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Site: linkedin.com
Found 132 reviews / complaints
Page 15

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 ...

PACE, LLC - Professional Compliance Examiners, Douglas Rian, Elizabeth Jacobson
FRAUD ALERT - Threatening, Harassing, Dishonest, FRAUD, Forensic Loan Audit, Mortgage Audit

Professional Compliance Examiners aka PACE, LLC and Douglas Rian and Elizabeth Jacobson are frauds and they will steal your money. Do not do business with them, they are liars, and they will steal your money. Please report any and all communications with this FRAUD organization immediately to the ...


PACE, LLC - Professional Compliance Examiners, Douglas Rian, Elizabeth Jacobson
FRAUD ALERT - Threatening, Harassing, Dishonest, FRAUD, Forensic Loan Audit, Mortgage Audit

Professional Compliance Examiners aka PACE, LLC and Douglas Rian and Elizabeth Jacobson are frauds and they will steal your money. Do not do business with them. They are operating illegally and they are completely incompetent. Additionally, Douglas Rian claims to have a masters degree but he barely ...