[twitchyzero]

for the lazies

Here's yet another true story that is will go under investigation related to the same Anthony Wong Espinosa. Fraud reports have been laid again these scumbag with the RCMP Anti-fraud Division and our local Fraud Division with the city police. Found this jerk selling Apple Electronics which we thought to be a great deal. He also claimed he was a distributor for selling Brand Name Items at wholesale prices and Import Car Products. Followed through on our Due Diligence by obtaining phone numbers and physical address. Stated that he had family/relatives in Winnipeg, Manitoba, Canada. Felt after numerous conversation via text messages and personal telephone conversations that this was legit. Confirmed order and send our funds via Interact Transfer as he stated PayPal was not a trusted source to do business with him. Obtained all what we thought to be legit documentation (invoice with company name, address and phone numbers) and finally obtained a tracking document which he stated he sent the shipment by (Canada Post) only to discover that the Canada Post Tracking document was compromised. After receiving all the funds, he made excuses for the hold up on sending the balance of the paperwork saying his mother was in the hospital dying of Cancer (which I hope Karma comes round his way) and also that his employees were unable to send over the paperwork. After a few more conversations, we no longer received any responses and he has not yet once answered or returned any of our phone calls. We currently have a close source now working for the authorities to trace any friends he may have via Facebook which is currently being routed to Winnipeg, Manitoba. If there is anyone out there who know where this assholes whereabouts or any other information to could possibly lead to catching this punk, POST or report them to your local police so this does not continue to happen to others. His contact information given to us is as follows:

Anthony Wong (Espinosa)
Currently said he resides in Surrey, British Columbia with an address of 10771 168 Street, Surrey, BC, V4N 1M5
Current contact number he had provided is 778-323-7885
Current email address which he conducted his fraudulent activity from is anthonywong1313@gmail.com and concepmotor@gmail.com
Currently local city location connections: Jafar Narsico, Arv Ma (most likely a few others as well). This is just an assumption these individual may have some information about him as these are prospects whom are currently connected to his Facebook Account which live in our city.

Account Information he provided to Wire Funds:
TD Canada Trust
Account #175-6436790
Branch Transit #00175
Institution #004
Swift Code Tdcomcattor

Confirmed through our bank our money was received and deposited into the account of:
Account #02321717
Customer #c@cruunn
TD Canada Trust

Again, if there is another leads or information the public here can provide, either post or freely send us a message to this post.

05.28.2012 UPDATE:
After bombarding posts my Facebook account and several other friends have posted the same information about this Anthony Wong Espinosa, surprisingly received text message from him after not hearing from him for 7 days straight. Same bullshit of that he has been away and waiting for inventory and that he could send another order via UPS which he had already stated he would do a week prior. Still to-date no product and out of money we e-transfered over to him. After this being said, he then comments about all our facebook awareness posts and asks for us to take them all down as we have mistaken him for the wrong guy and that his "investors" whom he has told us about regarding real estate investing had seen all the posts and that we are jeopardizing the relationship with them. Such a great liar I tell you. At any rate, he continued to text for 2 days still asking to remove posts on facebook with all his personal information on it. I guess he never got what he wanted as we have not heard from him now since his last text of May 24. So please whoever is reading this spread the awareness out there anywhere you possibly can and if there is anyone on here that knows of people looking for this ass, feel free to pass this information along as this is the only current information I have on this guy. Our local authorities are still currently working on tracking down people who are connected to him, his friends and family. I hope someone gets caught soon enough.

It's too bad this dipshit is still running around cheating people's hard-earned cash.