Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia

It's been a tough journey. I'm here to report this case on behalf of my colleagues and people who are involved to this man and his company. We've sacrified our time, effort, families, friends and money/salaries/savings. The whole incident happened starting from an infant formula import/export trading business opportunity introduced by my aunt's lawyer. He said his client/partner is seeking partners / investors to do business in HK and China. 

The lawyer had arranged the meeting and we've met in HK. Allan had brought along "Kent" and his team from Singapore/Cambodia to the meeting. At first, I was wondering why there was a team when i though this meeting is only between Allan and I. (NOW, I can picture why Kent < from Ripoff Report, shown up at the meeting) I had no idea what Allan and Kent had talk or discussed about before they came to the meeting. Once we sat down, the meeting began by introducing the products etc... and so forth. Meeting went alright and dismissed. Allan and I continued to disucss the content on the next day. He then guide me towards his interest of finance and commodities business opportunities towards the Asia market which lead to this huge finance / commodities scam lasted for two and a half years (2.5 yrs). He discussed and asked if I'm willing to use my connections to help him build his business in Asia. If I agreed to proceed, I would need to work hard for him, putting my current business on the side and there will be a promised commission (a considerable figure) along with salary throughout a five (5) years term. 

The whole journey began. He then left HK and returned back to Australia. He said he will give me remote instructions at the beginning setup stage. I will on behalf represent him in Asia. 

First, (from his instructions) I need to help him to find GOLD (physical gold bar) buyers. Secondly, find an office location for the current business. Third, find a team to join the force. Fourth, find more investors for him for his other businesses. 

Long Story Short.....during this whole period, he (Allan) told us that in business, TRUST is very IMPORTANT. A promise is a promise. Once you promised, you have to achieve your promise. We've gathered and sent over a fund and deposit from his request of havign emergency situation in Australia and infant formula stock at the beginning stage. The fund gathered and sent to him within few hours wihtout a question. BUT > whenever we (me and my colleagues) asked for our salaries, there will always be tasks put in front of us or other excuses (for e.g. I'm in meeting brb, go head out and find clients) in order to distract our requests. 

He said he was the representative of gold bar sellers. He was a title owner. He has authority to buy and sell gold, forex (currency exchange from huge ridiculous figures) and generate different type of bank documents and instructments (BG/MT 103/MT 799 swifts etc). If we don't follow the rules and regulations, we will end up in very bad shape (life and family threats). 

The whole period, we've been working our a*s off to locate and build up the network for him. Loyal to the company. Gathered a lot of information from finance, commodities, restates to interpersonal relationships. We hoped our actions would able to "PAY" us off. We started to bring up our worry regarding to our salaries, benefits and employment conctracts which had been due somehow a period of tiem. Allan would tell us not to worry that everything will be taken good care of. Here is the issue (don't get me wrong from "why we are so stupid from working for a boss without paying us salaries"), Allan DID paid us two months' funds "added up total" within the whole 2.5 years period [breaking in very tiny amounts spread within the period]. But we believed that, the amounts where from our FUNDS AND DEPOSITS from the beginning that we have transferred to him << the emergency request, that he NEVER REALLY PAID us from his or his company / pocket other than we paid ourselves isntead **nice trick**

We've then starting to have loans and financial issues. We going through tough times and would like to find a passive income (part time job). Allan warned us that we aren't allow to because we were working for him full time and now allow to do DA (double agent). Once he and the HQ (headquarter he claimed) found out, we will be in BIG TROUBLE < life threatening. We are stuck in a situation of threat and critical financial issue. "WE HAVE NO EMPLOYMENT CONTRACT from him and HE INSIST THAT WE ARE WORKING FULL - TIME FOR HIM"

To be honest guys, whether you (audience from Ripoff report) believe it or not; there were so much happened, so much details; there were tons of information and evidence left behind here with us. He de-registered the companies he had registered right after he said dismissed on May 2016. 

We've extended our patience and wait to receive our PROMISED salaries. We are not asking for anything extra or any commissions that he had promised to pay us. (we believed that he had used our connections and done deal a few businesses but not sharing anything to any of us who have been involved)

The salaries = time and effort we've put up for 2.5 years. We can't buy back the time. He PROMISED US THAT HE WILL PAY US BACK OUR SALARIES AND OTHER MISCELLANEOUS FEES before or not later than June 2016. NOTHING HAS EVER HAPPENED. EXCUSES ONLY ALL THE WAY, for example: car accident, stayed in hospital, people died, fund processing, fund clearance need signatures from Headquarter blah blah blah, all sorts of excuses dragging along. 

At this very moment, my colleagues and I have stuck in critical financial issues (debts, rents and personal unpaid loans) ALL BECAUSE OF THIS MR. ALLAN  LAM's promised words. CLOSE TO A MILLION HKD of salaries due from this person to us. 

It's now November 2016. We've been trying to call and message him. Ignorance is the only answer from him. He thinks he can get away from this by hurting so many innocent, trustworthy and hardworking people around. We've given 6 total months of patience to this man before agreed to proceed to put this tragic event on Ripoff Report. It has pushed our patience to limit and beyond. 

We are trying to seek for further assistance to capture this fugitive; for Kent, my colleagues and I, our blood and sweat earnings. 

Warning to all you people out there; if he approached you, he will -- 

1. show you proof of pictures with department associates or officials, how reliable he is (all prepared ahead)

2. throwing on table with his financial and law field knowledges

3. telling you that he has lots of connections in different fields and capable of doing anything.

4. good talker; giving you lots of theories, ideas, benefits and lead you to fall into a trap.

5. he will agree with you on the term from negotiations and make everything seem very solid and legits; penalty or other compensation terms will slightly mentioned on the contract. You will find it alright because you already feel legit. "BAMMM" there you go, you are trapped because things will alternate upon your will and making YOU are the one who is not legit and you will have to pay up. 

6. kent's information is corrent; his partner? wife? girlfriend? named Kate - Katherine. 

P.S. Here is the information filled in from the beginning; Here below is a trick example on how Allan used me against Kent, causing kent losing his money. 

"why Allan brought Kent and his team to the meeting"---- that Ive found out after; Kent thought I was his cousin (due to coincidence that my last name is the same as Allan's) [two sided stories played]

I've no idea who kent was at the beginning not until Allan brought him in. {Kent already fell into Allan's ahead planned scam trap of infant formula business and telling him that i was his cousin stationed in HK doing business with him; so Kent can relax and trust him}

I've no idea what they had discussed before our meeting. ABOVE {that Allan told Kent I was his cousin}

After Allan showed Kent the EXISTING PHYSICAL OFFICE << (my office); Kent must be relaxed and trusted him which caused Kent losing the funds transferred to Allan for ordering the infant formula powder. Kent is still currently not able to get his fund back although he has tried to seek for the help of Australian Embassy. 

Allan's crime: 

Falsify different types of documents 

Falsify contracts 

Salaries Arrears

Violating the employment ordinance of hiring employees without paying salaries and MPFs.