Thread: The OFFICIAL TDC investigation thread.

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  1. #1 The OFFICIAL TDC investigation thread. 
    GT Level Member DnaProdigy's Avatar
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    Its getting to the point where id like to help out. I was kind of hopeful that people were going to get their $ back but now im not so sure. I know what it is like to lose hard earned $ in a scam and its crappy to say the least. Hope this stuff helps.

    RULES: PLEASE only post with actual information NOT speculation. IF you made a purchase give us your name (if u feel comfortable), item, price paid, when paid, if you got a refund or not. If your information is already filled in AND correct please try and refrain from commenting. If your information needs revision let me know.


    I will make a post with all relevant information just in case the authorities would like to get involved.

    I know others have posted help like this so thanks to them!

    (page/Post#) Is a reference point to this thread. Here.


    Name - Item - Price Paid - (page/post#) - (Purchase date) - Refund? - Action taken (out side of PayPal and CC company)
    1)mcvey - Fenderwall intake - ?$115? - (1/12) - ()- eMailed Sgt. R. Harlowe
    2)boostjinki3 - Supercharger oil -??? - (1/17) - ()-
    3)bwolfgt - Supercharger oil - ??? - (1/18) - () - NO Refund
    4)Silverbullet - 2 FWI - fmhe(trade) + $50 - (9/165) (14/268) - [08/04/09] - NO refund
    5)garyd02gtp - WBS IC core- ~$475 - (2/35) - NO refund - IC3 Complaint filed, Contact via GA PD. Received order (10/15/09)
    6)Aligater - FMHE - $140 - (9/163) - (08/25/09) - NO Refund - IC3 Complaint Filed.
    7)Chrisb- Aeroforce -$131-(3/56) - (08/26/09) -Received order (09/26/09)
    8)01gtp - Aeroforce & splitter cable -$145.99 - (8/142)- 08/25/09 - NO refund -Received order (10/16/09) minus splitter.
    9)tazyboy28 - ??? - ??? - (6/120) -() -
    10)FoSHO99 - Aeroforce + Dual cable - 145.99 - (7/136) - (08/25/09) - NO refund - Filed IC3-
    11)intrigue98 -2 aeroforce + Dual cable, s/c oil - $286 - (7/137)- (08/25/09) - NO refund -Filed IC3- eMailed Sgt. R. Harlowe
    12)Going Too Phast -Front Mount heat exchange - $140 - (07/138)- (08/26/09) - NO refund - IC3 Complaint filed, Contact via GA PD.
    13)GTPrix - 1 Aeroforce, s/c oil - $135.99 - (07/139) -(08/25/09) - NO refund. - IC3 Complaint filed, Contact via GA PD.
    14)deangtp - FWI - $112 - (8/141) - 08/25/09 - NO refund - IC3 Complaint Filed.
    15)matt5112 - FWI +filter - $210.97 - (8/143) - (08/15/09) - NO refund - eMailed Sgt. R. Harlowe - Received order
    16)flrgen - FWI+filter - $185 - (08/148) - (08/05/09) - Refunded cc
    17)qball90 - Full IC setup. - ~$1200 - (08/150) - () - NO refund - eMailed Sgt. R. Harlowe
    18)nvsridez - aeroforce - $130.99 - (8/152) - NO Refund
    19)Rocket88 - aeroforce - 130 - (8/158) - Refunded
    20)PonchoDvr4Lfe - LIM - ~$75 - (09/168)(10/188) - (08/26/09) - NOT Refunded - IC3 complaint filed - eMailed Sgt. R. Harlowe Received order (10/15/09)
    21)seanman571 - aeroforce - $150 -(9/178) - (08/31/09) - Visa Refunded - IC3 complaint filed - eMailed Sgt. R. Harlowe
    22)explokid - LIM? - ??? - (10/186) - (08/24/09) - NO refund.
    23)Talsition - 1 Pair Performance rotors, 1 Pair Break Pad, front sway bar bushing kits inner and outer - $190- (10/194) - (08/21/09)
    24)seanmanman571 - aeroforce -???- () - (8/31/09) - NO refund
    25)grand2000prixgtp -FWI, filer, Ported S/C case - ??? - (11/217) - () -
    26)AmericanSoldier - Tuned pcm - $150 - (12/227) - () -
    27)04DetroitLS - aeroforce - $131.00 - (18/356) - (08/28/09) - NO Refund - IC3 Complaint filed, Contact via GA PD.
    28)bbptech - FMHE + IC core refund - $660 -( ) - (09/03/09) - NO Refund -

    Total ~ $4,958 (not even counting the 6 members with an unknown price paid)

    KEY: For those investigating that don't speak the lingo.
    FMHE = Front Mount Heat Exchange
    IC = Intercooler
    FWI = Fenderwall Intake
    S/C = Supercharger
    Aeroforce = A scan gauge
    LIM = Lower Intake Manifold

    FWI price estimation courtesy of Going to Phast (price estimations have a ? next to them)

    Intake- Includes the FWI,your choice of clamps and a silicone coupleralong with the cover plate -115.00+shipping

    145.00+shipping with reuseable cotton gauze type cone filter.
    165.00+shipping with k&n cone filter.
    Last edited by matt5112; 12-04-2010 at 01:19 PM. Reason: Refreshing the list.
    2006 Grand Prix GXP
     

  2. #2 Re: The OFFICIAL TDC investigation thread. 
    GT Level Member DnaProdigy's Avatar
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    Strps to initiate an investigation. Courtesy of Liquifire!

    I would also file that with the police: Criminal Investigation

    The Criminal Investigation Division investigates all criminal activity that occurs in the unincorporated areas of Houston County and in incorporated areas when requested by another law enforcement agency or victim.
    The Criminal Investigation Division is made up of thirteen Deputies assigned to three units working from offices in Warner Robins and Perry.
    General Investigations: responsible for the investigation of personal and property crimes to include burglary, thefts, financial crimes, adult physical and sexual assaults, adult missing persons, domestic violence and homicide.
    Crime Scene: responsible for the processing of crime scenes and the collection and storage of evidence and other property.
    Narcotics: responsible for the investigation of drug related crimes and activity including the seizure of property and funds used to facilitate or are the profits of drug crimes. The uniformed Interstate Criminal Enforcement unit is assigned to Narcotics.
    Our offices are staffed Monday thru Friday from 8:00 AM to 5:00 PM with on call Investigators available 24 hours a day.
    Houston County Sheriff's Office
    Criminal Investigation Division
    202 Carl Vinson Parkway
    Warner Robins, Ga. 31088
    Office: 478-542-2085
    Fax: 478-329-9715 Houston County Sheriff's Office
    Criminal Investigation Division
    201 Perry Parkway
    Perry, Ga. 31069
    Office: 478-218-4790
    Fax: 478-218-4795 24 hour emergency: 478-542-2080

    That is Parker J Tauzier
    TDC Racing
    411 Davis Drive
    Centerville, GA 31028

    located in Houston County, Georgia
    -----------------------------------------------------------------------------

    Want to send an abuse complaint to godaddy (the host of his website)? Here is an email courtesy of Mad Monkey
    abuse@godaddy.com
    ----------------------------------------------------------------------------------
    Send a Complaint to the Internet Crime Complaint Center (IC3). Courtesy of Rocket468

    ----------------------------------------------------------------------------------
    TDC Shipping Address. Courtesy of Reptile.

    Mary C Miller
    411 Davis Dr
    Centerville, GA 31028-1001
    (478) 953-6154) phone listed to that address

    --------------------------------------------------------------------------------

    Sgt. Harlowe's contact info Courtasy of 04DertoitLS

    Sgt. R. Harlowe
    Houston County Sheriff's Office
    Investigations Division
    202 Carl Vinson Pkwy
    Warner Robins, GA 31088
    478-542-2085
    harlowe@houstoncountyga.org
    Last edited by DnaProdigy; 10-05-2009 at 12:45 AM.
    2006 Grand Prix GXP
     

  3. #3 Re: The OFFICIAL TDC investigation thread. 
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    qball98 (Quentin Boyd)
    for mine i bought a IC setup (core was never made, rails were never made but i paid for the items). and recieved Pump, lim gaskets (half werent even right) and returned them.
     

  4. #4 Re: The OFFICIAL TDC investigation thread. 
    SE Level Member Talsition's Avatar
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    $190 to the credit card, just called and got the forum being sent to my house to get back my money...although i really wanted those break parts. Parts ordered on the 08/21/09.
    98 Grand Prix GTP - Custom FWI, 104 autolites, 180* t-stat, TDR Fbody Break Kit

    95 Eagle Talon ESI - 2Gb Conversion, lots of mods still slow.
     

  5. #5 Re: The OFFICIAL TDC investigation thread. 
    Donating Users PonchoDvr4Lfe's Avatar
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    Prodigy,

    You can change mine to not refunded....
    04' GP GTP Comp G, 08' G8 GT, 10' Camaro 2SS


     

  6. #6 Re: The OFFICIAL TDC investigation thread. 
    SE Level Member 04DetroitLS's Avatar
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    mine never got refunded, it had said the seller initiated the refund, i got the "sorry" note from him, but then the refund was cancelled
    Today I got the dreaded "we could not recover the funds" email from paypal...
    so basically TDC still owes me the $131 I paid....
     

  7. #7 Re: The OFFICIAL TDC investigation thread. 
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    great idea starting this thread, wow 28 people that we know of!!!
    My item was a WBS IC core purchased on 8-27 (I saw the pictures of it, so why didn't he just send it???)
     

  8. #8 Re: The OFFICIAL TDC investigation thread. 
    SE Level Member 04DetroitLS's Avatar
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    update from PayPal again...
    The refund sent by Parker Tauzier (Payments@TopDeadCenterRacing.com) did not clear from the sender's bank. You have not received funds for this payment in your PayPal account.

    Please contact Parker Tauzier regarding this refund.
    Seems like he tried to send the $ but NSF...
    We'll see if he adds some and tries to send me a payment, I'll keep you guys updated...
     

  9. #9 Re: The OFFICIAL TDC investigation thread. 
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    Quote Originally Posted by 04DetroitLS View Post
    update from PayPal again...

    Seems like he tried to send the $ but NSF...
    We'll see if he adds some and tries to send me a payment, I'll keep you guys updated...
    You gotta be kidding, right


    it's a scam- he bought time by saying he was paying- and the case got closed by Paypal because of the refund- now we are all SOL
     

  10. #10 Re: The OFFICIAL TDC investigation thread. 
    Donating Users PonchoDvr4Lfe's Avatar
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    Quote Originally Posted by garyd02gtp View Post
    You gotta be kidding, right


    it's a scam- he bought time by saying he was paying- and the case got closed by Paypal because of the refund- now we are all SOL
    Agreed, he's duped Paypal now too. I wonder what americansoldier has been comin up with? He had started proceding with this down there. I am going to start handling this myself now too.

    Hey gary, wanna roadtrip together down there?
    04' GP GTP Comp G, 08' G8 GT, 10' Camaro 2SS


     

  11. #11 Re: The OFFICIAL TDC investigation thread. 
    SE Level Member 04DetroitLS's Avatar
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    Just got off the phone w/ Houston Co Sheriff, they state that we have to file in our own local dept first, then contact them.... Anyone know any lawyers down there?
     

  12. #12 Re: The OFFICIAL TDC investigation thread. 
    SE Level Member 04DetroitLS's Avatar
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    Mary C Miller
    411 Davis Dr

    Centerville, GA 31028-1001

    (478) 953-6154

    phone listed to that address
     

  13. #13 Re: The OFFICIAL TDC investigation thread. 
    The mod from over yonder TheOtherNick's Avatar
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    I paid $145.99 for the aeroforce and a splitter cable and was never refunded.
    01 gtp-big cam e85 dd 78dodge- guzzling fuel 05 cummins- rollin coal
    SMGPFC Two Nipple General
     

  14. #14 Re: The OFFICIAL TDC investigation thread. 
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    I paid for: 1 Aeroforce gauge ($130), and 1 bottle of GM s/c oil
    ($5.99) Total: $135.99

    Neither were received, and PayPal told me that TDC has insufficient fund to refund me.

    I ordered the parts on 8/25/09

    I also filed an IC3 form. Can we keep track of who has done this as well???

    - Andrew Tallman
     

  15. #15 Re: The OFFICIAL TDC investigation thread. 
    GT Level Member DnaProdigy's Avatar
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    Quote Originally Posted by GTPrix View Post

    I also filed an IC3 form. Can we keep track of who has done this as well???

    - Andrew Tallman
    Absolutely, Please note the new "action taken" section. This will include sources contacted OUTSIDE of PayPal and your CC company.
    2006 Grand Prix GXP
     

  16. #16 Re: The OFFICIAL TDC investigation thread. 
    Donating Users chrisb's Avatar
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    He owes me 131 for a aeroforce gauge that i sent money on 8/26/09
    paypal says NSF so NO refund for me either

    Is anyone considering a class action lawsuit?
    99 Grand Prix old build- CAI, Custom exhaust, HV3, Stage 2 TB, custom tune, ported heads intense s1x cam, headers.
    Nothing great Just a small T66 Turbo with a Hv3 On a stock tranny untill i finish the other one.
     

  17. #17 Re: The OFFICIAL TDC investigation thread. 
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    Quote Originally Posted by chrisb View Post
    Is anyone considering a class action lawsuit?
    No, it would end up costing me more to try to take this guy to court, and as we have learned, the contact info / name are bogus anyways.
     

  18. #18 Re: The OFFICIAL TDC investigation thread. 
    SE Level Member deangtp's Avatar
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    I'm out 112 dollars for a FWI intake pipe. I filed as well.
     

  19. #19 Re: The OFFICIAL TDC investigation thread. 
    youtu.be/xhrBDcQq2DM FoSHO99's Avatar
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    Mine should be 1 aeroforce, dual cable - 145.99

    Paypal claim filed, ended with no money in his account to refund me.
    2001 GTP PT61 Turbo, E85, Stock Motor
    2011 Chevy Cruze MT6 1.4L Turbo
     

  20. #20 Re: The OFFICIAL TDC investigation thread. 
    I live here. GTPJOE90's Avatar
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    all i can say is im glad i had not money back then cuz i would have baught a fwi and a aeroforce gauge ppppffffuuuuuuuuuuuu lol but yeah im pissed off at this waste of life for rippin all my 3800 bros off what a $($($($($$($($($(($$
    hogan 3inch DP u bend delete ,180*tstat, autolite 104s, LED interior, 4" FWI, 2000watt system, bullitt rims, zzp pistons, pems, alt rewire, thrush muffs, 3.4 zzp mps, transgo shift kit, triple edge performance trans. autometer triple pod :SOON: urlosn HPT PCM tune, HEADERS, 1.9's
     

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