Looking for Info on: Ludeboy / Kevin Lee / Son Gokuu or Richard Veilleux

[CobraYu]

Type R,

Do you have any information on Kevin? I guess whats confusing me, is that both your names are kevin? Since your sig has the email address kevinkeung@gmail.com?

[Type-R_Boy]

I know he's situated in toronto area, i'm thinking Richmond hill, Markham because i was going to meet him for the g/c in that area and i'm from the west end.

Yea my name is Kevin, and kevinkeung@gmail.com and xplizitremix@hotmail.com, and kkeung@uwaterloo.ca are my e-mails ( the uwaterloo one was, i no longer attend UofW)

same thing i never got a phone # so those who have are already a step ahead and i was contacted through alkumis@hotmail.com

There was another e-mail address he had me on but i can't seem to find it yet, i will let you know once i have looked through my msn list.

[tweetie]

I'm sorry this is happening to you. I also had the balance of the funds restricted in my account - I appended my feedback of him on heatware to a negative. I have lost $26US because of him, and no reply when I tried to contact him by PM and by e-mail. My account still seems to be working okay however - I decided not to pursue it too much since the savings balanced out with the amount lost, but I suspect there's been a lot of fraud with this.

I wonder how many people have been affected?

[MrSquirrel]

Here's my experience with ludboy:

I bought the gift certificates - around $1000 total (shared between 2 people). My friend spent it on a phone and I spent it on a Wii. Both items came, but the next day I log on to paypal, my access was limited. Then afterwards, paypal reversed the transactions from the gift card, back to my bank account. So right now I'm up $1000... I have no idea what to do now. Paypal account has been limited since Dec. 21.

647-887-4954 is the # he gave me, but my friend kept calling him but he never answers.

I have all my history talking with him saved in my computer. He also gave me refunds since my account was limited and I couldn't use my paypal.

[CobraYu]

Guys,

Just to bring this thread back to the top ..

I called my local RCMP Detachment, and have been in Contact with the a Certapay manager.

It seems that neither of them are able to give us information about Kevin, as it is Buyer's Beware on a subject like this. With that being said, i am throwing out one last cry for anyone who has any concrete information about this guy. Someone like this shouldnt be able to go on and continue screwing more people over, and its because of peopel like this that people are warded away from doing transactions online. Im not in this to get my money back anymore, rather, im in this to see this guy learn his lesson in screwing people over.

If anyone has any information, i honestly plead you to let me know some information. PM's are fine, and your identity will be kept anonymous. Thanks all in advance.

-Cobra

[alpha_tot]

Well this is a kick in the nuts. I bought a $200 gc off him a while ago, spent $13, and it was sitting in my account for about a month before I noticed it was restricted...probably about the same time this thread started, although I didnt notice it until just now. I spent the last month talking to paypal and getting sent from one CSR to another, all without any answers. Finally tried to contact him, and it got bounced back from that email addy.

Anyways, has anyone got anymore information on this...I mean, we have a paypal address, which at least looks to be a real location: http://maps.google.com/maps?hl=en&sa...-8&um=1&tab=wl
so has anyone gone to check it out and/or kick the **** out of him?

[CobraYu]

I think theres a high chance that the location above is not where he resides. He uses quite a few names and locations ... and neither Paypal nor Certapay is willing to help. Lol .. the police brought up 'caveat emptor' to me, and said thats all they can do.

[TheFuteballer]

it sucks to hear this. I KNEW this would happen (he would eventually take the money and run) but I didn't know when. I was lucky that after I bought a whole bunch of GC's from him, I decided I'm not going to spend anymore money. The next time I came to buy from him, he was gone so I guess I got lucky. I also had no problems with any of the GC's he supplied me, and I'm still using my PayPal account right now with no problems.

Hope you get him... anyone know how he could even possibly get these GC's?

[JAC]

More aliases:

http://people.icq.com/people/about_me.php?uin=21071708

http://lumberjack.nads-sc.uiowa.edu/...b9a73fc0f0f5a3

[v88matta]

Hi everyone, just wanted to see if anyone had any updates on getting their money back. I am out for more than $5000 from him and I have had my paypal account permanently restricted with a balance of around $1000 from the gift cards. I still can't believe that Paypal told me it was legitimate when I first asked them!

[Aj23]

I am short about $7,000 from him. When I confronted him and told him that they stopped working, he said he was going to issue a refund through western union. I never received a word from him ever since then. Let me know if there is anything we can do to get our money back from him. I know some friends who have the same problem. My paypal account doesn't work anymore neither and I got into trouble with them.

In the post above mine, you come back 2 years later to say you lost $5000, while back in 07 you said you lost $7000 to this guy. Did you make another transaction with him or something? I don't know, but something here doesn't seem right....

[v88matta]

Nope but I recovered $2000 through paypal, so I am still out $5000. Anybody else has any information on this guy. Just trying to see if anybody was able to catch him. Thanks!

[djoutcry]

in the post above mine, you come back 2 years later to say you lost $5000, while back in 07 you said you lost $7000 to this guy. Did you make another transaction with him or something? I don't know, but something here doesn't seem right....

+1