His old car:


His Up-to-date summons:


His latest car plate number as shown above:
WA6120Q

Since his mid IC = 08, presumably area below should be his hometown:


Update: Got another address under the same name/IC -
16-B, Tingkat 2, Block B, Taman Megah Mas Apartment, Jalan Emas 1, Taman Megah Emas, 47301, PJ, Selangor (Near to KJMC).

More Info:
This name and IC number don't have active subscriptions with Unifi/Streamyx as of now. There's a terminated Streamyx but unfortunately the data of termination date is not visible; missing for some reason. Not even a landline available. He might be using internet subscribed by other name, or could be that he just terminate his internet service.

He is not barred from travelling overseas, he's not even a bankrupt.

Update: Found his Facebook profile: https://www.facebook.com/suntzu.lee.5
See posts whereby it's pretty obvious its the same person: (some phone number, pictures of makan makan area @ damansara which coincides with his home + a lot of xiaomi etc etc android posts)

See this picture: https://www.facebook.com/photo.php?fbid=169...&type=3&theater
He is Michael. Michael Lee. With one suspicious name card. Selling fuel saver product.

See this picture: https://www.facebook.com/photo.php?fbid=159...&size=712%2C960
18 July 2015 #tiansiangvolkswagen. It's in Sitiawan. His hometown is in teluk intan. The girl could be his daughter. + point. Presumably he bought a car during pre or July 2015, and his new plate number WA6120Q should also be released around within the same months before July 2015.

See his post at 27 May at 22:06. 'ahmad michael lee'. Coincides with his new ID 'ahmad5881', whereby 5881 is his IC's last 4 digit number.
His FB was last updated yesterday.

Phone numbers found in the profile : 011-36288577 & 011-20720122. He's not only active in Lyn. Lelong confirmed, probably even mudah, lazada, etc.
P/S: Notice most of his numbers start from 011. Could be purchasing a lot of mobile numbers for scam activity.

This post has been edited by nko6213: Jun 3 2016, 01:19 PM

Shud really teach a lesson so next conman to be would think twice before messing here

Gud luck TS~

Has he anyhow contacted the victim yet to do refund?

He won't. However I'm pretty sure he got another spare ID, logging in and watching the progress here. By the way, See above. CSI'ed him thx to the IC and address you gave me.

good find, that name card also ties in with another dupe of his - https://forum.lowyat.net/user/altelmy

also this suntzulee should have the sedition act called upon him.
he has another dupe that IIRC used the ISIS logo as his avatar, calling himself Mohamad as an 'islamic reseller'.
the number tied to that 'islamic reseller' dupe - 0193222009 - is also used for his lelong account but registered under the userid gerald8297...

<edited and deleted by b00n>

This post has been edited by b00n: Jun 3 2016, 02:48 PM

His face never appears anywhere. Certainly a scammer from the start. Most likely all his COD deals (before and after disputes) are done by someone else. This guy should be someone behind the scenes.

This post has been edited by memphiz_zero88: Jun 3 2016, 04:35 PM

Deleted double post

This post has been edited by alfie87: Jun 3 2016, 04:31 PM

Wow so thorough.. I wonder should we do the same to najib lol

Sorry for spamming. Checked out his other fuel saver business from his facebook. Tried to contact him at through whatsapp 011-20720122, no whatsapp account. ended up sms'ing that number.

I got a SMS 011 3232 1161 on price/piece. i replied.

he didnt reply, but for some reason he whatsapp me using 011-20720122. Confirmed it's the same guy, with different scam modus operandi (after receive deposit, run away).



 Bankruptcy_Result.pdf ( 134.72k ) Number of downloads: 117


This post has been edited by nko6213: Jun 3 2016, 04:40 PM

salute u bro....

appreaciate what your guys done.

our target is his face

https://forum.lowyat.net/topic/546457
https://forum.lowyat.net/index.php?showtopi...&#entry13992849

This guy has been scamming since 2003. when he was 27yo. amazing.

Edit (comparing new found stuff and previously found):

His emails:

gerald8297@hotmail.com
Facebook found: https://www.facebook.com/zoe.lee.180
Pictures inside (MOST LIKELY HIS DAUGHTER):


suntzulee@gmail.com (Verification linked to this number; highly suspected primary number - 0193222009)
Facebook found: https://www.facebook.com/suntzu.lee.5
Pictures inside (The Volkswagen picture - the girl looks like the grown up of the above):


Update:

Found interesting links:
https://forum.lowyat.net/topic/3755718/all
http://my.jobomas.com/walk-in-interview-re...al_iid_43946009

"KM @ (+6019 322 2009)" - Could be his legit business / partnership / employee.

This post has been edited by nko6213: Jun 3 2016, 06:29 PM

Scamming for 13 years is amazing. Why isn't he caught yet?

This post has been edited by LeeJunLong: Jun 3 2016, 05:44 PM

The victim should bring the police report to bank and freeze his bank account..

No point dude.. because there's no company name and receipt, police wont entertain. Bank will not freeze the bank account just with a police report. Need police to intervene only can.

Car model : Axia
Colour : white
Number plated: WA 6120 Q



Please update lastest location

If u guys see please take picture show here

Thank you so much

Lol old habit never change.



Update:

The 018 number he claims that is his boss; is a dupe. Don't have to call that number, I rmb mod/staff delete that number in earlier post.

This post has been edited by nko6213: Jun 4 2016, 12:08 AM

then let the manhunt begins

Boss lagi

good job bro....
let's this idiot rotten in hell.....

Hes not idiot, he is around following up this tered~