- Report: #838200
Complaint Review: Christopher Moon
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| Christopher Moon 1235 W TOWN AND COUNTRY RD
Internet United States of America |
|
Christopher Moon SCAM ALERT BRYAN CHRISTOPHER MOON - poses as a girl named HOLLY CHEN, CHAD BERGEN, JOHN NEHIMIAH, JEFF BOISI, BILL MAYER, ALEX LEE AND MANY MORE ASSUMES MANY IDENTITIES. HE WILL SCAM YOU OUT OF MONEY FOR "INVESTMENTS" . Very intelligent, he does his research! Do not be fooled!! HE HAS BEEN DOING IT SINCE MYSPACE DAYS IN EARLY 2000 Orange County, California, Internet
*Consumer Comment: Question
*Consumer Comment: Thuy Li is even dumber than her attorney.
*Consumer Comment: Sites
*Consumer Comment: LOL!
*Consumer Comment: You are going to thank me for this!
*Consumer Comment: Not going to happen...
*Consumer Comment: Response to MG
*Consumer Comment: I Vote "YES"
*Consumer Comment: Cast your ballots!
*Consumer Comment: Because she is an idiot...
*Consumer Comment: *Bow your heads*
*Consumer Comment: What's good for the goose...
*Consumer Comment: Once again...
*Consumer Comment: Thuy and Sunshine
*Consumer Comment: Is it Thuy Hyunh or Thuy Huynh?
*Consumer Comment: But...
*Consumer Comment: Hi Jacob
*Consumer Suggestion: Thuy, I want to know what you know
*Consumer Comment: Wow
*Consumer Comment: Michael...
*Consumer Comment: Was it something we said?
*Author of original report: LOL!
*Consumer Comment: Other Motive...
*Consumer Comment: Public Records
*Consumer Comment: Wow
*Consumer Comment: Irreconcilable Differences
*Consumer Comment: DUI
*Consumer Comment: Are all her friends this stupid?
*Consumer Comment: LOL
*Consumer Comment: LOLOLOL
*Consumer Comment: BUSTED!!!
*Consumer Comment: all i have to say is...
*Consumer Comment: Emotional Distress??
*Consumer Comment: REALLY ?
*Consumer Comment: LOL!
*Consumer Comment: IIED?
*Consumer Comment: Thuy loves to commit perjury...
*Consumer Comment: Confused?
*Consumer Comment: Operation: Python
*Consumer Comment: HOLY S***!!!
*Consumer Comment: Chew on this... ;-)
*Author of original report: It's like you read my mind G
*Consumer Comment: Welcome back Chris...
*Consumer Comment: Interesting...
*Consumer Comment: PERJURY & TAX EVASION
*Consumer Comment: Response to David
*Consumer Comment: David here
*General Comment: What happened here?
*Consumer Comment: Comment #43...what the...??
*Consumer Comment: This is a joke right?
*REBUTTAL Owner of company: Very Scary
*REBUTTAL Owner of company: Thanks David :)
*Consumer Comment: Helping Thuy
*Consumer Comment: Yes Chris, defend yourself.
*REBUTTAL Owner of company: I would like to see too
*Consumer Comment: what a bucket of laughs...
*Consumer Comment: Still laughing....
*Consumer Comment: FAKE
*Consumer Comment: Ding! Ding! Ding!
*Consumer Comment: Something to Think about during the Holidays
*Author of original report: Wow Chris. Pissed off are we?
*Consumer Comment: Stay on topic...
*Consumer Comment: I think this guy has multiple personalities.
*Consumer Comment: As a matter of fact I am ROTFLMFAO!
*Consumer Comment: Laughing?
*Consumer Comment: Obvious.
*Consumer Comment: Hilarious and Entertaining!
*Consumer Comment: ;-)
*Author of original report: LOL. See you in court chris. Get over yourself.
*Consumer Comment: Thuy - Settlements DO GET TAXED !
*Consumer Comment: Really?
*Author of original report: Let's end this he said she said CHRIS MOON: My ex business partner PAID ME here is 2009 SETTLEMENT AGREEMENT $75,000
*General Comment: In case no one can tell....
*Consumer Comment: Please heed my advice!
*REBUTTAL Owner of company: ocgirl, don't be shy...
*Consumer Comment: The Problem of Dirty Hands
*Consumer Comment: Directed at ocgirl #15
*Consumer Comment: Nice rant. Answer the question!
*Consumer Comment: Answer the Question OC Girl
*Consumer Comment: OC GIRL HERE... HELLO CHRIS MOON
*Consumer Comment: ocgirl, waiting...waiting...
*Consumer Comment: Something to consider...
*Author of original report: wow.chris moon you have a lot of time on your hands
*Consumer Comment: Question for ocgirl
*Consumer Comment: Rebuttal
*Consumer Comment: Thuy has No Credibility
*Consumer Comment: Response to the long essay above by "body artist"
*Author of original report: LOL!!! Nice Try Chris Moon
*Consumer Comment: My two cents
*Author of original report: To D. Thomas - Houston
*Consumer Comment: Now he is targeting Men on Match.com
*Author of original report: If you have questions about my story or if you are a victim too e mail me
*General Comment: Hello
*Author of original report: Check out this RipOff Report someone else wrote about him in 2010
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CHRISTOPHER MOON IS A SCAM ARTIST. HE HAS BEEN SCAMMING ASIAN GIRLS SINCE EARLY 2000 IN MYSPACE DAYS. WWW.FACEBOOK.COM/CHRISTOPHERMOON25
He lures girls into online friendships using multiple fake profiles through Facebook. They initiate conversation and then tell you about this "really great guy" they know. You'll never suspect it because these people have real Facebook pages with hundreds of friends, but they are pages he has built up for years, just adding people. He tells you stories of his tragic past, his mother being killed, him being raped as a child in the orphanage - all of his friends "using" him for his money, being a cancer survivor - the list goes on.
He uses the free service GOOGLE VOICE to acquire multiple phone numbers so all his fake friends (him) can contact you via text and tell you how awesome he is, all the nice things he has done for them ETC. He will then proceed to get you to invest money into his "projects". Tens of thousands of dollars that you will never see again!!!
After a relationship is built, he GUILT TRIPS you into helping him out because he is going through a hard time and he's so rich that he will pay you back when this or that deal pays off. All these fake friends will assure you he is the real deal. When shit hits the fan and you want your money back he makes subtle threats against you and your family so it won't be enough to file a restraining order.
HE FAKES HOSPITALIZATIONS AND PULLS THE SUICIDE CARD TO GET YOUR ATTENTION AND SYMPATHY.
When I first put this scam alert out through FaceBook, SEVERAL girls came forward to tell me their encounters with Christopher Moon! Even men were posting their stories about him stalking their friends and girlfriends!! The scam alert page was taken down by Christopher Moon.
When I saw that someone else had written a RIPOFF REPORT on Christopher Moon in 2010, I almost fell over! I could not believe how identical this girl's story was to mine!!! All the rebuttals filed below were all Christopher Moon himself pretending to be someone else AS USUAL!!!!
DO YOUR OWN RESEARCH ON CHRISTOPHER MOON, ASK AROUND, HE HAS SCAMMED MANY GIRLS. FIND OUT FOR YOURSELF, DONT LISTEN TO ANY OF HIS BS LIES OR HIS FAKE FRIENDS!!!
He lures girls into online friendships using multiple fake profiles through Facebook. They initiate conversation and then tell you about this "really great guy" they know. You'll never suspect it because these people have real Facebook pages with hundreds of friends, but they are pages he has built up for years, just adding people. He tells you stories of his tragic past, his mother being killed, him being raped as a child in the orphanage - all of his friends "using" him for his money, being a cancer survivor - the list goes on.
He uses the free service GOOGLE VOICE to acquire multiple phone numbers so all his fake friends (him) can contact you via text and tell you how awesome he is, all the nice things he has done for them ETC. He will then proceed to get you to invest money into his "projects". Tens of thousands of dollars that you will never see again!!!
After a relationship is built, he GUILT TRIPS you into helping him out because he is going through a hard time and he's so rich that he will pay you back when this or that deal pays off. All these fake friends will assure you he is the real deal. When shit hits the fan and you want your money back he makes subtle threats against you and your family so it won't be enough to file a restraining order.
HE FAKES HOSPITALIZATIONS AND PULLS THE SUICIDE CARD TO GET YOUR ATTENTION AND SYMPATHY.
When I first put this scam alert out through FaceBook, SEVERAL girls came forward to tell me their encounters with Christopher Moon! Even men were posting their stories about him stalking their friends and girlfriends!! The scam alert page was taken down by Christopher Moon.
When I saw that someone else had written a RIPOFF REPORT on Christopher Moon in 2010, I almost fell over! I could not believe how identical this girl's story was to mine!!! All the rebuttals filed below were all Christopher Moon himself pretending to be someone else AS USUAL!!!!
DO YOUR OWN RESEARCH ON CHRISTOPHER MOON, ASK AROUND, HE HAS SCAMMED MANY GIRLS. FIND OUT FOR YOURSELF, DONT LISTEN TO ANY OF HIS BS LIES OR HIS FAKE FRIENDS!!!
Click on image to enlarge:
This report was posted on Ripoff Report on 02/12/2012 11:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/Christopher-Moon/internet/Christopher-Moon-SCAM-ALERT-BRYAN-CHRISTOPHER-MOON-poses-as-a-girl-named-HOLLY-CHEN-CHA-838200. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Does Kim have any openings flipping burgers? Your attorney is going to be looking for work soon...
LOLOLOLOLOLOLOLOLOLOLOLOLOL
LOLOLOLOLOLOLOLOLOLOLOLOLOL
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What's this? #2 Consumer Comment
Thuy Li is even dumber than her attorney.
AUTHOR: David - ()
SUBMITTED: Thursday, March 28, 2013
This is why Thuy Li is screwed. It doesn't matter how much money she lied about on her tax return, all that matters is that she lied on her tax return and bragged about it. Bragging about it is stupid. Thuy Li is dumb. She is even dumber than her attorney which is really hard to do. Now that she is divorced a certain someone went on record with the Feds this week. Thuy Li, go to a competent attorney (not the current one because he is not competent) and have them explain to you the following entry. You have one of CM's friends, an attorney with over 30 years experience, to thank for the lose-lose situation you are in.
It is a federal crime for anyone to knowingly and willfully file an income tax return that they know to be false in some material way. 26 U.S.C. 7207 provides:Any person who willfully delivers or discloses to the Secretary any list, return, account, statement, or other document, known by him to be fraudulent or to be false as to any material matter, shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned not more than 1 year, or both. Any person required pursuant to section 6047 (b), section 6104(d), or subsection (i) or (j) of section 527 to furnish any information to the Secretary or any other person who willfully furnishes to the Secretary or such other person any information known by him to be fraudulent or to be false as to any material matter shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned not more than 1 year, or both.In filing false tax return cases, the Government does not need to prove that it has been deprived of any tax by reason of such filing of the false return; even if it is shown that additional taxes may be due, the person can still be held accountable because they willfully filed a false tax return.
It is a federal crime for anyone to knowingly and willfully file an income tax return that they know to be false in some material way. 26 U.S.C. 7207 provides:Any person who willfully delivers or discloses to the Secretary any list, return, account, statement, or other document, known by him to be fraudulent or to be false as to any material matter, shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned not more than 1 year, or both. Any person required pursuant to section 6047 (b), section 6104(d), or subsection (i) or (j) of section 527 to furnish any information to the Secretary or any other person who willfully furnishes to the Secretary or such other person any information known by him to be fraudulent or to be false as to any material matter shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned not more than 1 year, or both.In filing false tax return cases, the Government does not need to prove that it has been deprived of any tax by reason of such filing of the false return; even if it is shown that additional taxes may be due, the person can still be held accountable because they willfully filed a false tax return.
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What's this? I searched for it and its on spankwire and youporn. I couldn't find it on porntube.
I wonder what a jury is going to think.
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What's this?
LOL what the h**l was that! I feel like I know Thuy Li so much better now! HAHA
I totally was not expecting to see that video of her cooch!
Did she not think this video would see the light of day? Let this be a lesson for all you girls out there...
If you are going to post a video of you playing with your vajayjay I promise the world will find it. The world always finds the vajayjay playing videos!
I bet she didn't get paid very much for that either.
Karma is pounding this broad relentlessly.
I totally was not expecting to see that video of her cooch!
Did she not think this video would see the light of day? Let this be a lesson for all you girls out there...
If you are going to post a video of you playing with your vajayjay I promise the world will find it. The world always finds the vajayjay playing videos!
I bet she didn't get paid very much for that either.
Karma is pounding this broad relentlessly.
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What's this? #5 Consumer Comment
You are going to thank me for this!
AUTHOR: MG - ()
SUBMITTED: Sunday, March 24, 2013
Step 1: Google: Thuy Li Perfect Boobs
Step 2: Click on the first link
Step 3: Scroll to the bottom
Step 4: Click on the link that says pornhub
You are going to thank me for this!
It is Thuy Li bare @$$ naked and playing with herself!
Thank you to the guys in England that sent me the link today!
Step 2: Click on the first link
Step 3: Scroll to the bottom
Step 4: Click on the link that says pornhub
You are going to thank me for this!
It is Thuy Li bare @$$ naked and playing with herself!
Thank you to the guys in England that sent me the link today!
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What's this?
Wishful thinking guys
There is no way Thuy Li is going to have a deposition. Her attorney would be a fool to allow put his client in position to implicate herself in a crime. She is under scrutiny by the IRS and last time I heard the state is looking into her as well. The last thing
she should be doing is testifying under oath because everything she says will
be used against her. Her attorney has a duty to protect her from further harm.
He would have an obligation to advise her of the dangers she faces. If she still insisted he would have to get her to sign a letter acknowledging the risks. If she is hell bent on doing harm to herself he has the ethical obligation to resign as her attorney. Otherwise not only could he be sued but he would be in trouble with the state bar. No attorney is stupid enough to risk
their career for the billable hours.
There is no way Thuy Li is going to have a deposition. Her attorney would be a fool to allow put his client in position to implicate herself in a crime. She is under scrutiny by the IRS and last time I heard the state is looking into her as well. The last thing
she should be doing is testifying under oath because everything she says will
be used against her. Her attorney has a duty to protect her from further harm.
He would have an obligation to advise her of the dangers she faces. If she still insisted he would have to get her to sign a letter acknowledging the risks. If she is hell bent on doing harm to herself he has the ethical obligation to resign as her attorney. Otherwise not only could he be sued but he would be in trouble with the state bar. No attorney is stupid enough to risk
their career for the billable hours.
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What's this?
You have the right idea, but that is not how the IRS will obtain the transcript. What they would do is issue an administrative subpoena, meaning they do not need a judges signature or even have to show probable cause. They only need to show that 1) that the investigation is legitimate 2) that the inquiry is relevant to the investigation 3) that the investigators are not already in possession of that information 4) that all administrative steps have been followed. Her attorney would not even be able to object on 4th or 5th amendment grounds. For this reason administrative subpoenas are ripe for abuse but they are also powerful tools for investigations.
I have no sympathy for Thuy over how this is going against her. She is an adult and she brought this on herself, but her attorney shoulders some of the blame for putting her in this position. Attorneys have an obligation to their clients to consider every angle and every possible land mine. Her attorney obviously did not think everything through before commencing. Now she is boxed in and her attorney put her there. Without a doubt he has failed to protect his client. I know more than a couple of lawyers that would be happy to represent Thuy in suing her own attorney for malpractice.
I have no sympathy for Thuy over how this is going against her. She is an adult and she brought this on herself, but her attorney shoulders some of the blame for putting her in this position. Attorneys have an obligation to their clients to consider every angle and every possible land mine. Her attorney obviously did not think everything through before commencing. Now she is boxed in and her attorney put her there. Without a doubt he has failed to protect his client. I know more than a couple of lawyers that would be happy to represent Thuy in suing her own attorney for malpractice.
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What's this?
I vote "YES" - Thuy Li aka Thuy Huynh aka Thuy (Bunny) Li deserves her own ripoff report.
I further propose that Thuy Li's Attorney also get his own ripoff report as well when the case is concluded.
All in favor, say "YES" !
I further propose that Thuy Li's Attorney also get his own ripoff report as well when the case is concluded.
All in favor, say "YES" !
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What's this?
Vote time!
If you think Thuy Li deserves to have her very own RipoffReport that tells the truth about who she really is and goes into detail about the federal and state crimes she has committed. Click Yes. If not, click No.
Democracy in action!
Personally I feel anyone googling Thuy Li deserves to know the whole truth.
If you think Thuy Li deserves to have her very own RipoffReport that tells the truth about who she really is and goes into detail about the federal and state crimes she has committed. Click Yes. If not, click No.
Democracy in action!
Personally I feel anyone googling Thuy Li deserves to know the whole truth.
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What's this?
If this were my case this is what I would do:
1. Order Thuy Li to a deposition.
2. Ask her a ton of questions about her finances that she has no choice but to answer.
3.Turn the transcripts over to the IRS.
LOLOLOLOLOLOLOLOL
1. Order Thuy Li to a deposition.
2. Ask her a ton of questions about her finances that she has no choice but to answer.
3.Turn the transcripts over to the IRS.
LOLOLOLOLOLOLOLOL
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What's this? #11 Consumer Comment
*Bow your heads*
AUTHOR: DD - (United States of America)
SUBMITTED: Tuesday, March 12, 2013
We request a moment of silence for Thuy Li.
Karma has bent her over the hood of her $50,000 car and is plowing her in the @$$ with a splintery stick and no lube.
Karma has bent her over the hood of her $50,000 car and is plowing her in the @$$ with a splintery stick and no lube.
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What's this? #12 Consumer Comment
What's good for the goose...
AUTHOR: DD - (United States of America)
SUBMITTED: Wednesday, March 06, 2013
What?!? You have a problem with people making allegations without any proof? I am sorry. We are just following the well established pattern of Thuy the dumb, tax-evading c**t. You know the pattern, make a bunch of allegations but not offer one shred of evidence. If the dumb,
tax-evading c**t can do it then so can we. If you have a problem with it that is just to bad because it will continue as long as we damn well please. Got it?
If we want to discuss Thuy Li and her tax evasion problem we will.
If we want to discuss Thuy Li and the time she spent in the mental hospital we will.
If we want to discuss Thuy Li and the time she tried to kill herself we will.
If we want to discuss Thuy Li and her emails offering to exchange sex for money we will.
If we want to discuss Thuy Li and her multiple arrests we will.
If we want to discuss Thuy Li and her lying under oath we will.
If you have a problem with any of that there is not much you can do about it.
If we want to discuss Thuy Li and her tax evasion problem we will.
If we want to discuss Thuy Li and the time she spent in the mental hospital we will.
If we want to discuss Thuy Li and the time she tried to kill herself we will.
If we want to discuss Thuy Li and her emails offering to exchange sex for money we will.
If we want to discuss Thuy Li and her multiple arrests we will.
If we want to discuss Thuy Li and her lying under oath we will.
If you have a problem with any of that there is not much you can do about it.
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What's this? #13 Consumer Comment
Once again...
AUTHOR: MI Anon - (United States of America)
SUBMITTED: Wednesday, March 06, 2013
Were you there MG? So now you're just say things that no one can verify either way because according to you, you're just a stalkerish friend, so you couldn't know for sure, right? Just wondering...
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What's this? #14 Consumer Comment
Thuy and Sunshine
AUTHOR: MG - (United States of America)
SUBMITTED: Wednesday, February 27, 2013
DD...you can't tell me you are surprised that the guy would spell her name wrong repeatedly...this is a guy that thinks it is wise to have his tax evading client testify under oath. Not a whole lot of brains here.
I found a funny picture I want to share. This is a picture of Thuy and "Sunshine". Why is it funny? Chris had a threesome with the both of them. It was Thuy's idea and she brought Sunshine home and said dig in and he did! Isn't that right Thuy?
Now they are hosting a party together. I wonder if they will talk about the time they had a threesome with Chris?
I found a funny picture I want to share. This is a picture of Thuy and "Sunshine". Why is it funny? Chris had a threesome with the both of them. It was Thuy's idea and she brought Sunshine home and said dig in and he did! Isn't that right Thuy?
Now they are hosting a party together. I wonder if they will talk about the time they had a threesome with Chris?
Click on image to enlarge:
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What's this? #15 Consumer Comment
Is it Thuy Hyunh or Thuy Huynh?
AUTHOR: DD - (United States of America)
SUBMITTED: Wednesday, February 27, 2013
A couple of weeks I went to the court website and downloaded
all of the court filings submitted by Thuys attorney to email to the IRS
investigator in Orange County. I didnt notice it at the time until she pointed
it out to me but in every single filing made by her attorney her name is
spelled wrong! He spelled it Thuy Hyunh when the correct spelling is Thuy
Huynh. We can compared it to her arrest record and her other court records and he got it wrong.
Did he mess it up deliberately to make it harder for anyone to do a records search on Thuy? Or does he not pay attention to the important details like someones name!
If I am going to court the last thing I want is an attorney that doesnt know how to spell my name.
Huynh. We can compared it to her arrest record and her other court records and he got it wrong.
Did he mess it up deliberately to make it harder for anyone to do a records search on Thuy? Or does he not pay attention to the important details like someones name!
If I am going to court the last thing I want is an attorney that doesnt know how to spell my name.
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What's this? #16 Consumer Comment
But...
AUTHOR: MI Anon - (United States of America)
SUBMITTED: Monday, February 25, 2013
wasn't the question about him and not her? MG has reached stalker status with their constant offer of info about a situation that supposedly doesn't involve this person. MG might need a life away from the internet...or a psychiatrist.
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What's this? #17 Consumer Comment
Hi Jacob
AUTHOR: MG - (United States of America)
SUBMITTED: Tuesday, February 19, 2013
Jacob,
That is a really interesting comment to make considering two weeks ago he got a new place. By himself.
But, if you are really interested in knowing all the facts I have mountain of them for you. What is your email address? I have a pdf file for you to read. Its about 35 pages and it was put together by a former IRS investigator. It is a detailed statement regarding the extent Thuy has broken federal and state tax evasion laws. It was turned into the IRS and the FTB a little while ago. It also includes her bank statements, credit card statements, the location of her safe deposit box, her E-trade account as well as a cash flow model showing that while she was only reporting ~$14,000 a year to the IRS her spending habits show she was making well over $100,000 a year. It was easy for an account to construct a cash flow model by using her bank records. Her attorney has made several statements on her behalf that doesnt square with what she filed with the IRS/FTB.
The good news is that a few weeks ago this case was assigned to two female IRS criminal investigators (they always work in pairs). The other good news is that it is getting assigned to someone with the FTB, meaning that she is trouble on both a federal and state level. One of his friends is the one that has been dealing with the IRS for him. The IRS wants a full statement from him but they want to wait for the divorce to be final. Hopefully the divorce is final soon so he can do his part to nail this criminal. The IRS is pissed that she bragged about not reporting her income and they are really pissed she tried to get others to lie. One of the investigators said there is a chance she could do some jail time. That is awesome!
Jacob, what else would you like to know? You will have to tell me more about this fictitious roommate you know.
If you act soon I will even throw in the "hooker" emails.
That is a really interesting comment to make considering two weeks ago he got a new place. By himself.
But, if you are really interested in knowing all the facts I have mountain of them for you. What is your email address? I have a pdf file for you to read. Its about 35 pages and it was put together by a former IRS investigator. It is a detailed statement regarding the extent Thuy has broken federal and state tax evasion laws. It was turned into the IRS and the FTB a little while ago. It also includes her bank statements, credit card statements, the location of her safe deposit box, her E-trade account as well as a cash flow model showing that while she was only reporting ~$14,000 a year to the IRS her spending habits show she was making well over $100,000 a year. It was easy for an account to construct a cash flow model by using her bank records. Her attorney has made several statements on her behalf that doesnt square with what she filed with the IRS/FTB.
The good news is that a few weeks ago this case was assigned to two female IRS criminal investigators (they always work in pairs). The other good news is that it is getting assigned to someone with the FTB, meaning that she is trouble on both a federal and state level. One of his friends is the one that has been dealing with the IRS for him. The IRS wants a full statement from him but they want to wait for the divorce to be final. Hopefully the divorce is final soon so he can do his part to nail this criminal. The IRS is pissed that she bragged about not reporting her income and they are really pissed she tried to get others to lie. One of the investigators said there is a chance she could do some jail time. That is awesome!
Jacob, what else would you like to know? You will have to tell me more about this fictitious roommate you know.
If you act soon I will even throw in the "hooker" emails.
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What's this? #18 Consumer Suggestion
Thuy, I want to know what you know
AUTHOR: Jacob - (United States of America)
SUBMITTED: Tuesday, February 19, 2013
I would like to know what it is you know. I have a friend in which he is currently staying with and I have my concerns over this guy. Please, may I email you or call you or something? Like I said, I have some concerns and just want some answers to these concerns. Thanks again.
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What's this? #19 Consumer Comment
Wow
AUTHOR: Anon - (United States of America)
SUBMITTED: Friday, January 25, 2013
So not only is this scumbag suborning perjury but he is also refusing to divulge witnesses? Wow there really is no limit to how low this p.o.s. is willing to go. Good thing we are doing all we can to bring his despicable conduct to the attention to the Bar. This scumbag is a disgrace to the profession.
I think people need to be warned about him. If we can save even one person from being victimized by this low life it will have been worth it.
Thuy was asked many times if she has ever offered to trade sex for money. So far she has refused to answer it so I will answer for her. The answer is yes. There are plenty of emails to prove it. Stay tuned!
I think people need to be warned about him. If we can save even one person from being victimized by this low life it will have been worth it.
Thuy was asked many times if she has ever offered to trade sex for money. So far she has refused to answer it so I will answer for her. The answer is yes. There are plenty of emails to prove it. Stay tuned!
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What's this? #20 Consumer Comment
Michael...
AUTHOR: MG - (United States of America)
SUBMITTED: Wednesday, January 23, 2013
Thuy,
In several postings you claim that your friends and family are going to be testifying on your behalf. I asked Chris about this and he says your attorney has not turned over a single name of any witness or their contact information. Maybe you dont know how this works but witnesses dont just show up to court. They have to be vetted by the other side. If your attorney plans to call witnesses and is sitting on them until the last minute he can be sanctioned.
You posted a month ago you have witnesses. Does your attorney know this?
Any competent attorney knows they are required to turn over the names of any witnesses in a timely manner they intend to call at trial along with their contact information. Chris has every right to serve them with written discovery and/or depose them. Thus far your attorney has not done this. If he knows that you plan to call witnesses and he has not turned them over as is required by the law, not only can they be barred at trial but he can be disciplined. (How many times is this idiot going to screw up???)
Two questions:
Do you have any witnesses you intend to testify?
If so, why hasnt your douchebag turned them over as required by law?
If you dont want to answer I guess Chris can take a copy of your posting to the judge and let them know your attorney is refusing to follow the law.
I know you like to avoid direct questions so if you dont answer within the next 48 hours I say its fair that anyone reading this page gets to see the emails between you and Michael Kandel. There is no law against posting them. Besides they are all available for download on Scribd. Deal? ;-)
In several postings you claim that your friends and family are going to be testifying on your behalf. I asked Chris about this and he says your attorney has not turned over a single name of any witness or their contact information. Maybe you dont know how this works but witnesses dont just show up to court. They have to be vetted by the other side. If your attorney plans to call witnesses and is sitting on them until the last minute he can be sanctioned.
You posted a month ago you have witnesses. Does your attorney know this?
Any competent attorney knows they are required to turn over the names of any witnesses in a timely manner they intend to call at trial along with their contact information. Chris has every right to serve them with written discovery and/or depose them. Thus far your attorney has not done this. If he knows that you plan to call witnesses and he has not turned them over as is required by the law, not only can they be barred at trial but he can be disciplined. (How many times is this idiot going to screw up???)
Two questions:
Do you have any witnesses you intend to testify?
If so, why hasnt your douchebag turned them over as required by law?
If you dont want to answer I guess Chris can take a copy of your posting to the judge and let them know your attorney is refusing to follow the law.
I know you like to avoid direct questions so if you dont answer within the next 48 hours I say its fair that anyone reading this page gets to see the emails between you and Michael Kandel. There is no law against posting them. Besides they are all available for download on Scribd. Deal? ;-)
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What's this? #21 Consumer Comment
Was it something we said?
AUTHOR: MG - (United States of America)
SUBMITTED: Tuesday, January 15, 2013
If you are not going to comment here anymore will you at least comment on the Ripoff Report that is being created about you? People have a right to know.
I don't think this trial is going to happen in June. The counter-suit will likely push it further back.
Have you ever solicited money in exchange for sex?
I don't think this trial is going to happen in June. The counter-suit will likely push it further back.
Have you ever solicited money in exchange for sex?
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What's this? #22 Author of original report
LOL!
AUTHOR: Thuy - (United States of America)
SUBMITTED: Saturday, January 12, 2013
I'm just going to wait till June to say anything else :) As I said before, my friends, witnesses and family members will be there to speak up in person instead of bothering to go back and forth on this site, which goes nowhere - just makes you act crazier. All my witnesses will be there, this includes my ex-boyfriend you pretended to be for months, the girl you scammed last year who already holds a judgement over you, Gina who you met the same way you met me (pretending to be Holly Chen), all my friends and family who you constantly updated over e mail how great you were doing in all your "business deals" and how you lost everything over cancer and the fall of Bear Stearns. The same family and friends will confirm all your stories that you are currently denying.
I've already told all my friends and family to ignore this page and your multiple identities, so go ahead and keep repeating yourself. No one cares what you think or cares what you have to say. I'm glad it keeps some people amused at work. I wonder if you're the same person who e mailed me saying I should write a book about this crazy f*ck?
Till June, I will conclude with this. This article I wrote was meant to warn other girls and other potential victims. AND IT WORKED, so mission accomplished. I have saved messages from girls and some men who have already or almost fell victim to the same scam by the same person, or knows others who have sent him "chemotherapy" money in the past. They never turned him in or spoke up because of the threats he makes (same type of threats he is doing here IRS/Police/slander/libel). So all this drama was worth it to me- just saving ONE person makes it all worth while.
I'm glad to be the one to finally stand up and fight you. Nothing you say about me or spread about me will break me down because I have truth on my side. And karma
I've already told all my friends and family to ignore this page and your multiple identities, so go ahead and keep repeating yourself. No one cares what you think or cares what you have to say. I'm glad it keeps some people amused at work. I wonder if you're the same person who e mailed me saying I should write a book about this crazy f*ck?
Till June, I will conclude with this. This article I wrote was meant to warn other girls and other potential victims. AND IT WORKED, so mission accomplished. I have saved messages from girls and some men who have already or almost fell victim to the same scam by the same person, or knows others who have sent him "chemotherapy" money in the past. They never turned him in or spoke up because of the threats he makes (same type of threats he is doing here IRS/Police/slander/libel). So all this drama was worth it to me- just saving ONE person makes it all worth while.
I'm glad to be the one to finally stand up and fight you. Nothing you say about me or spread about me will break me down because I have truth on my side. And karma
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What's this? #23 Consumer Comment
Other Motive...
AUTHOR: MG - (United States of America)
SUBMITTED: Friday, January 11, 2013
Maybe his motives for ignoring evidence, the rule of law, and common sense is more sinister than needing to meet the financial demands of a newborn. I dont doubt that is a factor because heck, if I had a kid on the way and I was broke I might be tempted to cut corners with my work.
Just maybe his motive is more primal. Mammalian. Carnal. Lets look at the facts and what he has at home, it is charitable to say his wife is less than unattractive. He sees what he has at homemehand then he sees his client a hot, well designed, toned, unhinged wild child with a price tag. What do you think went through his head? Ya know, the purple one.
Maybe he thinks that if he can brainwash her into believing he is her savior she will genuflect before his drawn down zipper.
Just maybe his motive is more primal. Mammalian. Carnal. Lets look at the facts and what he has at home, it is charitable to say his wife is less than unattractive. He sees what he has at homemehand then he sees his client a hot, well designed, toned, unhinged wild child with a price tag. What do you think went through his head? Ya know, the purple one.
Maybe he thinks that if he can brainwash her into believing he is her savior she will genuflect before his drawn down zipper.
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What's this? #24 Consumer Comment
Public Records
AUTHOR: Anon - (United States of America)
SUBMITTED: Thursday, January 10, 2013
The divorce filing is not private. If you are bored at work you can read it yourself, go to the Orange County Courts website and click on online case access. Case# 12D000915. For a $1.50 you can download the pdf file.
Once you have the pdf you can email it to anyone you like. Or if you would like you can post your email address and I can send you the link to the Scribd page where you can download everyyyyyyything.
She has made some serious accusations under oath. Going through her social media accounts and gathering evidence that shows she committed perjury is not stalking. Doing detective work to show someone is lying is standard. It was a private investigator that got a hold of the police report of her trying to kill herself.
She is not just facing an audit. She is facing an investigation. A lot of effort has been put into nailing her with the IRS. Multiple people submitted a tax evasion referral form. The investigator evaluating the case is a woman that is not likely to be distracted by her looks. The reason this went criminal is because she bragged about it which shows intent. Plus she asked someone to lie to the IRS for her and that really pisses them off.
You asked if a wife can sue a husband for a loan? There has been an ongoing discussion thread about this on a legal forum. It is a really good question that is going to be answered when the divorce is final. *wink* Her attorney is open to a lot of criticism for the way he has handled matters and this is just one reason. He had a baby due in May and I guess he needed her money.
If you are truly bored at work do some research on res judicata.
Once you have the pdf you can email it to anyone you like. Or if you would like you can post your email address and I can send you the link to the Scribd page where you can download everyyyyyyything.
She has made some serious accusations under oath. Going through her social media accounts and gathering evidence that shows she committed perjury is not stalking. Doing detective work to show someone is lying is standard. It was a private investigator that got a hold of the police report of her trying to kill herself.
She is not just facing an audit. She is facing an investigation. A lot of effort has been put into nailing her with the IRS. Multiple people submitted a tax evasion referral form. The investigator evaluating the case is a woman that is not likely to be distracted by her looks. The reason this went criminal is because she bragged about it which shows intent. Plus she asked someone to lie to the IRS for her and that really pisses them off.
You asked if a wife can sue a husband for a loan? There has been an ongoing discussion thread about this on a legal forum. It is a really good question that is going to be answered when the divorce is final. *wink* Her attorney is open to a lot of criticism for the way he has handled matters and this is just one reason. He had a baby due in May and I guess he needed her money.
If you are truly bored at work do some research on res judicata.
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What's this? #25 Consumer Comment
Wow
AUTHOR: MI Anon - (United States of America)
SUBMITTED: Thursday, January 10, 2013
I must say this entire thread has gotten me through my work day quite nicely. As an uninvolved party to the situation, I can honestly say that I really don't know or care who is lying but i DO know that the "friends" of Chris and David the "friend" of Thuy are very, very scary. If they are real, these "friends" are stalkerish and borderline insane. No "friend" knows that much personal information about someone else wife unless 1. Chris shares some very disturbing personal info about his wife/ex-gf or 2. these "friends" are the most insanely nosy and intrusive people out there. I know I keep putting friends in quotation marks because really, what friends have access to their friends wife/ex-gf personal info like that?
"I am reading the paperwork you submitted when you filed for divorce on January 31, 2012."
C'mon, really? How could a "friend" have so much access to all these personal papers? Divorce papers, tax returns, etc...oh, and David? At first you come off like a friend of hers and then a couple posts later, you're giving out more of her personal info (how she hadn't missed work).
Like I said, she could be everything that Chris and his friends claim, but Chris comes off waaaaay more scarier. It really just seems like two people (Chris and Thuy) with multiple accounts arguing with and agreeing with each other, but Chris is giving out crazy info to cover up her initial posting. (btw-can you even sue your husband for a loan from during the marriage?)
In conclusion, Chris needs to get some serious help because no "friend" out there (lawyers included) has time to do all this psycho posting about their friends wife/ex-gf. And the repeatedly bring up her taxes? Yeah, we got the point-she didn't file her tips. She might get audited. We saw that in post 5. Thanks for the reiteration in post 6-50. Dude, see a psychiatrist, you sound craaaazy. And Thuy, quit answering him with multiple people because post 43 by "terrykat" kind of gave you away. You might look into some counseling too.
But please continue, I'm really bored at work :)
"I am reading the paperwork you submitted when you filed for divorce on January 31, 2012."
C'mon, really? How could a "friend" have so much access to all these personal papers? Divorce papers, tax returns, etc...oh, and David? At first you come off like a friend of hers and then a couple posts later, you're giving out more of her personal info (how she hadn't missed work).
Like I said, she could be everything that Chris and his friends claim, but Chris comes off waaaaay more scarier. It really just seems like two people (Chris and Thuy) with multiple accounts arguing with and agreeing with each other, but Chris is giving out crazy info to cover up her initial posting. (btw-can you even sue your husband for a loan from during the marriage?)
In conclusion, Chris needs to get some serious help because no "friend" out there (lawyers included) has time to do all this psycho posting about their friends wife/ex-gf. And the repeatedly bring up her taxes? Yeah, we got the point-she didn't file her tips. She might get audited. We saw that in post 5. Thanks for the reiteration in post 6-50. Dude, see a psychiatrist, you sound craaaazy. And Thuy, quit answering him with multiple people because post 43 by "terrykat" kind of gave you away. You might look into some counseling too.
But please continue, I'm really bored at work :)
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What's this? #26 Consumer Comment
Irreconcilable Differences
AUTHOR: MG - (United States of America)
SUBMITTED: Wednesday, January 09, 2013
I have some honest-to-God questions for the author of this report
I am reading the paperwork you submitted when you filed for divorce on January 31, 2012.
I noticed something in the filing
You cited the reason for the divorce as irreconcilable differences. Yet you come on here 13 days later and accuse him of scamming you (fraud). If you felt that was the case then why did you not cite fraud as the cause for the divorce? There is a box for fraud and you could have just as easily checked that box. For someone that claims to be a victim I find it very odd that you did not take that opportunity.
I questioned him what would be your motive to have an about face between the day you filed for divorce and you rant on this site 13 days later. He explained to me what happened just days before you went on your rant. It turns out that just two days before you created this page he posted several pictures of himself and an attractive young woman enjoying dinner. I have a feeling that really set you off and you did what you have done before, you went crazy.
Do you remember an incident that occurred about 8 years ago involving you and a firefighter? Actually he was a paramedic and not a firefighter but you thought he was one.
Do you recall how you reacted when you found out you were not the only girl in his life?
Do you recall trying to commit suicide?
Do you recall being taken into custody by the police?
Do you recall being taken to a mental institution for observation?
Do you recall how long you were held for observation?
Do you recall being held for longer than the standard 72-hour period of observation?
Do you recall the reason why you were held for a longer period?
Are you aware that in addition to your other arrests that you have a 5150 Involuntary Psychiatric Hold on your record?
I already know the answers to all of these questions as I have read the police report.
In light of this charming bit of your personal history is it possible when you saw him having a good time you once again lost your marbles?
Is it true that one of the first people that you contacted after you created a FB page smearing him was the attractive young lady in his pictures?
Is it true that prior to that day you had never any contact with her?
Is it true that the sole reason you contacted this attractive young lady was to tell her about these claims that 13 days earlier didnt exist when you filed for divorce?
Now back to your divorce filing
Is your attorney aware that in your divorce filing you cited irreconcilable differences?
Are you aware that your attorney is now making claims that run contrary to what you have previously sworn to under the penalty of perjury?
Are you aware that it is against the California Rules of Professional Conduct for an attorney to make a claim that they know runs contrary to prior statements made under oath by their client?
That is all for now. If "G" or any other moron decides to make any idiotic or provocative comments I have a feeling that police report from a few years back will see the light of day. Think before you type.
I am reading the paperwork you submitted when you filed for divorce on January 31, 2012.
I noticed something in the filing
You cited the reason for the divorce as irreconcilable differences. Yet you come on here 13 days later and accuse him of scamming you (fraud). If you felt that was the case then why did you not cite fraud as the cause for the divorce? There is a box for fraud and you could have just as easily checked that box. For someone that claims to be a victim I find it very odd that you did not take that opportunity.
I questioned him what would be your motive to have an about face between the day you filed for divorce and you rant on this site 13 days later. He explained to me what happened just days before you went on your rant. It turns out that just two days before you created this page he posted several pictures of himself and an attractive young woman enjoying dinner. I have a feeling that really set you off and you did what you have done before, you went crazy.
Do you remember an incident that occurred about 8 years ago involving you and a firefighter? Actually he was a paramedic and not a firefighter but you thought he was one.
Do you recall how you reacted when you found out you were not the only girl in his life?
Do you recall trying to commit suicide?
Do you recall being taken into custody by the police?
Do you recall being taken to a mental institution for observation?
Do you recall how long you were held for observation?
Do you recall being held for longer than the standard 72-hour period of observation?
Do you recall the reason why you were held for a longer period?
Are you aware that in addition to your other arrests that you have a 5150 Involuntary Psychiatric Hold on your record?
I already know the answers to all of these questions as I have read the police report.
In light of this charming bit of your personal history is it possible when you saw him having a good time you once again lost your marbles?
Is it true that one of the first people that you contacted after you created a FB page smearing him was the attractive young lady in his pictures?
Is it true that prior to that day you had never any contact with her?
Is it true that the sole reason you contacted this attractive young lady was to tell her about these claims that 13 days earlier didnt exist when you filed for divorce?
Now back to your divorce filing
Is your attorney aware that in your divorce filing you cited irreconcilable differences?
Are you aware that your attorney is now making claims that run contrary to what you have previously sworn to under the penalty of perjury?
Are you aware that it is against the California Rules of Professional Conduct for an attorney to make a claim that they know runs contrary to prior statements made under oath by their client?
That is all for now. If "G" or any other moron decides to make any idiotic or provocative comments I have a feeling that police report from a few years back will see the light of day. Think before you type.
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What's this? #27 Consumer Comment
DUI
AUTHOR: MG - (United States of America)
SUBMITTED: Monday, January 07, 2013
Is this the same attorney that handled Thuy's DUI?
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What's this? #28 Consumer Comment
Are all her friends this stupid?
AUTHOR: MG - (United States of America)
SUBMITTED: Monday, January 07, 2013
Chris did warn me that her friends are a pack of morons. You obviously are clueless to how the law works.
Anything she posts on a social media site that contradicts what she has sworn under oath can be used against her to impeach her credibility. It can also lead to her being charged with perjury. It happens all the time. There is an article in this months California Bar Journal by Wendy Patrick on this subject. If you werent an idiot I would have you read it.
Savvy lawyers routinely capitalize on the ease of attaining information in cyberspace in order to impeach parties and witnesses. It is happening now before your very eyes. Thuy is getting an expensive tutorial in California Evidence Code section 1400.
If her attorney is aware that she is doing this he has an obligation to do something about it under ABA Rule 3.3. Failure to act on his part can lead to disciplinary action by the state Bar including suspending his law license. In egregious cases they can yank his license permanently. If you were not an idiot I would ask you to look up ABA Rule 3.3.
How much do you care to wager that this has been brought to the attention of the Bar?
ABA Rule 3.3
(a) A lawyer shall not knowingly:
(3) offer evidence that the lawyer knows to be false. If a lawyer, the lawyers client, or a
witness called by the lawyer, has offered material evidence and the lawyer comes to know of its falsity, the lawyer shall take reasonable remedial measures, including, if necessary, disclosure to the tribunal. A lawyer may refuse to offer evidence, other
than the testimony of a defendant in a criminal matter, that the lawyer reasonably believes is false.
I know who I do not want to be today, her attorney.
Before you accuse me of being someone I am not you can save your breath. I am a friend that is preparing a few questions to ask Thuy under oath in her deposition. Before she decided to ride this train she should have not left a paper trail all over the place.
Whistling Martha and The Vandellas:
Nowhere to run to, baby
Nowhere to hide Got nowhere to run to, baby
Nowhere to hide
Anything she posts on a social media site that contradicts what she has sworn under oath can be used against her to impeach her credibility. It can also lead to her being charged with perjury. It happens all the time. There is an article in this months California Bar Journal by Wendy Patrick on this subject. If you werent an idiot I would have you read it.
Savvy lawyers routinely capitalize on the ease of attaining information in cyberspace in order to impeach parties and witnesses. It is happening now before your very eyes. Thuy is getting an expensive tutorial in California Evidence Code section 1400.
If her attorney is aware that she is doing this he has an obligation to do something about it under ABA Rule 3.3. Failure to act on his part can lead to disciplinary action by the state Bar including suspending his law license. In egregious cases they can yank his license permanently. If you were not an idiot I would ask you to look up ABA Rule 3.3.
How much do you care to wager that this has been brought to the attention of the Bar?
ABA Rule 3.3
(a) A lawyer shall not knowingly:
(3) offer evidence that the lawyer knows to be false. If a lawyer, the lawyers client, or a
witness called by the lawyer, has offered material evidence and the lawyer comes to know of its falsity, the lawyer shall take reasonable remedial measures, including, if necessary, disclosure to the tribunal. A lawyer may refuse to offer evidence, other
than the testimony of a defendant in a criminal matter, that the lawyer reasonably believes is false.
I know who I do not want to be today, her attorney.
Before you accuse me of being someone I am not you can save your breath. I am a friend that is preparing a few questions to ask Thuy under oath in her deposition. Before she decided to ride this train she should have not left a paper trail all over the place.
Whistling Martha and The Vandellas:
Nowhere to run to, baby
Nowhere to hide Got nowhere to run to, baby
Nowhere to hide
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What's this?
So predictable. Repetitive posts as always. If everyone was taken seriously for their FB posts, then this world would be in a lot of trouble. Thanks for the morning laugh. I suggest you direct your anger and energy towards the case and not random people. Again, let the attorneys handle this matter.
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What's this? #30 Consumer Comment
LOLOLOL
AUTHOR: Anon - (United States of America)
SUBMITTED: Monday, January 07, 2013
G,
It is called gathering evidence to prove Thuy committed perjury. So would you rather see proof of perjury from her regular page?
Back in December a prosecutor from the Orange County DA's office said to bring them proof and they will consider charging her. Done. LOLOLOLOLOLOL
Thank you for admitting Thuy tends to post things that aren't true.
While you are in the mood to post stupid comments answer for me this:
Has Thuy ever offered to trade sex for money?
Make a stupid comment and I will answer the question for you. Fair enough? *wink*
It is called gathering evidence to prove Thuy committed perjury. So would you rather see proof of perjury from her regular page?
Back in December a prosecutor from the Orange County DA's office said to bring them proof and they will consider charging her. Done. LOLOLOLOLOLOL
Thank you for admitting Thuy tends to post things that aren't true.
While you are in the mood to post stupid comments answer for me this:
Has Thuy ever offered to trade sex for money?
Make a stupid comment and I will answer the question for you. Fair enough? *wink*
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What's this? #31 Consumer Comment
BUSTED!!!
AUTHOR: MG - (United States of America)
SUBMITTED: Sunday, January 06, 2013
How about these little gems? Has her attorney seen these? I want to hear him explain to the ethics committee why he is letting Thuy commit perjury.
Click on image to enlarge:
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What's this?
All I have to say is someone is a stalkerrrrrrrr.... LMAOOOOO!!! Who takes screen shots of all of Thuy's postings, saves it and posts it?! I'm laughing my ass off. So predictable. So predictable. LOL. Keep it coming. So you are telling me you watch Thuy's Facebook page all day and take screen shots of all her postings? LOL! First things first, that is her FAN PAGE!!!! Think about it, she has to post things for her fans... she is not going to say sh*t like "oh, i'm so depressed!". LOL, you are so funny David/AttorneyFriend/Anonymous. I don't know any attorney who has the time to come on here every hour of the day to post. Don't you guys charge like $300 an hour for your time? Yet you come on here all the time for free? LMAO! I expect another run off on a tangent post from you. Makes me laugh so hard.
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What's this? #33 Consumer Comment
Emotional Distress??
AUTHOR: Anon - (United States of America)
SUBMITTED: Sunday, January 06, 2013
Does this sound like emotional distress? You decide.
Did Thuy lie again on top of all of her other perjury?
Is her attorney allowing her to commit perjury?
Is her attorney breaking all kinds of ethics rules pushing a claim he knows to be false?
One way to find out is to involve the bar. Consider it done.
Did Thuy lie again on top of all of her other perjury?
Is her attorney allowing her to commit perjury?
Is her attorney breaking all kinds of ethics rules pushing a claim he knows to be false?
One way to find out is to involve the bar. Consider it done.
Click on image to enlarge:
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What's this? #34 Consumer Comment
REALLY ?
AUTHOR: AttorneyFriend - (United States of America)
SUBMITTED: Sunday, January 06, 2013
So David/Anon/AttorneyFriend are all the same person - according to "Professors" at UCLA? I know that is NOT true, since I am AttorneyFriend and NOT David/Anon. Go back and read my posts. The style, format and emotion are nothing like David or Anon. I am, in fact, an Attorney in Dallas and a friend of Chris.
I advised Chris to go to the IRS with the information of Thuy's tax fraud. Being married to each other, Chris needed to set the record straight with the IRS that he had nothing to do with Thuy's false tax returns.
Thuy has STILL not admitted that she and Chris were/are married. Why not? Set the record straight Thuy. Are you or were you ever MARRIED to Chris? How many wives go to such lengths to attack their husband, sue him in Civil Court and accuse him of scams and fraud? Certainly sounds like a disgruntled wife with a vendetta against her soon to be EX-HUSBAND.
The more Thuy posts false allegations against Chris and continues to brag on Facebook and Twitter that she underreports her income, the deeper the hole she is digging for herself. I can tell you from personal experience that the IRS does not take such matters lightly. Dealing with Criminal Investigators from the IRS is nothing to joke about !
I advised Chris to go to the IRS with the information of Thuy's tax fraud. Being married to each other, Chris needed to set the record straight with the IRS that he had nothing to do with Thuy's false tax returns.
Thuy has STILL not admitted that she and Chris were/are married. Why not? Set the record straight Thuy. Are you or were you ever MARRIED to Chris? How many wives go to such lengths to attack their husband, sue him in Civil Court and accuse him of scams and fraud? Certainly sounds like a disgruntled wife with a vendetta against her soon to be EX-HUSBAND.
The more Thuy posts false allegations against Chris and continues to brag on Facebook and Twitter that she underreports her income, the deeper the hole she is digging for herself. I can tell you from personal experience that the IRS does not take such matters lightly. Dealing with Criminal Investigators from the IRS is nothing to joke about !
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What's this?
David/Anon/AttorneyFriend are all one and the same person. These posts have been forwarded to the linguistics/language department at UCLA. The professors have concluded that all these reports on here against Thuy all write in the same format, manner, style and emotion. All are coming from one person who REALLY seems to have time and is emotionally and mentally invested in her life. These professors took time out from their busy teaching schedule to sit down and read all this and study Thuy's life. After all, this is a really important high profile case that anyone should take away from their busy important day to pay attention to this. It's especially hilarious that these 3 people that post have so much time to have a convo with themselves on here. Come on, you are not fooling anyone Bryan Christopher Moon. Nobody, and I mean nobody who isn't you would come on here and write essays upon essays about her life and care that much!!! Hilarious. Thanks for the laugh. I say just let your attorneys handle the matter, what comes out will come out Chris. You coming on here and ranting away only makes yourself look worse. I'm looking forward to your next 5 responses from different accounts saying the same repetitive stuff over and over. It's funny how you keep attacking Thuy but not once have defended yourself on what the true topic is here. "Friends" of Chris, just go back to your lives and stop worrying so much about Thuy's life. Let their attorneys handle the matter and sort it out the right way.
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What's this? #36 Consumer Comment
IIED?
AUTHOR: David - (United States of America)
SUBMITTED: Sunday, January 06, 2013
Is she claiming Intentional Infliction of Emotional
Distress? Good God that is a tough claim to prove. Has her attorney seen her
Facebook? She is always posting about how happy she is. I am surprised that any
attorney will be willing to make that claim under these circumstances. Jesus.
To prove that she will have to show that she has suffered psychological injury and is receiving medical care from a psychiatrist. I dont think she has missed any work. If she is making this claim they might require her to turn over her medical records. I dont she has a choice.
Thuy, has your attorney told you that if he can show you are not emotionally distressed you could end up being sued for his attorney fees? He might be able to sue for damages as well. I think he can sue your attorney as well. All he has to do is show
your Facebook posts. I am surprised that any attorney would take that risk.
This is getting ridiculous.
David
To prove that she will have to show that she has suffered psychological injury and is receiving medical care from a psychiatrist. I dont think she has missed any work. If she is making this claim they might require her to turn over her medical records. I dont she has a choice.
Thuy, has your attorney told you that if he can show you are not emotionally distressed you could end up being sued for his attorney fees? He might be able to sue for damages as well. I think he can sue your attorney as well. All he has to do is show
your Facebook posts. I am surprised that any attorney would take that risk.
This is getting ridiculous.
David
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What's this? #37 Consumer Comment
Thuy loves to commit perjury...
AUTHOR: Anon - (United States of America)
SUBMITTED: Saturday, January 05, 2013
You are not being provocative at all. You havent made any attacks or bashed anyone.
To answer your question, if she has made any legal claims regarding emotional distress then yes her lying about a lack of appetite or being depressed is perjury. Claiming a lack of appetite and depression under the penalty of perjury and then having 300 posts about hereating or being happy is perjury. It was very stupid to make claims when there was so much out there that contradicts her. Did she think no one was going to find it? Very stupid.
The problem for her is if it can be shown that she has lied about something so important then what else has she lied about? She has lied on her tax returns. She has lied on her Income and Expense Declaration. She has lied about her emotional distress. This could destroy any other claims she tries to make. The judge will probably be pissed when it is brought to his attention.
I think it is important that a prosecutor at the Orange County DAs office has said that it his opinion that Thuy has committed perjury. His opinion is shared by many other very competent attorneys.
The problem for her attorney is if he is aware of these 300 status updates (I am certain he is) then he is aware that his client has committed perjury. Legally and ethically he is not supposed to allow that. If he does not take action he can be in as much, if not more, hot water than she is. This is why attorneys are so jumpy about perjury because no client is worth losing their law license over.
The other problem is that if she is lying so blatantly then it is a good indication that her claim has no merit. An attorney cannot ethically bring forward a claim they know to lack merit. They can be disciplined by the bar and sued for malicious prosecution.
I am sure that unethical conduct by attorney is worthy of a separate Ripoff Report so that others may be warned. ;-) ;-) ;-) ;-)
Unless her attorney is an idiot, if he has read this then he is worried. A competent attorney would be freaked. I have a hunch someone wants his head on a platter.
Then again he did turn over un-redacted bank statements. Without that it would have been next to impossible to get the attention of the IRS. His assistance in getting Thuy in hot water with the IRS has been invaluable. His help is appreciated so much that I think it would be fair to give him part of the reward money. ;-)
I am hoping Thuy or one of her friends makes a stupid comment. It would be nice to know that she wants to screw her attorney over.
To answer your question, if she has made any legal claims regarding emotional distress then yes her lying about a lack of appetite or being depressed is perjury. Claiming a lack of appetite and depression under the penalty of perjury and then having 300 posts about hereating or being happy is perjury. It was very stupid to make claims when there was so much out there that contradicts her. Did she think no one was going to find it? Very stupid.
The problem for her is if it can be shown that she has lied about something so important then what else has she lied about? She has lied on her tax returns. She has lied on her Income and Expense Declaration. She has lied about her emotional distress. This could destroy any other claims she tries to make. The judge will probably be pissed when it is brought to his attention.
I think it is important that a prosecutor at the Orange County DAs office has said that it his opinion that Thuy has committed perjury. His opinion is shared by many other very competent attorneys.
The problem for her attorney is if he is aware of these 300 status updates (I am certain he is) then he is aware that his client has committed perjury. Legally and ethically he is not supposed to allow that. If he does not take action he can be in as much, if not more, hot water than she is. This is why attorneys are so jumpy about perjury because no client is worth losing their law license over.
The other problem is that if she is lying so blatantly then it is a good indication that her claim has no merit. An attorney cannot ethically bring forward a claim they know to lack merit. They can be disciplined by the bar and sued for malicious prosecution.
I am sure that unethical conduct by attorney is worthy of a separate Ripoff Report so that others may be warned. ;-) ;-) ;-) ;-)
Unless her attorney is an idiot, if he has read this then he is worried. A competent attorney would be freaked. I have a hunch someone wants his head on a platter.
Then again he did turn over un-redacted bank statements. Without that it would have been next to impossible to get the attention of the IRS. His assistance in getting Thuy in hot water with the IRS has been invaluable. His help is appreciated so much that I think it would be fair to give him part of the reward money. ;-)
I am hoping Thuy or one of her friends makes a stupid comment. It would be nice to know that she wants to screw her attorney over.
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What's this? #38 Consumer Comment
Confused?
AUTHOR: David - (United States of America)
SUBMITTED: Saturday, January 05, 2013
Hey I am not trying to be provocative at all here. I am just trying to understand what is going on. What I dont understand is how her not having an appetite or being depressed is relevant? In order to claim perjury the lie has to be relevant to the matter at hand. Am I missing something here?
David
David
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What's this? #39 Consumer Comment
Operation: Python
AUTHOR: Anon - (United States of America)
SUBMITTED: Saturday, January 05, 2013
Could be in serious trouble? There is no "could" here. There is no bluffing here.
So far the IRS, the FTB, and the DA have been contacted. Why would anyone bluff about going to the Bar? Involving the Bar is the cherry on top. It is the opinion of many that laws and rules of ethics have been violated and there are no free passes here.
Someone really did their homework. Every UC-SD law professor that is in the directory is being contacted via email with a "Does this sound like suborning perjury to you....?" No names are mentioned, just the facts. Those responses are being included in the complaint. Not one law professor has said NO. Delicious.
So far Thuy has been too stupid to comprehend the seriousness of any of this. Let's see if she is stupid enough to make a provocative comment, thereby giving the green light to move forward. It would be nice to see her screw over her attorney. It would be fair since he has exposed her.
So far the IRS, the FTB, and the DA have been contacted. Why would anyone bluff about going to the Bar? Involving the Bar is the cherry on top. It is the opinion of many that laws and rules of ethics have been violated and there are no free passes here.
Someone really did their homework. Every UC-SD law professor that is in the directory is being contacted via email with a "Does this sound like suborning perjury to you....?" No names are mentioned, just the facts. Those responses are being included in the complaint. Not one law professor has said NO. Delicious.
So far Thuy has been too stupid to comprehend the seriousness of any of this. Let's see if she is stupid enough to make a provocative comment, thereby giving the green light to move forward. It would be nice to see her screw over her attorney. It would be fair since he has exposed her.
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What's this? #40 Consumer Comment
HOLY S***!!!
AUTHOR: David - (United States of America)
SUBMITTED: Saturday, January 05, 2013
Thuy,
If there is any proof of this your attorney could be in serious trouble. I hope for your sake they are bluffing about going to the bar association. I understand what that comment is attempting to convey.
The highest duty an attorney has is candor toward the tribunal or honesty to the Court. As officers of the Court, an attorney cannot lie to the Court and they cannot allow their clients to lie. Our system of justice, as flawed as it may be, would implode if perjury or the subornation of perjury went unpunished. An attorney can lose their license to practice law over stuff like this.
I think everyone that is posting on here needs to calm down. Thuy, before you post anything else please consult your attorney. He is not going to want you inflaming the situation.
David
If there is any proof of this your attorney could be in serious trouble. I hope for your sake they are bluffing about going to the bar association. I understand what that comment is attempting to convey.
The highest duty an attorney has is candor toward the tribunal or honesty to the Court. As officers of the Court, an attorney cannot lie to the Court and they cannot allow their clients to lie. Our system of justice, as flawed as it may be, would implode if perjury or the subornation of perjury went unpunished. An attorney can lose their license to practice law over stuff like this.
I think everyone that is posting on here needs to calm down. Thuy, before you post anything else please consult your attorney. He is not going to want you inflaming the situation.
David
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What's this? #41 Consumer Comment
Chew on this... ;-)
AUTHOR: Anon - (United States of America)
SUBMITTED: Saturday, January 05, 2013
Since you are too scared to answer if you committed perjury when you claimed you make $2,000 a month here is a couple of questions you should chew on over the weekend. I suggest you consult with your attorney ASAP. (I recommend you show him this post)
In the past 12 months do you remember signing a document under the penalty of perjury claiming that you have experienced an ongoing lack of appetite and depression?
Do you realize that in the last 12 months you have posted more than 300 updates on Facebook and Twitter that directly contradict what you have stated under the penalty of perjury?
Do you realize this can be considered perjury?
Do you realize what a judge can do if it is brought to their attention that you have committed perjury in their court?
Would it surprise you to know that there has been contact made with the Orange County DAs office about this? Would it surprise you to know that it is the opinion of a prosecutor with the DAs that you may have committed perjury?
Do you realize that if your attorney has been supplied with copies of all of your status updates then he should be fully aware of the possibility that you have committed perjury and that he has certain legal and ethical obligations to rectify the situation
Would it surprise you to know that contact has been made with an ethics investigator with the California Bar about this very issue?
Do you realize that if he fails to take proper action that serious allegations can be made against him with the DA, the Bar, and the Courts? (The consequences for an attorney are severe)
Did you know that in August, 2012 your attorney filed a document with the court stating that Chris Moon had never given you any money? He signed his name to the document therefore he is responsible for the contents.
Did you know that your attorney is possession of dozens of pages of documents provided during discovery that directly contradict your attorneys statement? (We are claiming he knowingly lied)
Would it surprise you to know that it is of the opinion of the same prosecutor that your attorney may have lied to the court?
Would it surprise you to know that is of the opinion of the ethics investigator with the Bar that your attorney may have lied to the court?
Would it surprise you to know that a couple of law professors at UC-SD have the opinion he may have lied to the court?
Would it surprise you to know that at this very moment an attorney with over 35 years of experience (he knows what he is doing) is drafting a complaint that could be sent to the DA of Orange County and the California Bar?
Do you understand the ramifications of this?
I suggest that before you and any of your friends make any further provocative comments that you have a serious talk with your attorney. Any further provocative comments from you or your friends will be taken as a green light to proceed. I promise you that if your attorney has any competence he will tell you to knock it off. Any competent attorney would understand the implications of what will happen.
Hope your friends dont decide to screw you and your attorney over.
In the past 12 months do you remember signing a document under the penalty of perjury claiming that you have experienced an ongoing lack of appetite and depression?
Do you realize that in the last 12 months you have posted more than 300 updates on Facebook and Twitter that directly contradict what you have stated under the penalty of perjury?
Do you realize this can be considered perjury?
Do you realize what a judge can do if it is brought to their attention that you have committed perjury in their court?
Would it surprise you to know that there has been contact made with the Orange County DAs office about this? Would it surprise you to know that it is the opinion of a prosecutor with the DAs that you may have committed perjury?
Do you realize that if your attorney has been supplied with copies of all of your status updates then he should be fully aware of the possibility that you have committed perjury and that he has certain legal and ethical obligations to rectify the situation
Would it surprise you to know that contact has been made with an ethics investigator with the California Bar about this very issue?
Do you realize that if he fails to take proper action that serious allegations can be made against him with the DA, the Bar, and the Courts? (The consequences for an attorney are severe)
Did you know that in August, 2012 your attorney filed a document with the court stating that Chris Moon had never given you any money? He signed his name to the document therefore he is responsible for the contents.
Did you know that your attorney is possession of dozens of pages of documents provided during discovery that directly contradict your attorneys statement? (We are claiming he knowingly lied)
Would it surprise you to know that it is of the opinion of the same prosecutor that your attorney may have lied to the court?
Would it surprise you to know that is of the opinion of the ethics investigator with the Bar that your attorney may have lied to the court?
Would it surprise you to know that a couple of law professors at UC-SD have the opinion he may have lied to the court?
Would it surprise you to know that at this very moment an attorney with over 35 years of experience (he knows what he is doing) is drafting a complaint that could be sent to the DA of Orange County and the California Bar?
Do you understand the ramifications of this?
I suggest that before you and any of your friends make any further provocative comments that you have a serious talk with your attorney. Any further provocative comments from you or your friends will be taken as a green light to proceed. I promise you that if your attorney has any competence he will tell you to knock it off. Any competent attorney would understand the implications of what will happen.
Hope your friends dont decide to screw you and your attorney over.
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What's this? #42 Author of original report
It's like you read my mind G
AUTHOR: Thuy - (United States of America)
SUBMITTED: Friday, January 04, 2013
Chris you sound like a broken record.
Furthermore - even though you scammed me and many others out of a ton of money, I would also buy a book from you if you wrote about your REAL LIFE. Not about the one where you were raped as a child in an orphanage and you had cancer twice and was in a coma and you watched your mother get killed, because my friends and family all heard that story and now know you made all of it up. Now we wanna know the real story. What makes you so delusional? Why are you always the victim? You're so smart, why can't you just earn a living instead of wasting all this time writing elaborate essays (that read like a Nigerian bank scam lol). You would probably make more on this book idea - start a blog. I know you're so devoted to mine, reading every word and over analyzing every sentence and babbling about the details to anyone who will listen, following my every post and idea. Make your own. Explain yourself and why you're you. Sell it. I would buy! CRAZY.... SELLS!!
Furthermore - even though you scammed me and many others out of a ton of money, I would also buy a book from you if you wrote about your REAL LIFE. Not about the one where you were raped as a child in an orphanage and you had cancer twice and was in a coma and you watched your mother get killed, because my friends and family all heard that story and now know you made all of it up. Now we wanna know the real story. What makes you so delusional? Why are you always the victim? You're so smart, why can't you just earn a living instead of wasting all this time writing elaborate essays (that read like a Nigerian bank scam lol). You would probably make more on this book idea - start a blog. I know you're so devoted to mine, reading every word and over analyzing every sentence and babbling about the details to anyone who will listen, following my every post and idea. Make your own. Explain yourself and why you're you. Sell it. I would buy! CRAZY.... SELLS!!
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What's this? #43 Consumer Comment
Welcome back Chris...
AUTHOR: G - (United States of America)
SUBMITTED: Friday, January 04, 2013
Hi Chris, or er, I mean friends of Chris that so dearly love him so much that they come on this site everyday to post on behalf of him in painstaking detail, details that they happen to know and care to know and would take someone that was unemployed to write out in essay format. Tell Chris he is fortunate for you guys. For I have loving friends and family that would do anything for me but they probably wouldn't be able to sit in front of a computer everyday writing out details of someone else's life for me and much less care to. I hope you guys had a great New Year! The above last few posts from the Chris Clan are just repeating the same thing over and over. Again, this post is not about Thuy or to warn people from Thuy. This post is about Chris. I have a great idea, you could finally make some real legit money! Since you have so much time on your hands, and you are a great writer, articulate and love to go on and on and on... have you ever thought about writing a biography or memoir on yourself? I am very interested in hearing about your true upbringing and how you got where you are today. Seriously, I can count 20 people off the top of my head that would buy it. You could finally pay off your debt, judgements and settle your case and live normally with a normal income! Seriously, consider it! I would be the first to buy! And Chris, it is so easy to pay someone to post on your behalf. You could probably pay a kid $10 to do it while you are away from a computer. Doesn't prove anything. Have a good night!
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What's this? #44 Consumer Comment
Interesting...
AUTHOR: Anon - (United States of America)
SUBMITTED: Friday, January 04, 2013
For the past few weeks the perjurer/tax-evader Thuy has been falsely claiming that Chris Moon has been posting comments here. Today at approximately noon a new comment was posted. Chris Moon was nowhere near a computer today and several witnesses can back that up aint that right CriminalThuy? ;-) What else are you wrong about? I know! I know! You are wrong that it is not a big deal that you are accused of tax evasion. Be sure to ask your attorney how he screwed you over.
Did you know that when you get a mortgage to buy a house that they normally require several years worth of tax returns. What kind of mortgage can you qualify on income of less than $15,000 a year?
Dont forget, you have the IRS looking at you. Not a good time for you to be stating on a mortgage application something contradicts what you have told the IRS. They love to use things like that against people.
Your mortgage payments cannot make up more than a certain percentage of your monthly income. Remember, you stated under the penalty of perjury that you only make $2,000 per month. That means you cannot technically afford a mortgage of more than $560/month.
Maybe there is something you can afford in Barstow or Needles.
Did you know that when you get a mortgage to buy a house that they normally require several years worth of tax returns. What kind of mortgage can you qualify on income of less than $15,000 a year?
Dont forget, you have the IRS looking at you. Not a good time for you to be stating on a mortgage application something contradicts what you have told the IRS. They love to use things like that against people.
Your mortgage payments cannot make up more than a certain percentage of your monthly income. Remember, you stated under the penalty of perjury that you only make $2,000 per month. That means you cannot technically afford a mortgage of more than $560/month.
Maybe there is something you can afford in Barstow or Needles.
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What's this? #45 Consumer Comment
PERJURY & TAX EVASION
AUTHOR: AttorneyFriend - (United States of America)
SUBMITTED: Friday, January 04, 2013
Lets do a quick recap.
Thuy is being accused of income tax evasion, perjury, and obstruction of justice (asking someone to lie to the IRS is a serious crime). She has been reported to the IRS, the FTB, and the District Attorneys office.
In the next month or two she will be ordered to attend a deposition. She has no choice but to participate. There she will be asked a lot of questions under oath. I am certain that her answers will be of interest to the IRS and the DA. So far she has shown no hesitation in committing perjury.
Lets see if she continues that trend !
Thuy is being accused of income tax evasion, perjury, and obstruction of justice (asking someone to lie to the IRS is a serious crime). She has been reported to the IRS, the FTB, and the District Attorneys office.
In the next month or two she will be ordered to attend a deposition. She has no choice but to participate. There she will be asked a lot of questions under oath. I am certain that her answers will be of interest to the IRS and the DA. So far she has shown no hesitation in committing perjury.
Lets see if she continues that trend !
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What's this? #46 Consumer Comment
Response to David
AUTHOR: Anon - (United States of America)
SUBMITTED: Monday, December 31, 2012
@ David, the reason why the IRS may seem abusive when they go after someone is because they are. That is their intention. The IRS acknowledges that they are not going to catch every tax evading criminal, such your friend Thuy, so when they do catch someone they drop hammer on them. Their actions are meant to be a deterrent towards other would be tax evading criminals.
Here is how it works: first the IRS finds out what is owed and then they tack on a penalty of 75%. So if the person owes 100K the penalty makes it 175K. Then the IRS charges interest on top of that and it starts at 5% a month for the first 5 months and it keeps accruing. That is how your friend started out owing 25K and it turned into 100K+. This is why tax evading criminals, such as Thuy, are in serious hot water when they are caught.
Keep in mind that Thuy is being accused of not reporting over $500,000 in income over 6 years. Whip out a calculator and calculate just how much she is going to owe. Back taxes of $150,000 turns into $300,000 with penalties and interest and that is just the best case scenario for her.
Thuy is trying to act like it is no big deal and that she is not worried, either she is wearing a mask of false bravado or she is just an idiot. Either way it will be a pleasure to watch that smirk get wiped off her face.
The IRS relies on referrals to catch tax evading criminals, such as Thuy, and they reward the good people that make the referrals. Guess who qualifies for the reward? Poetic
Chris Moon has had considerable amount of communications with multiple IRS criminal investigators. One of the investigators referred to Thuy as low-hanging fruit and a slam dunk. Meaning it wouldnt take much to prosecute her since she has already admitted to tax evasion and her bank records spell it out. It was said there is a probability she will be charged. The IRS likes it when they dont have to work too hard convict someone. The IRS has the highest conviction rate of any law enforcement agency in the United States.
The IRS is being provided with an affidavit this week signed under the penalty of perjury that Thuy twice asked someone to lie to the IRS on her behalf as to the source of her funds. It is a federal offense to ask someone to lie to the IRS. One more nail for that coffin.
If you really are her friend and really do care about her then you will see to it that she talks to a tax attorney. Only an idiot would think she is not in trouble.
If you dont believe me, check out this link :-) :-) :-) :-)
(((link redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Here is how it works: first the IRS finds out what is owed and then they tack on a penalty of 75%. So if the person owes 100K the penalty makes it 175K. Then the IRS charges interest on top of that and it starts at 5% a month for the first 5 months and it keeps accruing. That is how your friend started out owing 25K and it turned into 100K+. This is why tax evading criminals, such as Thuy, are in serious hot water when they are caught.
Keep in mind that Thuy is being accused of not reporting over $500,000 in income over 6 years. Whip out a calculator and calculate just how much she is going to owe. Back taxes of $150,000 turns into $300,000 with penalties and interest and that is just the best case scenario for her.
Thuy is trying to act like it is no big deal and that she is not worried, either she is wearing a mask of false bravado or she is just an idiot. Either way it will be a pleasure to watch that smirk get wiped off her face.
The IRS relies on referrals to catch tax evading criminals, such as Thuy, and they reward the good people that make the referrals. Guess who qualifies for the reward? Poetic
Chris Moon has had considerable amount of communications with multiple IRS criminal investigators. One of the investigators referred to Thuy as low-hanging fruit and a slam dunk. Meaning it wouldnt take much to prosecute her since she has already admitted to tax evasion and her bank records spell it out. It was said there is a probability she will be charged. The IRS likes it when they dont have to work too hard convict someone. The IRS has the highest conviction rate of any law enforcement agency in the United States.
The IRS is being provided with an affidavit this week signed under the penalty of perjury that Thuy twice asked someone to lie to the IRS on her behalf as to the source of her funds. It is a federal offense to ask someone to lie to the IRS. One more nail for that coffin.
If you really are her friend and really do care about her then you will see to it that she talks to a tax attorney. Only an idiot would think she is not in trouble.
If you dont believe me, check out this link :-) :-) :-) :-)
(((link redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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What's this? #47 Consumer Comment
David here
AUTHOR: David - (United States of America)
SUBMITTED: Saturday, December 29, 2012
I have a different reaction to them involving the IRS! I have a relative that was audited by the IRS and he says it was 13 months of hell. They audited 6 years of his returns and determined he owed $25,000 in back taxes. They slapped him with penalties and interest and he owes over $100,000 not including his legal bills. It has hurt his credit so bad that he has given up his hope of buying a house anytime before year 2020. It seems to me the IRS is abusive when they go after someone.
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What's this? #48 General Comment
What happened here?
AUTHOR: RandyW - (United States of America)
SUBMITTED: Friday, December 21, 2012
This forum has turned into such a mess I don't even know what it is about anymore. Really it is a cluster F***. What a mess. This article was originally meant to warn girls and gay men of this scammer. Take it for what it is, buyer beware. It might be true or not true at all. The rest of the details and fifty comments is really no one's business and there is no need to waste time analyzing either side. Let these two duke it out privately. I hate drama.
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What's this? #49 Consumer Comment
Comment #43...what the...??
AUTHOR: Anon - (United States of America)
SUBMITTED: Friday, December 21, 2012
I am confusedTerryKat why are you speaking on behalf of Thuy?? Did Thuys spirit possess you? Or did you forget to log out and log back in as Thuy? What were you saying earlier about multiple personalities? :-) :-)
Since you have the ability to speak on Thuys behalf I have a few questions for you. So far no one has had the courage to answer them.
Are you familiar with a form FL-150, also known as an Income and Expense Declaration? Thuy signed one in July of this year under the penalty of perjury. There is a copy of her declaration available for download on the website Scribd. As I look it over
When she stated that her average monthly income was $2,000 was she truthful or did she perjure herself? I ask because a letter was sent to the Orange County DAs office accusing her of perjury in her divorce. A confession would help.
She stated she paid her attorney $3,000 in cash. Do you know if this cash was reported as income? This along with another document provided by her attorney paints a picture of someone who deals a lot in cash. That raises red flags.
I am glad that you are able to speak on her behalf. She seemed very rattled earlier. I dont blame her, I would be too if I knew I was in hot water with the IRS and risked losing everything.
Since you have the ability to speak on Thuys behalf I have a few questions for you. So far no one has had the courage to answer them.
Are you familiar with a form FL-150, also known as an Income and Expense Declaration? Thuy signed one in July of this year under the penalty of perjury. There is a copy of her declaration available for download on the website Scribd. As I look it over
When she stated that her average monthly income was $2,000 was she truthful or did she perjure herself? I ask because a letter was sent to the Orange County DAs office accusing her of perjury in her divorce. A confession would help.
She stated she paid her attorney $3,000 in cash. Do you know if this cash was reported as income? This along with another document provided by her attorney paints a picture of someone who deals a lot in cash. That raises red flags.
I am glad that you are able to speak on her behalf. She seemed very rattled earlier. I dont blame her, I would be too if I knew I was in hot water with the IRS and risked losing everything.
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What's this? #50 Consumer Comment
This is a joke right?
AUTHOR: HaHaHa - (United States of America)
SUBMITTED: Friday, December 21, 2012
I know Thuy personally and Terry sent me this link this morning so that I might make a comment in her defense. I didn't have time to read it till just now and I am infuriated by the accusations. I don't think this will hurt her at all, I just want to say something in general. I just wanted to say how completely ridiculous most of these comments are. I don't know which of her friends is OCgirl or G or Karma or David, but I like her as a person and agree with what they say. I think we should all stop posting on here and ignore him until they go to court. However if he continues to post and make wild accusations we should send this link to more of her friends and family and other victims and ask them to respond with their story. PS Thuy I think you did not sign in to your own account before responding. I hope you are recovering from surgery well and enjoying being waited on and taken care of :) And also do not worry about any of this. Karma is faithful and people will get what is coming. We love you!
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What's this? #51 REBUTTAL Owner of company
Very Scary
AUTHOR: TerryKat - (United States of America)
SUBMITTED: Friday, December 21, 2012
I visited Thuy for lunch at her apartment today. Read over old Facebook messages from all of Chris's fake identities. And old emails of him pretending to be some other billionaire friend. There is so much evidence against him. To all the girls who read this post and get all his mass emails don't even reply. he will just keep emailing you and threaten and intimidate you if you try to side with her
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What's this? #52 REBUTTAL Owner of company
Thanks David :)
AUTHOR: TerryKat - (United States of America)
SUBMITTED: Friday, December 21, 2012
That's nice, but there isn't anything to worry about. I appreciate you looking after me, but the truth of the matter is, this person has to face me in court in June for his scam. I have many witnesses and other victims. That's where all this BS stems from :) You don't know this person like my friends and family do. I know it's hard to believe anyone would sit here and waste time writing such elaborate detailed essays, but like I said, you don't know him like we do. His harassment and imagination and victim mentality has no limitations.
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What's this? #53 Consumer Comment
Helping Thuy
AUTHOR: David - (United States of America)
SUBMITTED: Friday, December 21, 2012
I am a friend of Thuys from her work. I am going to call her in a bit and see if I can direct her to some people that might be able to help her.
I can appreciate that her friends want to post on here and stick up for her. You cant help but love the girl. I want to stress caution before anything else is posted because you could be adding fuel to the fire and ultimately make it worse for her. Let her talk to an attorney first and make an assessment of the situation. If he really did rat her out to the IRS your comments could be taken as harassment or retaliation. You may not think its harassment but its not up to you. I know it sounds unfair but if he turned her in he in effect reported a crime. The government provides whistleblower protection for people that report crimes like tax evasion. It doesnt matter to them if he is the biggest d*uchebag in the world and deserves it. The government relies on witnesses to help them enforce the law and punish lawbreakers and they take it seriously when witnesses are harassed. If he thinks he is being harassed all he has to do is make a call. Will that help Thuy?
If there is any merit at all to his allegations she is going to need all the leniency she can get. Tax evasion can be punished criminally or civilly. It wont look good if her primary accuser is saying he is being harassed.
Im not saying dont post at all. Its a good idea to run it by her attorney first.
I can appreciate that her friends want to post on here and stick up for her. You cant help but love the girl. I want to stress caution before anything else is posted because you could be adding fuel to the fire and ultimately make it worse for her. Let her talk to an attorney first and make an assessment of the situation. If he really did rat her out to the IRS your comments could be taken as harassment or retaliation. You may not think its harassment but its not up to you. I know it sounds unfair but if he turned her in he in effect reported a crime. The government provides whistleblower protection for people that report crimes like tax evasion. It doesnt matter to them if he is the biggest d*uchebag in the world and deserves it. The government relies on witnesses to help them enforce the law and punish lawbreakers and they take it seriously when witnesses are harassed. If he thinks he is being harassed all he has to do is make a call. Will that help Thuy?
If there is any merit at all to his allegations she is going to need all the leniency she can get. Tax evasion can be punished criminally or civilly. It wont look good if her primary accuser is saying he is being harassed.
Im not saying dont post at all. Its a good idea to run it by her attorney first.
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What's this? #54 Consumer Comment
Yes Chris, defend yourself.
AUTHOR: G - (United States of America)
SUBMITTED: Friday, December 21, 2012
I agree with TerryKat above. Stop trying to keep the light on Thuy and defend the allegations against you. There are many girls and men that came forward saying you either scammed them or tried to scam them. Defend yourself. You have judgements against you. Defend yourself. You had cancer, went through chemo had a two week coma. Prove it. Let's see employment records. Let's see trust fund paperwork. Are you on Match.com preying on people? You have been doing that. Justify it. Why do you use other people's photos to pass off as yourself then when people see you face to face you say disease and chemo has changed your appearance? Those photos you use are other people. You say you have big hedge fund deals going on. Let's see paperwork with legitimate business names and associate names we can contact to confirm. You were trained in martial arts? Let's see some video. LOL!!!! Explain why there have been restraining orders issued against you?
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What's this? #55 REBUTTAL Owner of company
I would like to see too
AUTHOR: TerryKat - (United States of America)
SUBMITTED: Friday, December 21, 2012
He is so busy saying bad things about Thuy but has not bothered to defend himself on the issue. Sounds like he hides behind his computer like a coward all day, stalking thuys Facebook page and reading her blogs for anything she posts at any minute. Over analyzing and looking to twist anything around. That is very scary. He is obsessed. Harassing e mails to the family and friends all the time is all he can do because time is running out and he is scared the truth will be out. If Chris is really wealthy and had cancer he can easily prove it. Let's see some evidence if any such thing exists. Cancer scars? Trust fund paperwork? A phone number to your office? Hospital statements?
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What's this? #56 Consumer Comment
what a bucket of laughs...
AUTHOR: karma - (United States of America)
SUBMITTED: Friday, December 21, 2012
anyone that knows Thuy personally knows that these ridiculous accusations are pure rubbish...she's the kindest and most thoughtful person that i have ever met...she has always been the first to lend a hand when a friend is in need & always sees the best in everyone...her kindness is truly admirable...
but its also how this uselsss excuse of a man, Christopher Moon, was able to scam her out of thousands...he preyed upon her trust & kind heart...he was the one that made false claims of cancer and other illnesses and tried to make everyone feel sorry for him...which is the same scam he pulled on these other women and men...he is a disgusting person with no sense of shame...
stop trying to justify what you did with all these fake postings from fake people...every single post sounds the same and have the same format...we all know its you!!! you're mentally ill and should go seek some professional help...
but its also how this uselsss excuse of a man, Christopher Moon, was able to scam her out of thousands...he preyed upon her trust & kind heart...he was the one that made false claims of cancer and other illnesses and tried to make everyone feel sorry for him...which is the same scam he pulled on these other women and men...he is a disgusting person with no sense of shame...
stop trying to justify what you did with all these fake postings from fake people...every single post sounds the same and have the same format...we all know its you!!! you're mentally ill and should go seek some professional help...
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What's this? #57 Consumer Comment
Still laughing....
AUTHOR: G - (United States of America)
SUBMITTED: Friday, December 21, 2012
This just gets funnier and funnier. Everything Thuy said up above is true and correct. Chris, you were the one faking illnesses and employment... You have scammed people out of money and not reported it to IRS. You try to lure people into fake business deals. Your time is coming to an end that is why you are writing all these rebuttals as other people! It is you! Other people would never write the way you do. Chris made up so many stories about having cancer, having a disease, going through chemo and that he had a trust fund. Show those papers Chris! You love posting documents on Thuy, why don't you post your own records to prove to us! Let's see some employment history. Let's see documents on the trust fund. Let's see hospital records when you were supposedly in a coma. You know big wig billionaires, let's see some names and faces and let's do the research and see if they really know you. I doubt they do. People with money don't have time to email Thuy all the time in detail. Thuy is the nicest girl and never has a bad thing to say about anyone. You know she had a heart of gold that is why you chose to scam her knowing she would help you. Your posts continue to humor me. Keep them coming...
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What's this?
LOL to "AttorneyFriend"... an email like that can be easily faked. Don't try to use scare tactics, they don't work. I can easily draft up a fake email and make it look like that. Chris likes to pretend that he knows everyone and anyone. He name drops like no other. He claims to know everyone!! I agree with TerryKat... Thuy's finances and tax situation is her own problem. For Chris to turn her in like that is very vengeful and shows who he really is. The fact that he has all these details on her only proves he has been planning to take her down from the very start. The only reason Thuy has made a report on here is to save other women and people from being scammed from Chris. Chris writes emails as himself and as other people to all of her friends and family... who does that? And who cares to read your emails Chris? You think you are making her look bad but really, you are making yourself look bad. You obviously have way too much time on your hands. The only thing your posts prove is that you spend all your time reading Thuy's FB, following her life, collecting all her details and reading her blogs. REALLY??!!! LOL... so funny!!!
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What's this? #59 Consumer Comment
Ding! Ding! Ding!
AUTHOR: Anon - (United States of America)
SUBMITTED: Friday, December 21, 2012
@35 If you were a betting man it would be winner winner chicken dinner! Good call. ;-)
Ocgirl, you are back! We are on topic and that topic is: Just how screwed is she?? Did you know the IRS can subpoena bank records without the target knowing about it? How about an answer to the previous questions?
@ Thuy, you sound really rattled. Everything ok? Your posts from last night and today is the writing of someone that is flustered. Has your attorney seen your posts over the last 24 hours? Does he realize you keep shooting yourself in the foot? Maybe you like screwing yourself.
Happy Holidays Folks! I will shall return on Christmas Day with a screen shot that would churn the stomach of any competent tax attorney.
Oh and to the dope above, her private matters stopped being private the moment she made it her mission to attack someone. You will just have to learn to live with it.
Ocgirl, you are back! We are on topic and that topic is: Just how screwed is she?? Did you know the IRS can subpoena bank records without the target knowing about it? How about an answer to the previous questions?
@ Thuy, you sound really rattled. Everything ok? Your posts from last night and today is the writing of someone that is flustered. Has your attorney seen your posts over the last 24 hours? Does he realize you keep shooting yourself in the foot? Maybe you like screwing yourself.
Happy Holidays Folks! I will shall return on Christmas Day with a screen shot that would churn the stomach of any competent tax attorney.
Oh and to the dope above, her private matters stopped being private the moment she made it her mission to attack someone. You will just have to learn to live with it.
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What's this? #60 Consumer Comment
Something to Think about during the Holidays
AUTHOR: AttorneyFriend - (United States of America)
SUBMITTED: Friday, December 21, 2012
Did anyone else notice that the email to the IRS attached in the previous post started out with "Hello Rick"? It sounds to me from that greeting and the first sentence that Christopher and Rick know each other and had already discussed the subject of Thuy's income tax evasion.
Criminal Subpoenas may already be in the works. I wouldn't wait too long to contact a Competent Tax Attorney !
Criminal Subpoenas may already be in the works. I wouldn't wait too long to contact a Competent Tax Attorney !
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What's this? #61 Author of original report
Wow Chris. Pissed off are we?
AUTHOR: Thuy - (United States of America)
SUBMITTED: Friday, December 21, 2012
If you want to seem like a different person, at least stop writing in so much detail to throw us off. I know the more I air out the truth about you, the more infuriated you get and continue to MASS E MAIL all my friends and family, who then e mail me back saying "HOW THE F** DID HE GET MY E MAIL???" You're such a stalker and very good at doing research to find peoples contact information, I'll give you that. But you need to get a life and move on. I know you're angry because I have someone wonderful now and you want to take me down any way you can because you have to face me and my friends and family in court in June.
Remember when you pretended to be my ex boyfriend Conrad Metz for 3 months over e mail? I have all those e mails and he was there when your scam blew up. He is a victim of your identity games and is not happy that you were lying under his name.
Remember when you manipulated my best friend Vic and pretended to be my friend Brandy Le and got me to believe Vic really wanted to kill me so i should stay away from him? I have those e mails too and me and Vic are still best friends, you were just jealous of him. We already compared notes and are both victims to your head games and fake identities. You claim vic hired someone to beat you up, but you kicked their asses? I have those e mails too.
Remember when you faked a 2 week coma and pretended to be concerned family members e mailing all my friends and family? We all have those saved too and are waiting to see your hospital bills/records. In fact, we are still waiting to see ANY EMPLOYMENT HISTORY AT ALL.
Do you file your scam collections in your taxes? Someone who is running from judgements and has ZERO employment history doesn't look too good at close inspection.
I know it doesn't matter what I write here. You're just going to log on as 10 different people and go into elaborate detail about things you think you know about me and rattle off more lies that you WISH were true. Trying to take down someone who HELPED YOU AND TOOK CARE OF YOU while you were faking illnesses.
All my friends and family REMEMBER everything you did and said to me and have proof. So if it makes you feel better to go on more long angry rants, go right ahead, but you just look more ridiculous the more you talk. I find it hilarious that you started posting and going extra crazy with e mails as soon as my publicity got out. Playboy shoot, a few radio and tv appearances, a blog that gets thousands of hits per post. Coincidence? Scared because now more people will know my story about you and you're doing your best to shine an ugly light on me to my fans. Doesn't matter. Maybe you're just jealous of all the fun I have on my blog :) I'll never really know what's going on in that crazy head of yours.
Remember when you pretended to be my ex boyfriend Conrad Metz for 3 months over e mail? I have all those e mails and he was there when your scam blew up. He is a victim of your identity games and is not happy that you were lying under his name.
Remember when you manipulated my best friend Vic and pretended to be my friend Brandy Le and got me to believe Vic really wanted to kill me so i should stay away from him? I have those e mails too and me and Vic are still best friends, you were just jealous of him. We already compared notes and are both victims to your head games and fake identities. You claim vic hired someone to beat you up, but you kicked their asses? I have those e mails too.
Remember when you faked a 2 week coma and pretended to be concerned family members e mailing all my friends and family? We all have those saved too and are waiting to see your hospital bills/records. In fact, we are still waiting to see ANY EMPLOYMENT HISTORY AT ALL.
Do you file your scam collections in your taxes? Someone who is running from judgements and has ZERO employment history doesn't look too good at close inspection.
I know it doesn't matter what I write here. You're just going to log on as 10 different people and go into elaborate detail about things you think you know about me and rattle off more lies that you WISH were true. Trying to take down someone who HELPED YOU AND TOOK CARE OF YOU while you were faking illnesses.
All my friends and family REMEMBER everything you did and said to me and have proof. So if it makes you feel better to go on more long angry rants, go right ahead, but you just look more ridiculous the more you talk. I find it hilarious that you started posting and going extra crazy with e mails as soon as my publicity got out. Playboy shoot, a few radio and tv appearances, a blog that gets thousands of hits per post. Coincidence? Scared because now more people will know my story about you and you're doing your best to shine an ugly light on me to my fans. Doesn't matter. Maybe you're just jealous of all the fun I have on my blog :) I'll never really know what's going on in that crazy head of yours.
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What's this?
It's hilarious how this post is to warn innocent girls, men and gay men about scam artist Chris Moon but he has managed to attempt many times to turn the tables and make this post about Thuy. Chris! Many of your victims and almost victims came forward already! And to supposed attorneys on here posting... I know many attorneys and used to work in a law office. No legit attorney is going to waste their time on this site posting everyday and putting in their two cents. They are TOO BUSY!!! Why don't you tell your friend Chad Bergen to come on here... oppps he's fake... we found that out. And oh Holly Chen how about her? LOL! The world is really small! We know the girl whose pictures you used for that profile! She has acknowledged that you are using her pics and posing as her to prey on women! What a great way to start the day by laughter!!!
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What's this? #63 Consumer Comment
I think this guy has multiple personalities.
AUTHOR: TerryKat - (United States of America)
SUBMITTED: Friday, December 21, 2012
First of all I laughed out loud and I agree all of Chris Moon's e mails and posts here read like a nigerian bank scam. No stranger would write in such a vengeful tone. It oozes hate and anger. On top of that his responses have nothing to do with the original topic. Anyone who knows Thuy will see this is very obvious. Sounds like someone is angry and vengeful because he is not as successful and she has moved on to a hot guy with a nice body. Just a hater and talking trash for attention. I only skimmed through the comments because they were so ridiculously painfully detailed. I feel sorry for this loser. I'm friends with Thuy on Facebook and at her work. She is always happy. A hard worker and always very nice to be around. She has has always helped me when I need someone to talk to. Her and her boyfriend seem really happy couple. I guess this is where all that anger comes from. I have never heard Thuy say anything bad about anyone. Her blog and postings is funny too. My advice. Move on leave it alone spend your time more wisely. If she really does have IRS problems then that is her problem and no one elses business but hers. No point having so much hate and wasting time talking trash on someone who does not deserve it. Life is short my friend.
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What's this? #64 Consumer Comment
As a matter of fact I am ROTFLMFAO!
AUTHOR: Anon - (United States of America)
SUBMITTED: Friday, December 21, 2012
Thick as a doorpost are we?
If you really think this is the case then put your money where your mouth is and subpoena the ip addresses.
Otherwise you are just adding to the narrative that you have a habit of making allegations without backing it up
While you are waiting for the results, take a gander at this screen shot. It is the first of many emails back and forth with the good folks at the IRS. The next one includes all your vitals (such as
your social security number) and ALL of your bank account and credit card numbers along with attached bank records. Every person that has seen the bank records agrees they make proving tax evasion a cinch. One person commented She was dumb enough to do that?. Oh, yes she was.
A question you can ask yourself:
1. What does the CI in ci.irs.gov stand for?
2. Does that raise the stakes?
3. Why the cc? Was it someone he knows?
It seems some well meaning people have been adamant about you seeing a tax attorney. At this point you would be an idiot not to.
If by some miracle you are smart enough to engage a competent tax attorney be sure to relay the following as fact:
1. That it is being alleged that you have under reported your income by more than $500,000 over the last 6 years.
2. That the persons that made the referral have probably had assistance on the inside to get this case in front of the right people.
3. That every account number you have has probably been turned over. (The assistance from your current attorney in building a case against you has been invaluable)
4. That incriminating bank records have probably been turned over. (You were dumb enough to deposit unreported income into a bank and create a paper trail)
5. That messages you wrote admitting to underreporting a substantial amount of your income have probably been turned over. (That was REALLY dumb)
6. That evidence that you asked someone to lie to the IRS about the source of your $15-20,000 down payment on a shiny new Lexus has probably been turned over.
7. That there are two different depositions planned in the next couple of months and the transcripts from both will probably find their way to the IRS.
8. That a former CI for the IRS has probably given input on questions to ask during the depositions.
9. That records from two separate civil cases have probably been turned over. (Damn that paper trail)
10. That a CI commented that while you are small potatoes the evidence is so overwhelming that its a slam dunk. You were called low-hanging fruit.
You should call a tax attorney ASAP and by ASAP I mean after the holidays are over since most of the good ones are going to be unavailable over the holidays. That gives you plenty of time to sit and wonder what ci stands for and just how screwed are you.
Until the next screen shot to the Feds is posted
Merry Christmas!
If you really think this is the case then put your money where your mouth is and subpoena the ip addresses.
Otherwise you are just adding to the narrative that you have a habit of making allegations without backing it up
While you are waiting for the results, take a gander at this screen shot. It is the first of many emails back and forth with the good folks at the IRS. The next one includes all your vitals (such as
your social security number) and ALL of your bank account and credit card numbers along with attached bank records. Every person that has seen the bank records agrees they make proving tax evasion a cinch. One person commented She was dumb enough to do that?. Oh, yes she was.
A question you can ask yourself:
1. What does the CI in ci.irs.gov stand for?
2. Does that raise the stakes?
3. Why the cc? Was it someone he knows?
It seems some well meaning people have been adamant about you seeing a tax attorney. At this point you would be an idiot not to.
If by some miracle you are smart enough to engage a competent tax attorney be sure to relay the following as fact:
1. That it is being alleged that you have under reported your income by more than $500,000 over the last 6 years.
2. That the persons that made the referral have probably had assistance on the inside to get this case in front of the right people.
3. That every account number you have has probably been turned over. (The assistance from your current attorney in building a case against you has been invaluable)
4. That incriminating bank records have probably been turned over. (You were dumb enough to deposit unreported income into a bank and create a paper trail)
5. That messages you wrote admitting to underreporting a substantial amount of your income have probably been turned over. (That was REALLY dumb)
6. That evidence that you asked someone to lie to the IRS about the source of your $15-20,000 down payment on a shiny new Lexus has probably been turned over.
7. That there are two different depositions planned in the next couple of months and the transcripts from both will probably find their way to the IRS.
8. That a former CI for the IRS has probably given input on questions to ask during the depositions.
9. That records from two separate civil cases have probably been turned over. (Damn that paper trail)
10. That a CI commented that while you are small potatoes the evidence is so overwhelming that its a slam dunk. You were called low-hanging fruit.
You should call a tax attorney ASAP and by ASAP I mean after the holidays are over since most of the good ones are going to be unavailable over the holidays. That gives you plenty of time to sit and wonder what ci stands for and just how screwed are you.
Until the next screen shot to the Feds is posted
Merry Christmas!
Click on image to enlarge:
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What's this? #65 Consumer Comment
Laughing?
AUTHOR: AttorneyFriend - (United States of America)
SUBMITTED: Friday, December 21, 2012
You may be Laughing now Thuy (oops - I mean OCgirl), but you'll be crying as soon as the IRS looks into your incriminating posts on here, facebook, twitter, mypartybunny, etc. Try telling the IRS that your "Tax Attorney" handled everything for you. Maybe you didn't read the line on your IRS forms that YOU were signing "Under penalty of perjury".
And, for the record, I am NOT your HUSBAND Christopher Moon ! I am a licensed attorney in the State of Texas, and yes, I am a FRIEND of your Husband Christopher Moon. I have never seen your response to the posting above that you and Chris are MARRIED and going through a DIVORCE. I have seen the Divorce Court records! Are you denying that you and Chris are MARRIED??? So your HUSBAND scammed you into loaning (giving?) him money and you decided to file a Civil case against him in addition to your divorce case?
Anyone who has read your facebook, twitter or "Mypartybunny" blog would have no doubt WHY he is divorcing you. SERIOUSLY - so you decided THIS WEEK (see "Mypartybunny") that you are (in YOUR words) a "RUG M***HER" (i.e. lesbian) and love to have "3 ways" and "4 ways"? And how many times have you bragged about making $500 a night "bartending" but NEVER reporting your "tips" or paying your income taxes?
I think the only question is WHY Chris (or any other guy) would want to marry someone like you.
Maybe you can ask the Judge to put you in a cell with another Hot "Rug M***her" !!!
And, for the record, I am NOT your HUSBAND Christopher Moon ! I am a licensed attorney in the State of Texas, and yes, I am a FRIEND of your Husband Christopher Moon. I have never seen your response to the posting above that you and Chris are MARRIED and going through a DIVORCE. I have seen the Divorce Court records! Are you denying that you and Chris are MARRIED??? So your HUSBAND scammed you into loaning (giving?) him money and you decided to file a Civil case against him in addition to your divorce case?
Anyone who has read your facebook, twitter or "Mypartybunny" blog would have no doubt WHY he is divorcing you. SERIOUSLY - so you decided THIS WEEK (see "Mypartybunny") that you are (in YOUR words) a "RUG M***HER" (i.e. lesbian) and love to have "3 ways" and "4 ways"? And how many times have you bragged about making $500 a night "bartending" but NEVER reporting your "tips" or paying your income taxes?
I think the only question is WHY Chris (or any other guy) would want to marry someone like you.
Maybe you can ask the Judge to put you in a cell with another Hot "Rug M***her" !!!
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What's this?
LOL! Nice details Chris. Everyone knows it's you. You write with so much emotion, anger and threat that who else could it be! I am laughing so hard.
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What's this? #67 Consumer Comment
Hilarious and Entertaining!
AUTHOR: G - (United States of America)
SUBMITTED: Friday, December 21, 2012
I couldn't stop laughing after reading all these rebuttals against Thuy. Anyone who has seen this story from start to finish or even just came into this story is laughing out loud. He still is behind writing emails to anyone that knows Thuy but writes it as another person and just like all the above rebuttals.... goes into INSANELY ELABORATE DETAIL and every email and rebuttal reads like a nigeran bank scam. Not my words but words from someone that received one of his emails trying to spread bad words about Thuy. It's astounding the amount of effort that went into his rebuttals. Do you really think random people, or even people that were friends would sit and write bullet point essays and heavily detailed information about her? No one would care! No one that receives his emails believes him! They all laugh hysterically! He is trying to make Thuy into the villain by taking her down any way possible so it would take away from his true wrong doings and crime. He has several judgements against him and they are all public record. After she loaned him money and he refused to pay her back... she found out he was really scamming her, when she found out that's when he used all the info he had gathered/stole against her and is trying to take her down as revenge. Let's all stick to the main focal point of this report. Which is Bryan Christopher Moon is a scam artist and Thuy is not his first victim. There are many people that have come forward that were scammed by him. This report is to warn potential victims against Chris. Thanks Chris, or ooops I mean "friends" of Chris for the hilarious rebuttals. They really are a good laugh. No one is taking them seriously. I know you will write about 5 rebuttals against this (all from separate accounts of course) and go into detail and make hilarious accusations. We all wait to laugh...
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What's this? #68 Consumer Comment
;-)
AUTHOR: Anon - (United States of America)
SUBMITTED: Thursday, December 20, 2012
@24 LOL, if you mean
by ace attorney the guy that turned over all of her financial records without any redactions then yes he is an Ace! Back in February our pal went to the IRS about her but he didnt have any of her bank info. Then her attorney comes
along and hands it over without blacking out any of her account info! LOLOLOL. How often does that happen? I have a hunch that information is sitting in the inbox of some IRS agent. Just a hunch.
Funny you mention her getting her own ripoff report. I have a hunch it will happen very soon my friend. Very soon.
@23 Did you wake up today intending to incriminate yourself for tax evasion? Who told you that judgments are not taxable? Only a narrow category of judgments are not taxable and even then THEY STILL HAVE TO BE REPORTED! It is up to the IRS to decide if they are taxable or not. There is a famous case involving Howard Hughes that created the law governing this very
subject.
Dont forget that most of us have seen your tax returns going back the last 6 years. Just when did you report it? ;-)
Do you realize you shot yourself in the foot with that post? Right now you are probably under scrutiny by both the IRS and the state for underreporting a substantial amount of your income going back to 2005.
I have another hunch that multiple people have reported you to the IRS. Not just one pissed off guy.
The IRS probably has your bank records and your messages bragging that you dont report any of your tips and you decide to post a comment that you got a settlement that you didnt report? Dumb. Dumb. Dumb.
About your settlement. You post a screen shot of an email from your attorney in 2009 with a proposed settlement. Big deal. Anyone can write that. Where is the court stamp?
Not to mention the court records dont show the case being settled for another two years. I think it was December of 2011. Do you want to explain that discrepancy or do you want to try again?
Several of us posters here have a legal background and we know how settlements work. Your email screen shot is not a settlement. Want to explain that discrepancy or do you want to try again?
Three questions since you are eager to post:
1. When you signed under the penalty of perjury that your income was only $2000 a month, were you telling the truth?
2. In 2010, when you filed a tax return stating under the penalty of perjury that you made approximately $14,800 that year were you telling the truth? (Keep in mind there are questions about the other years as well)
3. Have you ever offered sex in exchange for money? Your candor and honesty will determine what gets posted next.
Like the other poster, I challenge you to have your crackerjack attorney (the same one that screwed you with the IRS) to subpoena this website for the ip address of every comment. That will be funny. ;-)
by ace attorney the guy that turned over all of her financial records without any redactions then yes he is an Ace! Back in February our pal went to the IRS about her but he didnt have any of her bank info. Then her attorney comes
along and hands it over without blacking out any of her account info! LOLOLOL. How often does that happen? I have a hunch that information is sitting in the inbox of some IRS agent. Just a hunch.
Funny you mention her getting her own ripoff report. I have a hunch it will happen very soon my friend. Very soon.
@23 Did you wake up today intending to incriminate yourself for tax evasion? Who told you that judgments are not taxable? Only a narrow category of judgments are not taxable and even then THEY STILL HAVE TO BE REPORTED! It is up to the IRS to decide if they are taxable or not. There is a famous case involving Howard Hughes that created the law governing this very
subject.
Dont forget that most of us have seen your tax returns going back the last 6 years. Just when did you report it? ;-)
Do you realize you shot yourself in the foot with that post? Right now you are probably under scrutiny by both the IRS and the state for underreporting a substantial amount of your income going back to 2005.
I have another hunch that multiple people have reported you to the IRS. Not just one pissed off guy.
The IRS probably has your bank records and your messages bragging that you dont report any of your tips and you decide to post a comment that you got a settlement that you didnt report? Dumb. Dumb. Dumb.
About your settlement. You post a screen shot of an email from your attorney in 2009 with a proposed settlement. Big deal. Anyone can write that. Where is the court stamp?
Not to mention the court records dont show the case being settled for another two years. I think it was December of 2011. Do you want to explain that discrepancy or do you want to try again?
Several of us posters here have a legal background and we know how settlements work. Your email screen shot is not a settlement. Want to explain that discrepancy or do you want to try again?
Three questions since you are eager to post:
1. When you signed under the penalty of perjury that your income was only $2000 a month, were you telling the truth?
2. In 2010, when you filed a tax return stating under the penalty of perjury that you made approximately $14,800 that year were you telling the truth? (Keep in mind there are questions about the other years as well)
3. Have you ever offered sex in exchange for money? Your candor and honesty will determine what gets posted next.
Like the other poster, I challenge you to have your crackerjack attorney (the same one that screwed you with the IRS) to subpoena this website for the ip address of every comment. That will be funny. ;-)
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What's this? #69 Author of original report
LOL. See you in court chris. Get over yourself.
AUTHOR: Thuy - (United States of America)
SUBMITTED: Thursday, December 20, 2012
You and your false identities seem to be overly concerned with a matter that doesn't concern most strangers. You clearly still have tons of time on your hands. See you for court in June. The rest of us have a life and don't have time to be reading your long essays that have nothing to with anything.
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What's this? #70 Consumer Comment
Thuy - Settlements DO GET TAXED !
AUTHOR: AttorneyFriend - (United States of America)
SUBMITTED: Thursday, December 20, 2012
Who told you that Settlements DO NOT GET TAXED? I am a licensed tax attorney and I can tell you that is TOTALLY FALSE. Look in the IRS "Lawsuits, Awards, and Settlement Audit Technique Guide"- see IRS.gov
Chapter 2 - Taxability of Lawsuit Payments
"General rule relative to taxability of amounts received from lawsuit settlements is IRC Sec. 61 that states that ALL income is taxable from whatever source derived, unless exempt by another section of the code."
There are very few exemptions from this - primarily for certain types of personal injury settlements. Lawsuits for back wages, breach of contract, etc. ARE NOT exempt from tax. You need to get your "Tax Attorney" to give you a written opinion that your settlement is tax exempt. Otherwise, you can add additional counts of tax fraud and tax evasion to the long list of charges you will face from the IRS.
I'm sure the IRS has already received numerous reports of your tax evasion from people who read the posts and are anxious to receive the reward for turning you in.
You need to seek PROFESSIONAL Tax Advice now, before you face the IRS !
Chapter 2 - Taxability of Lawsuit Payments
"General rule relative to taxability of amounts received from lawsuit settlements is IRC Sec. 61 that states that ALL income is taxable from whatever source derived, unless exempt by another section of the code."
There are very few exemptions from this - primarily for certain types of personal injury settlements. Lawsuits for back wages, breach of contract, etc. ARE NOT exempt from tax. You need to get your "Tax Attorney" to give you a written opinion that your settlement is tax exempt. Otherwise, you can add additional counts of tax fraud and tax evasion to the long list of charges you will face from the IRS.
I'm sure the IRS has already received numerous reports of your tax evasion from people who read the posts and are anxious to receive the reward for turning you in.
You need to seek PROFESSIONAL Tax Advice now, before you face the IRS !
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What's this? #71 Consumer Comment
Really?
AUTHOR: AttorneyFriend - (United States of America)
SUBMITTED: Thursday, December 20, 2012
If you really think that all these comments are by Mr. Moon, here is some advice. Have Thuy's Ace Attorney subpoena this website for all the ip addresses.
After reading all of OCgirl's and your comments, it's a wonder that no one has made a Ripoff Report about you two (or are both of you just a cover for Thuy to continue her ranting and self-incrimination)?
After reading all of OCgirl's and your comments, it's a wonder that no one has made a Ripoff Report about you two (or are both of you just a cover for Thuy to continue her ranting and self-incrimination)?
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What's this? #72 Author of original report
Let's end this he said she said CHRIS MOON: My ex business partner PAID ME here is 2009 SETTLEMENT AGREEMENT $75,000
AUTHOR: Thuy - (United States of America)
SUBMITTED: Thursday, December 20, 2012
SCREEN SHOTS FROM MY ATTORNEY RICK BLAKE BACK IN 2009. Notice the stipulation to PAY ME $75,000. Due every 1st of the month UNTIL PAID.
Just because my ex partner beat me to the punch on filing a lawsuit, doesn't mean he was in the right and i was the embezzler. Quite the opposite story as you can see BECAUSE I GOT PAID. Not the other way around
Settlements DO NOT GET TAXED. My tax accountant handled all this for me.
I've been too busy to read your crazy BS above, but you are so dumb. You don't have any of your facts straight, you're just desperate because your day in court with me is coming up in June and I located other people you scammed recently. Including the poor man from Texas you met on Match.com and the other girl you scammed in New York (doesn't she have a fat judgement against you? I'm sure that can be seen if we run your credit). Don't even stray from the topic at hand here and try to make me look like the bad one. I can't wait to see you in court. Let's see all these friends and business partners of yours show up. They don't exist. All my friends and family were witness to all your bullshit, faking illnesses, hospitalizations and using 20 different e mail accounts to harass them and fake reply to YOURSELF. Kind of like you're doing here.
Anyone who has questions about this please e mail me. If you were a scam victim as well, you are welcome to come to court with me to watch in June.
Just because my ex partner beat me to the punch on filing a lawsuit, doesn't mean he was in the right and i was the embezzler. Quite the opposite story as you can see BECAUSE I GOT PAID. Not the other way around
Settlements DO NOT GET TAXED. My tax accountant handled all this for me.
I've been too busy to read your crazy BS above, but you are so dumb. You don't have any of your facts straight, you're just desperate because your day in court with me is coming up in June and I located other people you scammed recently. Including the poor man from Texas you met on Match.com and the other girl you scammed in New York (doesn't she have a fat judgement against you? I'm sure that can be seen if we run your credit). Don't even stray from the topic at hand here and try to make me look like the bad one. I can't wait to see you in court. Let's see all these friends and business partners of yours show up. They don't exist. All my friends and family were witness to all your bullshit, faking illnesses, hospitalizations and using 20 different e mail accounts to harass them and fake reply to YOURSELF. Kind of like you're doing here.
Anyone who has questions about this please e mail me. If you were a scam victim as well, you are welcome to come to court with me to watch in June.
Click on image to enlarge:
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What's this? #73 General Comment
In case no one can tell....
AUTHOR: BillyHart - (United States of America)
SUBMITTED: Thursday, December 20, 2012
Almost all the above comments are Chris Moon, or Bryan Moon, or whatever else he is calling himself these days. As if it's so difficult to create multiple profiles on this site and rebut every comment made. Why would anyone be arguing with someone they don't know unless they are the one being accused?? Do your own research on him, and then avoid, avoid, AVOID!!
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What's this? #74 Consumer Comment
Please heed my advice!
AUTHOR: Ally - (United States of America)
SUBMITTED: Monday, December 17, 2012
This is directed at ocgirl again. I am trying to be helpful to you and your friend. Please take my advice and get her an appointment with a tax attorney. These other posters are not going to stop picking on you because they know they have her trapped. It is a shame to me that her attorney has no clue to the grave legal consequences he has exposed her to.
I found this link and I think you and her should check this out:
http://www.fulcrum.com/irs_informant.htm
In particular pay attention to this section and you will see just how careless this matter has been handled. My biggest concern is that they will require her being deposed. That would be her coup de grace. Nothing would stop them from turning over transcripts of her testimony to the IRS. If he is deposed he could use that as an opportunity to get incriminating information about her on record.
Litigation settings are ripe targets
Attorneys are often faced with business disputes and family law matters in which a party wishes to use real information, instead of the falsified information used for tax reporting... .
In these cases, questions arise as to:
1.The risks of providing such information in a courtroom setting, and
2.How a settling, but still-upset, litigant can get revenge by reporting the misreporting to the authorities.
Since the court system is open, nothing prevents someone who witnesses testimony from reporting information to the IRS. This includes a judge, juror, court reporter, other court employee, and your opponent. Sworn testimony and related evidence in a proceeding can be freely given to the IRS under this whistleblower program. For this reason, matters involving disclosure of tax cheating are better settled before additional information regarding the malfeasance is made public.
The IRS keeps the whistleblowers identity confidential. Amendments are now before Congress to ensure this confidentiality, even if the Tax Court becomes involved in determining the proper award amount.
I found this link and I think you and her should check this out:
http://www.fulcrum.com/irs_informant.htm
In particular pay attention to this section and you will see just how careless this matter has been handled. My biggest concern is that they will require her being deposed. That would be her coup de grace. Nothing would stop them from turning over transcripts of her testimony to the IRS. If he is deposed he could use that as an opportunity to get incriminating information about her on record.
Litigation settings are ripe targets
Attorneys are often faced with business disputes and family law matters in which a party wishes to use real information, instead of the falsified information used for tax reporting... .
In these cases, questions arise as to:
1.The risks of providing such information in a courtroom setting, and
2.How a settling, but still-upset, litigant can get revenge by reporting the misreporting to the authorities.
Since the court system is open, nothing prevents someone who witnesses testimony from reporting information to the IRS. This includes a judge, juror, court reporter, other court employee, and your opponent. Sworn testimony and related evidence in a proceeding can be freely given to the IRS under this whistleblower program. For this reason, matters involving disclosure of tax cheating are better settled before additional information regarding the malfeasance is made public.
The IRS keeps the whistleblowers identity confidential. Amendments are now before Congress to ensure this confidentiality, even if the Tax Court becomes involved in determining the proper award amount.
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What's this? #75 REBUTTAL Owner of company
ocgirl, don't be shy...
AUTHOR: Anon - (United States of America)
SUBMITTED: Sunday, December 16, 2012
OCGirl,
If you are too scared to answer the question of how much was allegedly loaned then there are other questions that you can answer.
When your buddy signed a declaration, under the penalty of perjury, that she makes $2,000 per month was she being truthful or did she commit a felony I mean perjury?
When she stated in 2010 on her income tax return, under the penalty of perjury, that she made approximately $14,800 in income that year was she being truthful or did she violate state and federal laws? Was she truthful on her income tax returns other years?
Any attorney that says these issues are not a big deal is incompetent. Any attorney that neglects to deal with them is negligent.
These questions are not going away. If you prefer they can be asked in a deposition and a court room. Any competent attorney would be crapping their pants if she were their client.
:-)~
If you are too scared to answer the question of how much was allegedly loaned then there are other questions that you can answer.
When your buddy signed a declaration, under the penalty of perjury, that she makes $2,000 per month was she being truthful or did she commit a felony I mean perjury?
When she stated in 2010 on her income tax return, under the penalty of perjury, that she made approximately $14,800 in income that year was she being truthful or did she violate state and federal laws? Was she truthful on her income tax returns other years?
Any attorney that says these issues are not a big deal is incompetent. Any attorney that neglects to deal with them is negligent.
These questions are not going away. If you prefer they can be asked in a deposition and a court room. Any competent attorney would be crapping their pants if she were their client.
:-)~
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What's this? #76 Consumer Comment
The Problem of Dirty Hands
AUTHOR: Anon - (United States of America)
SUBMITTED: Friday, December 14, 2012
Good advice ocgirl. Take your buddy to a tax attorney. Dont forget to remind your buddy to tell the whole truth. What the tax attorney will tell her next will wipe that stupid smirk off your face.
When you talk to your buddy again ask her the following questions:
Did her attorney tell her that if a Judge suspects tax evasion they are required to report it to the IRS? They can be disciplined if they dont.
Did her attorney tell her that if a Judge suspects she has perjured herself on her income declaration he can report it to the District Attorney?
Did her attorney tell her that any evidence (bank records etc.) turned over during discovery can be referred to the IRS?
Did her attorney tell her that anything she says under oath in a deposition can be used by the IRS?
Did her attorney tell her that anything her ex says under oath in a deposition can be used by the IRS? *If you dont think he would phrase his answers in a way to maximize the damage you are an idiot*
Did her attorney tell her that anything she says in court can be used by the IRS?
Here is a bonus question:
Did you know that earlier this month several IRS criminal investigators were contacted and were given every piece of relevant information? Did you know that it was forwarded to the LA office?
Are you still smirking dumb@$$?
When an experienced and competent attorney takes on a case they have an ethical responsibility to examine every angle and ask an important question: Is there any exposure here?
Meaning is there anything here that could come back and land the client in serious hot water. If there is they have an ethical responsibility to warn the client of their exposure.
Did that happen here? Form your own opinion.
Any attorney with enough experience would have told her to take a hike. I know of a case where an attorney told his client to settle a $300,000 case because it was discovered that he had underreported his income by $25,000 in just one year. How many years has she underreported her income?
My opinion is this situation is going in a direction your buddy and/or her attorney never dreamed it would. Wouldn't be the first time in history that blind rage lead to a downfall.
Get her to a tax attorney ASAP. The clock is ticking.
*If her attorney says this is no big deal - RUN.
When you talk to your buddy again ask her the following questions:
Did her attorney tell her that if a Judge suspects tax evasion they are required to report it to the IRS? They can be disciplined if they dont.
Did her attorney tell her that if a Judge suspects she has perjured herself on her income declaration he can report it to the District Attorney?
Did her attorney tell her that any evidence (bank records etc.) turned over during discovery can be referred to the IRS?
Did her attorney tell her that anything she says under oath in a deposition can be used by the IRS?
Did her attorney tell her that anything her ex says under oath in a deposition can be used by the IRS? *If you dont think he would phrase his answers in a way to maximize the damage you are an idiot*
Did her attorney tell her that anything she says in court can be used by the IRS?
Here is a bonus question:
Did you know that earlier this month several IRS criminal investigators were contacted and were given every piece of relevant information? Did you know that it was forwarded to the LA office?
Are you still smirking dumb@$$?
When an experienced and competent attorney takes on a case they have an ethical responsibility to examine every angle and ask an important question: Is there any exposure here?
Meaning is there anything here that could come back and land the client in serious hot water. If there is they have an ethical responsibility to warn the client of their exposure.
Did that happen here? Form your own opinion.
Any attorney with enough experience would have told her to take a hike. I know of a case where an attorney told his client to settle a $300,000 case because it was discovered that he had underreported his income by $25,000 in just one year. How many years has she underreported her income?
My opinion is this situation is going in a direction your buddy and/or her attorney never dreamed it would. Wouldn't be the first time in history that blind rage lead to a downfall.
Get her to a tax attorney ASAP. The clock is ticking.
*If her attorney says this is no big deal - RUN.
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What's this? #77 Consumer Comment
Directed at ocgirl #15
AUTHOR: Ally - (United States of America)
SUBMITTED: Thursday, December 13, 2012
This is directed to Ocgirl and comment #15. It seems evident that you lack the mental capacity to see the overall picture. I am going to explain why the other posters are beating up on you. They know something you do not.
You ask who cares how much she makes.
The list of who cares is long and important, start with the IRS, state tax collector, the judge, the DA, any jurors that pay their taxes, etc. If a judge suspects there is any evasion of taxes he is mandated to report it to the IRS. His referral carries a lot of weight.
Her Income and Expense declaration from the divorce may seem out of place to you, Ocgirl, but it will be used to show a willingness to falsify evidence under penalty of perjury and to show she lacks credibility. She may even be charged with perjury.
If what she makes is not consistent with what she has reported to the IRS or has sworn to under oath then she has serious problems.
It does not appear that her legal counsel hasn't been looking out for her best interests and has limited experience and knowledge of tax issues. Some youthful lawyers are overeager to litigate matters and this clouds their judgement. Some have their judgement clouded by personal financial needs. Others have their judgement clouded for other reasons...
Your friend needs to immediately seek help from a competent tax attorney who will tell her whether or not her returns appear accurate or whether income has been understated. She needs to take her tax returns and records she has from ALL her financial institutions. Above all else, she needs to be completely honest with the tax attorney. If it appears her income has been understated he may be able to save her from grave legal repurcussions.
Time is of the essence.
You ask who cares how much she makes.
The list of who cares is long and important, start with the IRS, state tax collector, the judge, the DA, any jurors that pay their taxes, etc. If a judge suspects there is any evasion of taxes he is mandated to report it to the IRS. His referral carries a lot of weight.
Her Income and Expense declaration from the divorce may seem out of place to you, Ocgirl, but it will be used to show a willingness to falsify evidence under penalty of perjury and to show she lacks credibility. She may even be charged with perjury.
If what she makes is not consistent with what she has reported to the IRS or has sworn to under oath then she has serious problems.
It does not appear that her legal counsel hasn't been looking out for her best interests and has limited experience and knowledge of tax issues. Some youthful lawyers are overeager to litigate matters and this clouds their judgement. Some have their judgement clouded by personal financial needs. Others have their judgement clouded for other reasons...
Your friend needs to immediately seek help from a competent tax attorney who will tell her whether or not her returns appear accurate or whether income has been understated. She needs to take her tax returns and records she has from ALL her financial institutions. Above all else, she needs to be completely honest with the tax attorney. If it appears her income has been understated he may be able to save her from grave legal repurcussions.
Time is of the essence.
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What's this? #78 Consumer Comment
Nice rant. Answer the question!
AUTHOR: Anon - (United States of America)
SUBMITTED: Monday, December 10, 2012
@16 ocgirl does not appear to be smart enough to grasp the severity of the situation.
Ocgirl,
Nice little tirade. You forgot to answer a simple question: How much do you allege Thuy Huynh aka Thuy Li loaned Chris Moon? What does it say about the truthfulness of your allegation when you refuse to answer a simple question? You hide that refusal behind a barrage of attacks.
Are you avoiding the question because you know your answer will conflict with what Thuy stated was her income under the penalty of perjury in family court? Or because it will conflict with what she has been reporting to the IRS? Too damn bad! You opened this door and now it wont close no matter how much you wish it would. I am glad you will be there in court to support her. She is going to need it. Personally I question the wisdom of any attorney that would let her walk into court with this dark cloud over her head.
Do you understand the military term for watch your six? In her blind rage for revenge Thuy has not watched her six. She made her boat and now she is going to sink in it.
Whats the saying about seeking revenge? First, dig two graves...
Speaking of allegations, I want to show you how easy it is to make one. Did you know that in 2008 your buddy Thuy was accused of embezzlement and fraud and sued in civil court? Yep. Her business partners accused her of embezzling over $200,000. Embezzlement ranks right up there with tax evasion on the evolutionary ladder of white collar crime.
If there is any doubt that she is associated with The Lounge III: http://www.yelp.com/biz/the-lounge-3-stanton
Someone clearly disagrees with your testament to Thuy's integrity.
Answer the question.
Ocgirl,
Nice little tirade. You forgot to answer a simple question: How much do you allege Thuy Huynh aka Thuy Li loaned Chris Moon? What does it say about the truthfulness of your allegation when you refuse to answer a simple question? You hide that refusal behind a barrage of attacks.
Are you avoiding the question because you know your answer will conflict with what Thuy stated was her income under the penalty of perjury in family court? Or because it will conflict with what she has been reporting to the IRS? Too damn bad! You opened this door and now it wont close no matter how much you wish it would. I am glad you will be there in court to support her. She is going to need it. Personally I question the wisdom of any attorney that would let her walk into court with this dark cloud over her head.
Do you understand the military term for watch your six? In her blind rage for revenge Thuy has not watched her six. She made her boat and now she is going to sink in it.
Whats the saying about seeking revenge? First, dig two graves...
Speaking of allegations, I want to show you how easy it is to make one. Did you know that in 2008 your buddy Thuy was accused of embezzlement and fraud and sued in civil court? Yep. Her business partners accused her of embezzling over $200,000. Embezzlement ranks right up there with tax evasion on the evolutionary ladder of white collar crime.
If there is any doubt that she is associated with The Lounge III: http://www.yelp.com/biz/the-lounge-3-stanton
Someone clearly disagrees with your testament to Thuy's integrity.
Answer the question.
Click on image to enlarge:
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What's this? #79 Consumer Comment
Answer the Question OC Girl
AUTHOR: IRS Investigator - (United States of America)
SUBMITTED: Monday, December 10, 2012
I am a friend of Chris Moon. There are many of us. Why don't you answer the obvious question - how did Thuy have ANY money to loan Chris if she only made $1,600 (after taxes?) a month. How did she pay her rent, utilities, car insurance, gasoline, food, clothes, liquor, make-up, etc on $1,600 a month?
OR - is she a lying, cheating Tax-Evader who has her day with the IRS coming soon?
Either way, Thuy is an Obvious Liar who has no credibility !
OR - is she a lying, cheating Tax-Evader who has her day with the IRS coming soon?
Either way, Thuy is an Obvious Liar who has no credibility !
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What's this? #80 Consumer Comment
OC GIRL HERE... HELLO CHRIS MOON
AUTHOR: ocgirl - (USA)
SUBMITTED: Sunday, December 09, 2012
CHRIS MOON... you are so obvious!!! I know the last few posts were from you.... again. Again, so obvious! NO GUY has the time or desire to come on here all the time and post intricately detailed blah blah blah of Thuy, her life and her details. You broke every man code known to man. We all know you have no friends. Just fake email addresses. Who sends out emails carbon copying Thuy's friends and using fake email addresses all from hotmail and gmail?? At least be original. Who cares how much Thuy makes? The point is... SHE LOANED YOU money and you never returned it!!!
Let it be known, everything you supposedly bought for her, was with her own money!!! You are delusional. Everyone, google Christopher Moon, find the info, all the cases against him, and make your own assumptions. Show yourselves friends of Chris Moon... I dare you!!! Double dare you!!! You guys should all show up to court to support him... let's see who shows their face!! Waiting.... waiting.... you are a joke and everyone knows it.
Everyone knows the above messages are from you, who else would write that! Not any guy because guys don't have the time or patience to do that to stalk Thuy. Everyone, again, google Christopher Moon or aka Bryan Christopher Moon. There are more than a few girls that he has scammed and they all have the same story. Gina, included. Scams dating from years back. Peace out Chris! I have a life! Everyone in OC knows the story! We all support Thuy! Keep talking, you are just making yourself look like an idiot.........guys on here don't have the time to research Thuy so save the long bullet point essay... girls on here will DUHHH believe Thuy. Obvious choice.
Let it be known, everything you supposedly bought for her, was with her own money!!! You are delusional. Everyone, google Christopher Moon, find the info, all the cases against him, and make your own assumptions. Show yourselves friends of Chris Moon... I dare you!!! Double dare you!!! You guys should all show up to court to support him... let's see who shows their face!! Waiting.... waiting.... you are a joke and everyone knows it.
Everyone knows the above messages are from you, who else would write that! Not any guy because guys don't have the time or patience to do that to stalk Thuy. Everyone, again, google Christopher Moon or aka Bryan Christopher Moon. There are more than a few girls that he has scammed and they all have the same story. Gina, included. Scams dating from years back. Peace out Chris! I have a life! Everyone in OC knows the story! We all support Thuy! Keep talking, you are just making yourself look like an idiot.........guys on here don't have the time to research Thuy so save the long bullet point essay... girls on here will DUHHH believe Thuy. Obvious choice.
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What's this? #81 Consumer Comment
ocgirl, waiting...waiting...
AUTHOR: Anon - (United States of America)
SUBMITTED: Sunday, December 09, 2012
Ocgirl, I asked you a question. How much money did Thuy allegedly loan Chris Moon? I have looked at the declaration she signed in family court, under the penalty of perjury, saying she makes $2000 per month. She broke it down by stating her wages were $1200 a month with an additional $800 a month in tips. After standard deductions, that would leave her with an estimated $1600 a month. We can assume she has regular expenses like rent, make-up, and booze. She would have little room left over to loan out a large amount such as $5,000. Are we talking a couple grand? Anything more and it raises the possibility she perjured herself in family court. No one is dumb enough to do something as stupid and dangerous as that.
I ask again, how much money did Thuy allegedly loan Chris Moon? Remember, she stated under the penalty of perjury she only makes $2000 a month. If you are oblivious to the serious implications here I advise you to consult a competent attorney.
Faliure to answer should be taken as an admission that your allegations are false.
I ask again, how much money did Thuy allegedly loan Chris Moon? Remember, she stated under the penalty of perjury she only makes $2000 a month. If you are oblivious to the serious implications here I advise you to consult a competent attorney.
Faliure to answer should be taken as an admission that your allegations are false.
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What's this? #82 Consumer Comment
Something to consider...
AUTHOR: Anon - (United States of America)
SUBMITTED: Friday, December 07, 2012
Do you really think he is going to be dumb enough to come on here and post away when he has plenty of friends willing to do it for him? The same friends that are eager to share in the reward for turning you into the IRS are probably willing to take 5 minutes of their day and set the record straight.
If you don't believe me here is what you can do, have your attorney subpoena this website for the ip addresses of all comments and posts. I bet you a month of your salary ($2,000) that the logins will come from places he is not. Ask your attorney to do this, you know the same brilliant legal strategist that thought it a great idea that while you are under a cloud of suspicion for tax evasion to depose your ex-husband. You are paying thousands of dollars to give your ex the perfect forum he needs to discuss your personal finances under oath. Brilliant move counselor.
Here is another cut and paste from Chris Moon's 9 page emails to his friends. The timing of his cazy ex-wife's creating this report is suspicious.
About 8 years ago Thuy discovered his two-timing boyfriend was banging someone else. Her response was to swallow a bunch of pills and call 911. That earned a trip to the funny farm.
A few days prior to Thuy creating this report Chris went out to dinner with a lovely young asian lady for his birthday. Needless to say, she popped a screw.
**************************************************************************
Another topic I want to address is the timing of her creation of the Facebook page and the ripoff report. The timing raises some questions and I am going to answer them.
Thuy and I separated in June 6, 2011. It was not until February 11-12, 2012 that Thuy started attacking me or supposedly having any issues with how I treated her. If I am so bad why did she wait almost 8 months to say anything? Seems kind of odd that she would wait so long unless something suddenly provoked her rage.
This is what happened. On February 9th, 2012 I went out with a woman named Gina for my birthday. We had dinner, drinks, etc. I posted pictures from our dinner the following day on my Facebook page. After remaining silent for 8 months Thuy suddenly decides to make a Facebook page about me within 24 hours of my posting pictures of Gina and I. Immaculate timing on Thuys part. And who is one of the first people Thuy contacted with a link to this page? Gina.
Is it possible that Thuy did not want to see me happy with another woman? One thing I encountered with Thuy was this I hate you but dont leave me attitude. Even after we broke up she would get angry if I mentioned any other women. Even though we were broken up we still spent a lot of time together. We would have dinner regularly, when she was in the hospital for her surgeries I stayed with her. I helped take care of her during her recovery. She and I were still having sex on a semi-regular basis up until late December. ( I doubt she told Rob this).
Once again you can form your own opinion and ask why did Thuy wait 8 months to say anything? Why is it she happened to create these pages within 24 hours of me posting pictures of me with another woman?
One fun fact I did learn from Thuys mother while she was in the hospital was that back in 2004 or 2005 Thuy was detained by the police after she tried to commit suicide. She was taken to a mental hospital where she stayed for a week under close observation. In California they call this a 5150 (involuntary psychiatric hold). Her mom told me she did this because she was upset that she found out her then boyfriend was cheating on her. In light of her response to that situation I can understand why Thuy turned into a raving lunatic when I posted pictures of me with another woman. I understand but it doesnt excuse her outrageous behavior.
If you don't believe me here is what you can do, have your attorney subpoena this website for the ip addresses of all comments and posts. I bet you a month of your salary ($2,000) that the logins will come from places he is not. Ask your attorney to do this, you know the same brilliant legal strategist that thought it a great idea that while you are under a cloud of suspicion for tax evasion to depose your ex-husband. You are paying thousands of dollars to give your ex the perfect forum he needs to discuss your personal finances under oath. Brilliant move counselor.
Here is another cut and paste from Chris Moon's 9 page emails to his friends. The timing of his cazy ex-wife's creating this report is suspicious.
About 8 years ago Thuy discovered his two-timing boyfriend was banging someone else. Her response was to swallow a bunch of pills and call 911. That earned a trip to the funny farm.
A few days prior to Thuy creating this report Chris went out to dinner with a lovely young asian lady for his birthday. Needless to say, she popped a screw.
**************************************************************************
Another topic I want to address is the timing of her creation of the Facebook page and the ripoff report. The timing raises some questions and I am going to answer them.
Thuy and I separated in June 6, 2011. It was not until February 11-12, 2012 that Thuy started attacking me or supposedly having any issues with how I treated her. If I am so bad why did she wait almost 8 months to say anything? Seems kind of odd that she would wait so long unless something suddenly provoked her rage.
This is what happened. On February 9th, 2012 I went out with a woman named Gina for my birthday. We had dinner, drinks, etc. I posted pictures from our dinner the following day on my Facebook page. After remaining silent for 8 months Thuy suddenly decides to make a Facebook page about me within 24 hours of my posting pictures of Gina and I. Immaculate timing on Thuys part. And who is one of the first people Thuy contacted with a link to this page? Gina.
Is it possible that Thuy did not want to see me happy with another woman? One thing I encountered with Thuy was this I hate you but dont leave me attitude. Even after we broke up she would get angry if I mentioned any other women. Even though we were broken up we still spent a lot of time together. We would have dinner regularly, when she was in the hospital for her surgeries I stayed with her. I helped take care of her during her recovery. She and I were still having sex on a semi-regular basis up until late December. ( I doubt she told Rob this).
Once again you can form your own opinion and ask why did Thuy wait 8 months to say anything? Why is it she happened to create these pages within 24 hours of me posting pictures of me with another woman?
One fun fact I did learn from Thuys mother while she was in the hospital was that back in 2004 or 2005 Thuy was detained by the police after she tried to commit suicide. She was taken to a mental hospital where she stayed for a week under close observation. In California they call this a 5150 (involuntary psychiatric hold). Her mom told me she did this because she was upset that she found out her then boyfriend was cheating on her. In light of her response to that situation I can understand why Thuy turned into a raving lunatic when I posted pictures of me with another woman. I understand but it doesnt excuse her outrageous behavior.
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What's this? #83 Author of original report
wow.chris moon you have a lot of time on your hands
AUTHOR: Thuy - (United States of America)
SUBMITTED: Thursday, December 06, 2012
All time that can be spent making your own money instead of doing what youre doing now.
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What's this? #84 Consumer Comment
Question for ocgirl
AUTHOR: Anon - (United States of America)
SUBMITTED: Thursday, December 06, 2012
OCGirl,
You wrote that Thuy loaned "a ton of money" to Chris Moon. Since you claim to be well informed would you be so kind as to state how much money she supposedly loaned him and when? I am trying to grasp what is your definition of a ton of money. In her divorce Thuy stated under the penalty of perjury that she only made $8.50 an hour along with $800 a month in tips. He has shared with his friends a copy of her declaration. You should have no problem responding to a simple question since you had no problem making the initial claim.
I am cutting and pasting another section from Moon's 9 page email his sent out yesterday. Thuy has a charming habit of referring to Moon as "psycho stalker" in her frequent Facebook status updates about him on Facebook. More cut and pastes to come:
****************************************************************************
Another issue I want to address is Thuys habit of referring to me in her many rants as her psycho-stalker. She keeps repeating in her many many status updates she dedicates to me. It is really amusing she chooses that moniker in light of how much time and money she has invested in trying to smear me. My friends disagree with her on who is the psycho-stalker, to help out I have created a Scorecard:
On February 16, 2012 I had to file a criminal complaint against Thuy with the Irvine Police department for harassing and stalking. The report number is 12-2264. The reporting officer was B. Reutershan. The investigation was carried out by J. Alaya under the direction of Detective S.P. Crawford. In June of 2012 the case was referred to the Orange County District Attorneys office.
How many police reports has Thuy had to make against me? ZERO
Thuy has created multiple pages and reports for the sole purpose of trying to smear me. She put a lot of time and effort into this endeavor.
How many pages or reports have I created about Thuy? ZERO
Thuy has made over a dozen status updates on her Facebook page to rant and rave about me.
How many status updates have I had about her in the last 10 months? ZERO
Thuy has accused me of stalking her (from over a thousand miles away).
Has Thuy ever filed a police report for stalking? NO
Has Thuy ever sought a restraining order? NO
Thuy has accused me of hacking her email account.
Has Thuy ever filed a police report? NO
Thuy has accused me of posing as her roommate on Facebook (a crime).
Has Thuy or her roommate ever filed a police report? NO
I could on and on with this but I think this should suffice. Do the math yourself and ask yourself just who is the psycho-stalker here?
You wrote that Thuy loaned "a ton of money" to Chris Moon. Since you claim to be well informed would you be so kind as to state how much money she supposedly loaned him and when? I am trying to grasp what is your definition of a ton of money. In her divorce Thuy stated under the penalty of perjury that she only made $8.50 an hour along with $800 a month in tips. He has shared with his friends a copy of her declaration. You should have no problem responding to a simple question since you had no problem making the initial claim.
I am cutting and pasting another section from Moon's 9 page email his sent out yesterday. Thuy has a charming habit of referring to Moon as "psycho stalker" in her frequent Facebook status updates about him on Facebook. More cut and pastes to come:
****************************************************************************
Another issue I want to address is Thuys habit of referring to me in her many rants as her psycho-stalker. She keeps repeating in her many many status updates she dedicates to me. It is really amusing she chooses that moniker in light of how much time and money she has invested in trying to smear me. My friends disagree with her on who is the psycho-stalker, to help out I have created a Scorecard:
On February 16, 2012 I had to file a criminal complaint against Thuy with the Irvine Police department for harassing and stalking. The report number is 12-2264. The reporting officer was B. Reutershan. The investigation was carried out by J. Alaya under the direction of Detective S.P. Crawford. In June of 2012 the case was referred to the Orange County District Attorneys office.
How many police reports has Thuy had to make against me? ZERO
Thuy has created multiple pages and reports for the sole purpose of trying to smear me. She put a lot of time and effort into this endeavor.
How many pages or reports have I created about Thuy? ZERO
Thuy has made over a dozen status updates on her Facebook page to rant and rave about me.
How many status updates have I had about her in the last 10 months? ZERO
Thuy has accused me of stalking her (from over a thousand miles away).
Has Thuy ever filed a police report for stalking? NO
Has Thuy ever sought a restraining order? NO
Thuy has accused me of hacking her email account.
Has Thuy ever filed a police report? NO
Thuy has accused me of posing as her roommate on Facebook (a crime).
Has Thuy or her roommate ever filed a police report? NO
I could on and on with this but I think this should suffice. Do the math yourself and ask yourself just who is the psycho-stalker here?
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What's this? #85 Consumer Comment
Rebuttal
AUTHOR: Anon - (United States of America)
SUBMITTED: Thursday, December 06, 2012
I think poster 9 got the same email I got yesterday from Chris. I want to clarify that in the email he never said she was under investigation. Only that he has been in contact with the IRS and they want more details. He told me that he went ahead and went to the IRS so that later Thuy could not accuse him of threatening her with taking action. With all the harassment she has put him through I don't blame him for turning her in to the IRS. I would have done the same thing.
Yesterday Chris sent all of his friends a long 9 page email venting his frustrations. He laid out some information that if true says a lot about Thuy. I am going to cut and paste a snippet of the email here:
******************************************************************************
I will start with her income tax returns. I am not going to accuse her of anything - you all can make up your own minds what the implications are for her.
This morning I took a look at her 2010 federal tax returns. She signed her returns under the penalty of perjury that she made approximately $14,000 in net income for the year.
Lets take a look at what she was able to do with $14,000:
Her rent on her apartment in Orange was $1,515 per month. That puts her rent for the year at $18,180. She has already exceeded her income.
She paid approximately $21,000 to her American Express card. That puts the total for her rent and AmEx at approximately $39,000 for the year.
She paid approximately $33,000 to her Citi Bank card. That brings the approximate total to $72,000 for the year.
She had withdrawals and debits on her Wells Fargo checking account was approximately $12,000. That brings the approximate total to $84,000 for the year. (Also her bank statements show regular monthly deposits of more than $5000 kind of hard to do on her salary)
She wrote me checks for $2,000, $448, and $448. (Relax, I have created an 11 page spreadsheet showing I gave her much more). This brings the approximate total to $86,000 for the year.
This does not include any numbers from her Chase checking account which she used just as much as her Wells Fargo checking account. Those numbers could push her total spending for the year to almost $100,000. That is pretty incredible that she could pull that off when she told the IRS she only made roughly $14,000.
Recap: Rent: $18,180
Amex: $21,000
Citibank: $33,000
Wells Fargo: $12,000
Me: $2,900
Total: $87,000
$87,000 > $14,000
Also keep in mind that this total does not include anything she might claim she gave or lent out. Anything she claims needs to be added to that total and she should have a very good explanation on how she can spend well over $100,000 on income of less than $15,000.
I am not going to accuse of her anything or say what I think happened here. I will leave that up to you to form your own opinion. I will say that it does appear that she has drastically under reported her income to the IRS and the state of California. Not by just a little bit. Whatever the case is, she has some explaining to do. If she is ever under oath in a deposition or a court room this would be a great opportunity to really dig in and ask her a bunch of questions.
This is what I know and I will back it up with screen shots of messages she has sent on Facebook. She works as a bikini bartender at several bars in Orange County. She told me that she averaged more than $500 a day in tips. She also told me she never reported any of her tips on her tax returns. In the screen shots she brags that she never reports her tips. She usually worked 4 days a week which means she made around $2,000 a week in tips and $8,000 a month and that means $96,000 a year.
This means if what she told me is true that she has approximately $96,000 a year in unreported income. This is not a small amount.
It remains to be seen if 2010 was just a one time aberration in her not reporting her tips. I doubt it. I have copies of her tax returns going back to 2006 and on them she reports about the same amount of income. She has been working as a bartender since she was 21 (before that she was a waitress). This means one can safely extrapolate that over a 6 year period she has under reported her income by over $570,000. Again this is not a small amount. What kind of credibility does she have when she brags that she has not reported such a large amount of income?
I brought these numbers to the attention of her family lawyer. He waved off my concerns and said that Thuy told him the IRS wouldnt care because she was small time. Something about that didnt sound right to me. I recently contacted a friend of a friend that is a high ranking official with the criminal investigations division within the IRS. I asked him if they would take serious Thuy under reporting her income by $95,000 a year. His response indicates to me that Thuys assumptions about what the IRS would do. I am not going to comment any further here about my communications with the IRS. I will say this - I am scheduled for a deposition in about a month at her attorneys request. Her attorney is going to ask me a bunch of questions and then my attorney is going to ask a bunch of questions. I will be honest and candid about all that I know about her financial profile. If some investigator wants to use the transcripts for the deposition as a road map to understanding just how much Thuy has under reported her income I cant do anything to stop it. In the future her attorney should be more careful about what he asks for.
Thuy may have violated the Three Rules of Income Reporting:
Dont under report your income.
If you do under report your income, DONT BRAG ABOUT IT.
If you do under report your income and you do brag about it, for Gods sake dont piss off, harass, stalk, defame, or threaten the one person that knows all the details including the location of your safety deposit box at Wells Fargo.
Another point I would like to make about her truthfulness. In family court case (Case# 12D000915) in Orange County, Thuy was required to fill out an income and expense declaration. She signed this under the penalty of perjury. In it she stated that she had a gross income of $2,000 per month. This translates to roughly $1,700 a month after deductions.
Can someone explain how on $1,700 a month Thuy was able to buy a brand new $55,000 Lexus in January of this year? She was also able to pay more than $15,000 in a down payment, pretty amazing on $1,700 a month. With the same $1,700 a month she is able to afford a monthly payment and related car expenses of more than $600 a month. I do not know how she pulls it off. I do know this, that a few days prior to buying the car she asked me to cover for her in the event the IRS asked where she got the down payment for her shiny new Lexus. I didnt answer but I knew that I was not about to lie to the IRS on her behalf.
I am not going to make any accusations. You are free to decide on your own if she has been truthful on her tax returns and on a declaration she made under the penalty of perjury in family court case # 12D000915.
Yesterday Chris sent all of his friends a long 9 page email venting his frustrations. He laid out some information that if true says a lot about Thuy. I am going to cut and paste a snippet of the email here:
******************************************************************************
I will start with her income tax returns. I am not going to accuse her of anything - you all can make up your own minds what the implications are for her.
This morning I took a look at her 2010 federal tax returns. She signed her returns under the penalty of perjury that she made approximately $14,000 in net income for the year.
Lets take a look at what she was able to do with $14,000:
Her rent on her apartment in Orange was $1,515 per month. That puts her rent for the year at $18,180. She has already exceeded her income.
She paid approximately $21,000 to her American Express card. That puts the total for her rent and AmEx at approximately $39,000 for the year.
She paid approximately $33,000 to her Citi Bank card. That brings the approximate total to $72,000 for the year.
She had withdrawals and debits on her Wells Fargo checking account was approximately $12,000. That brings the approximate total to $84,000 for the year. (Also her bank statements show regular monthly deposits of more than $5000 kind of hard to do on her salary)
She wrote me checks for $2,000, $448, and $448. (Relax, I have created an 11 page spreadsheet showing I gave her much more). This brings the approximate total to $86,000 for the year.
This does not include any numbers from her Chase checking account which she used just as much as her Wells Fargo checking account. Those numbers could push her total spending for the year to almost $100,000. That is pretty incredible that she could pull that off when she told the IRS she only made roughly $14,000.
Recap: Rent: $18,180
Amex: $21,000
Citibank: $33,000
Wells Fargo: $12,000
Me: $2,900
Total: $87,000
$87,000 > $14,000
Also keep in mind that this total does not include anything she might claim she gave or lent out. Anything she claims needs to be added to that total and she should have a very good explanation on how she can spend well over $100,000 on income of less than $15,000.
I am not going to accuse of her anything or say what I think happened here. I will leave that up to you to form your own opinion. I will say that it does appear that she has drastically under reported her income to the IRS and the state of California. Not by just a little bit. Whatever the case is, she has some explaining to do. If she is ever under oath in a deposition or a court room this would be a great opportunity to really dig in and ask her a bunch of questions.
This is what I know and I will back it up with screen shots of messages she has sent on Facebook. She works as a bikini bartender at several bars in Orange County. She told me that she averaged more than $500 a day in tips. She also told me she never reported any of her tips on her tax returns. In the screen shots she brags that she never reports her tips. She usually worked 4 days a week which means she made around $2,000 a week in tips and $8,000 a month and that means $96,000 a year.
This means if what she told me is true that she has approximately $96,000 a year in unreported income. This is not a small amount.
It remains to be seen if 2010 was just a one time aberration in her not reporting her tips. I doubt it. I have copies of her tax returns going back to 2006 and on them she reports about the same amount of income. She has been working as a bartender since she was 21 (before that she was a waitress). This means one can safely extrapolate that over a 6 year period she has under reported her income by over $570,000. Again this is not a small amount. What kind of credibility does she have when she brags that she has not reported such a large amount of income?
I brought these numbers to the attention of her family lawyer. He waved off my concerns and said that Thuy told him the IRS wouldnt care because she was small time. Something about that didnt sound right to me. I recently contacted a friend of a friend that is a high ranking official with the criminal investigations division within the IRS. I asked him if they would take serious Thuy under reporting her income by $95,000 a year. His response indicates to me that Thuys assumptions about what the IRS would do. I am not going to comment any further here about my communications with the IRS. I will say this - I am scheduled for a deposition in about a month at her attorneys request. Her attorney is going to ask me a bunch of questions and then my attorney is going to ask a bunch of questions. I will be honest and candid about all that I know about her financial profile. If some investigator wants to use the transcripts for the deposition as a road map to understanding just how much Thuy has under reported her income I cant do anything to stop it. In the future her attorney should be more careful about what he asks for.
Thuy may have violated the Three Rules of Income Reporting:
Dont under report your income.
If you do under report your income, DONT BRAG ABOUT IT.
If you do under report your income and you do brag about it, for Gods sake dont piss off, harass, stalk, defame, or threaten the one person that knows all the details including the location of your safety deposit box at Wells Fargo.
Another point I would like to make about her truthfulness. In family court case (Case# 12D000915) in Orange County, Thuy was required to fill out an income and expense declaration. She signed this under the penalty of perjury. In it she stated that she had a gross income of $2,000 per month. This translates to roughly $1,700 a month after deductions.
Can someone explain how on $1,700 a month Thuy was able to buy a brand new $55,000 Lexus in January of this year? She was also able to pay more than $15,000 in a down payment, pretty amazing on $1,700 a month. With the same $1,700 a month she is able to afford a monthly payment and related car expenses of more than $600 a month. I do not know how she pulls it off. I do know this, that a few days prior to buying the car she asked me to cover for her in the event the IRS asked where she got the down payment for her shiny new Lexus. I didnt answer but I knew that I was not about to lie to the IRS on her behalf.
I am not going to make any accusations. You are free to decide on your own if she has been truthful on her tax returns and on a declaration she made under the penalty of perjury in family court case # 12D000915.
Click on image to enlarge:
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What's this? #86 Consumer Comment
Thuy has No Credibility
AUTHOR: IRS Investigator - (United States of America)
SUBMITTED: Thursday, December 06, 2012
Thuy is a scorned wife (yes - she and Christopher Moon are married and going through a divorce) with a vendetta against Christopher Moon. She is under investigation by the Internal Revenue Service for Criminal Tax Evasion. Thuy has bragged on facebook that she makes thousands of dollars in "tips" that she never reports to the IRS. Look at her blog at "mypartybunny.wordpress.com" to see what kind of person Thuy is ! She has NO CREDIBILITY !
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What's this? #87 Consumer Comment
Response to the long essay above by "body artist"
AUTHOR: ocgirl - (United States of America)
SUBMITTED: Tuesday, November 20, 2012
I know Thuy personally and have known her for years. I also know about the Chris Moon fiasco. I have personally seen his false emails and messages and the one above by "body artist" is him for sure. He writes in the same style all the time and always writes a lengthy and unnecessary essay about everything in detail. Come on, who would do that? Go to this ripoff report: http://www.ripoffreport.com/liars/christopher-moon/christopher-moon-bryan-christo-bfd62.htm .... Read the rebuttals against the author. The style of writing is the same. He always refers to Christopher Moon as "Moon". Like it's his own buddy. He goes into intricate detail in every rebuttal.
ANYONE that knows Thuy personally, knows what type of person she is. I have never ever heard anything bad about her. NOTHING. She has always helped friends and family in need in any way possible. She did the same for Chris Moon. She loaned him a ton of money and now he is trying to turn the tables on her. She NEVER asks customers or men for money, or gives them a sob story or what not. She has a heart of gold and would give the shirt on her back if you asked her to. The person that wrote the above went into intricate detail... something only someone who was obsessed, vengeful and psychotic would do.
ANYONE that knows Thuy personally, knows what type of person she is. I have never ever heard anything bad about her. NOTHING. She has always helped friends and family in need in any way possible. She did the same for Chris Moon. She loaned him a ton of money and now he is trying to turn the tables on her. She NEVER asks customers or men for money, or gives them a sob story or what not. She has a heart of gold and would give the shirt on her back if you asked her to. The person that wrote the above went into intricate detail... something only someone who was obsessed, vengeful and psychotic would do.
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What's this? #88 Author of original report
LOL!!! Nice Try Chris Moon
AUTHOR: Thuy - (United States of America)
SUBMITTED: Monday, November 19, 2012
Sociopaths love to make themselves the victim. Get help. Get a job. Stop riding other people's hard work and success. I don't think you're allowed to have contact with me in any form, so i'll go ahead and forward your above response to my attorney, as well as the other two fake e mail accounts you've been using recently to try to talk to me.
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What's this? #89 Consumer Comment
My two cents
AUTHOR: bodyartist - (United States of America)
SUBMITTED: Sunday, November 18, 2012
Ive seen this page a couple of times and I have been wanting to comment for quite awhile. I can only comment based on what I know about Thuy and how I have seen her mislead and scam one of my best friends. I also know of another guy she scammed out of money and gifts. Whether or not this Chris Moon scammed her I dont know because I never talked to him about it. I saw him at the Salty Dawg a few times and ironically every time I saw him he was giving Thuy money or gifts. If Moon did scam Thuy then the only she should be pissed about is getting beat at her own game. This topic has come up several times at the Pump Room and the Salty Dawg and while everyone likes Thuy the opinions I get is that she is just trying to work up a bunch of sympathy again and get people to give her money again. It is not the first time she has come to us with some sad story that giving her money will make all better.
A friend of mine got sucked in her vortex of madness last spring and he is still upset about it. If you ask him he thinks Thuy scammed him. For months she lead him on telling him he had a chance with her. She would use all of her charms to get him to give her money, buy her gifts, take her and her friends out to nice dinners. In exchange for sex he took her on a trip, bought her a bunch of clothes and gave her $2000 in cash. She made it clear that she would give him sex if he continued to spoil her. Any time he would tell her he couldnt give her money she would reply that she was going to go have sex with someone else. It was a sh**** deal for him. Every time she would make him think he had a real chance he would spend more money on her or give her more money and they would have sex. Then the next day she would posting on Facebook that she was out with Rob Wynn. I dont know if this Rob is in on it or if he doesnt have the first clue what she is up to.
She would send my friend really explicit pictures of her crotch. A couple of times she sent him pictures of her having sex and showing penetration. One day Thuy asked him to come see her at work and of course bring her something and he said he couldnt. She sent him a picture with of her boobs with a load of jizz all over her. Everytime she would send him pictures he would forward it to us. Send me an email and I will forward them along they are gross though. Another time she told a couple of guys at the Salty Dawg that if they gave her money that they could watch her have sex with Rob on webcam. When I first heard about it I didnt believe until I heard the same story from several other guys. I also heard that she was bragging that she had sex with Rob in front of a bunch of people at some party.
Now she is doing strip shows on webcam for a website www.glamcamlive.com. The other day she posted that she was performing at some strip club and I remember she posted that she was considering doing pornography. Another time I saw a customer going through Thuys phone and he later said she let him look at all of her sexually explicit pictures if he gave her a big tip. She has bragged on Facebook about losing her phone and how she had hundreds of explicit pictures. My impression of her is she is a total skank. One of her best friends is Sasha Singleon and I have known Sasha since back in the day when she was prominent in the import car scene. Check out what this guy has to say about Sasha and she sounds like an awful person. This is one of Thuys best friends and you know what they say Birds of a feather flock together.
http://www.radiobigboy.com/?p=5710
A few months ago the craziest thing happened. We were at Thuys work and another guy was there. Someone made a comment about Thuy having hooked up with this guy and my friend talked to him. Turns out he had the same story as my friend. He took Thuy to Hawaii for a corporate meeting he had. She agreed to have sex with him if he took her shopping and gave her $3000. His story was identical to my friends! Thuy would keep telling him he had a chance and would suck more money out of him and get him to take her friends out to dinner or baseball games. He told us that he asked her about Rob Wynn and her response was that he was just her pool boy to have fun with. She trashed him saying how stupid and lazy he is and that he couldnt keep a good job. She complained that she was always paying his way when they flew on Jet Blue to Vegas. He said he felt bad for the guy and he wondered if Rob had any clue about all the crap she said about him.
It was the same story, he would take her out and give her money and they would have sex and the next day she would be out with Rob. This guy also told us that he suspects Thuy is an escort. He also told us there are emails she wrote floating around where she is pitching some rich dude to pay her a lot of money for sex. A few weeks later one of the bartenders told us that she thinks Thuy is an escort and that more than a few of the girls hate her because she makes the rest of them look bad. Thuy projects this image that she is a slut in order to lure more men to come in on her shift and ergo get more money out of them. Same girl said the girls resented her because customers would ask them how come they dont send out the kind of pictures Thuy sends her customers to get them to come in. One girl got pissed off because a customer came in and thought she was Thuy and she said Do I look like a cheap slut? and threw the guy out.
What really convinces me that Thuy is a scam artist was last year she texted me and my friends and a bunch of other customers that she had cancer. I think it was lymphoma. Giving us this sob story about how she was afraid of dying and that she couldnt afford her medical bills. She asked all of us if we could come see her and give her bigger tips because she might never come back to work. She kept posting update after update on Facebook about her having the Big C. One of the bars even threw her a going away party. For about a month she milked this situation. Then one day all the sudden she is fine and didnt have cancer. How does someone have cancer one day and then not have cancer the next? That is when I got really suspicious of her and I have my doubts that she ever had cancer. I think she was trying to pull a scam on all of us to get money out of us. Not long after that she bought a brand new Lexus. Who buys a new Lexus when they supposedly cant work because they have cancer?
I am just wondering what her game is. How does a barmaid afford a brand new $60,000 Lexus? Whats with all these trips she takes to Vegas where she only stays for one night? Who goes to Vegas for one night and then comes back? I think we all know what kind of person does that. If any of the other girls that work at the Salty Dawg have luxury cars it is because they have rich boyfriends or husbands that buy it for them. Thuy doesnt have that she even said Rob is always broke and barely has a job. My friend was definitely giving her money. The guy that took her to Hawaii claims he was giving her money. Every time I saw Chris Moon come in to the bar he was giving her money. Thuy is always talking about new ways to make money. Now she is doing webcam shows for money on www.glamcamlive.com.
Knowing what I know about her do I think she was scammed by her ex? I guess anything is possible but I have my doubts. I think it was either last summer or spring when all of this erupted and she wrote me and my friends on Facebook asking us to post links about Moon. We all declined because we didnt want to get involved in her drama and we didnt even know if it was true. A lot of things give me doubt about her claims not including the scams she pulled on my friends. Every time I saw Moon come see her I saw him give her money or a gift. Thuy was always posting how Moon was taking her on a shopping spree or buying her expensive handbags or clothes. I remember one day she had a post about them being on Rodeo Drive and he was buying her an expensive purse. I remember another post where Thuy thanked him for buying her a new Droid phone which isnt cheap.
Another post was him taking Thuy and her friend to dinner and then taking them shopping. Shortly after she asked us to post the link we were at the Pump Room and a few of us were talking about how is it possible he was scamming her when all anyone saw was him giving her money or she bragging about what he bought her. I remember one day being at the Dawg and he was there and Thuy walked him over to the corner and one of the customers said Thats where the money gets exchanged and sure enough I saw Moon reach into his pocket and pull out cash and give it to Thuy. Even one of the bartenders said it doesnt make sense for her to say she was scammed when she is carrying around a $2000 purse he bought her.
Dont get me wrong a lot of people like her and think she is funny but we also think she is stone cold crazy and full of crap. I wonder if this isnt another one of her scams oh please give me money to make up for the money my ex scammed me out of. Something else that really causes me to doubt her is one of her friends told us that Thuy had asked her to make up story about how he scammed her. She wasnt willing to lie about Moon because she didnt even really know him. That goes along with her asking us to post the link and back her up. If all that she says is true then why is she asking people to lie about him?
Thats my two cents. My friend is still hurt by how Thuy did him. I dont like seeing my friends done wrong. Moon if you see this drop me a line. I have some dirt on her that might help you fight back. I have pictures and emails that she wouldnt want you to see. I know guys that can vouch for seeing you give her money. I also know who the girl is that Thuy asked to make up stories about you. Contact me at ((((email redacted))) and I will give you plenty of dirt.
Thuy if you read this, this is what you get for scamming one of my friends. What goes around comes around. I bet my friends will be willing to tell your ex all the b.s. you have been feeding us.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
A friend of mine got sucked in her vortex of madness last spring and he is still upset about it. If you ask him he thinks Thuy scammed him. For months she lead him on telling him he had a chance with her. She would use all of her charms to get him to give her money, buy her gifts, take her and her friends out to nice dinners. In exchange for sex he took her on a trip, bought her a bunch of clothes and gave her $2000 in cash. She made it clear that she would give him sex if he continued to spoil her. Any time he would tell her he couldnt give her money she would reply that she was going to go have sex with someone else. It was a sh**** deal for him. Every time she would make him think he had a real chance he would spend more money on her or give her more money and they would have sex. Then the next day she would posting on Facebook that she was out with Rob Wynn. I dont know if this Rob is in on it or if he doesnt have the first clue what she is up to.
She would send my friend really explicit pictures of her crotch. A couple of times she sent him pictures of her having sex and showing penetration. One day Thuy asked him to come see her at work and of course bring her something and he said he couldnt. She sent him a picture with of her boobs with a load of jizz all over her. Everytime she would send him pictures he would forward it to us. Send me an email and I will forward them along they are gross though. Another time she told a couple of guys at the Salty Dawg that if they gave her money that they could watch her have sex with Rob on webcam. When I first heard about it I didnt believe until I heard the same story from several other guys. I also heard that she was bragging that she had sex with Rob in front of a bunch of people at some party.
Now she is doing strip shows on webcam for a website www.glamcamlive.com. The other day she posted that she was performing at some strip club and I remember she posted that she was considering doing pornography. Another time I saw a customer going through Thuys phone and he later said she let him look at all of her sexually explicit pictures if he gave her a big tip. She has bragged on Facebook about losing her phone and how she had hundreds of explicit pictures. My impression of her is she is a total skank. One of her best friends is Sasha Singleon and I have known Sasha since back in the day when she was prominent in the import car scene. Check out what this guy has to say about Sasha and she sounds like an awful person. This is one of Thuys best friends and you know what they say Birds of a feather flock together.
http://www.radiobigboy.com/?p=5710
A few months ago the craziest thing happened. We were at Thuys work and another guy was there. Someone made a comment about Thuy having hooked up with this guy and my friend talked to him. Turns out he had the same story as my friend. He took Thuy to Hawaii for a corporate meeting he had. She agreed to have sex with him if he took her shopping and gave her $3000. His story was identical to my friends! Thuy would keep telling him he had a chance and would suck more money out of him and get him to take her friends out to dinner or baseball games. He told us that he asked her about Rob Wynn and her response was that he was just her pool boy to have fun with. She trashed him saying how stupid and lazy he is and that he couldnt keep a good job. She complained that she was always paying his way when they flew on Jet Blue to Vegas. He said he felt bad for the guy and he wondered if Rob had any clue about all the crap she said about him.
It was the same story, he would take her out and give her money and they would have sex and the next day she would be out with Rob. This guy also told us that he suspects Thuy is an escort. He also told us there are emails she wrote floating around where she is pitching some rich dude to pay her a lot of money for sex. A few weeks later one of the bartenders told us that she thinks Thuy is an escort and that more than a few of the girls hate her because she makes the rest of them look bad. Thuy projects this image that she is a slut in order to lure more men to come in on her shift and ergo get more money out of them. Same girl said the girls resented her because customers would ask them how come they dont send out the kind of pictures Thuy sends her customers to get them to come in. One girl got pissed off because a customer came in and thought she was Thuy and she said Do I look like a cheap slut? and threw the guy out.
What really convinces me that Thuy is a scam artist was last year she texted me and my friends and a bunch of other customers that she had cancer. I think it was lymphoma. Giving us this sob story about how she was afraid of dying and that she couldnt afford her medical bills. She asked all of us if we could come see her and give her bigger tips because she might never come back to work. She kept posting update after update on Facebook about her having the Big C. One of the bars even threw her a going away party. For about a month she milked this situation. Then one day all the sudden she is fine and didnt have cancer. How does someone have cancer one day and then not have cancer the next? That is when I got really suspicious of her and I have my doubts that she ever had cancer. I think she was trying to pull a scam on all of us to get money out of us. Not long after that she bought a brand new Lexus. Who buys a new Lexus when they supposedly cant work because they have cancer?
I am just wondering what her game is. How does a barmaid afford a brand new $60,000 Lexus? Whats with all these trips she takes to Vegas where she only stays for one night? Who goes to Vegas for one night and then comes back? I think we all know what kind of person does that. If any of the other girls that work at the Salty Dawg have luxury cars it is because they have rich boyfriends or husbands that buy it for them. Thuy doesnt have that she even said Rob is always broke and barely has a job. My friend was definitely giving her money. The guy that took her to Hawaii claims he was giving her money. Every time I saw Chris Moon come in to the bar he was giving her money. Thuy is always talking about new ways to make money. Now she is doing webcam shows for money on www.glamcamlive.com.
Knowing what I know about her do I think she was scammed by her ex? I guess anything is possible but I have my doubts. I think it was either last summer or spring when all of this erupted and she wrote me and my friends on Facebook asking us to post links about Moon. We all declined because we didnt want to get involved in her drama and we didnt even know if it was true. A lot of things give me doubt about her claims not including the scams she pulled on my friends. Every time I saw Moon come see her I saw him give her money or a gift. Thuy was always posting how Moon was taking her on a shopping spree or buying her expensive handbags or clothes. I remember one day she had a post about them being on Rodeo Drive and he was buying her an expensive purse. I remember another post where Thuy thanked him for buying her a new Droid phone which isnt cheap.
Another post was him taking Thuy and her friend to dinner and then taking them shopping. Shortly after she asked us to post the link we were at the Pump Room and a few of us were talking about how is it possible he was scamming her when all anyone saw was him giving her money or she bragging about what he bought her. I remember one day being at the Dawg and he was there and Thuy walked him over to the corner and one of the customers said Thats where the money gets exchanged and sure enough I saw Moon reach into his pocket and pull out cash and give it to Thuy. Even one of the bartenders said it doesnt make sense for her to say she was scammed when she is carrying around a $2000 purse he bought her.
Dont get me wrong a lot of people like her and think she is funny but we also think she is stone cold crazy and full of crap. I wonder if this isnt another one of her scams oh please give me money to make up for the money my ex scammed me out of. Something else that really causes me to doubt her is one of her friends told us that Thuy had asked her to make up story about how he scammed her. She wasnt willing to lie about Moon because she didnt even really know him. That goes along with her asking us to post the link and back her up. If all that she says is true then why is she asking people to lie about him?
Thats my two cents. My friend is still hurt by how Thuy did him. I dont like seeing my friends done wrong. Moon if you see this drop me a line. I have some dirt on her that might help you fight back. I have pictures and emails that she wouldnt want you to see. I know guys that can vouch for seeing you give her money. I also know who the girl is that Thuy asked to make up stories about you. Contact me at ((((email redacted))) and I will give you plenty of dirt.
Thuy if you read this, this is what you get for scamming one of my friends. What goes around comes around. I bet my friends will be willing to tell your ex all the b.s. you have been feeding us.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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What's this? #90 Author of original report
To D. Thomas - Houston
AUTHOR: Thuy - (United States of America)
SUBMITTED: Monday, November 05, 2012
Would you mind sending me an e mail? I would like to ask you some questions in private. ModelThuyLi@yahoo.com
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What's this? #91 Consumer Comment
Now he is targeting Men on Match.com
AUTHOR: D. Thomas - (United States of America)
SUBMITTED: Monday, November 05, 2012
Update - Christopher Moon, aka Bryan Christopher Moon, has been targeting "Men Seeking Men" on Match.com, beginning in early 2012 or late 2011. His Match profile, targeting men from 40-78 -- up to 40 years older than his age -- was recently taken down after a scam report, but it actually used one of the photos in this scam, report (blue t-shirt).
Like the author of this report, I also almost fell out of my chair when I found this online. He is continuing the same pattern - the suicide card, devastating illnesses including cancer, tragic childhood, car on verge of repossession, lost everything in Wall St. meltdown of '08 and illness, now trying to come back with promising new business venture for investors. He will ask to borrow money to stave off disaster (car repo, etc.) with promises of paying it back, but of course he will not.
I can attest that I experienced the exact same scam as detailed in the original report. I would warn everyone, men and women, to beware this individual. He is now living in Texas, allegedly.
Like the author of this report, I also almost fell out of my chair when I found this online. He is continuing the same pattern - the suicide card, devastating illnesses including cancer, tragic childhood, car on verge of repossession, lost everything in Wall St. meltdown of '08 and illness, now trying to come back with promising new business venture for investors. He will ask to borrow money to stave off disaster (car repo, etc.) with promises of paying it back, but of course he will not.
I can attest that I experienced the exact same scam as detailed in the original report. I would warn everyone, men and women, to beware this individual. He is now living in Texas, allegedly.
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What's this? #92 Author of original report
If you have questions about my story or if you are a victim too e mail me
AUTHOR: Thuy - (United States of America)
SUBMITTED: Thursday, September 06, 2012
E mail me at modelthuyli@yahoo.com and we can talk.
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What's this? #93 General Comment
Hello
AUTHOR: Jacob - (United States of America)
SUBMITTED: Thursday, September 06, 2012
I have a friend of mine who lives in California and she has been pretty skeptical over this entire ordeal. Not necessarily what you have written, but what this guy has been telling her. Do you have proof that these profiles are faked? He has talked to her about partnering with some processing company, I'm not entirely sure what she's talking about, but he has asked her for money to invest with him. I'm not even sure if she even talks to him still. I have no idea who this guy is, but she has told me a little about him which is why I googled him and found this. Is there anything you'd suggest or advice you can give? Thanks.
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What's this? #94 Author of original report
Check out this RipOff Report someone else wrote about him in 2010
AUTHOR: Thuy - (United States of America)
SUBMITTED: Monday, February 13, 2012
This was written about him by SOMEONE ELSE in 2010!! he has been scamming girls since myspace days! http://www.ripoffreport.com/liars/christopher-moon/christopher-moon-bryan-christo-bfd62.htm
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What's this? 
