- Report: #1256920
Complaint Review: Vincent Cheung - Mississauaga Ontario
-
Author Not Confirmed
Why?
Vincent Cheung
Mississauaga, Ontario, Canada
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Vincent Cheung Winson Cheung aka Win Son Cheung Investment Scam Mississauaga Ontario
Vincent Cheung aka Winson Cheung aka Win Son Cheung a resident of Ontario Canada (living in the Mississauga or Oakville area) and a Chinese citizen, as far as I know scammed my family out of USD$ 1,000,000 (one million dollars) by claiming that he represents an energy company in Canada named EnergyOne that was doing a solar project in the USA for which they needed the funds to purchase the required hardware and pay for installation. He promised the project would take approx. 6 months or so but wanted to only repay the funds in 9 months in case there were delays. The money was not used for the project but instead for his personal use as far as I can tell so far. My family brought a claim against him and he lost the case whereby the court has ordered him to repay the one million dollars. EnergyOne also lost our claim against them here in Canada through which it was uncovered that Vincent Cheung is not an owner of the company and just had a gentleman's agreement with the actual owner that he would fund this solar project for which he would then become an owner in exchange. As mentioned, the funds were 99% used by Vincent Cheung to repay his other debts such as a $300,000 loan from another individual and then possibly to pay for his living expenses such as rent as well as to purchase assets such as cars under other people's names (which has not been proven yet in court but I was one of the people under whose name he did buy a Maserati which I had him transfer out of my name shortly after). As a result of the lost lawsuit, his lawyer now claims that Vincent will be claiming bankruptcy. That has not been one as the date of this post. However, other mutual contacts have said that he is still working on projects and deals claiming to have access to large amounts of funds. He also borrowed money from a single mother and widow under the pretext of hiring her son at his company EnergyOne. He made that boy work for him as an intern promising to pay him and his mother's loan pack as a lump sum at the end of his work term. He did not pay the boy nor his mother back and this was unknown to many people until the mother sent out a mass email disclosing this situation to everyone in his circle that she had access to. He has also had a few cars go for repairs/service at garages here in Ontario (on paper owned by various other individuals and not him) for which a couple he has still not paid the mechanics for. This man as far as I can tell is a scam artist and walks around town claiming to be from a wealthy family with access to money and large projects. He puts assets in the names of others and somehow has an intricate set of stories to cover up his lifestyle. Please be aware of this person. This is a true experience of mine and apart from the civil lawsuit which my family won against him and is still ongoing in terms of recovery of any money, the rest is my personal experience with him and comments from others who have "worked" with or are somehow involved with him. However, the court judgements are true and can be verified.
