[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

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

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.

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"

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

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

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

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

Will see police today.

what can be done at jb?
i am not familiar with that area as well

Anyone can help will be offered RM1000

This post has been edited by ckmcsk: Feb 16 2007, 10:08 AM

Contact as follow
Nick : Xavier2226
Name : Lee Fook Yoong
Maybank acc : 101552042961
phone : 016 7057753
address : 24 Jalan perwira, taman century 80250 Johor baru

some may claim it is stupid to bank in this amount of sum. but you never know the head to tail, so i would appreciate if you shut off ur mouth for judgement

well, i can say this guy is smart and has planning and i am too easy to believe in ppl. I am not new to online trading and i start doing biz online long before lyn ever come to place. My online trade biz total more than RM50k but i am doing more biz with ebay USA

This guy has a tactic for small sacrify for a bigger catch. The story was that i bought a low cost phone from him (at RM680) and he came all the way to my place at midnight(3am) waiting me at the bus station and returned his own place the next day. We exchanged some talks and i do not suspect this guy with this type of service as I do not think he can earn enough for that phone to cover his cost.
We MSN regularly and since i needed to have more phones for clients, i contacted him and i transfer the amount about RM1.2k and three days later a phone arrived but another phone missing. And he keep calling me for the resolution... so that is the story go on...how could you suspect someone already has a trading with you and keep contact regularly.

so i do not suspect this guy as we do have some good transaction history. but he could have the motive behind for bigger sum. I will let police to handle this case and the Bahagian Siasatan Jenayah Kommersial has taken the case and affirm that within 1 year there will be results. So i leave it to the police. The official has mentioned that this guy has no way to run and it is just a matter of time.

I will wish him all the best. And if he gets away, god is watching and he will deserve the punishment sometimes later.

do not understand this? what is this? would care to explain

To all who has previously in contact with him.. beware as he could be really nice to you and sacrify for you to gain your trust.
but we could actually bait him if some one is really helpful enough, that u just say need something and he will response and COD with him and we can catch this guy on spot.

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Added on March 5, 2007, 3:42 pmNew HP located and ppl pls beware 019 7788021

this ******* still active and trying to cheat here

This post has been edited by ckmcsk: Mar 5 2007, 03:42 PM

and he just called another forumer in PJ....

i believed every one of selective members should input this bast##d name in signature to alert others.

Latest news i got is he said will msn me to talk about refund and arrangement. I will wait and see how.
As long as no refund or no inventories to me after more than 1 month, this is remain to be con case.

Cky, you msn with him before?
i did not see his status is online.

Until i see this resolved, or else i do not believe. There is no more trust on this guy. He got my phone number and i called yesterday but phone is not picked up.
But i received 1 email from him.



This post has been edited by ckmcsk: Mar 6 2007, 10:27 AM

no news yet as he said 9pm for hotmail or msn...

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Added on March 6, 2007, 9:24 pmGreat story maker... i have my fingers crossed

This post has been edited by ckmcsk: Mar 6 2007, 09:24 PM

this bloddyyy never return the money. and 1 great story maker.

This post has been edited by ckmcsk: Mar 18 2007, 11:08 PM

Go report to police. more reports then at least it reveal to the investigators perhaps then 1 day action will be taken.
if u do not report, then there is not enough pressure.
at least better nothing can be done

u can go to visit him on the address as mentioned. i stay too far from johor

heard this guy dead on the road...