Complaint Review: Oon Swee Lee (Daniel) - Kuala Lumpur Select State/Province

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-for-Nothing Evil Conman!

Convinced people to attend his Church congregations in Sentul, Prayers meetings in Taman Connought, Cheras........meet with all his Christian Brothers and then after gaining his victim's trust, he will then CHEAT & CON his unsuspecting preys!

For RM3000.00 Daniel Oon Swee Lee has SOLD his SOUL to the DEVIL! Shameful Christian-Hokkien, Daniel Oon Swee Lee is a Bloody DISGRACE to the Chinese Community! No Sense of Shame, No Sense of Conscience!

Everyday he CHEAT & CON his victims, how can he go back to his family after work and still face his wife and children?

Chronology of Events (Daniel Oon Swee Lee)

(1) 05-02-2008 Joined Mobile Money International Sdn Bhd

(2) Simon Lee Jun Siang joined Mobile Money on 19-02-2008

(3) May 2008 - Daniel Oon Swee Lee convinced me to join e-Power2u Free Member.

(4) 4th June 2008 - Daniel Oon Swee Lee quotation for eCommerce Website.

(5) 10-06-2008 Hong Leong: 187166 dd: 10/06/08 Amount: RM200.00

(6) 15-06-2008 Hong Leong: 187167 dd: 15/06/08 Amount: RM1000.00

(7) 23-06-2008 Hong Leong: 187168 dd: 23/06/08 Amount: RM1000.00

Total: RM2200.00

(8) 19th August 2008 - Official Letter (Email/Registered Post)

(9) 27th August 2008 - Letter of Demand (Email/Registered Post)

(10) 4th September 2008 - Letter of Demand (Email/Registered Post)

(11) 8th September 2008 - Letter of Demand (Email/Registered Post)

(12) 23rd September 2008 - Polis Repot: PANDANINDAH/017686/08

(13) 17th September 2008 - KMKL (TK) MMS 8 (77-143-2008) Mahkamah Kuala Lumpur Jalan Duta.

(14) 1st October 2009 - Draf RM500.00 "Pendaftar Mahkamah Rendah Kuala Lumpur"

(15) Waran Tangkap: WT(D) 42/2009

(16) 04-12-2009 Daniel Oon Swee Lee finally appears in court! 11.15am Friday 4th December 2009

(17) Tarikh Baru: 19-01-2010 pada 2.30pm MMS 8 Daniel Oon Swee Lee gagal hadir!

(18) 24th February 2010 at 2.30pm MMS 8 Majistret Puan Sazlinidayu Bt. Kamarul Baharin mengarahkan Defendan Daniel Oon Swee Lee supaya membayar wang yang dituntut oleh Plaintif, iaitu RM3000.00

(19) 12-05-2010 (MMS 8) jam 9.30am Daniel Oon Swee Lee tidak hadir!

(20) 17-06-2010 (MMS 8) jam 9.30am - Waran Tangkap untuk Daniel Oon Swee Lee diperintah oleh Majistret Puan Sazlinidayu Bt. Kamarul Baharin, supaya hadir pada 24-08-2010 jam 9.30am MMS 8 .

(21) Filed Summons Daniel Oon Swee Lee (RM30.00) on 24-08-2010

(i) Wait for Letter from Bailif Zahir (H/P: 012-526 0030) Bila hubungi Tuan Zahir sila rujuk MMS 8/Saman: 77-143-2008 (Daniel Oon Swee Lee)

(ii) Bank Draft RM500.00 payable to "Pendaftar Mahkamah Rendah Kuala Lumpur"

(iii) Waran Tangkap Daniel Oon Swee Lee

N/B: Hari Raya Holidays on 10th & 11th September 2010, usually celebrated for 30 days! Letter from Mahkamah Sesyen & Majistret KL/KMKL Jalan Duta, 50506 Kuala Lumpur, received ONLY on the 16th October 2010 Saturday!

Very Important: On Thursday 4th November 2010 around 5.00pm , bumped into the Conman Daniel Oon Swee Lee at SHL Stationery Enterprise facing Block B, Cemara Apt. (same row as Maybank/7-11/JPJ) Enquired from him, when can he pay-up the money (RM3k) that he owes me? He is very ARROGANT & AGGRESSIVE, saying that he's waiting for my lawyer's letter! I just told him to "Watch it and Watch Out!"

"Berani defendan Daniel Oon Swee Lee, INGKAR Perintah Mahkamah dan Arahan Majistret Puan Sazlinidayu Bt. Kamarul Baharin untuk membayar Plaintif wang hutang berjumlah RM3000.00 itu!"

Tiada menghormati undang-undang langsung! Tiada hormat undang-undang Mahkamah negara Malaysia?

Daniel Oon Swee Lee patut dipenjarakan selama-lamanya!

I went back to my apartment, and later SMS to Insp. Nasrul (BP Pudu) 04-11-2010 (18:05:52)

"Hi! Insp. Nasrul, apa khabar tuan? Tolong semak seorang lelaki Cina umur 35-45 tahun.

Nama: Daniel Oon Swee Lee Alamat: R2-2-2, Pandan Puteri Apartment, Jalan 6/10, Pandan Indah 55100 Kuala Lumpur.

(i) Polis Repot: PandanIndah/017686/08 Tarikh: 23-09-2008

(ii) Polis Repot: SALAKSOUTH/005599/09 Tarikh: 13-07-2009

I also SMS to DSP Mahfuz (Bukit Perdana) the same, 04-11-2010 (18:07:54)

____________________________________________________________________________

(1) Beliau merupakan seorang Top MLM Leader yang terkenal dan mashyur apabila beliau bekerja sebagai seorang Speaker/Traineruntuk syarikat Raja Prepaid Sdn. Bhd. (http://www.rajaprepaid.com/)

(2) Selepas itu dalam tahun hujung akhir 2007, beliau telah menjadi seorang Top MLM Leader di syarikat Mobile Money International Sdn. Bhd. (http://www.mobile-money.com/) Dia telah menjadi sebagai Sponsor dan Upline saya apabila dia membawa saya masuk menjadi seorang ahli atau member Mobile Money dalam bulan February 2008. * Hong Leong: 187156 dd: 05/02/08 (RM200.00). Cheque was made out payable to - Oon Swee Ling (Sister) as instructed. * Oon Swee Ling - MBB: 1627-3103-5737 *

(3) Sekarang beliau adalah seorang Pengasas atau Founder untuk syarikat e-Power2u (http://www.e-power2u.com/) Dia juga merupakan Chief Administrator dan Webmaster untuk syarikat tersebut iaitu e-Power2u.

Office: Mobile Money International Sdn Bhd (670766-W)Lot 23-24, 2nd Floor, IOI Business Park,47100 Puchong, Selangor, Malaysia. Tel: +603 8073 0200Fax: +603 8073 0322 URL: http://mobile-money.com/

Office:Raja Prepaid Sdn Bhd56B,Jalan Landak Off Jalan Pudu,55100 Kuala Lumpur. Tel: 03-21488333 URL: http://www.rajaprepaid.com/

Office: e-Power2u.com Penang Center Address: 288A-2-9, Fortune Court, Jalan Thean Teik, 11500 Air Itam, Penang. email: [email protected] Contact Person: Aaron Ong (012-4888955) URL: http://e-power2u.com/

Websites - http://www.google.com/#sclient=psy&hl=en&q=daniel+oon+swee+lee&aq=&aqi=&aql=&oq=daniel+oon+swee+lee&gs_rfai=&pbx=1&fp=ed4ab39e3bee5be2

http://www.petitiononline.com/DOSL , http://www.petitiononline.com/DOSL1 ,

http://mlmkingdanieloonsweelee.blogspot.com/ ,

http://www.blogger.com/profile/04927468251608599535 ,

http://www.pjnet.com.my/ftopict-20699.html ,

http://my.linkedin.com/in/danielsloon ,

http://mlmkingdanieloonsweelee.blogspot.com/2010/11/chronology-of-events-daniel-oon-swee.html ,

Sincerely,

The Undersigned

http://www.petitiononline.com/DanOon7/