Entries Tagged as ‘Testimonials’

November 25, 2009

Case 10 – The Lost Mainlander

Now he’s pretending to be from China, no he’s really Singaporean (I’ve seen his passport)! Although he’s bankrupt and been in jail this year, he’s back out to con your money so he can live it up at luxurious five star hotels. His method is to appear well-dressed and living at these posh places (to [...]

November 25, 2009

Case 9 – Plastic Surgeon

Hi, this cheater has changed his title to Dr Wong Sau Yan and claimed that he is the Chair of Surgery and Head Department. Also, he said he is the youngest brother of Wong Sau Yip, Director of Dai Sang Bank.
He said he came to Hong Kong on vacation and took a private jet to [...]

November 25, 2009

Case 8 – ICAC Story

Hi,
I am writing in to share my experience with all the girls out there. Please do not believe this f**king fraudster. I got to know Kevin two weeks ago. He told me that he was detained for four and a half months at a Remand Center due to some major financial case (amounting up to [...]

July 3, 2008

Posting about Kevin from she.com #2

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

July 3, 2008

Posting about Kevin from she.com

Any one knows the PK – Name Kevin Wang who pretent from China century investment group

 

China century investment group
address: 39/f., one exchange square, 8 connaught place, central , hong kong.
tel: 81183880
fax: 30074331
mobile: 9880081
china mobile: 15920760227
email: kevin.wang@chinacenturyinvestments.com
blog: http://kevinwang79.home.services.spaces.live.com/default.aspx
All this guy telling you are lies. He likes to get to know girls on MSN and Match.com, he usually [...]

July 3, 2008

Case 7

I’ve known him 4 years ago and he said he was one of the owners of Volar. Luckily I wasn’t cheated but my friend settled a bill for him at the bar cos he’s quite convincing and she didn’t aware of him cheating for just few hundred dollars.

July 3, 2008

Case 6

I’m one of the victims…. Kevin lied to me and cheated all of my savings money & asked me to using credit card to paying his mobile phones, notebook, rental of apartment…etc.  He also stole my credit card to paying his bills…. Issued dishonest cheques that were rejected by bank.  I’ve already reported to police [...]

July 3, 2008

Case 5

I totally agreed of the above as I was one of victim.
 
Hope all of you don’t trust him! As I knew, he is proceeding his fxxxing business in Telecommunication field again!!  Be careful!!

July 3, 2008

Case 4

I know him, he tried to set up a trading account with me at HSBC under one of his false business names. I know plenty more bullsht that he has spun to add to the list too.

July 3, 2008

Case 3

My friend has also been robbed by kevin.
 
He hired her as a consultant and let her pay for all sorts of stuff (mobile phones, business dinners, etc); in the end the cheques got rejected and the money was gone.