Although crooks like Tanrich - 敦沛 have been robbing for so many years, Hong Kong government still protect such crooks - Hong Kong CGSE 金银贸易场 have a lot of members that are crooks - they are also protecting their crook members to cheat and rob !!!
SPECIAL ATTENTION
After sending out the SPECIAL NOTICE in May, received quite a few feedbacks, the following are replies from unfortunate victims being cheated by the same "company"Tanrich - 敦沛 8 years ago,10 years ago and a 3rd victim15 years ago. Another victim contacted me to say she was cheated by a different company in Central 3 years ago but she has not given up getting her money back ! During the last 3 years she found such fraud cases can survive for so many years because even the Hong Kong governmentdo not care muchabout such atrocious commercial crimes and crooks have almost become licensed to rob and their treatment to victims are like triads !!!
Beware of Tanrich - 敦沛crooks : named Angel Yip (葉麗貞）Andy Wu（鄔志偉）
Someone recently provided me with a copy of one of those crook companies' propaganda book and found the owner of this company took pictures with half a dozen past governors of Hong Kong, including Donald Tsang, top people from China Liaison Office, a bunch of CCP officials from China and many others. No wonder crooks can survive for so many years in Hong Kong !
Please find the following comments and feedbacks for your information.
PLEASE advise if you know similar fraud cases. Let's clean Hong Kong up from crooks !!! Thanks very much !
With best wishes.
QUOTE
September 14. 2009
Hi Krystal,
This is kc. I'd like to be kept anonymous. Please do not
disclose my contact information in your "SPECIAL ATTENTION".
I don't like to receive unsolicited faxes. I have contacted
OFTA several times on those faxes. Although your fax is not
solicited, I'd like to say "thank you".
There are lots of those bad organizations in Hong Kong.
However, I don't see any actions against them. The police
does not help, although they'll say that they CANNOT help.
It's natural that lazy bugs will avoid work.
Your work is appreciated.
I've received tertiary education and am at my late forties.
I myself have been cheated several times by these companies.
They have very clever tricks to catch your attention.
The worst, and hopefully last, experience is from Tanrich
about ten years ago. I've lost nearly all cash on hand.
I was so depressed that I cannot think of any appropriate
reaction other than forcing myself to work and work, trying
to distract from the sad memory.
When the cash was deposited into Tanrich, it's in a black box.
The agent informed you daily on the trade results. Having a
full time job, there's no spare time to listen and memorize
the data and figures. At first, there will be some gain and
some loss. A couple of months later, there will be a land slide.
You have to deposit a hell a lot of money otherwise you'll
lose everything. No matter you deposit the "call margin" or
not, your hard earned cash will vaporize with a short notice,
sooner or later.
To understand the trade and the regulations is a pretty big
project. To follow the trade is a full time job. If you don't
have the energy and time, such activities should never be
attempted. There are lots of other investment means.
In the past years I did receive cold calls from Tanrich.
I advised the kids to quite the evil job.
I have to thank you for alerting people, keeping them away from
infamous companies like Tanrich.
Good luck!
kc
UNQUOTE
http://www.eastweek.com.hk/index.php?link=content_detail&article_id=3924 曾慧蓮向記者推銷買賣倫敦金時，隻字不提是高風險的孖展投資，只不斷吹噓可在兩個月內為記者賺取四萬元利潤。
國際金價近期屢創新高，上周更升至每盎司一千七百美元歷史高位，港人一窩蜂買金投資，炒金熱潮勢不可擋。
不過本刊收到投訴，指一名從事倫敦金孖展投資的女經紀，近月借參加商會活動，落嘴頭o氹會員開戶進行黃金買賣，但銷售過程中並無講明有關投資是高風險的黃金孖展，更訛稱毋須補倉，至少有十多名會員中招慘蝕近百萬，當中包括藝人謝天華胞弟、著名皮膚科醫生謝梓華。
本刊深入調查後發現，涉事女經紀曾慧蓮原來早有前科，○四年曾被控無牌從事槓桿式外匯交易，如今竟重施故技，皆因買賣黃金孖展並無納入證監會的監管範圍。在無王管的情況下，恐怕有更多人受騙。
2009/6/24 Janet Wong<janet@standin.com.hk>
約15年前我也有類似的經歷;被騙去40萬元,起初我也不相信一間看似有規模的公司 ( Tanrich - 敦沛 ) ,一个看似有讀過書有修養的老實人 會做如此事; 於是,我先生帶我上去該公司和我的經紀 (Nico, W.T. Chan 陳偉濤) 理論, 結果當然是沒結果! 我先生當着Nico Chan 面前表明知道是沒法可以拿回那40萬元, 他只想我看清這个社會的陰暗面, 人心的險惡, 讓我不再那麽天真,容易相信人. 40萬當作買个教訓.
我慶幸自己有个明白事理的丈夫, 才不至家吵屋閉. 但有多少人能像我這般幸運? 有多少人因此而家破人亡, 婚姻失敗 ?
這幾年仍不時有敦沛的經紀打電話來 cold call , 有時真想狠狠地罵他們一頓 ! 難到他們不怕報應的嗎? 上年我先生在某間公司的所謂投資研討會上, 碰上我當年的經紀 (Nico, W.T. Chan 陳偉濤) 就在會上教人投資!! 唉! 只能叫身边的人小心再小心!! 到處都是老千, 人心險惡 !!
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