Lol he just living at damansara palm spring there only..
complaint suntzulee, no reply.no respond-update 11/5/2016
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complaint suntzulee, no reply.no respond-update 11/5/2016
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Jun 2 2016, 01:53 PM
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#1
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Junior Member
185 posts Joined: Jul 2012 |
Lol he just living at damansara palm spring there only..
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Jun 2 2016, 04:43 PM
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#2
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Junior Member
185 posts Joined: Jul 2012 |
I have his address and his ic number... Should I put it here or share personally with the admin and the victim
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Jun 2 2016, 05:08 PM
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#3
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Junior Member
185 posts Joined: Jul 2012 |
Refer to the picture.. I got it from ma friend
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Jun 3 2016, 05:35 AM
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#4
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Junior Member
185 posts Joined: Jul 2012 |
Well if anyone know how to block imei number, I could give you guys the his imei number
Still looking to find his picture.. But don't give my friend to much hope haha This post has been edited by alfie87: Jun 3 2016, 05:43 AM |
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Jun 3 2016, 01:19 PM
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#5
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Junior Member
185 posts Joined: Jul 2012 |
Has he anyhow contacted the victim yet to do refund?
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Jun 3 2016, 04:29 PM
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#6
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Junior Member
185 posts Joined: Jul 2012 |
Deleted double post
This post has been edited by alfie87: Jun 3 2016, 04:31 PM |
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Jun 3 2016, 04:29 PM
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#7
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185 posts Joined: Jul 2012 |
QUOTE(nko6213 @ Jun 3 2016, 08:21 AM) His old car: Wow so thorough.. I wonder should we do the same to najib lol[attachmentid=6761278] His Up-to-date summons: [attachmentid=6761279] His latest car plate number as shown above: WA6120Q Since his mid IC = 08, presumably area below should be his hometown: [attachmentid=6761297] 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. |
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Jun 3 2016, 06:06 PM
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#8
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Junior Member
185 posts Joined: Jul 2012 |
The victim should bring the police report to bank and freeze his bank account..
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