Well, to give you a exact figure of what I am doing, I will have a thread to update you to what my efforts to tracking Wolverine Down.


After getting in touch with the Sargeant, I wrote an email to the MAIN Police Station of London Ontario, in regards to fraud.




Hello,

Im a 15 Year Old from North Vancouver, British Columbia. My name is
Arash Memarzadeh.

Im seeking help on behalf of many people, in both Canada, and the
States, who have been victims of a major fraud attempt, in which it
was successful.

I read that emails to the London Ontario Police should not be in
regards to crime etc...But I really didn't know what else to do.

A Person living in London Ontario, with this address:

M. A.
#412 1103 Jalna Blvd.
London Ontario
N6E-2WA

Is frauding people into their cards. Trading Cards that is.

Before I go into detail of this, I beg of you, PLEASE hear my plea. I
have put alot of my own time organizing what seems to be my best
effort to date, It isnt much, but Its all I could do.

The site in which this happened ( this being the internet) is the following URL:

www.vsrealms.com

It is a place where people can register and post on topics related to
the Marvel TCG ( Trading Card Game).

On this site, you can also trade. This being the way VIA Mail.

How it works, is that people list the cards that they are willing to
trade, and when they finish the details, they exchange their
addresses, and go ahead into trading the cards.

The matter in which who sends first, is VIA Refs. Refs are the people
that can refer you as a good and honest trader. As a example:

Person A has 0 Refs, hence he has started trading.

Person B has 3 Refs, hence he has traded 3 times sucessfully.

Person A is under the matter of sending the cards first.

Now, a person who goes by the name "Wolverine" on this site. The way
he had did it, is that he offered people MANY good cards for MANY of
their Decent/Good cards. In this matter, the offer was too good to not
accept. Many people fell for this trick.

After they had figured this out, his IP was banned from the site,
though VIA refreshing his IP, he got back onto the site. Though it was
already too late, hence people found out.

I have many pieces of evidence, including converstaions, AIM ( AOL
Instant Messenger) conversations and actually admittence of this
person admitting to fraud.

This person has ripped off more then $1500 worth of cards from people.

I ask you, from whatever chance we have, for you to investigate this
matter to some extent. I just ask for a simple reply.

I have the evidence with me, and the words of many people ( 30 + ).

I am BEGGING of you, please help these people. They put their money
and effort into collecting these cards, all I ask is for justice to be
served to this person.

My Regards,

Arash Memarzadeh



This is just the very first of many things to come, just wait.

Well said man, I to got ripped off by Wolverine, any luck, or any replies from them?

Man im 17 and i can't even right a letter like that good job ;)

Not saing I'm an idiot I just dont like writing lol.

LoL, I'm 20, and:
1st, I dont think that Wolverine is a Kid, He should have more than 18.

2nd,Neo! Congratulations, good Job.

Excellent. If Wolverine gets in trouble w/ Canadian police, I doubt we will have ripper problems on VSrealms for a while, and the "Pax Romana" of VSrealms will hopefully begin again.

~Tombster212

I got a reply:

I have received your message. We will prepare an occurrence and do what
we can with it. If you have any other info e-mails etc please forward
them. D/Sgt. D. Sprague

-----Original Message-----
From: Criminal Investigation Division
Sent: Thursday, December 02, 2004 10:17 AM
To: Daniel Sprague
Subject: FW: In Regards To Fraud


What I need EVERYONE to do now, Is to PM me whatever info you have. AIM Chats, PM's, WHATEVER!

$h!t i just deleted them today, well anyways does it count if i never got ripped by him i mean he attempted to i was just to smart for him lol so i will try to find something but only if you need mines cause i never got ripped

I dont know if it will help but i still have every pm from him.

i have hmm lets see, around 16 pms. Do you wan't me to PM them all to you? Let me know. It is good to finally see that justice will be served.:)

EDit: I actually have 16 PMs. Wow i have alot

Please send me all in one PM, or try too, hence I have a limited ammount of space.

Neo

lol even mods are getting ripped by good ol' Wolvy.

Shadow: LOL, Im not a mod you clown.

Neo

I have Broken Through!


-----Original Message-----
From: Fraud
Sent: Monday, December 06, 2004 3:56 PM
To: Fraud
Subject: RE: In Regards To Fraud

Hello Arash,
Further to my last emails: I have had the opportunity to view the
vsrealms.com site and have read some of the text messages exchanged
regarding this matter. Before any cards are to be returned to anyone I
will require a written request (including statement outlining the
facts)from each person who claim to be victimized. This should include
their name, address, date of birth and telephone number. I also require
documented verification (proof) that these cards were sent and delivered
to its intended recipient, when, and by whom (regular mail,UPS etc).

Thanks,

D/C Ken Bell
London Police
Fraud Unit

-----Original Message-----
From: Fraud
Sent: Monday, December 06, 2004 1:51 PM
To: Daniel Sprague
Subject: RE: In Regards To Fraud

Hello Arash,

I will be looking after the file. I have attended the Jalna Blvd address
here in the city and spoke to a fifteen year old boy and his mother. Can
you send me a list of the cards that you and your associates (include
their email and/or their vsrealms.com user names) have been scammed out
of? He claimed that the envelopes did not have return addresses(Of
course this is unlikely). Due to his age and the fact that he has no
previous dealings with the police he will not be charged with a criminal
offence . He will be warned and I am convinced that his behaviour will
be dealt with appropriately in the home. This is also not a case where
the Crown Attorney's office could justify the expense of having out of
province and out of country witnesses brought in for a trial. I will
likely put him in contact with you to have as many of these returned to
their owners. If there were some packages sent within the last couple of
weeks they were not picked up at the post office and UPS will likely
return to sender.

Thanks,

Detective Constable
Ken Bell
London Police
Fraud Unit





I will create another thread now.

Neo Sonic good looking out if I get my cards back I'll hook you up with some cards you need. (nothing to outrageous I need some cards I traded him back in my decks so I can play them again, but it'll be worth it.)