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 NICO aka mvm2266 aka Leung Lok Man - pmg rip-offs- HELP !!! 
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Joined: Sat Oct 13, 2007 8:02 pm
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Post NICO aka mvm2266 aka Leung Lok Man - pmg rip-offs- HELP !!!
Hi all,

I just purchased a PGM800 from Nico aka ... you know who. Unfortunately, I did not see these threads here until too late. I purchased the guitar and he never sent it and all I got back was $200.00 from paypal on my $1300.00 purchase. He said that he ha shipped it out two days earlier, but would not give me a shipping code. I then placed a dispute and found out that he had never shipped the guitar(if it existed at all) ... although his story was that he called the shipment back after I put the dispute in. That's a pretty impressive trick because I have tried to call back shipments after they have left and been told the only thing to do was ask the reciever to not accept the delivery and then it would be shipped back. The other amazing thing was that it was supposed to have been in shipmnt for 3 days, yet he managed to get it back the same day that I put the dispute in ... another amazing feat.

He also ripped another person off at the same time and was also caught at the same time trying to sell 2 Pettrucci's on his ebay account that were already for sale by other buyers on a yahoo auction site. He eventually pulled those down. I have the screens from all of these showing the fraudulant sales. He also sent another individual a PGM 300(1) that arrived in multiple pieces.

It seems, he sells and delivers some guitars and in between mixes a couple of fraud auctions or non delivery items to somehow validate his legitimacy.

Anyway, the information I have on him is as follows:

Lok Leung
G/F 3 F UK SAN TSUEN
HK, CHINA
Hong Kong

and

Paul Wong
default 4/F Tin King House
Tin wai estate
kowloon, HK
852-2685-4786

Can anyone verify if any of this is correct or please let me know if you have any accurate information on him. Nothing ever seems to match with this guy.

I need this because I have not got my money back and I plan on hopefully having him charged with Internet fraud or some (any) charge or charges possible.

Please help me ... and eventually many others out in the future as well ... this individual really does need to be tracked down and finally face his just dues.

Oh yeah,

Did I mention that he has once again changed his ebay profile ... this time to rich_is_shit.

I guess this fraud stuff really pays well :o)

Thanks all for any help that you can provide. You all are my last hope, so please help me if you can.

Don.


Sat Oct 13, 2007 8:29 pm
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Oh God. Not again.. Wait for the replies of the PGM people, they know their shit and they've dealt with him before.


Sat Oct 13, 2007 9:12 pm
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Pao wrote:
Oh God. Not again.. Wait for the replies of the PGM people, they know their shit and they've dealt with him before.


Sooner or later people will launch a crusade, hunt this asshole down and stab him to death with a toothpick.

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Sat Oct 13, 2007 9:27 pm
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Wow talk about coincidence , a friend of mine just bought a AT100 off this guy which i think has arrived , ill check and post later in the week.

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Sat Oct 13, 2007 11:05 pm
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Yeah,

He sems to be delivering some things and creating fraud sales in between ... to keep his ebay profile up. I also sent an email to ebay asking why they have not shut him down ... I got the standard form letter back.

Lamer , I've got a whole box of toothpicks if you're interested in taking a trip with me ... I need a good wingman :o)

I emailed him yesterday and asked for my money back and he says that Paypal has it ... which they say they don't. Unfortunately he frauded a few people and since the first in line got paid out and now his account is in a negative balance and well ... I get screwed.

He still doesn't get that somewhere in his payments and also payouts to people for fraud is my money ... so he is short ... which means he should either come up with the balance of the funds for me as well or send me the fricking guitar that he promised to send to me.

I am however a little pissed at Paypal as well though because the transaction was supposed to be held ... and it was, but because my claim against him was not first in line, those funds went to the first person to be ripped of and I take my queue in line .... so for those reading this beware, just because paypal says the trasaction is on hold ... it means nothing about the funds belonging to you alone ... once you hit that pay button, you can kiss the funds and your ownership over them goodbye.

I asked this deadbeat how much his account was negative in order to point out to do the math for him and show him that indirectly he did get my money, only it was used to pay other debts for him ...

He is no longer responding ....


Sun Oct 14, 2007 9:10 pm
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UPDATE ....

Nico has contacted me ...

He is also putting me in contact with another buyer who had a claim in ... he only receieved the standard $200.00 back as well.

The peculiar thing here , which if Nico can prove, will assist him some, is that it looks like Paypal is freezing the funds and then if you win the dispute they are paying out the standard $200.00. That means for every dispute that they pay out where the funds are frozen that they are pocketing the balance of the money ... this seems weird, but is actually maybe proving the case.

I have asked him to send me print screens showing the held funds for both myself and the other ebayer and also his negative balance ... because if the screens both show as held transactions and the balance for hims shows as $400.00 US, then what has paypal done with the other funds related to these transactions ...

The plot thickens.


Sun Oct 14, 2007 9:26 pm
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Post NICO mvm2266 Investigation Details
I'm the other eBayer that just got ripped off by mvm2266 (Nico) for $2100+ and feel compelled to post my findings on this individual. Please feel free to contact me if you have any further information on Nico or would like to discuss options for recourse against this guy.

User ID Effective Date End Date
rich_is_shit Oct-13-07 Present
mvm2266 Sep-03-07 Oct-13-07
kime1984217 Jul-24-07 Sep-03-07
j0j0_kime Dec-21-06 Jul-24-07

Emails:
[email protected]
[email protected]
[email protected]

行動電話 0937470797
E-Mail & msn - [email protected] (吉他手--貓仔)

msn:[email protected]
手機:0937470797 小吉
世新大學公共關係廣告學系

On my ebay 'won auction' notification, his address is

Seller Information
Name: Paul Wong
Address: default 4/F Tin King house , Tin wai estate kowloon, HK
Telephone: (852)2685-4786

But on my paypal payment receipt, this guy's name is

Payment To:
Lok Man Leung (The recipient of this payment is Non-U.S. - Verified) **note: only one feedback
Seller's ID:
mvm2266
Seller's Email:
[email protected]

And per the local authorities in Taipei, this guy's actual info is:

Nicolas Leung (Lok Man Leung, aka Nico)
4F., No.9, Alley 29,
Lane 20, Daming St.,
Banciao City, Taipei County
220
Taiwan
Tel: 0968783807
Email: [email protected]
Tel: 0937470797
Email: [email protected]

I also found his youtube page: http://www.youtube.com/user/mvm2266 (note: mvm2266 had a bunch of videos up and is apparently a very good shredder, but he took down all of his videos showing his face after dfp1 posted him a negative feedback suggesting users to google for mvm2266. mvm2266 also then changed his ebay userid again and his feedbacks to private in an apparent attempt to hide his own trails).

He's had a history of conning other users in the past with bogus guitar sales evident in the following threads:

http://www.racerxband.com/board/viewtop ... light=nico
http://bbs.guestbook.com.tw/viewtopic.p ... afdcc84fd0
http://www.modernmusician.com/forum/sho ... hp?t=51579
http://www.modernmusician.com/forum/arc ... 68005.html
http://goods.ruten.com.tw/item/show?11070928145097
http://i181.photobucket.com/albums/x157 ... Chain1.jpg
http://www.modernmusician.com/forum/sea ... id=1898554
http://www.modernmusician.com/forum/sho ... p?p=223098
http://www.koprogmetal.com/forum/index. ... eadid=5545
http://www.xanga.com/nicolasleung

Help!!!

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Last edited by ESP on Sat Oct 20, 2007 7:52 am, edited 15 times in total.



Wed Oct 17, 2007 8:58 am
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Post mvm2266 con auctions
Original email warning from fellow eBayer about mvm2266's con auctions:

"the seller you were high bidder on the ESp i just caught in 2 con auctions. i would suggest extreme caution and escrow. claims both of these are his, notice they are being sold by different sellers in the real auctions.

the jpm90ham
http://cgi.ebay.com/Rare-Clen-Ibanez-JP ... 0164000973

http://page18.auctions.yahoo.co.jp/jp/auction/w12985719

the jpmp2
http://cgi.ebay.com/Rare-Clen-Ibanez-JP ... 0164009120

http://page8.auctions.yahoo.co.jp/jp/auction/h54383847


- rlharris"

I'm guessing if rlharris' name is rich, that's the reason mvm2266 changed his ebay username to rich_is_sh*t?

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Wed Oct 17, 2007 9:56 am
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Try PMing ivygilbert or others who were involved in the "Warning at Nico of the board" thread. Most of them only come on rarely, so if they do come on for a second you don't want them to miss these threads.

I wish I could help more than that, I really hope that scumy cunt get's what he's been deserving for a looong time.

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Wed Oct 17, 2007 10:46 am
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Post 
I can't believe no one has beaten his ass to a pulp yet.
What a fucking douche bag. It seems to be his quest to rip people off.
Of course i've said it before the buyer has to be the smart one. I wouldn't even buy a guitar from MAE and I know they have a good reputatioin.
BUT sending a non-refundable wire transfer that needs only 1 digit wrong and it goes to "someone" and you can't get it back is TOO RISKY for me.


Wed Oct 17, 2007 1:38 pm
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CAUTION!!!!!

THIS IS NICO!!

http://goods.ruten.com.tw/item/show?11070928145097

I HAVE A PHOTO OF HIS 800 AND IS THE SAME IN THIS AUCTION...

If anyone know that lenguage contact the webmaster...

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Wed Oct 17, 2007 5:15 pm
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Post Nico's phone number
Re: http://goods.ruten.com.tw/item/show?11070928145097

According to this posting, nico's phone number in Taiwan is 0968783807 (he's probably monitoring this thread intently since he just removed the number from his ruten posting again). The other nico thread describes him as a 23 yr old exchange student from Hong Kong currently studying in Taiwan and therefore the address trails add up. Reliable research has confirmed that nico/mvm2266's latest contact information in Taiwan is:

Nicolas Leung (Lok Man Leung, aka Nico)
4F., No.9, Alley 29,
Lane 20, Daming St.,
Banciao City, Taipei County
220
Taiwan
Tel: 0968783807
Email: [email protected]
Tel: 0937470797
Email: [email protected]

msn:[email protected]
手機:0937470797 小吉
世新大學公共關係廣告學系

Anyone available to call or pay him a visit in Banciao? Here's a picture of what he looks like (the long haired/glasses/red t-shirt chump in the video holding the PGM): http://www.youtube.com/user/mvm2266 and http://www.xanga.com/nicolasleung

Image

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Last edited by ESP on Sat Oct 20, 2007 7:53 am, edited 17 times in total.



Wed Oct 17, 2007 6:13 pm
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ESP ... it's Don here, the other guy who got ripped off and above ... I have been trying to contact you to work together and also reply to your emails to me but ebay .. in it's friggin wisdom has disallowed me to send my emails to you or return yours and is blocking them for your safety ... how frickin funny is that ... they block the emails but yet this guy keep posting items for sale ... anyway ... please get hold of me at [email protected] or [email protected] or [email protected]


Regards,

Don.


Thu Oct 18, 2007 2:40 am
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Hi dfp1, do you know whether paypal is still holding mvm2266's money? Can you post his latest paypal screenshots? I may not get my money back, but I'd rather paypal take all the money rather than let mvm2266 get a single dime of my hard-earned US$2100.

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Thu Oct 18, 2007 6:49 am
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Post mvm2266 = nico = Nicholas Leung = Lok Man Leung
I found nico's posting detailing how he originally ripped off ivygilbert on the PGM acoustic guitar.

http://bbs.guestbook.com.tw/viewtopic.p ... afdcc84fd0
http://i181.photobucket.com/albums/x157 ... Chain1.jpg

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Thu Oct 18, 2007 7:18 am
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Post fugitive nico
Hey, Nico just closed out his youtube and photobucket accounts immediately after we posted our findings on this thread. Apparently he's been trolling these pages monitoring our investigation and busy convering his own tracks. So what up Nico? What's your deal? Why don't you face the PGM community and explain yourself like a man? Don't act too suprised when the FBI, Interpol, and the Banciao Police task force raid your classroom with handcuffs and confiscate all of your PGMs as evidence for felony fraud.

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Fri Oct 19, 2007 7:53 am
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Post nico's picture!!
This is what Nico (= mvm2266 = Lok Man Leung = Nicolas Leung) looks like!!!

http://www.xanga.com/nicolasleung
http://www.wretch.cc/user/nicolasleung
http://www.wretch.cc/user/mvm2266


:evil: :roll: :evil: :roll: :evil: :roll: :evil: :roll: :evil:

Image

:evil: :roll: :evil: :roll: :evil: :roll: :evil: :roll: :evil:

Nicolas Leung (Lok Man Leung, aka Nico)
4F., No.9, Alley 29,
Lane 20, Daming St.,
Banciao City, Taipei County
220
Taiwan
Tel: 0968783807
Email: [email protected]
Tel: 0937470797
Email: [email protected]

msn:[email protected]
手機:0937470797 小吉
世新大學公共關係廣告學系

eBay User ID History:
rich_is_shit Oct-13-07 Present
mvm2266 Sep-03-07 Oct-13-07
kime1984217 Jul-24-07 Sep-03-07
j0j0_kime Dec-21-06 Jul-24-07

Gender: Male
Birthday: 1984/2/17
Occupation: 學生 , 兼職樂手
Hobby: 彈吉他 , 跟kime 貓貓玩
Favorite: Kime貓貓 , 吉他 , Paul Gilbert , Buckethead
Dislike: 沒Kime貓貓 , 沒吉他 , 沒Paul Gilbert , 沒Buckethead
E-Mail: [email protected]
MSN: [email protected]

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Last edited by ESP on Fri Nov 02, 2007 8:21 am, edited 4 times in total.



Fri Oct 19, 2007 8:47 am
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Hey Guys,

I too am looking at the loophole for Paypal, but is specifies that they are trying to get our money back for us from the buyer. If we can prove that the buyer never got the money and that they froze all of our transactions then we should be able to get our money back ... in some legal manner ... I have explained to Nicolas that he really needs to get the screen shots to me as this may be the only way that he can start to help himself out is by cooperating and getting us the proof that he does not hold the funds anymore and that he did not receive the money. The only way he can prove this is with screenshots of his paypal account showing the history for all the transactions.

Hopefully, he will send these to me. If it was me, which it is not, then I would be in a pretty big hurry to send all of this information to those involved because it would at least prove in part that I did not make any money on all of this ... hopefully he will see the logic in this and send the screenshots and then we can move on from there.


Fri Oct 19, 2007 2:00 pm
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Oh yeah, I forgot to thank the manager of this board for making this thread a sticky at the top ... it is truly, and I do mean truly, appreciated.


Fri Oct 19, 2007 2:02 pm
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if any of you guys gathered enough information and decided to go after Nico, I'm willing to donate some $$ for the airplane ticket to Nico's house to kick his ass.

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Sat Oct 20, 2007 12:41 am
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