His real legal name is Ong Siu Sin Kevin. He is Singaporean.
He likes using variations of his surname Ong such as Wong or Wang.
Here’s an update on his newest known alias as of January 2009.
1) Kevin Wang
2) Alexander Wang
3) (Dr) Damien Wang or Damien Wong
4) (Dr) Wong Sau Yan
5) 王守信
Kevin Ong is in bankruptcy proceedings! As per Sing Tao newspaper:
NOTICE OF BANKRUPTCY ORDER IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE
In Bankruptcy Proceedings – No. 6344 of 2008
Re: ONG SIU SIN KEVIN <R279xxx>
NOTICE is hereby given that a Bankruptcy Order was made on 22nd December 2008. All debts due to the estate should be paid to the trustee.
Dated this 2nd day of January 2009
E T O’Connell – Official Receiver
The fraudster is due in court for yet another case. This guy is not stopping unless he’s where he belongs – in jail!
No surprise here, he’s being charged with “making off without payment” which is another dishonesty related offence.
For anyone who’s interested:
Time: 9:30am / Place: Court No.1 of Eastern Magistracy – Sai Wan Ho, Hong Kong
Kevin targets women through the Internet by adding them on MSN Messenger and finding them on sites such as Match.com, Friendster, Facebook etc.
Be aware – below are the email addresses he’ll usually use:
A second posting on Kevin from she.com:
Any bodies knows a PK guy called Kevin Wang, he already drinking around Wanchan and search around in Match?? He told every ladies he from rich family. But he is poor guy and cheat the ladies money… …
http://community.she.com/messageboard/gossip/?action=view.topic&id=1663146&ref=search
| Any one knows the PK – Name Kevin Wang who pretent from China century investment group | ||
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All this guy telling you are lies. He likes to get to know girls on MSN and Match.com, he usually made up stories telling people he is or was an investment banker, like to run bars business, he got his will from grandma who was a lawyer also living in Happy Valley. Some times he would say he also got his will recently from his grandpa who was the owner of a local Hong Kong base bank (Dah Sing), also a partner of one of the Macau Casino…full of crap. Believe me or not, just look at the photo of his business cards, the registered address is not belong to what it so called company which is not even exist…he could possibly work at his home, carry a Blackberry on hand all the times pretending a professional banker or very busy business man but he’s such a big fat fraud!!! Otherwise, why he has to cheat on girl and borrow money from them very last minute then get disappeared? All Smartie girls, be careful or if you are approached by him, just report it to the police!!
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http://community.she.com/messageboard/investment/?action=view.topic&id=1978604&ref=search
Keep cheques you receive safe and bank them promptly. You can also make a request to the bank for special clearance.
Avoid cheque fraud by making sure:
One of the ways Kevin uses to cheat money is to issue fraudulent cheques.
Example:
He pretends to make mistakes on the cheque since it’s a DELAY TACTIC. He might issue you with another cheque which will also bounce. All these excuses are to make you believe that he is going to PAY you back. Meanwhile if you trust him, he will continue to ask you to pay for charges on your credit card or give him cash before you find out the bank has bounced his cheque.
If the bank is able to process the cheque, it will bounce since there are insufficent funds in the account or the account has been closed.
Even when the bank rejects his cheque and you demand your money back, he will continue to use excuses like:
I HAVE NOT HEARD OF ANYONE BEING ABLE TO GET ANY OF THEIR MONEY BACK FROM HIM
IF YOU DO RECEIVE CHEQUES FROM HIM, KEEP IT SAFE SINCE ITS EVIDENCE FOR THE POLICE AND IN THE COURTS.
You can try suing him – but all his business addresses are fake. Best way is to go to the police.
