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Daniel Oon Swee
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
2nd of Apr, 2011 by User472245
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. ( ) (2) Selepas itu dalam tahun hujung akhir 2007, beliau telah menjadi seorang Top MLM Leader di syarikat Mobile Money International Sdn. Bhd. ( ) 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 ( ) 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: Office:Raja Prepaid Sdn Bhd56B,Jalan Landak Off Jalan Pudu,55100 Kuala Lumpur.
Tel: 03-21488333
URL: 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:
Comments
4153 days ago by Sloon007
Top MLM Leader, Trainer/Speaker : Mr.Daniel Oon Swee Lee


To: 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 the opportunity and responsibility to accept the undertaking of building a website for me.

You missed and skipped our last 2 appointments, very disappointing.


How is the progress with the construction and designing of BGN website? (www.BGN.com.my)

As per your quotation dated:4th June 2008, payments were made out to you as follows:-
(1) Hong Leong: 187166 dd:10/6/08 Amount: RM200.00
(2) Hong Leong: 187167 dd:16/06/08 Amount: RM1000.00
(3) Hong Leong: 187168 dd:23/06/08 Amount: RM1000.00
Total: RM2200.00

Payment was paid to you as 50% payment for building of website (www.BGN.com.my)



It was most ridiculous, when we requested for 1 page of BGN's details to be set up to inform visitors that website was under construction, was not attended to! We are concerned because of this issue, rightly so when normally corporate websites could be set up within 3 days!


We feel that as responsible and ethical businessmen on your part or the part of your company and associates and partners, you should answer our questions honestly and in a straight-forward manner.

Q.(1) When can we see at least some of the finished work of www.BGN.com.my?

Q.(2) When will website www.BGN.com.my be finally completed, functioning and ready to do enrollment of members?

Q.(3) When are we able to meet up to discuss and resolve whatever problems that you may be facing?


We appreciate and value your honest evaluation and feedbacks.




Yours sincerely,
XXBrian YapXX







27th August 2008 - LETTER OF DEMAND (Attention: Daniel Oon Swee Lee)

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

H/P: 019-227 1737, 016-210 5771
Tel/Fax: 03-4295 2271

27th August 2008







Dear Daniel,

27th August 2008 - LETTER OF DEMAND
(Attention: Daniel Oon Swee Lee)

H/P: (019) 227 1737, (016) 210 5771, Tel/Fax: 03-4295 2271


The 1st. email was sent on the 15th August 2008 Friday. After 24 hours, the 2nd. email was sent on the next day Saturday 16th August 2008. The 3rd. email was sent on the 19th August 2008 Tuesday. All the 3 emails, of which the contents are the same, were attentioned to Daniel Oon Swee Lee, emailed to the following email addresses:-
(i) [email protected] (ii) [email protected] (iii) [email protected]


With reference to the letter sent by Registered Post on the 19th August 2008, after 7 days we have yet to hear from you, still no reply at all, Mr. Daniel Oon Swee Lee. There was not any attempts on your part, to try to contact me to meet-up to discuss and to resolve the matter amicably. We understand you could be having a very busy schedule, but that does not mean we are any less important as your first time customer.

Earlier before the letter on the 19th August 2008, countless SMS's and phonecalls went unheeded and unanswered, although the few times you answered, you gave the assurance that all was well and fine and managed to convinced me to be patient and not to worry.
RULE #1. PLEASE DO NOT IGNORE a customer's complaint because of the trust and responsibility that you have been entrusted to do the job of building the website - (www.BGN.com.my)
RULE #2. RESPONSIBILITY - The ability to response or response ability should be every businessmen's guideline to success.


I, Brian Yap, hereby DEMAND that you, Daniel Oon Swee Lee, H/P: 019-227 1737, 016-210 5771 Tel/Fax: 03-4295 2271, residential address at, R2-2-2, Pandan Puteri Apartment, Jalan 6/10, Pandan Indah 55100 Kuala Lumpur, MUST be responsible and commited to take more efforts to initiate a pro-active approach to meet-up to discuss the following:-

(i) What is the progress of the construction and designing of the website (www.BGN.com.my) ?

(ii) When will the website (www.BGN.com.my) be finally completed and WHEN EXACTLY is the delivery date?

The MEETING MUST be held between 4th - 11th September 2008 or earlier if possible.


Needless to say, on the 12th September 2008, from this point onwards, I, Brian Yap, DEMAND a FULL REFUND from you, Daniel Oon Swee Lee, of residential address at, R2-2-2, Pandan Puteri Apartment, Jalan 6/10, Pandan Indah 55100 Kuala Lumpur,

the sum of RM2, 200.00 (Ringgit Malaysia: Two Thousand Two Hundred only). All related properties and possessions of Brian Yap, given to you for the building of website (www.BGN.com.my), such as Laminated Documents (150-200pcs.), manuscripts for e-Book TELME - Italian Job ala Malaysia!, 3pcs.x VCD's, 1pc. t-shirt, 1pc. pen, 1pc. tie-pin, etc., documents in briefcase, 2pcs.x Telme catalogue Files, etc.


In 7 days time, (12th - 19th September 2008), if I still do not get back all my possessions plus the RM2, 200.00, I, Brian Yap, will take the fullest action against you, Daniel Oon Swee Lee, to recover my rightful compensation.

Failing which, on the 22nd September 2008 Monday, I have no choice but to REPORT to the relevent AUTHORITIES concerned.





Yours sincerely,

Brian Yap
Unit 28-B-8, Blok B, Tkt.8,
Cemara Apts., Bdr. Sri Permaisuri,
Cheras, 56000 Kuala Lumpur.

H/P: 013-383 1179, 017-382 1189


* Sila rujuk (1) Polis Repot: THSL/029976/07 Tarikh: 30/10/2007

(2) Polis Repot: PANDANINDAH/017686/08 Tarikh: 23/09/2008




Mahkamah Majistret Sivil (MMS 8) Kompleks Mahkamah Kuala Lumpur Jalan Duta

Saman: 77-143-2008

Tarikh: 19-11-2008 Masa: 2.00pm




Re: Saman: 77-143-2008 Daniel Oon Swee Lee (DOSL) Hakim or Magistrate Tuan Ahmad got in about 2.30pm. At about 3.30pm, came my turn - Saman: 77-143-2008 (DOSL) The defendant Daniel Oon Swee Lee did not turn up, as he refused to accept the A.R. Post and it was returned to me as "tidak dituntut". Gave DOSL the benefit of the doubt that perhaps he did shift to his new house in Rawang? The Judge Tuan Ahmad fixed a new date on the 8th January 2009 at 2.00pm and instructed me to serve the saman personally to DOSL. At around 4.00pm, I SMS DOSL re: New Hearing Date & Time. I also SMS DSP Mahfuz (Chief of Internet Crime Investigations Unit) the same.

Thursday: 20th November 2008 At around 10:53am, I SMS DSP Mahfuz to inform him that since the Judge Tuan Ahmad instructed me to serve the saman personally to DOSL, I will do just that. At around 11:46am, after catching DOSL by surprise at his apartment in Pandan Puteri, and I was accompanied by the security guard (who acted as witness also) to serve the saman personally to DOSL. DOSL was very arrogant and said that he'll throw the saman away. I told him to read carefully first and said that I will meet him in court!


New Date: 8th January 2009 Time: 2pm



Daniel Oon Swee Lee

Mobile: 019-227 1737, 016-210 5771

Tel/Fax: 03-4295 2271

Address: R2-2-2, Pandan Puteri Apartments, Jalan 6/10, Pandan Indah 55100 Kuala Lumpur.


(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 0322URL: http://mobile-money.com/

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

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


N/B: Since 7th February 2009, DOSL's corporate website:(www.e-power2u.com) cannot be accessed. To evade PDRM's investigations he has diverted all his members to another website: (www.e-power2u.biz)







Sincerely,

The Undersigned


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

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