Thread: What happened to TDC Racing???

There should be a list of names and totals and how it was paid a summerized breakdown of whats unfolded and confirmation you have filed with paypal and your banks and or credit card companys

Also the facts that he hasnt responded the website chandged and his number has been shut off

They will most likely open a case number and have others stem off of it
They could also say you have to file a civil suit

For those who paid with cc thats interstate fraud and so on

Originally Posted by matt5112

How about international fraud?

I almost wonder with your case if it would potentially become a Federal issue. Given the fact of the wire transfer and the cross boarder transactions that have occurred in a number of states, and Canada.

It would be really interesting. He could almost be charged for a Cybercrime using his website as a "front" for his "criminal activity."

I guess only time will tell. I am sorry for all that have been screwed out of their money or parts they wanted. I know those words ring empty to many of you wronged by him, tempers, frustration and anger are not going to make this any better, sure it might feel good for the moment, but its an empty short-lived happiness.

Please keep that in mind when posting.