先挖个坑，相关材料将逐步上传。

楼主 / STARSKY

[more]一、事件的起因简述,2010年6月。

二、采取的处理方式。

1. 2010年7月17号周六下午,要求还钱未果,被告扯下了人面。

2. 2010年7月19号,周一,征求朋友的意见,去了RICHMOND RCMP 报案。

3. 2010年8月,征求朋友的意见,把事件过程诉诸媒体,联系上另一个受害人。

4. 征求朋友的意见,收集了证据,于2010年12提交给温哥华小额法庭。

5. 2011年3月,法庭调解,被告反咬一口,说我不老实。

6. 2011年7月,法庭会议,被告继续反咬一口,说我撒谎。

三、法庭材料

1. statement of facts. 事实陈述

2. documents.

3. 证据。

4. 证人证词。

5. 前受害人证词。

6. 录音。

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A.	Statement of Facts

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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my web ID in www.westca.com: STARSKY
ZHONG HONG LIANG's web ID: WALLSTREET GUY ( in Chinese ).

HONG JIANG
My Email address: hongj11@telus.net

本人被骗子诈骗的经历

2009.4

华尔街人在加西网上发了一个帖子,邀请网友到他家里吃龙虾,当时我没有打算去。
4月12日下午5点多,我接到 James 的电话,说有些人没有应约,龙虾还有很多,让我去吃,我答应了。
6点多我到了6975 Tisdall Street,见到了华尔街人,还认识了周末咖啡,FLORA 等等网友,好像是有20多个人。吃好后我好像是付了30元加币,记不清楚了。

www.westca.com/Forums/...inese.html

2010.1

华尔街人在加西网发了一个帖子,说要搞一个免费吃喝玩乐团。

www.westca.com/Forums/...inese.html

2010.6.13

华尔街人在加西网发了一个帖子,说要搞一个10到15人的免费旅游团。
他说只要你给他2万元,让他帮你运作一段时间,你就可以得到一个免费的豪华旅游。
他保证无论帐户亏损还是盈利,他都会退回本金。

www.westca.com/Forums/...inese.html

2010.6.16

我应邀到华尔街人家里看他演示一个户头的外汇炒作(户头号313480 ),他说这个户头从50万开始,今天就挣了1万多。
然后他用电脑帮我申请了一个MG的户头。
他要我提供国内的地址和国内的护照,我说我中国护照已经剪角失效了,我只有加拿大护照。
他说没有关系,说不会害我的,失效护照也可以,这样做的好处是挣了钱不要交税,还便于申请。我说不行,争执了很久。
我说如果一定要中国护照,我就不开了。
他想想说好吧。由于没有带护照,我第二天把护照扫描后发了email 给他。

2010.6.24

我和James应邀到华尔街人家里再次看他演示外汇,他说那个户头已经从50万到80万了。
然后他拿出授权文件让我签字,他也签了字(Zhen Tan )。
华尔街人说只要给他个3万或者5万,他可以保证你一辈子吃喝不愁。
james问他桌子上的台灯多少钱,他说6万加币,又问另外一个摆设多少钱,他说2万多加币。
继续聊了一段时间后,james问他的中文名字,他写了下来:钟宏亮。

2010.7.9

我到RBC去办理电汇,银行工作人员说那个帐户号有问题,汇不进去。
我打电话给华尔街人,他从温哥华开车过来,拿了一张以前的转帐单给RBC的柜员看,这样就汇了3万加币到MG户头里。
然后请他到9记吃午饭,他说保证每月盈利5、6千加币,如果我介绍客户给他的话,每个月从那个客户的盈利里面给我5%~8%。
他说上次那个户头最后关闭的时候已经是120万了。

2010.7.11

MG打电话来,问我钟洪亮是不是我的操盘手? 我说是啊。但是觉得很奇怪为什么他会知道这个名字?

2010.7.12

华尔街人说资金到帐了,开始做了。
下午5点,我到户头里看了一下,损失900多加币。

2010.7.13
损失7000多加币。

2010.7.14
损失3000加币左右。

2010.7.15
损失3000加币左右。

2010.7.16
损失11000加币左右。

所以5天内资金从30000加币到 5000加币,损失大约83% 。
那天我非常地吃惊,心想可能哪里出了问题。
我打电话给华尔街人,说晚上要到他家里谈一谈。
他说晚上出门很忙,没有空。
我说我可以在他家门口一直等到他回来。
他说明天下午2点到4点等他的电话。

2010.7.17

第二天即周六下午3点,我打电话给他。
他说正在开会,让我继续等。
我说要等到什么时候,他说4点半。
4点45分,他打电话说在Aberdeen centre。
我5点到了那里见到他,我们在3楼坐下。
我打电话请James作证明人。
我说这个户头在5天内损失了绝大部分的资金,这个情况和他以前说的完全的不一样。
因此我做出决定退出,要求华尔街人遵守在加西网的承诺退回我的本金。
华尔街人说他要一年的时间来运作才可以盈利。
我说你可以在5天内损失大约83%的资金,我怎么还能相信你一年内可以盈利呢?
以前因为信任我没有看他的证件,因此我要求他拿证件给我看一下。
他说他今天是坐公车来的,什么证件都没有带。
我说等一下我会去他家里看他的证件。
他说可以。
所以今天谈话没有结果,华尔街人自个走了。
我呆在那里相当的沮丧。
过了约10分钟,他打电话来说有一个驾照的复印件,拿了过来给我。
我看了一下,他的驾照已经失效1个月了。

2010.7.19

我到RICHMOND 的 RCMP 警察局报案,
见到了(hide the name because he said no on Oct.1, 2011) 警官,做了笔录。他让我第二天晚上他值班的时候再来一趟做录像记录,我照做了。我的案件号是2010-25092 。

然后我发传真到MG,要求立即终止授权。
授权终止后的最后剩余资金是6593.66加币。

2010.8.10

由于对于MG在Email里称呼我为蒋先生,我一直感到挺蹊跷的,昨天专门发了Email去询问。
今天收到MG的email,信件里说我的护照就是蒋xx,还附了护照的复印件过来。
我打开来一看,简直不敢相信自己的眼睛,发现传回来的护照根本就不是我的,我给钟宏亮的是我的加拿大护照,通过email发给他的,但是这个护照是中国护照,除了相片是我的,名字的拼音是我的,出生日期是我的,其他的如中文名字,护照号码,签发日期,有效日期都不是我的!!!
钟骗子伪造了一个护照,然后用这个护照去申请MG的户头,然后让我存钱进去!!!
我气愤得直哆嗦,马上跑到RCMP报告此事。

想起6.16号钟骗子和我说了有10分钟,说不会害我的。

想起来7.17号在Aberdeen centre,钟骗子当着James和我的面拍着黑心大喊:我堂堂正正做人,现在我肯定是不会给你钱的,你想做什么是你的事。

2010.8.13

我收到了MG公司的一封Email,信里说我的户头已经开通了,但是从来没有存钱进去!!!

我在 www.westca.com 的网络ID : STARSKY
钟骗子的网络ID : 华尔街人

相关案件: 鲁洁女士在2009年7月份被钟宏亮骗了 20000加币和10000美元。

2010/9/23

My Email address: hongj11@telus.net