Forumer you are complaining against: kchooi pdldigital@yahoo.com

Item being sold/bought: paypal fund

Original thread link: http://forum.lowyat.net/index.php?showtopic=1039270&hl=
Date of transaction: 4th of august 2009

Details of the complaint : The paypal funds have been reversed back to his account!


Mine involved USD 1300!

Hello M************,

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

-----------------------------------
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

-----------------------------------
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.

This post has been edited by kriebo: Sep 5 2009, 12:35 AM

yea..
so sad.....
thanks!

im so stupidd!I know!

yeeaaaa...
Now just wait and see for this guy to show up to settle all this.
he said he went for a vacation..

yeaaa....
what to do......
im totally sad right now....

Just wait and see,whether this guy show up to settle all these matters...

Thanks...

got it!
I think kenny is just his nickname.
His real name according to his maybank acc number:
M2U
Account number: 108039024885
Account name: CHOOI WAI CHEE

This post has been edited by kriebo: Sep 5 2009, 10:09 PM

thanks!
yeaaaaa....
Im so stupid!

yeaa..what kind of precaution would you reckon can be taken?