https://forum.lowyat.net/topic/3396151/

What a two-faced piece of shit.

This post has been edited by nko6213: Jun 2 2016, 02:53 PM

Share it with all of us, we go langgar his house.

Ok u want to go in a group or what. Bet he's aware of all this n mayb finding temporary place to live now.

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

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.

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

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

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

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.

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

Hi all,

I called him this morning @ 9.15AM, called to 019 322 2009. He tend to speak in Mandarin or Cantonese only.

Deliberately call without making any sound, he will say 'hello' and will change the pitch to sharp; just like a small kid. Not sure to call him immature or mentally unstable.
Well, as usual when conversation starts, he asked me to give up trying on him, threatening with PDPA etc etc, and police report has been made against me.

He still deny that the whole thing has nothing to do with him, money wasn't banked in to him, and will keep spinning. Yes, he's still lurking here, saying i've leaked daughter picture etc (he indirectly admitted it seems). Well Facebook is a public place where i can save pictures. It's one of the hint to get closer to him.




To the scammer, don't blame me, blame yourself suntzulee aka Lee Kuan Meng. Who the hell ask u to create scam accounts, using e-mails linked to the Facebook account which don't contain your pic, but a pic of a little girl? And your number 0193222009 linked to your gmail; suntzulee@gmail.com? Come on lah, this year you 40yo liao, still wanna act like budak kecil ke?

Well rejoice, I've given you my surname. Do give it to the sarjan as you 'would' do. The moment you sent me the message "call my boss", you've already exposed yourself as suntzulee over here. By the way, screenshots of the 'fuel saver' sales conversation is in this thread. Yes it's also me. It proves that the phone number/fuel saver is also associated with Lee Kuan Meng. Do note that the fuel saver is obviously scam. Asked for COD but you asked for RM500 deposit (after that location will be revealed). This is no longer a 'dishonest / untrusted seller' issue. It's plain scam, twist and turn, spinning around and etc.

Look Mr. Lee Kuan Meng, we never know if you are the mastermind or just a scapegoat. However you refused to co-operate at all, spinning and making lots of people getting pissed off; from 2012. As long as you refused to co-operate, we will still label you as the mastermind scammer.




To heartsless & if there are other people who feel cheated by suntzulee @ Lee Kuan Meng, I urge you to keep your evidences of bank slip etc, conversation screenshots, and make a police report. In any case, if I were to be asked to testify @ police station (due to the so called scammer's report against me), you guys can come over and testify against him. This needs a group or at least more than 2 victims to make it work; as he doesn't provide any company name. Let me know if you guys need any help (pm me or get from TS for my mobile number). **Furthermore, it's better for all victims to make a police report together, and get approval/permission if we can visit his home to ask for an explanation. It's always better to make a group report rather than yeongooi alone. Pity TS la, he got family to cover etc. It's not RM100 or RM200, it's RM1429.

everdying bro, do you have the evidence of the phone number linked to that seditious dupe account (eg: screenshots, connection logs)? Understand the rule of mods/staffs/admin not interfering in disputes, but this is more like a scammer that has been doing this for years on multiple platforms. IMO this is no longer a dispute issue.

Do note that I've called him on three numbers from yesterday, his voice matches each other @ 90%.

r3d2, this scammer hasn't been posting since his last. But he's still lurking around viewing updates on this thread.

This post has been edited by nko6213: Jun 4 2016, 02:11 PM

Well I've thought of going to his house, but in doing so it can be considered as harassing and trespassing. IMHO we should group, make a consolidated report, and seek permission to pay him a visit as we got his address. no point calling the 018 number anymore. he's going to pretend dumb as long as we don't get his picture. I do think that even if we do get his picture, he'll still act as if nothing happen.

001732772-P
Gamers Workout Trading
Status: Expired

 GAMERS_WORKOUT_TRADING.pdf ( 181.34k ) Number of downloads: 90

 GAMERS_WORKOUT_TRADING_EXPIRY.pdf ( 110.54k ) Number of downloads: 49


Update:
Gamers Workout LYN Account: Last login 15th May: https://forum.lowyat.net/user/134378
Prior to Gamers Workout = Excult Gamers: https://forum.lowyat.net/user/131272

Previous Controversy (Gamers Workout):
https://forum.lowyat.net/topic/550119
https://forum.lowyat.net/topic/548903

Excult Gamers:
https://forum.lowyat.net/topic/541812

This post has been edited by nko6213: Jun 6 2016, 09:12 PM

There's no option to search by individual name. However there's one company that he might be associated to, which I'm checking on it. Not revealing it now as payment stuck @ SSM.

I didn't know how in the way he can be suntzulee here for a few years and no one realized that the way he replies, his trolls and sarcasm are very, very similar to Excult Gamers / Gamers Workout / gerald8297 / etc etc.

This post has been edited by nko6213: Jun 7 2016, 09:00 AM

Dug out already bro..You can see each post and link all of them together. What's lacking now is his face.

That's right. Not sure about the ban though:
https://forum.lowyat.net/user/134378
Last login was on 15th May 2016, very recent.

be rajin a bit, read from page 1 till last.

owh no wonder. well anyway i think suntzulee goes scot-free for now.

Bugger is still alive.

Meanwhile SPR address updated:


This post has been edited by nko6213: Aug 18 2017, 05:15 PM