[I am seriously looking for this person as i believed he is now gone with my money.
This is the details i have for this person

Nick : Xavier2226
Name : Lee Fook Yoong
Maybank acc : 101552042961

address : 24 Jalan perwira, taman century 80250 Johor baru

this guy is really good story teller. i had banked in RM4000 to him for a few phones and he has been contacting me for the past two weeks until today. His phone is off now.

Anyone can help trace him and i am offering RM1000 to track this guy down.

also i had just check at lelong.com had suspended him due to some fraud... shit i should have aware this! http://list.lelong.com.my/Auc/Feedback/Use...ID=xavier2226@1

after all this guy is really smart, he came to see me to COD a phone at midnight and he said he took the bus all the way from JB

This post has been edited by ckmcsk: Mar 5 2007, 03:50 PM

mind to tell us more the story and his detail?

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Added on February 15, 2007, 7:23 pmHe's a newbie....

This post has been edited by AceCombat: Feb 15 2007, 07:23 PM

wah 4k gone, next time google first:

http://bbs.lelong.com.my/bbs/showthread.php?t=12540

report police asap, if there is money still in his account, try ask maybank to freeze it.

i always pre-caution.but he make me believed as he COD a phone with me during midnight at bus station...
this is really shit

how do report to police???

This post has been edited by ckmcsk: Feb 15 2007, 07:33 PM

you got the receipt/proof of the transfer/transaction, bring it to police station, tell them you have been cheated online, then bring the report to maybank ask them to freeze the money if there is any.

how dare this guy still using the same register name of xavier2226

I believed there was another guy cheated by him as he msn me on the case.

you cant ask the police or maybank to freeze his account; it has been tried and tested.

i am wondering...since there are some reports before...why he can still use the maybank??

but seriously i do not think the money still in the bank. If he always cheat and so smart, he will immediately withdraw the money

Anyone been cheated...or i am the only "lucky one"

Type out your account of the entire incident in Malay if you can but English will suffice if you can't and save it on a floppy. Take it, along with all other relevant documents to your local police station and inform the officer at the desk that you want to lodge a report. Give his a brief summary of what happened and pass him the disk. This is where it'll come in handy as most cops aren't really proficient at typing. You may or may not be referred to the fraud prevention unit which is in Dang Wangi (provided that you're in KL) so be nice to the cops lest they give you the run around.

will try now. just upset and around CNY...kena this con

really pity u , rm 4000 is alot of money ~

yup...i deal with this guy b4....i sold him a used 6510...is his address like u shown....

good ! atleast now we got the address ~ maybe u can visit him on CNY !!! ask him give ang pao or else u give him a FIREWORK !!!

JB ppl...pls go visit him...hehehee

i just come back from PD and will see an officier tmr.
and see how

he is so smart and so make believing with story and with calls to update u...
anyone knows his IC Number?

This post has been edited by ckmcsk: Feb 15 2007, 10:02 PM

bro,.. i want to ask.. wether you've been conned in this forum or at lelong?.. if in this forum can you show us the link?.. yeah.. i can see he is banned from lelong however...

in this forum. i posted WTB for W800i and he contacted me
then he made me believed he is sincere as he COD with me.
then the problem came for subsequent deal...

I never been cheated b4 online... and always pre-caution. I should have check the lelong.com

But he is so smart that he made me believed as he hand carried the phone and COD to me at midnight in a bus station as he arrived from JB to Ipoh.

How do u suspect the person that make such efforts.... and he keeps sms and msn with me...

This post has been edited by ckmcsk: Feb 15 2007, 10:05 PM

omg.. you bank-in rm 4000 for COD method???... that's pretty tough on you bro.. strongly suggest you report to the police and go track him at jb by yourself.. i'm sure some of lyn forumers in jb area will help ya.. gdluck then...

i will be going JB on CNY off perhaps. Xavier2226, u better not there.
i curse u to see your name on the list of the killed road user during the CNY


so frustrated as this is the first incident for me after so long online deal since 1999. perhaps i am really stupid nowaday and no match to all those newcomers

This post has been edited by ckmcsk: Feb 15 2007, 11:29 PM

Wow... 4k is a big amount of money. Somemore it's almost CNY. Make sure you go and make police report ASAP. Use the police report and tell Maybank about this. Perhaps Maybank will help to freeze the account.