Derrick1988's case., Solved. 
Feb 17 2011, 11:57 AM
Added on February 17, 2011, 12:01 pmREPORT?
THIS IS MYSIA BRO, MY FRIEND GOT PEOPLE WORKING IN B.AMAN,,HAHA.
QUOTE(PB|Axcelis @ Feb 16 2011, 12:46 PM)
I'm now discussing with some old forummers. 
I believe this case isn't the normal 1 but they are moving in group. And for justice, i'll get my grandfather company's lawyer for the case. Will revive the police case soon, hope those who been scammed.. kindly report here. No matter how much to pay, let's hunt down the group for other.
Here's the details of the scammer / conman :
Real Name : LEE KWEE YOONG
Forum IGN : derrick1988, keldric1121 ( his older acc, given by a secret forumer )
IC no : 901121-05-5277 ( 05, 31, 59 – Negeri Sembilan )
Contact Number : 0173068810 & 0146278217.
Address :
1. 398D, Jalan Dahlia, Taman Bunga Raya, Bukit Beruang, 75450 Melaka.
2. 50 Blok D, Taman Rasah Jaya, Seremban 70300 N9. ( Provided after checking at his Digi Number )
Bank Detail :
CIMB BANK
Account Holder : LEE KWEE YOONG
Account Number : 05060166906528
His Car : VIVA ( Silver )
Car Plate : NCF 223
Will be updating if there's new information..
_______________________________________________________________________________
17/02/2011 -Look at my dad,
.. chit-chatting with his friend, and doing police report in the same time.
Item being bought: iPhone 4 branded new sealed DIGI SET. Look at the 1st photo, does it look like iPhone box shape? -.- and track the parcel too.
Original thread link: http://forum.lowyat.net/index.php?showtopic=1723758&hl=
Date of transaction: -/01/2011 ( Forgot which is the real date
)
Details of the complaint :
This guy, derrick1988. He seems like with some repputtation in garage sales, actually he's a scammer. For the story, here you guys go :
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This post has been edited by jeffreylim: Feb 17 2011, 12:01 PM I believe this case isn't the normal 1 but they are moving in group. And for justice, i'll get my grandfather company's lawyer for the case. Will revive the police case soon, hope those who been scammed.. kindly report here. No matter how much to pay, let's hunt down the group for other.Here's the details of the scammer / conman :
Real Name : LEE KWEE YOONG
Forum IGN : derrick1988, keldric1121 ( his older acc, given by a secret forumer )
IC no : 901121-05-5277 ( 05, 31, 59 – Negeri Sembilan )
Contact Number : 0173068810 & 0146278217.
Address :
1. 398D, Jalan Dahlia, Taman Bunga Raya, Bukit Beruang, 75450 Melaka.
2. 50 Blok D, Taman Rasah Jaya, Seremban 70300 N9. ( Provided after checking at his Digi Number )
Bank Detail :
CIMB BANK
Account Holder : LEE KWEE YOONG
Account Number : 05060166906528
His Car : VIVA ( Silver )
Car Plate : NCF 223
Will be updating if there's new information..
_______________________________________________________________________________
17/02/2011 -Look at my dad,
.. chit-chatting with his friend, and doing police report in the same time.Item being bought: iPhone 4 branded new sealed DIGI SET. Look at the 1st photo, does it look like iPhone box shape? -.- and track the parcel too.
Original thread link: http://forum.lowyat.net/index.php?showtopic=1723758&hl=
Date of transaction: -/01/2011 ( Forgot which is the real date
)Details of the complaint :
This guy, derrick1988. He seems like with some repputtation in garage sales, actually he's a scammer. For the story, here you guys go :
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