261, Report:
#730091
Posted Date:
May 17 2011
Oon Swee Lee (Daniel) Swee Lee Oon KING of MLM - Daniel Oon Swee Lee I am Daniel Oon Swee Lee, TOP MLM LEADER! You CAN'T touch me! I am KING of my MLM EMPIRE! I am THE GOD of MLM! I Worship & Idolize my True Hero Bernard Madoff! B Kuala Lumpur, Other
Chronology of Events (Daniel Oon Swee Lee)To: Parliament MalaysiaBloody Dirty Evil Conman Daniel Oon Swee Lee! Religious Bigot/Zealot! Masquerading as a Religious, Pious, GOD-Fearing man? Looks like a decent, honest, good-hearted Hokkien-Christian, but turned out to be a Good-for-No...
Entity
Categories: Internet Fraud
262, Report:
#730054
Posted Date:
May 17 2011
Ricky Wong Khee Shin - Perfect Debt Collection Services Sdn Bhd (162131-M) Wong Khee Shin (Ricky) Perfect Debt Collection Services Sdn Bhd (162131-M) Ricky Wong Khee Shin I/C: 0647699F Kuala Lumpur
Attention: Wong Khee Shin (Ricky) I/C: 0647699FH/P: 019-220 4087Address: No.18, Jalan Bunga Melor 10, Taman Muda, 56100 Kuala Lumpur. ... Office: Perfect Debt Collection Services Sdn Bhd (162131-M) Suite 5-13, 5th Floor, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur. Tel: ...
Entity
Categories: Collection Agencies
263, Report:
#730030
Posted Date:
May 17 2011
Daniel Oon Swee Lee Oon Swee Lee Top MLM Leader, Trainer/Speaker : Mr.Daniel Oon Swee Lee Internet
Top MLM Leader, Trainer/Speaker : Mr.Daniel Oon Swee LeeTo: Parliament Malaysia Dear Daniel Oon Swee Lee,First and foremost, you have to agree with me that I have been most patient and understanding for the past 2 months in my dealings with you. Nevertheless, I have to thank you for...
Entity
Categories: Internet Fraud
264, Report:
#713452
Posted Date:
Apr 04 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/107fa4d8-902c-4a4f-89e5-a016662622cd.png)
Daniel Oon Swee Lee Daniel Oon, Daniel SL Oon, Oon Swee Lee, Swee Lee Oon, SL Oon, Oon Daniel, Oon SL Daniel, cheated, conned, scammed, masquerading as a pious, religious-holy man, internet online scam skimming, fleecing school students of their pocket money, Kuala Lumpur, Internet
Chronology of Events (Daniel Oon Swee Lee)To: Parliament Malaysia Bloody Dirty Evil Conman Daniel Oon Swee Lee! Religious Bigot/Zealot! Masquerading as a Religious, Pious, GOD-Fearing man? Looks like a decent, honest, good-hearted Hokkien-Christian, but turned out to be a Good...
Entity
Categories: Internet Fraud
265, Report:
#710206
Posted Date:
Mar 25 2011
Nelson N. Waikiki, LLC Waikiki, LLC Waikiki LLC Water Development Project Fraud Kihei, Hawaii
Nelson N. Waikiki AKA Nahino approached me while I was running in the park, alone, and began speaking to me about his life and business ventures. As soon as I told him I had just finished college and had a Biology degree he jumped to tell me that he could get me a job as a bio...
Entity
Categories: Business Consulting
266, Report:
#605343
Posted Date:
Mar 25 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/c1560d16-7373-4da7-b164-8093835871fd.png)
Opunui Water Co. LLC Opunui Land and Water Co. LLC Fraudulent Investment in Bogus Water Rights Wailuku, Hawaii
All of these parties are trying to get investors to pony up money to help them obtain water rights (and the money from the consequent sale of this water through their supposed rights). They claim that they have legitimate native Hawaiian rights to the water in Kauula,...
Entity
Categories: Investment Brokers
267, Report:
#709816
Posted Date:
Mar 24 2011
Money Finders Association Inc Joe Hogue Theft by swindle Evergreen Park, Illinois
Back in 2009 I called Moneyfinders for help in financing a club by the lake. His name is Joe Hogue. I paid him $10,000.00 to get it done. It did not get done. I then asked him to get financing in Maui, but he wanted another $10,000.00. I told him I needed a signed document if ...
Entity
Categories: Financial Services
268, Report:
#660536
Posted Date:
Mar 20 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/7bea4927-70b3-42d9-887e-cd60e35d0b9a.png)
Lahaina Partners LLC Main Names: Steven C. Dupont ,Steven Du Pont, Steven Duponte, Steven Du, Nelson Waikiki Jr ,Nelson Waikiki, Nahino Waikiki Greater return on investment, Ponzi Scheme, Seeking Funds, Theft State Wide, Hawaii
Here we go again folks! Yup, thats right...the MadCrab and the MadScorpian are back again to tell you about Opunui Water Co. LLC. Oh...I know, I know...the title here says Lahaina Partners LLC...but lets begin shall we?
On October 14, 2010, because of all the negative publicity o...
Entity
Categories: Investment Brokers
269, Report:
#697251
Posted Date:
Feb 19 2011
Asher Alexander webb he did he was my boyfriend. but he used me to steal all my mothers money. herr bankaccount was draind by him and his family. he played as a rich guy and brougt me in big trouble. i spend 7 months in j netherlands, Nationwide
Hello,
My englisch is not very good, so i hope u will understand me.
A few days ago asher webb tried to contact my mother online. sinds that day i am broken again with questions. What does he want? what is he up to???
a couple of years ago i met him here in Nijmegen (nether...
Entity
Categories: Liars
270, Report:
#633062
Posted Date:
Feb 09 2011
The Crawford Agency (Colorado) Rip me off $1000 W/promise to become BigStar Wheat Ridge, Colorado
This is how it all happened. I response to an ad in the news paper that they are looking for model of all ages for Target. I called and was given an audition date. I show up and there were tons of people there of all age. Maui are present giving a long speech. After that, I did and ...
Entity
Categories: Modeling Agencies