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

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.

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.

yup. the list is on post #1.

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

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?

just updated again.

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

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?

sorry for not visiting here for quite a long time..
are you guys all from KL?
btw, have anyone goes to the address in Ipoh before?

I haven't logde a police report yet but I heard that we have to do our own police report ourself instead of compiling everyone's transaction to report as one case...