- Report: #1216096
Complaint Review: Blaizer Trading Ltd.co. - SHAM SHUI PO KOWLOON Nationwide
-
Author Not Confirmed
Why?
Blaizer Trading Ltd.co.
Mezz Floor 248 YU CHOW STREET SHAM SHUI PO KOWLOON, Nationwide, Hong Kong
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Blaizer Trading Ltd.co., Blaizer Ltd., Blaizer Restaurant Ltd. CROOK - SCAMMER - FAKE SHAM SHUI PO KOWLOON Nationwide
Report Attachments
WARNING SCAMMER - CROOKER - FRAUDE
1. Blaizer Restaurant Ltd. co Company Register Hong Kong CR N° 1812432
Business name WAFFLE - (AUGUSTIN'S WAFFLE HONG KONG)
Share holders :
Mr. MOK Kwai Sung born in Po-On PRC on (((REDACTED))) holder of the Belgium Kingdom nationality and Hong Kong id card n° (((REDACTED)))
Mr. CHEUNG Ting Bong holder of the Kingdom Netherlands nationality and Hong Kong id card n° (((REDACTED)))
Mr. SO Yiu Kin holder of the Hong Kong id card n° (((REDACTED)))
Mr. CHI Tho Duc Vietnamese - Chinese origin holder of the Kingdom Netherlands nationality passport N° (((REDACTED)))
2. Blaizer Trading Ltd. co Company Register Hong Kong CR N° 1762281
Administrative address :
Rooms 05-15, 13A/F., South Tower, World Finance Center, Harbour City, 17 Canton Road, Tsm Sha Tsui, Kowloon Hong Kong
Operational address of exploitation :
idem as Blaizer Ltd. Co address
Share holders :
Mr. MOK Kei Fung alias Keith holder of the Kingdom Belgium born in the Netherlands Hong Kong id card n° unknown
Mr. MOK Kwai Sung born in Po-On PRC on (((REDACTED))) holder of the Belgium Kingdom nationality and Hong Kong id card n° (((REDACTED))
actually doing in buisiness consulting and import and export of wine see link :
https://prezi.com/kthb8n3j_bad/untitled-prezi/
3. Blaizer Ltd. co Company Register Hong Kong CR N° 2185372
Mezz Floor 248, Yu Chow Street at Sham Shui Po
Share holders :
Mr. WONG Shuk Kwan holder of the Hong Kong id card n° (((REDACTED)))
Mr. YIP Sin Ping holder of the Hong Kong id card n° (((REDACTED)))
Not regsitered but operating behind this two share holders :
Mr. MOK Kwai Sung born in Po-On PRC on (((REDACTED))) holder of the Belgium Kingdom nationality and Hong Kong id card n° (((REDACTED)))
Aware of all this person are specialized in fraude - crooker and scam people who have intend todo business with Mr. MOK Kwai Sung.
He have constructed many company's in Belgium :
BVBA LIN FA at Turnhout , BVBA TONG h*o at Lummen, Wok of Fame Hasselt, NV LOTUS'S, WOK of RILLAAR at Aarschot.
Some of this business are bankrupt by fraude.
Mr. MOK runaway with more then 1 miljon Hong Kong dollar and put family's in serious financial troubles, he is also known for scamming, crooker and fraude by counterfeiting id cards and passports and human trafficking.
Mr. MOK are married twice he left his first wife to married another women named XU Xiangyang for money and to made believ the story they have two children with this marriage. After few years they are divorced.
So aware before you do business with all this person.
2 Updates & Rebuttals
SCAMMING - FRAUD - CROOKING
#2Author of original report
Mon, April 17, 2017
At Budapest and Cyprus
Name of the company SILVERLOY
Website: http://www.silverloy.com/v6/eng/contact.php
Dear all,
Mr. MOK Kwai Sung are operate in Cyprus - Limassol and Budapest -Hungary new company's unbder the name SILVERLOY and subname Blissyeu.
He is trying to find new victims to cheat all people who are doing business order goods and don't pay the delivery and rents.
He also hold debit and creditcards from other peoples account from Hong Kong and China.
Actual he lives at Hamme Kwaadmechelen Staatsbaan 65 at Belgium but operating under the name SILVERLOY Company.
This company are not belongs to him but he use this company to assault the fraud and scamming and crooking.
Please be aware of this person MOK Kwai Sung he is an professional fraud.
Mok Kwai Sung, Blaizer Trading Ltd. company Hong Kong
#3Author of original report
Fri, October 23, 2015
Dear All,
Finally the scammer, crooker are back in Belgium and he will start to cheat again people who believes in his investments projects.
He is back again since August 2015.
I am warning for the citizens of the Peoples of Republic of China he is seeking his victims in China to invest in his projects in Greece. If some one who can read and write Chinese please translate it as soon as possible put this news in QQ and Wechat are any social website in China and Hong Kong.
My debt are doesn't paid back yet! Still to get back from him 1 Miljon HK dollar !
