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

richard0304
post Jan 11 2010, 09:34 PM

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QUOTE(kriebo @ Dec 25 2009, 11:21 PM)
not yet.
Im going to Ipoh maybe next week to track this guy down..
Im pretty busy right now.
I'll get back to this thread with some news.
smile.gif
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how's the trip?
fuadfadz
post Jan 14 2010, 01:44 PM

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any updated?
kriebo
post Jan 15 2010, 12:33 PM

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not yet guys.
im so busy with my works right now.
The best way is to lodge a police report.
Then,go to maybank ask them to freeze chooi acc.....
Miokawaii
post Jan 16 2010, 11:32 PM

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QUOTE(kriebo @ Jan 15 2010, 12:33 PM)
not yet guys.
im so busy with my works right now.
The best way is to lodge a police report.
Then,go to maybank ask them to freeze chooi acc.....
*
i doubt there's any $$ left in his acc. by now....
oldpistol
post Jan 18 2010, 03:42 PM

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if conman use maybank account for daily use, or maybe his company use maybank for paying the salary, then frozen his account will be usefull.
kriebo
post Jan 22 2010, 07:59 PM

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The maybank acc is under his name.


Added on January 31, 2010, 2:10 pmcome on guys...
any news about this f***ing guy !


Added on February 14, 2010, 9:06 pm
QUOTE(kriebo @ Jan 22 2010, 07:59 PM)
The maybank acc is under his name.


Added on January 31, 2010, 2:10 pmcome on guys...
any news about this f***ing guy !
*
Im going to lodge a police report this week.
My brother's said that,now the government established a cybercrime department.
Anything I'll update here.


Added on February 22, 2010, 8:17 pm
QUOTE(kriebo @ Jan 22 2010, 07:59 PM)
The maybank acc is under his name.


Added on January 31, 2010, 2:10 pmcome on guys...
any news about this f***ing guy !


Added on February 14, 2010, 9:06 pm
Im going to lodge a police report this week.
My brother's said that,now the government established a cybercrime department.
Anything I'll update here.
*
guys???????

This post has been edited by kriebo: Feb 22 2010, 08:17 PM
chezzball
post Mar 21 2010, 04:21 PM

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aihh... i wonder what's the update now =P
Miokawaii
post Mar 21 2010, 04:30 PM

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QUOTE(chezzball @ Mar 21 2010, 04:21 PM)
aihh... i wonder what's the update now =P
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he's at holland liao
FiF2
post Mar 23 2010, 12:43 PM

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QUOTE(Miokawaii @ Mar 21 2010, 04:30 PM)
he's at holland liao
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really? @.@
evefan1610
post Mar 31 2010, 11:35 AM

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QUOTE(Miokawaii @ Mar 21 2010, 04:30 PM)
he's at holland liao
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huh...really???
tnncomm
post Mar 31 2010, 12:57 PM

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QUOTE(Miokawaii @ Mar 21 2010, 04:30 PM)
he's at holland liao
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At holland, mean die liao. Haha
BelowAverage
post Apr 1 2010, 01:57 PM

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wow runaway.
Pathetic lol doh.gif
kriebo
post Apr 10 2010, 02:39 AM

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Attention everybody who got conned by Chooi Wai Chee.
Please lodge a police report immediately, cuz I heard that Bukit Aman have a cybercrime department.
Please, enough of delaying this case. we need to do something, please give me your full name, Ic's, current address, and phone number.
Thank you.


Added on April 24, 2010, 12:14 pmGuys?? whistling.gif whistling.gif


Added on June 16, 2010, 3:52 pm
QUOTE(kriebo @ Apr 10 2010, 02:39 AM)
Attention everybody who got conned by Chooi Wai Chee.
Please lodge a police report immediately, cuz I heard that Bukit Aman have a cybercrime department.
Please, enough of delaying this case. we need to do something, please give me your full name, Ic's, current address, and phone number.
Thank you.


Added on April 24, 2010, 12:14 pmGuys??  whistling.gif  whistling.gif
*
helllllooooo???

This post has been edited by kriebo: Jun 16 2010, 03:52 PM
jolene812
post Aug 11 2010, 06:45 PM

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QUOTE(kriebo @ Apr 10 2010, 02:39 AM)
Attention everybody who got conned by Chooi Wai Chee.
Please lodge a police report immediately, cuz I heard that Bukit Aman have a cybercrime department.
Please, enough of delaying this case. we need to do something, please give me your full name, Ic's, current address, and phone number.
Thank you.


Added on April 24, 2010, 12:14 pmGuys??  whistling.gif  whistling.gif


Added on June 16, 2010, 3:52 pm
helllllooooo???
*
Perhaps this initiative shud have started earlier. Now ppl start to give up d. Sigh.
kriebo
post Sep 11 2010, 04:15 AM

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QUOTE(jolene812 @ Aug 11 2010, 06:45 PM)
Perhaps this initiative shud have started earlier. Now ppl start to give up d. Sigh.
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sighhh.. I just called his old phone number yesterday and it's not him who picked up the phone. Maxis has re-make the number and sell it to someone else(maybe because of the number havent been used for more than 3 months). How much did he conned you ?
VictorP
post May 2 2011, 10:51 PM

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* This Guy is a thief don't trust him *

As soon as the money is wired he will stop all commuications

He is trying to sell a Developer tool for copiers that he clearly does not have.

I lost 6000 dollars and there is a investgation under way.

* DO NOT SEND THIS GUY MONEY OR YOU WILL BE RIPPED OFF*

This is his info He Goes by the name Kenny Chooi
Don't let this fool steel from anybody else........................

Banker: Malayan Banking Berhad

Beneficiary: Chooi Wai Chee


Beneficiary Address: 158, Jalan Pasir Mas, 31650 Ipoh , Perak.


Beneficiary Account Number: 108039024885


S.W.I.F.T: MBBEMYKL


Banker Address:

No. 129 & 131,

Pengkalan Barat,

31650 Ipoh ,

Perak, Malaysia .


Phone: +605-322 6988

+605-322 6288

+605-321 9188

Fax: +605-323 4969

chezzball
post Jan 13 2012, 06:24 PM

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seems like my money is gone forever... hahaha..

not bad.. my first con case.. wont hv 2nd time for me liao
skyliner
post Nov 29 2013, 03:52 PM

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Sorry to bump this thread after years. Found this

user posted image
» Click to show Spoiler - click again to hide... «


I dont know if he is the same guy or not.
Bumping this so that I and everyone involved will never forget this case.
kriebo
post Jun 21 2016, 07:29 PM

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QUOTE(skyliner @ Nov 29 2013, 03:52 PM)
Sorry to bump this thread after years. Found this

user posted image
» Click to show Spoiler - click again to hide... «


I dont know if he is the same guy or not.
Bumping this so that I and everyone involved will never forget this case.
*
hye call me 0192640291. we need to find this guy

AceCombat
post Jan 25 2021, 10:47 AM


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Hi everyone, the scammer is still active.

user posted image

user posted image

user posted image

user posted image

user posted image


Name: WC Chooi (Chooi Wai Chee)
Contact: 016-5242626
Account: BSN Account Number 0821641000049514

He tried to convince an old bird that he is a trusted seller, the more you're trying to convince me, the more suspicious you are laugh.gif

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