Telme (S

Telme (S) Pte Ltd (Mecotek Group Italy) Telme (Malaysia) Sdn Bhd Antonio Quattrone Head Honcho Malaysia Petaling Jaya

15th of May, 2011 by User529736

Chronology of Events - Telme (S) Pte Ltd in Malaysia (1) Mid- October 2006 - Met Guido Piccinelli and Antonio Quattrone at Dome Restaurant / Lot 10 KL. (2) 14th November 2006 - Joined TELME Business as Team Member USD35. Started to recruit Rajah Sekar (002) , Nordin Hussain (003) , Peter Lee (004) , regular meetings conducted at (i) 5th Floor Lounge/Reception Area KL PLaza Condo (ii) Dome Restaurant/Lot 10 KL (iii) H132, 13th Floor, KL Plaza Condominiums - Residence of Antonio and Guido rented for them by Telme (S) Pte Ltd. (3) 1st-week December 2006 - Piccinelli went back to Italy, then Quattrone went back to Italy 2nd week of December 2006, for the Christmas and New Year Holidays! (4) 8th January 2007 Monday - Antonio Quattrone arrived KL 2.00pm without Piccinelli, met him at KL Plaza Reception 5th Floor around 5.00pm. (5) 29th January 2007 Monday - Paid USD200 (RM700) cash to Quattrone.(Partner Position) (6) Wednesday 7th February 2007 - Rajah Sekar Upgraded to Team Builder. Discussion regarding Kota Kinabalu, Sabah Meeting tentatively 23/02 Friday, 24/02 Saturday, 25/02 Sunday, Promenade Hotel or Beverly Hills Hotel. (7) Monday 12th February 2007 - Paid USD400 (RM1400) cash to Quattrone. (Top Partner) (8) Friday 23rd February 2007 - Paid USD400 (RM1400) cash to Quattrone. (Team Builder) (9) 25th February 2007 - TC Brian Yap Upgraded to Team Builder, Order N. J12068820070225201501 C.I. 120688 (10) 3/4/5/6th Mac 2007 - Quattrone went to Kota Kinabalu, Sabah with Monika Rusnakova and Shakeel Khan to meet Rajah Sekar. (11) Thursday 8th Mac 2007 - Quattrone back from Sabah. (12) Thursday 22nd Mac 2007 - Renovations finally completed - USJ Office Officially Open.(Soft-Opening in February 2007). Address: No. 23-4, 4th Floor, Jalan USJ 9/5Q, Subang Business Centre, Taipan Triangle 47620 Subang Jaya. (13) 6th April 2007 Friday - AQ left for Koh Samui / Telme Holidays! Back next Thursday 12th April 2007. (14) April 19th Thursday 2007 - AQ went back to Italy! (15) 20th April Friday 2007 at 7.30pm - Hashim Samsuddin came for Telme Presentation by Monika Rusnakova. (16) 2nd June 2007 Saturday - Meeting at Mr.Ghaus house in Shah Alam. Peter Lee, Calvin Ng & TC attended with Ghaus & Wan, and a few of Mr.Ghaus downline. N/B: Between the time Quattrone left for Italy for good, I was harrassed day and night by the respective leaders and their downlines demanding for a refund, and WHY Telme Malaysia was NOT officially launched as promised and agreed upon? (17) July/August 2007 - Reported to KPDNHEP and Securities Commission. (18) 6th September 2007 Thursday - Official Complaint to ACRA Singapore, relevent documents and 2 CD's attached. (19) 12th September 2007 - Ms.Tan Seow Pia/ACRA letter that cheating offences do not fall within ACRA's purview, matter referred to SPF. (20) 17th September 2007 - SPF letter from SUPT.Abdul Khalik Abdul Latiff informing that ASP Shirley Chen is the Officer in charge of Commercial Crime Team, who will be contacting me for an interview. (21) 1st October 2007 - Mr.Liew Choong Fai (Senior Investigation Officer) emailed me a set of questionaires which I replied on the 3rd of October 2007. (22) 4th October 2007 - Emailed I.O. Liew 7 emails with attachments. (23) 5th October 2007 - Emailed I.O. Liew 12 emails with attachments. (24) Friday 12th October 2007 - I replied to the set of questionaires which I.O.Liew added on a few more structured questions which he wanted additional details or clarifications. He requested me to see him in Singapore before the 25th October 2007, so that he can pass me the 2 CD's, which I couriered to ACRA, otherwise the Police would destroy the 2 CD's. I replied to his email on the 18th of October 2007, saying that I was not able to come over to Singapore but likewise invited him to visit KL so that he can interview me personally and I could show him all the places that TELME meetings were conducted and also meet-up with some of the ex-TELME leaders as well. He didn't reply, neither did he inform when investigations would be completed? N/B: I will wait until he replies, then on the 23rd of November 2007, I will enquire again!

Track this Report 0 Comment | Post a Comment