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

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.