To those of you who have recently feel victim to the fraud of David Doan, also known under the following alias; daiquy, hien quach and several others. Please note, I am currently now spearheading an investigation to stop this criminal from further committing internet fraud against people like yourself (if you have fallen victim).
Please keep this thread clean (do not post unless you have direct information pertaining to this case or have fallen victim; information already posted will be collaborated in to following posts)
Although your making the transaction through paypal. You are NOT protected against fraud, if that user or seller has set up a fraudulent account. Paypal will claim in addition to yourself, that they are a victim of fraud, and therefore can not be liable for the transactions made. I have worked with police departments on fraud cases several times, in addition to the IFCCFBI. So be cautious if you have not seen the product.
Victims:
I ask that you follow several steps. First, file a claim with the method of payment you used, for many I know this will be paypal. Go to their resolution department and file your claim ASAP. Secondly, contact your local police department and file a case. Once you've done so, let them know you are not the only victim, and that you have further information pertaining to this person and his whereabouts. Next if you feel comfortable you may give them my contact information, that can be obtained through pming me. And I will speak with them. Also let them know other members and victims are working with their police departments as this could develop into a joint-task case. And lastly, go to ic3.gov . This is the FBI Fraud Crime Prevention reporting website. On one final note , please do not take police matters into your own hands, by going around them or alone. I hope to work with members from Acura-legend.com and other forums, to get this resolved swiftly and quickly. Thanks
Please either post or send me the following:
Victim Name- Michael
Victim Contact #-Private
Paypal Transaction ID-86T10790NR3235728
Paypal Details/Case #- PP-356-604-246
Police Department- Fort Bend County Sheriff's Department
Police Contact-281-342-3411
Police Case #- To Be Assigned
IC3-Case #-Complaint Id: I0711091326027962
Amount Defrauded In- USD $100
Victim Name- Jeremy
Victim Contact #-Private
Paypal Transaction ID-10L523313J004915T
Paypal Details/Case #- PP-362-735-489
Police Department- Cocke County Sherrif's Dept.
Police Contact- 423-623-6004
Police Case #- To Be Assigned
IC3-Case #-Complaint ID:I0711080158189371
Amount Defrauded In-USD $160
Victim Name- Brandon
Victim Contact #-Private
Paypal Transaction ID-9LE76826YN206241B / 38M53494P9076183U
Paypal Details/Case #- PP-362-511-444 / PP-362-509-174
Police Department- Montgomery County Police Dept
Police Contact- (334) 241-2651
Police Case #- To Be Assigned
IC3-Case #-TBD
Amount Defrauded In-
Victim Name- Lauren
Victim Contact #-Private
Paypal Transaction ID-5BN1205738527800L
Paypal Details/Case #- PP-362-888-881
Police Department- Gloucester Township Police Dept.
Police Contact- (856) 228-4500
Police Case #- To Be Assigned
IC3-Case #-I0711081945566091
Amount Defrauded In-
Victim Name- Mario
Victim Contact-Private
Paypal Transaction ID- 9FP44662A2759760D
Paypal Transaction ID- 80K492292U153254U
Paypal Details/Case #- PP-362-652-222
Paypal Details/Case #- PP-363-778-495
Police Department- South Gate Police Department
Police Contact-(323) 563-9500
Police Case #- To Be Assigned
IC3-Case #-I0711091753065152
Amount Defrauded In-
Victim Name- Chris
Victim Contact: Private
Paypal Transaction ID #0KX53601EV533362U
Paypal Details/Case Case ID: PP-362-722-652
Police Department- Lower Paxton Township Police Dept.
Police Contact- (717) 657-5656 - Douglas Petras
Police Case #- To Be Assigned
IC3-Case #-I0711080825320312
Amount Defrauded In-
Victim Name - Adrianne
Victim Contact # - Private
Paypal Transaction ID -57K13281TD1261316
Paypal Details/Case # - PP-358-838-024
Police Department - Casa Grande Police Department
Police Contact - Pending
Police Case # - To Be Assigned
IC3-Case #-Complaint Id : Pending
Amount Defrauded In-
Victim Name -Brian
Victim Contact # - Private
Paypal Transaction ID -Pending
Paypal Details/Case # - Pending
Police Department - Pending
Police Contact - Pending
Police Case # - To Be Assigned
IC3-Case #-Complaint Id : Pending
Amount Defrauded In-
Victim Name- Brian
Victim Contact #- Private
Paypal Transaction ID- 8YY838776R070074K
Paypal Details/Case #- PP-362-207-332
Police Department- Pending
Police Contact- Pending
Police Case #- To Be Assigned
IC3-Case #-Complaint Id: I0711091119148751
Amount Defrauded In-
Victim Name- Stephen
Victim Contact #-Private
Paypal Transaction ID-91M530410VL714183L
Paypal Details/Case #- PP-364-185-725
Police Department- City of Franklin Police Department
Police Contact-615-794-2513
Police Case #- To Be Assigned
IC3-Case #-Complaint Id: I0711102210058281
Amount Defrauded In- USD $100