1, 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
2, 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
3, Report:
#713452
Posted Date:
Apr 04 2011
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