Complaint Review: Raymond Kwong - Hung Kwong - Chiu Kwong - Raymond Hung Kwong - San Francisco, Oakland, Pinole California
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- Author Confirmed
- Raymond Kwong - Hung Kwong - Chiu Kwong - Raymond Hung Kwong 120 De Long, 2312 Monte Vista San Francisco, Oakland, Pinole, California U.S.A.
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- Category: Business Consulting
Raymond Kwong. Hung Kwong. Chiu Kwong. Raymond Hung Kwong. Raymond Kwong San Francisco, Oakland, Pinole California
*Author of original report: My case
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Raymond Kwong uses many different variations of his name.
Raymond Hung Kwong, Hung Qwong, Chiu R. Kwong, Chiu Kwong, Chiu P. Kwong, Hau C. Wong, Chiu R. Kwong, Raymond W. Kwong, Raymond C. Kwong, Chin Hung Kwong, and Chun Kwong Yan
He uses many different false addresses and SS numbers.
He is a professional con artist who has many, many Judgements agaisnt him and or his companies. He is almost always under some form of civil suit. he does not care and will never show up to answer the charges. He has judgements in the millions against him.
Rarely does he incorporate his vehicles of fraud in his own name. Some of them have included. Diamond Flooring. Floors Direct, AMC dev. Corp.
This man claims to be a prominant chinese businessman.
He is not, he is a total scumbag who will never make good on his commitments or obligations and fears no one when it comes to his fraud.
Raymond, you are not above the law of this country and the time is short before you are caught, charged and imprisoned for the rest of your life.
Stl
stl, Missouri
U.S.A.
This report was posted on Ripoff Report on 10/04/2007 05:18 AM and is a permanent record located here: https://www.ripoffreport.com/reports/raymond-kwong-hung-kwong-chiu-kwong-raymond-hung-kwong/san-francisco-oakland-pinole-california-94112/raymond-kwong-hung-kwong-chiu-kwong-raymond-hung-kwong-raymond-kwong-san-francisco-oa-276982. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
My case
AUTHOR: Stl - (U.S.A.)
SUBMITTED: Thursday, October 04, 2007
Raymond Kwong stole 500,000 from me. I lost my home and my family. Law enforcement has not yet prosecuted this man. His fraud knows no limits.
Link to my case.
http://openaccess1.sanmateocourt.org/openaccess/CIVIL/civildetails.asp?casenumber=443825&courtcode=A&dsn=&casetype=CIV
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