In April 2009,
WALLSTREET GUY put a post on the website www.westca.com and invited people to his home for lobsters. I didn't go there at beginning. At about 5 o'clock on April 12th, James called me. He said there were lots of lobster left and asked me to have some there. So I went to WALLSTREET GUY's home ( 6975 Tisdall street, Vancouver ) and got to know him, and I got to know WEEKEND COFFEE couples, FLORA, etc. There were about 20 persons there. After that I paid about 30 dollars. www.westca.com/Forums/...inese.html
In January 2010,
WALLSTREET GUY put one post on the website. He said he can make a FREE DINNER CLUB. If you give him 3000 dollars and let him run it for several months, he can make profits so you can get free dinner for several months. And he will return your money back to you. www.westca.com/Forums/...inese.html
In June 2010,
WALLSTREET GUY put another post on the website. He said he was organizing a Free Traveling Club for 10~15 persons. He said you can get a free travel if you put 20,000 dollars into an account and let him to run the account. He promised you can get all your money back no matter the account made profits or lost money. www.westca.com/Forums/...inese.html
On June 16th,
I was invited to his home. He showed me one account (number: 313480). He said the account started from 500,000 dollars and now it was about 10,000 dollars more than that in one day. Then he asked me to open an account in MG institution. He put my personal information into computer to apply for an account.
He wanted me to provide CHINESE address and CHINESE passport. I said I was CANADIAN now and my Chinese passport is invalid.
He said it doesn’t matter. You’d better use Chinese passport. So you don't need to pay tax when I make money for you, and it is easy to apply for the account. It is possible to be refused if you use Canadian passport.
I said no. We argued that for several minutes.
He said: believe me, I won't cheat you.
I said I will quit if you insist that.
So he thought for a while and said you can use your Canadian passport.
So the next day I sent him my CANADIAN PASSPORT copy by email.
On June 24th,
James and I were invited to his home again. He showed us that account was 800,000 dollars now. Then he asked me to finish the application.
He signed ZHEN TAN on the paper.
WALLSTREET GUY said he can make enough money to support your rest life if you give him 30 thousand or 50 thousand dollars to invest. James asked how much is the lamp? WALLSTREET GUY said it is about 60 thousand dollars. Then James asked how much is another one? He said it is about 20 thousand dollars. James asked his Chinese name. He wrote ZHONG HONG LIANG on the same paper. Then he said ZHEN TAN is his wife’s name.
On July 9th,
I went to RBC bank and tried to wire transfer 30,000 dollars to MG account. At beginning, the RBC teller couldn't transfer the money. Then I phoned WALLSTREET GUY. He came to RICHMOND in half an hour. He showed a transfer sample to RBC clerk so the clerk can follow it.
At that time he asked me what my Chinese name is.
After that I invited WALLSTREET GUY to have lunch in No. 9 restaurant. He said he can make about 5000 dollars for me each month. He also said he can give me 5% - 8% profits if I introduce other customer to him. At last he said the account 313480 reached 1.2million dollars.
On July 11th,
MG called me to confirm my account. He only asked if ZHONGHONGLIANG is my trading agent. I said yes. But I was wondering why he knew this name that does not match the name on the paper?
On July 12th,
WALLSTREET GUY started to run the account (account number:CAD205) and lost about 900 dollars that day.
On July 13th, the account lost about 7,000 dollars.
On July 14th, the account lost about 3,000 dollars.
On July 15th, the account lost about 3,000 dollars.
On July 16th, the account lost about 11,000 dollars.
So only 5,000 dollars were left 5 days later. About 83% of my funds were gone.
I was shocked and thought there may be something wrong.
So I phoned him and asked a talk with him at his home. He said he was very busy that night. I said I can wait for him anytime. Then he said he will call me between 2pm to 4 pm next day. The next day on July 17th, I phoned him at 3pm. He said he was in meeting and let me wait. At 4:45 he phoned me and said he is in Aberdeen Centre. I met him at 5pm there. Then I called James and invited him as a witness. I said what happened to my account is totally different as what he said before. So I made a decision to quit and hope WALLSTREET GUY keep his promise and give back my money.
WALLSTREET GUY said you have to wait one year then we can talk this issue. I said why i cannot bring my money back now? He said he needs time to run it. I said you can lose about 25,000 dollars in 5 days, how can I believe you can make profits in one year? I asked WALLSTREET GUY to show his picture ID because I didn't check it before. He said he was taking bus here so he didn't have any ID with him. I said I will go to his home to check his ID later. He said OK. So there is no result that day. He left himself. I stayed there and extremely depressed.
After about 10 minutes, WALLSTREET GUY called back and said he had a copy of Driver's License. So he brought me his Driver's License and then left. I found his license was expired for one month already.
2010.7.19
I went to Richmond RCMP. I met the Officer XXXXXX(hide the name because he said no on Oct.1, 2011). I wrote down the whole thing happened to me. He asked me to come back to have a video record the next evening when he was on duty. So did me. My case number is 2010-25092.
After that I faxed to MG to ask a stop of the Power of Attorney. The fund left is 6593.66 Canadian dollars for the last.
2010.8.10
I felt weird for MG calling me Mr. jiang (in Chinese). So I sent an Email to ask.
I received a reply Email from MG today. They said the name in my passport is Jiang (in Chinese). They have an attachment in the Email. I opened the attachment and cannot believe my eyes!!! The passport is not mine.
The passport I sent to ZHONGHONGLIANG is my Canadian passport. I sent it to him by Email. But this passport is a Chinese passport. The photo is mine. The name in Chinese pinyin is mine. The date of birth is mine. But the Chinese name, passport number, issued date and expired date are all wrong!!! I don’t have a Chinese passport like that. The cheater ZHONGHONGLIANG created a passport and used it to apply for an account in MG and asked me to deposit money in!!! I was so angry and running to RCMP to report it right away.
On Aug.13, 2010, I received a ridiculous Email from MG as follows:
Hi HONG JIANG,
You have previously applied and received approval for a live MG account; however, you never funded the account. I am following up with you to find out if you are still interested in moving forward, I have provided deposit instructions below outlining how to fund the account. Let me know if you have any questions.
Please make sure to state "New Accounts" as well as the full name on your application in the details of payment section of your deposit.
For information about our current promotions click here.
Regards,
Eugene Skorodinsky
In August, 2010, I received a call from a lady Ms. Lu. She said she read the newspaper and recognized that she was cheated by the same person ZHONG HONG LIANG in July 2009. She lost almost all 30,000 dollars.
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