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Site: linkedin.com
Found 124 reviews / complaints
Page 14

Steven Hearn
Steven Hearn, Steven Hearn SVP New Business Development SLK Software Fraud on Internet Analytics, Corporate Fraud, Bank Fraud, Advertising Fraud, Knowledge Fraud Scam Artist and Con Man

I too am a victim of Steven Hearn's Fraud, theft, lies and cunning ways. Back in 2009 Mr. Steven Hearn formally of podcast go, currently now employed by SLK Software, took me for a 50K ride. I invested with the company only to have the company close not a week later. Hearn is masterful at positive ...

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 Lumpu

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 ...

Nicolas Leon
Nicolas Leon, Nick Leon, Daniel Leon says he works for Riverside Investors, is a Fraud, Liar and Scam Artist who will Steal Your Money! Do Not Believe Anything this Crook Promises You Lest You Become His Next Victim! California

This thief! T=claim that he was able to sell our property for a profit ask us for 10 K for repairs, and promissed he had buyer line up to flip the property, he is involved in Identetity teft for loans with banks, so dont give him the keys of your property, money or you personal information, he will ...