
any news from other ppl??pls help...



This post has been edited by evefan1610: Sep 15 2009, 10:21 AM

more victim

can pm me his ic?
my father work at jabatan pendaftaran negara,,
bahagian siasatan department,, at putrajaya,,
so i can try ask my father to track this person details,,

just updated again.

Want to ask you guys, if report police, do I need to attached all screenshots by all buyers or only mine?

721015085773

thx,, i'll try to ask my father,,
it;s not easy to get the information as its confidential,,
but i'll try

EnPoiNte, since you're going to report to polis, my suggestion is that you ask all the ppl who's involved to provide screenshots or proves, and you'll be representative for this con case. By doing this, polis will know it invloves lot of ppl and money, so chances are they might really will take action on him. If you report it alone, I don't think they'll care if money is small. You can also ask those who're already made report to the polis for refer number as well.

here:CHOOI WAI CHEE
721015085773

Hope your father can find this guy address.

---

Added on September 12, 2009, 1:02 pmYea am totally agree with You..
EnPoiNte?

---

Added on September 12, 2009, 1:07 pmall~!

This post has been edited by kriebo: Sep 12 2009, 01:07 PM

Report to the local police is the best way,
dig out this guy.

Paypal can't help much, they wont interfere with something that doesn't have anything to do with them(lowyat forum),
paypal held no responsibility. Same thing happened to me on Ebay, paypal dunwanna held responsiblity cause they claim ebay has nth to do wif them.

According to JPN, his IC is registered at the address;

158, Jalan Pasir Mas
Mayfair Park
31650 Ipoh
Perak.

He owns a wira.

For the police report, each and one of us have to personally go to the police station and make a police report. U can't make a report on behalf of someone else. U will need;

1) the printscreen of ur conversion with him regarding this transaction
2) the printscreen of ur bank account - to prove that u did transferred the money to him
3) the printscreen of ur paypal transaction with him & also the negative balance now.

Hope that helps.

Thank you all for all the advise. I hope there will be action taken against him after this, since alot of ppl will be going to lodge police reports. His calls is still unanswered until now!

hey hey

thanks for the updates.

This address is the same as his biz add at page 1.

I wonder if anyone went to his biz address in Ipoh before?

He still doesn't show up till now!

---

Added on September 16, 2009, 5:06 amI was wondering,I have made a payment to a online store in US using the funds that previously I bought from chooi.
Do the payment that I made to the company is also reversable too?

This post has been edited by kriebo: Sep 16 2009, 05:06 AM

nope, only 1st payment to from the convict is effected, arghh.. sum1 in perak plz burn his house.. damn!

Any updates and news about this guy?

are you sure?Im afraid the payment will get reversable too if we dont resolve the negative balance.

---

Added on September 18, 2009, 10:42 amIt's already more than 3 weeks now..This guy still doesn't show up.


This post has been edited by kriebo: Sep 18 2009, 10:42 AM

Anybody filed police report against kchooi?

hmmmmmmmm...
where is this guy.........