Daniel Tan and Ken Lee Yong Chew (Scammers from NOP, NTI, Sunshi

NRIC/Passport Name: Lee Yong Chew

Fake Name: Ken Lee (Used to scam old folks in NOP, NTI, Sunshine Empire, EmMax)

NRIC: 8040039Z

Sunshine Empire Account: sglee0039z01-001, sglee0039z01-002 and others

Last known office: Room 6 BRM of Toa Payoh Office

Last known Address: Block 12, Holland Ave 1, #05-29, S 272012

Last known Email: kenlee_16@hotmail.com

Last known Mobile: (65) 90686892

Last known residenial number: (65) 63410869

Note: Direct downline of Jackie Hoo.

Additional Notes: Lee Yong Chew used to hang a Korean Sunshine Empire logo to cheat even his own mother and finance Joanne See Hui Jing. You can see him singing with fellow scammer Daniel in a self made YouTube video by a downline called Sabrina of JAC division. Lee Yong Chew cheated many of his relatives too. He is a alcoholic, jailbird, gambling addict, IMH patient and got sacked by the Republic of Singapore Navy due to two civilian charge of drunk driving. He has spent 2 years in Queenstown Remand Prison for an unknown crime during his education in Ngee Ann Polytechnic; "Diploma in Shipbuilding and Offshore Engineering" in which he spent the maximum 5 years to pass his 3 year course, probably due to delinquency and jail time.

If you know the whereabouts of this person, Lee Yong Chew (fake name = Ken Lee), please inform:

Commercial Affairs Department

Address : 391 New Bridge Road #06-701
Police Cantonment Complex Block D
Singapore 088762
Tel : (+65) 1800 325 0000
Fax : (+65) 6223 3171
Email :SPF_CADWebmaster@spf.gov.sg

1. By: eka supriyanto
   
2. Categories News & Events, How To
3. Views 745
4. Added :22-Oct-08
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