先挖個坑，相關材料將逐步上傳。

樓主 / STARSKY

[more]一、事件的起因簡述,2010年6月。

二、采取的處理方式。

1. 2010年7月17號周六下午,要求還錢未果,被告扯下了人面。

2. 2010年7月19號,周一,征求朋友的意見,去了RICHMOND RCMP 報案。

3. 2010年8月,征求朋友的意見,把事件過程訴諸媒體,聯系上另一個受害人。

4. 征求朋友的意見,收集了證據,於2010年12提交給溫哥華小額法庭。

5. 2011年3月,法庭調解,被告反咬一口,說我不老實。

6. 2011年7月,法庭會議,被告繼續反咬一口,說我撒謊。

三、法庭材料

1. statement of facts. 事實陳述

2. documents.

3. 證據。

4. 證人證詞。

5. 前受害人證詞。

6. 錄音。

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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

本人被騙子詐騙的經歷

2009.4

華爾街人在加西網上發了一個帖子,邀請網友到他家裡吃龍蝦,當時我沒有打算去。
4月12日下午5點多,我接到 James 的電話,說有些人沒有應約,龍蝦還有很多,讓我去吃,我答應了。
6點多我到了6975 Tisdall Street,見到了華爾街人,還認識了周末咖啡,FLORA 等等網友,好像是有20多個人。吃好後我好像是付了30元加幣,記不清楚了。

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

2010.1

華爾街人在加西網發了一個帖子,說要搞一個免費吃喝玩樂團。

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

2010.6.13

華爾街人在加西網發了一個帖子,說要搞一個10到15人的免費旅游團。
他說只要你給他2萬元,讓他幫你運作一段時間,你就可以得到一個免費的豪華旅游。
他保證無論帳戶虧損還是盈利,他都會退回本金。

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

2010.6.16

我應邀到華爾街人家裡看他演示一個戶頭的外匯炒作(戶頭號313480 ),他說這個戶頭從50萬開始,今天就掙了1萬多。
然後他用電腦幫我申請了一個MG的戶頭。
他要我提供國內的地址和國內的護照,我說我中國護照已經剪角失效了,我只有加拿大護照。
他說沒有關系,說不會害我的,失效護照也可以,這樣做的好處是掙了錢不要交稅,還便於申請。我說不行,爭執了很久。
我說如果一定要中國護照,我就不開了。
他想想說好吧。由於沒有帶護照,我第二天把護照掃描後發了email 給他。

2010.6.24

我和James應邀到華爾街人家裡再次看他演示外匯,他說那個戶頭已經從50萬到80萬了。
然後他拿出授權文件讓我簽字,他也簽了字(Zhen Tan )。
華爾街人說只要給他個3萬或者5萬,他可以保證你一輩子吃喝不愁。
james問他桌子上的台燈多少錢,他說6萬加幣,又問另外一個擺設多少錢,他說2萬多加幣。
繼續聊了一段時間後,james問他的中文名字,他寫了下來:鍾宏亮。

2010.7.9

我到RBC去辦理電匯,銀行工作人員說那個帳戶號有問題,匯不進去。
我打電話給華爾街人,他從溫哥華開車過來,拿了一張以前的轉帳單給RBC的櫃員看,這樣就匯了3萬加幣到MG戶頭裡。
然後請他到9記吃午飯,他說保證每月盈利5、6千加幣,如果我介紹客戶給他的話,每個月從那個客戶的盈利裡面給我5%~8%。
他說上次那個戶頭最後關閉的時候已經是120萬了。

2010.7.11

MG打電話來,問我鍾洪亮是不是我的操盤手? 我說是啊。但是覺得很奇怪為什麼他會知道這個名字?

2010.7.12

華爾街人說資金到帳了,開始做了。
下午5點,我到戶頭裡看了一下,損失900多加幣。

2010.7.13
損失7000多加幣。

2010.7.14
損失3000加幣左右。

2010.7.15
損失3000加幣左右。

2010.7.16
損失11000加幣左右。

所以5天內資金從30000加幣到 5000加幣,損失大約83% 。
那天我非常地吃驚,心想可能哪裡出了問題。
我打電話給華爾街人,說晚上要到他家裡談一談。
他說晚上出門很忙,沒有空。
我說我可以在他家門口一直等到他回來。
他說明天下午2點到4點等他的電話。

2010.7.17

第二天即周六下午3點,我打電話給他。
他說正在開會,讓我繼續等。
我說要等到什麼時候,他說4點半。
4點45分,他打電話說在Aberdeen centre。
我5點到了那裡見到他,我們在3樓坐下。
我打電話請James作證明人。
我說這個戶頭在5天內損失了絕大部分的資金,這個情況和他以前說的完全的不一樣。
因此我做出決定退出,要求華爾街人遵守在加西網的承諾退回我的本金。
華爾街人說他要一年的時間來運作才可以盈利。
我說你可以在5天內損失大約83%的資金,我怎麼還能相信你一年內可以盈利呢?
以前因為信任我沒有看他的證件,因此我要求他拿證件給我看一下。
他說他今天是坐公車來的,什麼證件都沒有帶。
我說等一下我會去他家裡看他的證件。
他說可以。
所以今天談話沒有結果,華爾街人自個走了。
我呆在那裡相當的沮喪。
過了約10分鍾,他打電話來說有一個駕照的復印件,拿了過來給我。
我看了一下,他的駕照已經失效1個月了。

2010.7.19

我到RICHMOND 的 RCMP 警察局報案,
見到了(hide the name because he said no on Oct.1, 2011) 警官,做了筆錄。他讓我第二天晚上他值班的時候再來一趟做錄像記錄,我照做了。我的案件號是2010-25092 。

然後我發傳真到MG,要求立即終止授權。
授權終止後的最後剩余資金是6593.66加幣。

2010.8.10

由於對於MG在Email裡稱呼我為蔣先生,我一直感到挺蹊蹺的,昨天專門發了Email去詢問。
今天收到MG的email,信件裡說我的護照就是蔣xx,還附了護照的復印件過來。
我打開來一看,簡直不敢相信自己的眼睛,發現傳回來的護照根本就不是我的,我給鍾宏亮的是我的加拿大護照,通過email發給他的,但是這個護照是中國護照,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,護照號碼,簽發日期,有效日期都不是我的!!!
鍾騙子偽造了一個護照,然後用這個護照去申請MG的戶頭,然後讓我存錢進去!!!
我氣憤得直哆嗦,馬上跑到RCMP報告此事。

想起6.16號鍾騙子和我說了有10分鍾,說不會害我的。

想起來7.17號在Aberdeen centre,鍾騙子當著James和我的面拍著黑心大喊:我堂堂正正做人,現在我肯定是不會給你錢的,你想做什麼是你的事。

2010.8.13

我收到了MG公司的一封Email,信裡說我的戶頭已經開通了,但是從來沒有存錢進去!!!

我在 www.westca.com 的網絡ID : STARSKY
鍾騙子的網絡ID : 華爾街人

相關案件: 魯潔女士在2009年7月份被鍾宏亮騙了 20000加幣和10000美元。

2010/9/23

My Email address: hongj11@telus.net