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

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.

maybe he went to a vacation.or,he's trying to get away from us!

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

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

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,,

waiting so long. i think all the money is finish liao. u found him oso no point.
sigh...... urgency might help. but u all sitting there and waiting the Polis Raja Di Malaysia to help.
if u found him now, u all still can force him change his wira ownership and sell off his car to get back $$. can give him back if got balance. else..... c u next year at the same thread here.

or u all want a bad debt collector?
i offer 50% of the fund for the service. hehe.....

joking la. i dun earn this kinda money.

no la broo...
***** la this guy!

Sound like no action taking against him. Scam is good

add USD1000 here

I really wonder why you guys would believe someone just like that. This is not the first time Paypal scam surface. I used to buy Paypal too from here, but only small amount lor, about 20USD. If I want transfer something like RM500 or more, surely I will use my own card or borrow my dad's card. Reason is too simple, its too attractive to be true. Dont you ever wonder how these guys managed such attractive rates with such big amount as well. Surely using someone else card or call to call center to report loss card after done the transfer.

Great news everyone!
I already hired a private investigator,but "WE" need to pay this guy to have chooi house address(not his company address).for sure i'll not pay it alone..we need to share the money to pay him.How many of u want to join this? It's time to save our money back..

So what PI can do even if he had obtained all the relevant info?

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.... 

lol.. We already have all his info including the address right?? Then what for to get an IP again?