Scammed by Knight Service Group for US $1.44M

The Punisher

Master Sergeant
Messages
365
Are there cases when judges decided that financial consulting is not consulting but financial expertise?
Any financial advice you give someone related to an investment (markets, trading, real estate, business, etc.) is covered by rules, policies and laws. You cannot give any type of financial advice regarding any type of investment without following the US and applicable State laws. An individual, or individuals, are accountable under many US laws for any financial advice and/or consulting they provide. The easiest answer I can provide is one must follow the rules and laws of the US if they are going to consult on any type of financial transaction.
 

The Punisher

Master Sergeant
Messages
365
I think this girl is not Nancy but Li Rouyu, 35 year old girl from Shanghai. If my assumptions are correct then Ms. Rouyu will be happy to see the claim's letter.
Mediator - have you worked with Li Rouyu before? How are you certain this is the correct contact and why does this person also use the name Cherry and Nancy?
 

Mediator

Private, 1st Class
Messages
30
Mediator - have you worked with Li Rouyu before? How are you certain this is the correct contact and why does this person also use the name Cherry and Nancy?

I learned about her using analytical thinking and information available to everyone without violating Chinese privacy law. But there is no 100 %guarantee that Nancy is Rouyu.
 

Mediator

Private, 1st Class
Messages
30
Who is Rouyu and what company is she associated with? Can she help the users of this thread?

The Rouyu's private life doesn't interest me. Now the main problem for me is to find a rule that licensing of financial consulting is not obligatory.
 

The Punisher

Master Sergeant
Messages
365
The Rouyu's private life doesn't interest me. Now the main problem for me is to find a rule that licensing of financial consulting is not obligatory.
Mediator - help the people in this thread get their money back first, since you seem to know who they should work with (Rouyu), then I will consult with you on your question!
 
Last edited:

RahmanSL

Major
Messages
2,697
Hard facts: Unfortunately, sex, money, and greed gets them every time...and there is a sucker born every minute.

Reading the modus operandi of Nancy a.k.a whatever name, it is a typical online scam not only out of China, but from many countries too. These are often times run & very well managed by sophisticated syndicates.

This case is no different to scam brokers catching their victims with promises of BIG juicy "returns" for their "investments".

And what can we do to help these poor souls in recovering their hard earned money?
The hard truth is, with these scammers & con artist, there really is nothing much any of us can do except to console and to make the victim(s) feel better.
 

JessicaTCM

Recruit
Messages
3
the same happen to me last year. i made report but so far my case is still on pending. i hope there get this guys.
 

Mediator

Private, 1st Class
Messages
30
You asked what the laws are in the US and I have explained. There are many laws and rules for financial consulting only and failure to follow those laws are considered a Felony with severe punishments. The fact that the consulting is related to illegal brokerage activity makes it ten times worse!

Is the criminal sanction in amount of 2000 USD a Felony (the 436B-27 of title 25 of the 2013 Hawaii Revised Statutes)?
 

The Punisher

Master Sergeant
Messages
365
Is the criminal sanction in amount of 2000 USD a Felony (the 436B-27 of title 25 of the 2013 Hawaii Revised Statutes)?
Mediator - help the people in this thread get their money back first, since you seem to know who they should work with (Rouyu), then I will consult with you on your question!
 
Top