The Bad & Fugly Members Bad feedback only

SCAMMER ALERT Mkhoid

Old Feb 27, 2020 | 11:21 AM
  #1  
IRPerformance's Avatar
Thread Starter
Sponsor
iTrader: (41)
 
Joined: Apr 2003
Posts: 11,347
Likes: 321
From: NJ
SCAMMER ALERT Mkhoid

SCAMMER ALERT

Mkhoid AKA Minh Dang AKA Minh Khoi

M&M Mobile Repairs
9058 Pickwick Village Ter
Silver Springs, MD 20901

minh_dang@garda.com

240-702-5265

We'd like to inform the community of a scammer we came across. On 2/5/20 Mihn Dang placed an order on our website for a set of RX Parts Apex seals and a Sakebomb IGN-1A ignition system for the Mazda RX-7. This was after he had conversations with us through Facebook messenger, called the shop phone, and tried to have us run his credit card, which was declined multiple times. We instructed him to place the order online once he sorted out the issue. We were also informed by our apex seal supplier Roan Farquharson that Minh Dang had contacted him and attempted to haggle the price of the apex seals to try to get a better deal.

The entire scenario felt suspicious, but since our secure website processed the order as well as Paypal approved it, we went ahead and shipped the products. Tracking was provided. Approximately 10 days later we received a dispute from Paypal when Mr. Dang reported the transaction as unauthorized. Immediately we attempted to contact Minh Dang and see what the issue was. We were unable to get him on the phone and he blocked us on social media. We then submitted all supporting evidence to Paypal including the conversations, transaction receipts, tracking, and proof of delivery. This wasted the good part of the afternoon but we were told that we would be covered under Paypal's seller protection.

We would strongly suggest refraining from doing business with this individual. The entire encounter felt off. M&M Mobile repairs seems to be a fake business with no apparent legitimate listings and the address appears to be a residential apartment or townhouse. Even worse is Mr. Dang's email suggest he works for Garda, a security company that deals with pickup and transportation of money. Turblown and a few other community members have also had issues with this individual. Allegedly he drives a white fd with crazy colored wheels. Attached are relevant information regarding the encounter. Feel free to share to all your friends and business owners. We have contacted all of our vendors to have this individual blacklisted from purchasing parts and services. The Maryland State Police and Garda have also been notified. WE DO NOT TOLERATE SCAMMERS AND THIEVES IN THIS COMMUNITY.









Reply
Old Feb 27, 2020 | 07:35 PM
  #2  
FourtyOunce's Avatar
Rotary Freak
Tenured Member 20 Years
iTrader: (15)
 
Joined: Feb 2001
Posts: 2,007
Likes: 175
From: Old Bridge, NJ
@Mkhoid
Reply
Old Feb 28, 2020 | 09:19 AM
  #3  
IRPerformance's Avatar
Thread Starter
Sponsor
iTrader: (41)
 
Joined: Apr 2003
Posts: 11,347
Likes: 321
From: NJ
Originally Posted by FourtyOunce
Make this a sticky in the 3rd gen parts for sale section please.
Reply
Old Apr 23, 2020 | 11:32 AM
  #4  
IRPerformance's Avatar
Thread Starter
Sponsor
iTrader: (41)
 
Joined: Apr 2003
Posts: 11,347
Likes: 321
From: NJ
UPDATE. We beat his charge back case and weren't out any money but this knucklehead is apparently at it again and has tried to scam the same vendors twice. Stay vigilant.
Reply
Old Apr 23, 2023 | 04:06 PM
  #5  
Trinity7's Avatar
Banned. I got OWNED!!!
 
Joined: Oct 2022
Posts: 44
Likes: 24
From: Salem
😔
Reply
Related Topics
Thread
Thread Starter
Forum
Replies
Last Post
Brodie121
The Bad & Fugly Members
26
Oct 7, 2013 11:32 AM
got_hp
The Bad & Fugly Members
41
Oct 14, 2012 07:35 PM
got_hp
Shops, part suppliers, and vendors
6
Sep 26, 2012 12:26 AM
Trots*88TII-AE*
The Bad & Fugly Members
20
Sep 13, 2008 04:24 PM


Thread Tools
Search this Thread

All times are GMT -5. The time now is 01:24 PM.