Usacomplaints.com » Shops, Products, Services » Complaint / Review: Raymond Kwong - Hung Kwong - Chiu Kwong - Raymond Hung Kwong - Raymond Kwong. Hung Kwong. Chiu Kwong. Raymond Hung Kwong. Raymond Kwong, Oakland, Pinole. #247557

Complaint / Review
Raymond Kwong - Hung Kwong - Chiu Kwong - Raymond Hung Kwong
Raymond Kwong. Hung Kwong. Chiu Kwong. Raymond Hung Kwong. Raymond Kwong, Oakland, Pinole

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.



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