What happened to TDC Racing???

[qball98]

haha hey im a little slow thats all

[DnaProdigy]

haha hey im a little slow thats all

Haha i actually made it like the second you said that. I have been working on it for a while tho.

[matt5112]

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

How about international fraud?

[GeddyLee]

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.

[Hardcore Hoppy]

and if he doesn't come back then we all know that he was trying to screw you guys

[deangtp]

Well, I just got an e-mail from paypal. They decided in my favor but no money can be issued. The seller's account has been drained. That's real ****in cool seein as how I never came to this site, thought I could use a new better intake and went on the rapport the guy had with the guys on this forum. I wanna send a big special **** YOU to the guys that defended that piece of ****.

[GTPrix]

and if he doesn't come back then we all know that he was trying to screw you guys

Dude, GTFO....

Your right, maybe he wasn't trying to screw us all How naive, after all of this, are you???

[04DetroitLS]

Well, I just got an e-mail from paypal. They decided in my favor but no money can be issued. The seller's account has been drained. That's real ****in cool seein as how I never came to this site, thought I could use a new better intake and went on the rapport the guy had with the guys on this forum. I wanna send a big special **** YOU to the guys that defended that piece of ****.

Got my email today after it told me the seller was initating refund, guess I'll be calling the local PD down there later today....
He Had initated the refund, sent a note attached w/ it saying sorry for the troubles, then REMOVED THE REFUND!
Anyone know what page the personal/police info was on?

[Vegas~Blown]

Ive got no dog in this fight but since this is a community one of the benefits is, or should be, a unified voice. Perhaps you could pick one person to call the local PD and advise them of the problem, number of victims, and get their input on how to proceed. I'm sure the local PD would rather deal with a cut and dried process to do what they do. If you can get an officer assigned to this, and given the number of complaints that shouldn't be very hard, the paperwork end of the problem should be streamlined. The person who's chosen should be calm, straightforward and above all organized. That'd help make things go nice and smooth...

Of course the end result probably won't get people their money back --- but at least the offender will feel the wrath of justice served.

[DnaProdigy]

Anyone know what page the personal/police info was on?

http://www.grandprixforums.net/f14/t...ead-20791.html

Just added it to the second post.

[SlowM90]

Internet Crime Complaint Center (IC3) | Home has anyone did this?!


EVERYONE! Who hasent got there money needs to do this! It won't take long! When they seen 20+ ppl sending in his info they are going to know this is real!! If you want your money back or atleast some justice take the time to do that!

[04DetroitLS]

done

[Mad Monkey]

agreed, do whatever it takes to get your dollars back! (legally speaking of course... or not HAHA)

[GTPrix]

IC3 claim filed. Everybody needs to do this. It takes about 3 minutes.

Well I just talked to my bank (Huntington). They basically told me to F-off, there is nothing they can/will do for me.

[TorqueAutoMotiv]

Just round up every one he scamed and any of those that were just pissed off at the situation and has a huge gp road trip ending in ga lol

[Mad Monkey]

IC3 claim filed. Everybody needs to do this. It takes about 3 minutes.

Well I just talked to my bank (Huntington). They basically told me to F-off, there is nothing they can/will do for me.

and people wonder how someone like Madoff could get away with what he was doing.. its becuase big business doesnt care about the little guy

[TorqueAutoMotiv]

thsi is why i dont deal with banks I use prepayed cc and thats it I freaking hate banks
My wife had 300 in over draft charges because they said her pay check was larger then normal and they had to HOLD funds for 2 weeks
Then her cc was stolen and she tried to recupe her loses on that (all gas charges) and they told her that pumps have a security code so she wasnt givin any cash back The security code is the billing effin zipcode Its not a password so she lost out on 200 there aswell

[TorqueAutoMotiv]

Mary C Miller
411 Davis Dr

Centerville, GA 31028-1001

(478) 953-6154

phone listed to that address
pulled this off the other tdc page who wants to call and ask for parker

[silverstreak]

Mary C Miller
411 Davis Dr

Centerville, GA 31028-1001

(478) 953-6154

phone listed to that address
pulled this off the other tdc page who wants to call and ask for parker

IIRC the "Millers" were the previous owners of his house. It showed up on the property tax page that was posted. Maybe they are inlaws? If he owed me money, I wouldnt think twice about calling.

[garyd02gtp]

filed a IC3 form today