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> Resolve for my paypal case

hoon
post Dec 4 2008, 01:06 PM, updated 17y ago

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Previously I've bought $600 paypal from a guy called Foong Chee Wai (refer the attachment - not from LYN)...
since that guy is verified trader so i trust him and deal with him... who knows...=.=
after deal for few days (or a week like that) paypal hold my fund and say investigation for some sort of fraud stuff...(of cause all my buyer kena also)
then i've send all the documents needed to paypal and even call them...
after wait for about a month like that... they still reversed all the fund vmad.gif
so i'm in big trouble now... my total lost now is not only the $600 but also all the paypal fund i sold...
but i promise i'll refund all the buyer... but please spare me some time... wink.gif probably will clear all around jan or feb...
going to make police report next week... but i believe it's useless since my last case also end the same way... or is there anyone can help?
i'll first refund all the small amount first... after that i'll try my best to refund as much as possible to those big amount...


Buyers involved:
HERMES $62 ($62 REFUNDED)
XTREME $8.62 ($8.62 REFUNDED)
linux04 $10 ($10 REFUNDED)
ShinAsuka $20 ($20 REFUNDED)
aBs- $94.5 ($94.5 REFUNDED)



anyone know this guy? or live nearby to him? can help me check if there's such address/this guy please? hopefully this is not editted ic/pic hmm.gif
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This post has been edited by hoon: Feb 11 2009, 11:26 AM
Xploit Machine
post Dec 4 2008, 05:05 PM

❤️ 孤独な旅行者 ❤️​
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From: SINGAPORE💃

From my investigation:

MyKad: 740618085485
Old IC: A2774269

Born 18 June 1974

This guy origin from Menglembu, Batu Gajah
harsher
post Dec 4 2008, 05:27 PM

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the place exists.. Lily Apartment, nearby kelana jaya lrt...

i used to hang around that area b4 but never saw this person there...
svage98
post Dec 4 2008, 05:40 PM

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Case not in LYN. But did you contact the seller?
SkyNet000
post Dec 4 2008, 09:32 PM

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this is not LYN case ... mod will delete it ...


vikingw2k
post Dec 5 2008, 02:55 AM

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Thread Moved from Trade Zone Helpdesk & Dispute Resolution Corner
pokiman
post Dec 5 2008, 05:05 PM

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looked innocence..but...haiz
hoon
post Dec 10 2008, 06:59 PM

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QUOTE(harsher @ Dec 4 2008, 05:27 PM)
the place exists.. Lily Apartment, nearby kelana jaya lrt...

i used to hang around that area b4 but never saw this person there...
*
oh ok.... thanks...
would like to pay him a visit but i'm not familiar with there...


QUOTE(svage98 @ Dec 4 2008, 05:40 PM)
Case not in LYN.  But did you contact the seller?
*
can't contact the seller.. the way we deal is thru ym....
contact him so many times after the case but he jz ignore me vmad.gif
HERMES
post Dec 15 2008, 08:19 AM

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Any Update...??
aBs-
post Dec 16 2008, 03:33 PM

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yeah..any updates ?
hoon
post Feb 11 2009, 11:26 AM

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finish refund everyone... case closed

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