Thread: The OFFICIAL TDC investigation thread.

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  1. #141 Re: The OFFICIAL TDC investigation thread. 
    The Mod Monkey Mad Monkey's Avatar
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    maybe you should ask if you can get a large meat lovers along with your gauges
    LOL
     

  2. #142 Re: The OFFICIAL TDC investigation thread. 
    youtu.be/xhrBDcQq2DM FoSHO99's Avatar
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    Quote Originally Posted by Mad Monkey View Post
    maybe you should ask if you can get a large meat lovers along with your gauges
    LOL


    Quote Originally Posted by DnaProdigy View Post

    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.


    Lets keep this thread on topic and down to the point. Many people got screwed out of some money and I for one don't want to have to refer to a 20 page thread full of crap to get news or updates from. This also has been referred to the authorities and im sure they don't have time for crap either.
    2001 GTP PT61 Turbo, E85, Stock Motor
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  3. #143 Re: The OFFICIAL TDC investigation thread. 
    The Mod Monkey Mad Monkey's Avatar
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    my bad, with both threads being labeled the same and most people posting in both i guess i lost track of which one i was in.
     

  4. #144 Re: The OFFICIAL TDC investigation thread. 
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    Hey guys, been on business and couldnt check my private e-mail. will be sending all my stuff to Agent Harlowe in the morning. This shmoe Parker is trying to get my address too.
    04' GP GTP Comp G, 08' G8 GT, 10' Camaro 2SS


     

  5. #145 Re: The OFFICIAL TDC investigation thread. 
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    Seeing that no one has received items yet, nor were we supplied tracking info, even though we supplied addresses, has me wondering; What reason could he possibly have for breaking his month long silence and wanting our addresses...sending a subpoena to us, filing a civil suit for defamation against us, sending anthrax....

    Seriously, these things have been going around in my mind- like waiting for the other shoe to drop. I see he has not logged back on since 10-4 at 2:07.
    Thoughts????
     

  6. #146 Re: The OFFICIAL TDC investigation thread. 
    GT Level Member Going Too Phast's Avatar
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    Quote Originally Posted by garyd02gtp View Post
    ...
    What reason could he possibly have for breaking his month long silence and wanting our addresses...sending a subpoena to us, filing a civil suit for defamation against us, sending anthrax....

    Seriously, these things have been going around in my mind- like waiting for the other shoe to drop. I see he has not logged back on since 10-4 at 2:07.
    Thoughts????
    I think you are getting a little too worried here. As I said earlier, I think the only thing that caused him to reappear is that he has been following along on our threads and finally saw that criminal action wasn't just talked about, but that it was being pursued and with the response of Sgt Harlowe he would know that there was obviously some merit to the case against him. He only showed up in hopes that he could clear himself by sending off some stuff and try and diffuse the criminal case. I think he has come to realize the futility of it now since daily more and more people are filing IC3 forms and talking to Sgt. Harlowe. He is probably now worrying about how to handle the police. If you end up getting anything I wouldn't open it and talk to the Sgt first. I don't think he is going to send anthrax, but it may just be junk, it may even be what you originally asked for. I'd clear everything through Sgt Harlowe at this point though before making any decisions or contact with TDC so that he can build the strongest case possible.

    Really, along the lines of this is probably what he was trying to do:
    Quote Originally Posted by JJ91284 View Post
    True, but my brother was scammed in his zx2 community, and the guy played his cards exactly like TDC did. Some of you will get some items in hopes that your withdraw your complaint, or show that he is complying. The ones that won't get their product will be screwed.
    .: 1998 GTP : 3.5 : PT : 1.9s : Intake : DP : Plog : 180* : 605s : UD WPP : STBs : 12" Brakes :.
     

  7. #147 Re: The OFFICIAL TDC investigation thread. 
    In Memoriam Rocket468's Avatar
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    Even if he turns around and refunds ever person. He still will have charges brought against him. I have seen it with my own eyes before. He has jail time coming. Only varable in this is how much time he is going to serve.
    My EX wifes other car is a broom.
     

  8. #148 Re: The OFFICIAL TDC investigation thread. 
    SE Level Member 04DetroitLS's Avatar
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    those who have contacted Sgt Harlowe/filed IC3, please pm me jsut saying that you did so i can unpdate the list and PM everyone who hasnt been in contact w/ him...
     

  9. #149 Re: The OFFICIAL TDC investigation thread. 
    GT Level Member DnaProdigy's Avatar
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    Quote Originally Posted by 04DetroitLS View Post
    those who have contacted Sgt Harlowe/filed IC3, please pm me jsut saying that you did so i can unpdate the list and PM everyone who hasnt been in contact w/ him...
    I think i have the list under control. If you see any discrepancies let me know!
    2006 Grand Prix GXP
     

  10. #150 Re: The OFFICIAL TDC investigation thread. 
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    Has anyone been in contact with the Sgt? I sent him an e-mail on Sunday. I put in a read receipt and he read it on Monday. Still has yet to e-mail me back.

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  11. #151 Re: The OFFICIAL TDC investigation thread. 
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    Quote Originally Posted by intrigue98 View Post
    Has anyone been in contact with the Sgt? I sent him an e-mail on Sunday. I put in a read receipt and he read it on Monday. Still has yet to e-mail me back.
    I haven't either, I sent my follow up email with the information requested a while ago with no response as of yet.
     

  12. #152 Re: The OFFICIAL TDC investigation thread. 
    GT Level Member Going Too Phast's Avatar
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    I imagine he is a busy guy. If you get anxious for some response it might be a good idea to try calling him instead. I'll probably do that in a few days if we don't hear anything just to get an update on where the case is at this point. It is unlikely, but he could have already picked him up for all we know.
    .: 1998 GTP : 3.5 : PT : 1.9s : Intake : DP : Plog : 180* : 605s : UD WPP : STBs : 12" Brakes :.
     

  13. #153 Re: The OFFICIAL TDC investigation thread. 
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    Okay will do. Thanks guys for chiming in. I'll plan to call SGT. on Monday. Give him a week then I'll call to see whats the status of everything.

    Max

    1998 Intrigue - Parted out
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  14. #154 Re: The OFFICIAL TDC investigation thread. 
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    Just an FYI to everyone-
    I was e-mailed by Sgt. Harlowe today to confirm what I bought and how much I paid. I advised him about the personal messages we all got about shipping our items, and the fact that, to date, no one has received anything.
    He is putting together a strong case against him- and tho we may never be compensated- at least we will know he got what he had coming...
     

  15. #155 Re: The OFFICIAL TDC investigation thread. 
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    Quote Originally Posted by garyd02gtp View Post
    Just an FYI to everyone-
    I was e-mailed by Sgt. Harlowe today to confirm what I bought and how much I paid. I advised him about the personal messages we all got about shipping our items, and the fact that, to date, no one has received anything.
    He is putting together a strong case against him- and tho we may never be compensated- at least we will know he got what he had coming...
    I like justice, and if that means I'm spending your tax dollars to get it, I'm fine losing $200 to your country.
     

  16. #156 Re: The OFFICIAL TDC investigation thread. 
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    Quote Originally Posted by garyd02gtp View Post
    Just an FYI to everyone-
    He is putting together a strong case against him- and tho we may never be compensated- at least we will know he got what he had coming...
    This is all I really care about at this point. I could really use that $140, but let him rot in jail. I cut my losses a while ago.
     

  17. #157 Re: The OFFICIAL TDC investigation thread. 
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    Haven't been on for a few days, got a PM from TDCRacing:
    Private Message: Refund/Product

    " 10-02-2009, 10:29 PM

    TDCRacing
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    Refund/Product
    Visa and Paypal have contacted me about the fraud complaint that you have filed with them. Unfortunatly I have been instructed by them not to send the product out untill the investigation has been finished. Either way you will be receiving your product that you paid for several weeks go or a refund through Visa."

    I haven't contacted the Sgt yet but now I am confused about what to do.
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  18. #158 Re: The OFFICIAL TDC investigation thread. 
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    Quote Originally Posted by seanman571 View Post
    Haven't been on for a few days, got a PM from TDCRacing:
    Private Message: Refund/Product

    " 10-02-2009, 10:29 PM

    TDCRacing
    Busted Scamming People
    iTrader: (46)
    My Garage

    Join Date: Jan 2008
    Location: Here
    Posts: 7,491
    Thanks: 54
    Thanked 92 Times in 92 Posts

    Refund/Product
    Visa and Paypal have contacted me about the fraud complaint that you have filed with them. Unfortunatly I have been instructed by them not to send the product out untill the investigation has been finished. Either way you will be receiving your product that you paid for several weeks go or a refund through Visa."

    I haven't contacted the Sgt yet but now I am confused about what to do.
    That's funny- he told the rest of us that the Paypal invest was over and he needed our addresses to send the product out. Can't get his story staright.
    FILE A CRIMINAL COMPLAINT with Sgt. Harlowe ASAP to become part of the report he is doing.
     

  19. #159 Re: The OFFICIAL TDC investigation thread. 
    GT Level Member DnaProdigy's Avatar
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    Quote Originally Posted by garyd02gtp View Post
    That's funny- he told the rest of us that the Paypal invest was over and he needed our addresses to send the product out. Can't get his story staright.
    FILE A CRIMINAL COMPLAINT with Sgt. Harlowe ASAP to become part of the report he is doing.
    I agree, 4-5 people getting scammed isn't a huge deal as far as the police dept is concerned. 10 or more is a different story. Speak up, even if you just give the Sgt a call or an email to ask advice on what to do. As long as you touch base of some sort you are much more likely to get justice, a product or a refund.
    2006 Grand Prix GXP
     

  20. #160 Re: The OFFICIAL TDC investigation thread. 
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    emailed the sgt as well!!!!
     

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