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I supported Toymods
Location:
Perth
Registered:
July 2004
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Warning - Beware Fraudulent Trader!
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Tue, 28 June 2005 01:00
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Hi Guys,
Pulled this down from Skylines Australia as it appears a number of them have been ripped off by this guy posing as a trader. He has also allegedly ripped off a large number of NissanSilvia.com users as well, so beware he might attack our forums soon!
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ATTENTION: THOSE WHO HAVE BEEN RIPPED BY ITPROSEARCH/GDTNO/MNIMPORTS etc - READ HERE!
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Hi all,
Its become increasingly disturbing to see the number of people that have allegedley been ripped off by this individual Quoc Do, who has be masquarading around this and other forums using a variety of nicknames. I have been on the phone with the computer crime squad at Victoria Police this morning who are now fully aware of the situation and have provided the steps that those who have been shafted need to follow to enable them to build a case.
1. You must contact the police in your state
2. Clearly state where you are from, your name and your contact information
3. Confirm the date the transaction with Quoc took place, the transaction amount, and any other info that is relevant
4. Pass on the information listed below that we have compiled on Quoc
5. Mention that Quoc has been in jail, and was released not long ago
6. Mention that under his nickname of GDTNO, Quoc has allegedly ripped people off for over $20,000 as confirmed by his father who has had to pay this amount back
7. Confirm that at least 31 people by my count have reportedly been scammed here on SAU
Information gathered on Quoc
Please note: This information has been collected from details he has provided under his various usernames to those he has communicated with. We cannot confirm that the information below is correct, but it is merely shown for the purpose of making others aware of this persons actions so hopefully the next time he tried to offer parts and provides any of the details shown below, prospective buyers will re-think going through with the transaction.
Alleged Real Name:
Quoc V Do
Other Names Used:
"Andrew", "Mark" , "Mark Nguyen" , "Peter"
Forum Aliases Used:
GDTNO, ITPROSEARCH, MNIMPORTS, NVMER33
ISP
TPG Internet
IP Address
220.245.184.32
Known Address:
26 Wahroonga Ave. Keysborough, VIC, 3173
Other Addresses Used:
66 Albert Ave Springvale, VIC, 3171
30 Robinson St Carnarvon WA
Email Addresses Used:
tno_evr@hotmail.com
itprosearch@hotmail.com
mnimports@hotmail.com
Mobile Numbers Used:
0411 684 550
0433 475 100
Bank Account(s) Information
National Australia Bank
BSB: 083 357
ACC: 55 250 8531
ANZ
BSB: 013-268
ACC: 497420966
Forums he is/has operated on
nissansilvia.com
skylinesaustralia.com
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Information Pulled from -
http://www.skylinesaustralia.com/forums/showthread .php?t=73204
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I supported Toymods
Location:
sydney.au
Registered:
August 2002
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Re: Warning - Beware Fraudulent Trader!
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Tue, 28 June 2005 02:09
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thanks for the heads up.
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Location:
Sydney NSW
Registered:
July 2004
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Re: Warning - Beware Fraudulent Trader!
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Tue, 28 June 2005 02:21
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Is it worth making this a sticky so when people make direct deposit payments, they can double check the account is not one of these?
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Location:
Newcastle
Registered:
June 2004
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Re: Warning - Beware Fraudulent Trader!
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Tue, 28 June 2005 02:25
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Seems like they should be able to get him with all the info they have.
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I supported Toymods
Location:
Perth
Registered:
July 2004
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Re: Warning - Beware Fraudulent Trader!
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Tue, 28 June 2005 03:49
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Sounds like a Plan. I mean 31 Cases on SAU, plus probably double that on NissanSilvia (Since theyre FuLlY SiCk MaYTe!), and i reckon a lot of us might have got sucked in too as 99% of Toymodders are honest and trusting people.. Awareness is the Best Defense as they say..
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Location:
Sydney NSW
Registered:
July 2004
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I supported Toymods
Location:
Perth
Registered:
July 2004
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Re: Warning - Beware Fraudulent Trader!
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Tue, 28 June 2005 04:49
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i agree with that. makes perfect sense
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