• Report: #838200

Complaint Review: Christopher Moon

  • Submitted: Sun, February 12, 2012
  • Updated: Fri, May 08, 2015

  • Reported By: Thuy — orange California United States of America
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: https://www.scribd.com/doc/267036997/Affidavit-to-Inspector-General-s-Office-U-S-Treasury-Department

*Consumer Comment: A Petition to Investigate Thuy Li's Former Lawyer - Michael C. O'Young State Bar No. 260953

*Consumer Comment: Thuy Lupus Scam

*Consumer Comment: Thuy works at Sapphire Gentleman's Club

*Consumer Comment: *******NOTICE OF LITIGATION*******

*Consumer Comment: Update on Christopher Moon's Legal Victory

*Consumer Comment: RipOff Report About Thuy Li, Michael C. O'Young, Early M. Hawkins

*Consumer Comment: CHRISTOPHER MOON WINS LAWSUIT AGAINST THUY LI

*Consumer Comment: Report Regarding Thuy Li's Ongoing Perjury

*Consumer Comment: EARLY HAWKINS REFUSES TO EXPLAIN WHY HE IS LETTING HIS CLIENT COMMIT A SERIOUS CRIME!!!

*Consumer Comment: Early Hawkins Facebook: https://www.facebook.com/askearly

*Consumer Comment: Early Hawkins, Are you going to allow perjury?

*Consumer Comment: Early Marlow Hawkins Is Allowing Perjured Testimony

*Consumer Comment: @Anon - MI

*Consumer Comment: Bedroom Closet Safe & Safe Deposit Box at WF

*Consumer Comment: And it continues...

*Consumer Comment: Malicious Prosecution

*Consumer Comment: Another Simple Question for Early Marlow Hawkins

*Consumer Comment: Another Simple Question for Early Marlow Hawkins

*Consumer Comment: A Simple Question for Early Marlow Hawkins

*Consumer Comment: California Bar website

*Consumer Comment: Regarding Thuy's Perjury

*Consumer Comment: Thuy Li's 2nd RipOff Report

*Consumer Comment: NP

*Consumer Comment: You are one sick, angry, weak low life

*Consumer Comment: Rising Phoenix? Nah...Peking Duck!

*Consumer Comment: Thuy Li's 2nd RipOff Report

*General Comment: Christopher B Moon - Scammer, Sick & needs to be Stopped!

*Consumer Comment: More about Early Marlow Hawkins

*Consumer Comment: Early Marlow Hawkins and his many arrests for drunk driving.

*Consumer Comment: Update

*Consumer Comment: www.facebook.com/TweeFan

*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. [continued below]....
..... 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 s**t 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!!!

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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 Consumer Comment

https://www.scribd.com/doc/267036997/Affidavit-to-Inspector-General-s-Office-U-S-Treasury-Department

AUTHOR: Justice 4 C.M. - (USA)

The Office of Inspector General of the U.S. Treasury Department has opened an investigation. They are investigating why IRS investigators failed to investigate in 2012 when they were presented with evidence of Thuy Huynh’s tax crimes.

This inquiry is expected to to lead to a criminal and/or civil investigation of Thuy Huynh for tax evasion. 

On May 15, 2015, I was contacted by a Special Agent from the Office of Inspector General. On May 19th, 2015, that same Special Agent interviewed Bryan Christopher Moon. As a result of that interview, Moon prepared a lengthy and detailed affidavit that spells out Thuy Huynh’s criminal behavior.

The Inspector General has been presented with evidence that, in addition to tax evasion, Thuy Huynh actively sought to retaliate against Bryan Christopher Moon for his refusal to assist her in covering up her tax evasion and for his later reporting her tax crimes. Thuy Huynh stalked, harassed, and endangered Moon and made him fearful for his life – conduct that is a federal crime and is even more serious than tax evasion.

There is evidence that indicates Thuy Huynh actively sough to have Bryan Christopher Moon seriously maimed or killed in retaliation for him bringing to light her tax crimes. This information is being presented to the FBI, the Department of Justice – including the U.S. Attorney for the Central District of California, and the State Attorney General of California. Affidavits are being sought from Moon's friends and associates that witnessed Thuy Huynh's campaign of terror. 

It has been brought to the attention of federal law enforcement that Thuy Huynh’s current attorney has claimed in court filings that he forensically backed up all of her electronic devices, including phones and laptops, as well as her email and social media accounts (Facebook, Twitter). This evidence compiled by Huynh’s attorney will be of great assistance in any criminal and/or civil investigation.

Thuy Huynh’s attorneys have stated in court filings she is expected to spend $129,000 defending herself in the current civil lawsuit. It is believed Huynh is paying her attorneys with unreported income. If this is true, that money is potentially subject for forfeiture – the concept of “fruit from a poisonous tree”. The government wants its money and it will start by looking in the easiest places.

Numerous media outlets are being contacted about doing a story on this entire matter. Every effort is being made to hold Thuy Huynh accountable for her criminal behavior and for what she has done to Bryan Christopher Moon. This is far from over for her.

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#2 Consumer Comment

A Petition to Investigate Thuy Li's Former Lawyer - Michael C. O'Young State Bar No. 260953

AUTHOR: Justice 4 C.M. - (USA)

 

California attorney Michael C. O’Young’s misconduct pushed victim to the brink of suicide.

This is a petition requesting the California State Bar to investigate and ultimately disbar or suspend attorney Michael C. O’Young (State Bar No. 260953) for his misconduct. This petition also requests the Orange County District Attorney and the State Attorney General to investigate and ultimately charge Mr. O’Young for what I believe is criminal behavior.

Michael O’Young’s misconduct includes:

         At a deposition on April 15, 2013, Michael O’Young physically attacked the victim. First by throwing a laptop at the victim’s head with enough force to damage the wall behind the victim.

         And then O'Young lunged at the victim while screaming “I am going to kick you’re a**!!”

         O'Young then scuffled with the victim’s 60-year old attorney, who had tried to prevent O’Young from furthering attacking the victim. The attorney would suffer an injured wrist as a result of O'Young. 

         When O'Young learned the police had been called and were on their way, O’Young fled the scene of the crime to avoid arrest.

         As O’Young was fleeing the scene of the crime, he turned and yelled “F*** you!” and extended his middle finger to all that were present.

         The Court sanctioned O’Young $2,437.56 for his violent rampage.

I am informed O’Young failed to report the sanctions to the State Bar as is required by B.P.C. Section 6068(o).

This is hardly the full extent of attorney Michael C. O’Young’s transgressions. I encourage you to continue reading. If you are disturbed by O’Young’s misconduct, I request that you sign the petition.

Some background:

In 2012, Michael C. O’Young conspired with his client, Thuy Huynh aka “Thuy Li” to retaliate against a witness who had reported Ms. Huynh to the IRS and FTB for tax evasion. During Huynh and O'Young's nearly two year campaign of retaliation, harassment and stalking, the victim endured so much pain and suffering that he was forced to the brink of suicide. If not for the intervention by the victim’s friends, this story could have had a tragic ending.

Now the time has come to get the full story the attention it deserves and to hold Michael C. O’Young and Thuy Huynh accountable.

The IRS and the FBI are currently reviewing allegations of Thuy Huynh committing tax fraud and witness tampering. 

 Thuy Huynh (aka Thuy Li) is a bikini/lingerie model who has appeared on Playboy.com and she also performs fully-nude webcam shows for pay. Ms. Huynh also works as a high-priced escort.

I believe Thuy Huynh's looks and "occupation" is what tempted Michael C. O’Young to violate his professional oath and break the law.

Thuy Huynh and the victim were married in 2011 and the marriage proved to be short lived and they separated shortly after marriage.

For several years, Thuy Huynh had openly bragged about committing tax evasion. When the victim refused to lie on her behalf to the IRS and other tax authorities, Huynh began an all-out smear campaign against the victim, including making multiple web pages to defame him and harass him. She contacted his friends and colleagues with fabricated stories  of criminal behavior (defamation per se) - the victim's professional career suffered as a direct result of Huynh's all-out smear campaign.

Thuy Huynh tried to obtain the victim's address on behalf of one of her crazed fans that offered to smash the victim's head in with a brick.

This and later actions by her, lead me to believe Thuy Huynh was actively trying to have the victim maimed or killed.

Thuy Huynh’s harassment and stalking would continue for well over a year. Huynh would obsessively write defamatory posts about the victim, inciting hatred against him. I believe Thuy Huynh’s actions were a violation of California’s anti-online harassment law C.P.C. Section 653.2.

O’Young was aware of Huynh's behavior and condoned it when he eagerly continued to represent her. 

The victim knew that as long Thuy Huynh was obsessed with causing him harm, his life was in danger.The victim was forced to flee the state of California out of fear for his safety. 

The retaliatory frivolous lawsuit filed by Thuy Huynh and Michael O'Young:

In January 2012, Thuy Huynh filed for divorce from the victim. In her divorce Huynh stated “Irreconcilable Differences” as the cause of divorce. The petition was devoid of any fraud, monies owed, or contract between Huynh and the victim.

Fearing for his own tax liability, the victim applied for an innocent spousal exemption and brought Huynh’s tax evasion to the attention of the IRS. The victim also brought this action to the attention of Huynh’s divorce attorney. This caused Thuy Huynh to take her retaliatory campaign to a whole new level.

Just six weeks after the victim reported Huynh to the IRS, attorney Michael C. O’Young filed a lawsuit against the victim in Orange County Superior Court alleging 1) Breach of Contract 2) Fraud 3) Intentional Infliction of Emotional Distress. Later it would become clear this lawsuit was brought entirely without probable cause and only to retaliate against the victim. (The lawsuit would ultimately be terminated, and the victim prevailed, after Huynh refused to comply with multiple court orders – a continuing pattern of Huynh thumbing her nose at the law.)

A short list of some of O’Young’s more egregious behavior:

         O’Young tried to extort victim. Less than a day after the victim was served, O’Young called the victim and told him to write a check for $150,000 immediately to his client or face humiliation and expensive litigation.

         O’Young refused to provide any evidence to back up his claims. As an example, O’Young alleged Huynh lent the victim over $50,000, but refused to provide any evidence the money existed, that it ever changed hands, or that there was a contract. This was the same for every allegation O'Young made. This did not prevent O’Young from continuing to prosecute the case.

         O’Young ignored evidence pointing to the victim’s innocence. O’Young was presented with overwhelming evidence the victim was innocent. O’Young continued prosecuting the case.

         O’Young went to great lengths to suppress the truth. During the victim’s deposition, O’Young immediately shut it down and ordered the court reporter to stop recording when it became clear the victim was presenting evidence that vindicated him.

       O'Young openly admitted he had no evidence and was continuing the case only to exhaust the victim financially. Moments before O'Young's violent rampage, O'Young admitted to both of the victim's lawyers that he had no evidence to support his case, but that it did not matter because the victim would soon be exhausted financially.

         O’Young knowingly proceeded with perjured testimony. O’Young alleged Intentional Infliction of Emotional Distress. Huynh claimed under oath to have suffered from “loss of appetite, insomnia, depression, etc.”

O’Young was confronted with more than 400 screen shots from Huynh’s social media accounts that directly contradicted her written testimony. O’Young simply ignored Huynh’s perjured testimony and continued prosecuting the case.

I believe Michael O'Young committed a crime when he knowingly proceeded with perjured testimony. 

When the victim learned O’Young was willing to break the law in order to continuing prosecuting the case,  the victim’s depression worsened and he contemplated suicide. A friend of the victim drove five hours to intervene and take him someplace safe. For this reason alone, I am unwilling to let O’Young get away with violating his professional oath and breaking the law.

It is a fact that the criminal behavior of Michael O’Young and Thuy Huynh pushed the victim to the brink of suicide.

There is more information available in the complaint to the California State Bar and Orange County District Attorney and State Attorney General against Michael C. O’Young. Please contact me directly atmedia@Justice4ChrisMoon.com if you would like a copy of the complaint or more information. 

 

If you are a lawyer or a law school professor that wishes to endorse the State Bar Complaint please contact me directly.

 

If you are a member of the media and want more information please contact me directly.

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#3 Consumer Comment

Thuy Lupus Scam

AUTHOR: Anonymous - (USA)

Question for Thuy:

1. Did you ever claim to have lupus?

2. Did you really have lupus?

3. Did you really have lupus when you were making YouTube videos about having lupus?

4. Were you really cured of lupus?

5. Was this another scam for money and attention?

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#4 Consumer Comment

Thuy works at Sapphire Gentleman's Club

AUTHOR: Anonymous - (USA)

If you are looking for Thuy, you can find her working at Sapphire Gentleman's club in Las Vegas. Her stage name is Layla Love and she posts a ton of pictures on Instagram under laylalovelv. She also sometimes works at Sapphire Gentleman's Club in New York City.

When she is not working at a strip club, you can find her in San Francisco or Las Vegas working as an escort catering to lonely guys in the high tech industry.

When she is in New York she stays with Katie Boyko. She posts on Instagram under KB515. Its appropriate that Katie's initials are K.B. because she makes her living on her knees and back.

I don't know if Thuy will move back to Orange County. She burned some bridges when it came out her story about having lupus was made up and just a scam for money and sympathy. She also claims to have been cured which is odd because there is no known cure for lupus. It was just like her previous scam when she claimed to have lymphoma and didn't.  It was a stupid move to pick an illness like lupus that is incurable. If she really had it she would not have the energy to work at Sapphire Gentleman's Club. #ScamArtist

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#5 Consumer Comment

*******NOTICE OF LITIGATION*******

AUTHOR: Legal Action Against THUY HUYNH - ()

***************NOTICE OF LITIGATION***************

The Superior Court of the State of California – Orange County

Moon v. Huynh, O’Young, Hawkins, et al.

Case No. 30-2014-00713186-CU-DF-CJC

Filed: March 27, 2014

 

For the last two years Mr. Bryan Christopher Moon has been the victim of a relentless campaign of defamation, harassment, stalking, and extortion by the author of this report, Thuy-Duyen Thi Huynh aka “Thuy Li” along with her attorneys Michael C. O’Young (CA SB: 260953) and Early M. Hawkins (CA SB: 119827). Thuy Huynh even went as far as encouraging others to commit acts of violence against Mr. Moon. Ms. Huynh continued to stalk Mr. Moon well into the summer of 2013, contacting and harassing his friends, business partners, and even ex-girlfriends.

In response to their egregious misconduct, on March 27, 2014, Mr. Moon filed a lawsuit in Superior Court in Orange County against Thuy Huynh, Michael C. O’Young, and Early M. Hawkins. Mr. Moon listed as his causes of actions  1) Malicious Prosecution 2) Defamation/Slander 3) Intentional Infliction of Emotional Distress 4) Assault 5) Interference With Prospective Economic Advantage. The case number is 30-2014-00713186-CU-DF-CJC. The filing is a matter of public record and is available for download.

It should be noted, that in addition to Ms. Huynh’s campaign to defame and stalk Mr. Moon, she also filed a frivolous lawsuit against him on April 24, 2012 (Case No. 30-2012-00564239-CU-BC-CJC) in an attempt to harass and extort Mr. Moon for money. On October 9, 2013 the judge overseeing the case threw out Ms. Huynh’s lawsuit after repeated misconduct on the part of Ms. Huynh and her attorneys that included defying court orders to turn over evidence, refusing to comply with discovery requests, and even a disturbing incident in which Michael O’Young attacked Mr. Moon by throwing a laptop at his head and then attacking one of his attorneys during a deposition (Huynh and O’Young fled the scene before police could arrive). The judge imposed monetary sanctions on Huynh and O’Young for their egregious behavior. The judge made Mr. Moon the prevailing party and admonished Huynh’s attorneys for filing the lawsuit in the first place and ordered Huynh to pay Mr. Moon’s costs associated with defending the frivolous lawsuit.

 

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#6 Consumer Comment

Update on Christopher Moon's Legal Victory

AUTHOR: The Truth About Thuy Li - ()

According to the Orange County Court registrar, on November 7, 2013, the Judge overseeing this frivolous lawsuit signed the final order declaring Mr. Moon the prevailing party (the victor). He also ordered Thuy LI (Thuy-Duyen Thi Huynh) to reimburse Mr. Moon for all of his costs. She has 30 days to make good on the payment or collection efforts will commence and it will torpedo her credit. Karma.

I wonder if a year ago Thuy would end up owing him money. Karma.

 

ripoffreport.com/r/Thuy-Li-Michael-C-OYoung-Early-M-Hawkins-Thuy-Duyen-Thi-Huynh-/Irvine-California-92602/Thuy-Li-Michael-C-OYoung-Early-M-Hawkins-Thuy-Duyen-Thi-Huynh-In-April-2012-Thuy-Li-1097770

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#7 Consumer Comment

RipOff Report About Thuy Li, Michael C. O'Young, Early M. Hawkins

AUTHOR: The Truth About Thuy Li - ()

This is a follow-up post to a previous post outlining Christopher Moon's total vindication and legal victory over Thuy Li. A report has been created that will cover all the details of the legal case as well as the misconduct of Thuy Li and her attorneys - Michael C. O'Young and Early M. Hawkins. It will also cover the legal action that Christopher Moon is preparing to take against Thuy Li, Michael C. O'Young, Early M. Hawkins.

If you have any questions about the credibility of  the author of this report, Thuy-Duyen Thi Huynh aka Thuy Li please follow this link to a RipOff Report for a detailed account of this entire case – including her many lies under oath and her inability to provide even one shred of evidence to back up her many wild claims. 

It will also cover her past, including her substance abuse problems with cocaine and ecstasy, her confinement to a mental institution after a suicide attempt, drunk driving arrest,  escorting, and her tax crimes. Once one comes to know the full story about Thuy Li and her many complex issues, it should come as no surprise that she would stoop to almost anything to smear, harass, and extort an innocent victim.  It is clear that Thuy Li is a person with serious mental and emotional issues and is caught in a steep downward spiral.  While we are sympathetic to her emotional and mental issues*, this does not excuse her from what she has done. The truth needs to be told.

Please follow this link:

ripoffreport.com/r/Thuy-Li-Michael-C-OYoung-Early-M-Hawkins-Thuy-Duyen-Thi-Huynh-/Irvine-California-92602/Thuy-Li-Michael-C-OYoung-Early-M-Hawkins-Thuy-Duyen-Thi-Huynh-In-April-2012-Thuy-Li-1097770

*Despite all the damage and harm Thuy Li has tried to cause, it would please us if this finally leads her family and friends to do the right thing and get her the help she so desperately needs. We have no desire to see her continue on this path of self-destruction. She needs to be healthy and of sound mind in order to make financial reparations to her victim. 

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#8 Consumer Comment

CHRISTOPHER MOON WINS LAWSUIT AGAINST THUY LI

AUTHOR: The Truth About Thuy Li - ()

Christopher Moon Wins Lawsuit Against Thuy Li - The Author of this Report

On October 9, 2013, Christopher Moon was completely vindicated with a total victory over Thuy Li (Thuy-Duyen Thi Huynh) in Orange County Superior Court, Case Number: 30-2012-00564239-CU-BC-CJ . The Judge issued several sanctions (including a fine of over $2,400) against Thuy Li and her attorney, Michael C. O’Young,  for egregious misconduct. When declaring Mr. Moon the prevailing party, the Judge also reprimanded Thuy Li and her legal counsel for their misconduct and took issue with Thuy Li advocating violence against Mr. Moon.

It should be pointed out that while the case was unfolding, Thuy Li violated multiple Court orders and defied the Judge’s order for her to turn over evidence she claimed she had.

On this report and other sites Thuy Li had repeatedly claimed to have incriminating evidence against Mr. Moon. If she really had this “evidence” to begin with, she and her attorneys would not have ignored multiple discovery requests to turn it over, they would not have ignored Motions filed with the Court to compelling them to turn it over, they would not have violated multiple Court Orders requiring them to turn it over. 

It should also be pointed out that Thuy Li was repeatedly caught lying under oath (perjury). Her attorneys – Michael C. O’Young and Early Hawkins – were confronted with her repeated perjury. Attorney Michael C. O’Young went as far as dropping her as a client because of her repeated lying under oath.

Now that Thuy Li has lost this lawsuit, she is on the hook for all of Mr. Moon’s legal bills. Also, Thuy Li and her attorneys are facing a multi-million dollar lawsuit. This is far from over for her. Fortunately, Thuy Li’s many lies and her attempts to harass, smear, and extort an innocent victim are catching up to her. Plus she still has the IRS and state authorities to deal with for her long running tax evasion scheme. 

If you have any questions about this report, Thuy Li’s many lies, her defeat in Court, and the egregious misconduct of her attorneys - Michael C. O'Young and Early M. Hawkins - there will be a link posted soon to a detailed account of their vile and despicable (and even illegal) misconduct. Also it will provide updates on the multi-million dollar legal action being taken against Thuy Li, Michael C. O'Young, and Early M. Hawkins. 

The Bottom Line:

Christopher Moon Won. Thuy Li Lost. 

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#9 Consumer Comment

Report Regarding Thuy Li's Ongoing Perjury

AUTHOR: DLWJustice - ()

http://www.ripoffreport.com/r/Thuy-Li-Thuy-Duyen-thi-Huynh/Orange-California/Thuy-Li-Thuy-Duyen-thi-Huynh-Thuy-Li-Thuy-Huynh-Perjury-Lying-Under-Oath-Divorc-1072251

 

Thuy Li's perjury has been repeatedly brought to the attention of attorney Early Marlow Hawkins (SB#1198127), it remains to be seen if Early Hawkins is going to obey the law and put a stop to his client's blatant perjury. Or if he is going to allow his client to continue committing a serioius crime. This report will be regularly updated with reports on what Early Hawkins decides to do.

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#10 Consumer Comment

EARLY HAWKINS REFUSES TO EXPLAIN WHY HE IS LETTING HIS CLIENT COMMIT A SERIOUS CRIME!!!

AUTHOR: DLWJustice - ()

Mr. Early Hawkins,

I am once again writing you in regards to your client, Thuy Huynh's, repeated and blatant perjury. It is my understanding that you are in possession of a substantial amount evidence regarding her perjury. It is also my understanding that you have chosen to ignore the evidence and that it appears you are refusing to follow your legal and ethical duty to put a stop it. It appears to all that have seen the evidence that your client is committing a serious crime and you appear to be willing to allow it to continue. I feel it is my ethical duty to do all I can to draw attention to this despicable conduct.

Just as I did yesterday, I will be forwarding this and other emails to the Orange County District Attorney's office, personnel with the California Bar, as well as the Bar's Board of Trustees.  It is my hope that this will encourage you to provide an honest and candid answer. I also will be forwarding this email to the IRS criminal investigators that are currently investigating your client for federal income tax evasion. I feel the IRS investigators should know that your client will not hesitate to lie under oath.

My question is still the same, do you intend to obey the law regarding your client's perjury or do you intend to proceed with perjured testimony?

Let's do another recap of the facts as they stand so far. On April 24th, 2012, your client filed a lawsuit (Case No. 30-2012 00564239) alleging Breach of Contract, Fraud, and Intentional Infliction of Emotional Distress. Let's ignore for the moment the fact that this case has been dragging on for 15 months and you are still refusing to provide a shred of evidence backing up your client's allegations. Let's ignore the fact that you are refusing to communicate with opposing counsel and resolve this matter informally. Let's ignore the fact that there are two Motions to Compel on the calendar and you have not filed a response to either of them. Let's ignore the fact that you did not show up to the last hearing. Let's ignore that it has become abundantly clear that the defendant is the victim of malicious prosecution/abuse of process by you and your client.

INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS

 Instead, I would like to focus on the claim of Intentional Infliction of Emotional Distress. It has been relayed to me by the victim... I mean the defendant, that during written discovery, your client claimed under the penalty of perjury that she suffered and continues to suffer from a "loss of appetite, anxiety, depression, insomnia.etc.". The problem here is that your client is very active on several social networking sites and her regular updates contradict what she has stated under oath. On an almost daily basis your client has posted status updates and tweets stating how happy she is or what exciting events are going on in her life. Not to mention that she has posted hundreds of pictures of what she is eating. If she is not getting enough sleep it is because she is too busy living it up with partying, eating, and drinking.  The more than 500 screen shots that have been collected from your client's social networking profiles provide overwhelming evidence that your client is blatantly committing perjury. It is also the opinion of many legal professionals that your client is committing perjury.

 It was my understanding that you were recently sent approximately 250 of these screen shots so that you would be aware of your client's perjury and there is an offer to send you another 250 screen shots. Clearly you are aware that your client is committing perjury and it is troubling to me that it appears you are refusing to take the appropriate action that is required of you by law. I have been told that you have been friends with your client for quite some time and that might be why your judgement is clouded and why it appears you are willing to proceed with perjured testimony. Regardless, just like I have drawn a considerable amount of attention to your client's tax evasion, I intend to draw a considerable amount of attention to her perjury. I see no reason why I should not draw attention to the possibility that you are allowing it to continue.

CREDIT CARD PURCHASES ALLEGEDLY MADE ON BEHALF OF CM

In your client's complaint she alleged that she made credit purchases on behalf of her ex-husband, CM, totally $21,000.  Her attorney, M. O'Young, submitted items totaling less than $14,000 (not $21,000).  Most of these were for household or personal items and had no possible relationship to CM.   Additionally both you and M. O'Young have copies of her divorce filing which states that CM owes her NOTHING (I believe "nothing" would also include the alleged, non-witnessed, non-documented, non-verified, non-acknowledged, cash loans).  Additionally you also have a copy of her marital settlement agreement which shows that Thuy H**** stated that all credit card purchases on cards in her name were HER obligation.   Yet these claims are still being pursued by your client and you, despite the fact that CM has zero obligation.  This appears to be a classic example of a malicious lawsuit.  These meritricious allegations were false at the time of filing the complaint by Mr. O'Young and remain false to this day.    You may have inherited the mess created and perpetuated by your client and O'Young, but you  have chosen to do nothing to correct it. It appears that not only is CM the victim of a defamatory smear campaign by Thuy Huynh, but that he is the victim of malicious prosecution by two attorneys willing to allow their client to lie under oath.

I ask again, do you intend to obey the law or do you intend to proceed with perjured testimony?

I hope to receive a response from you very soon. If not, I will be willing to repeat this process over and over. I will be posting a copy of this email on the defamatory RipOff Report that was created by your client to attack and smear the victim, CM. I will also be posting it on the truth RipOff Report detailing your client’s tax evasion and on any additional RipOff Reports that need to be created.

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#11 Consumer Comment

Early Hawkins Facebook: https://www.facebook.com/askearly

AUTHOR: DLWJustice - ()

Feel free to drop him a line if you want to ask him if he is going to allow Thuy Li to continue committing perjury.

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#12 Consumer Comment

Early Hawkins, Are you going to allow perjury?

AUTHOR: DLWJustice - ()

Early,

 

I am writing you in regards to your client, Thuy Huynh’s, repeated and blatant perjury. It is my understanding that you are in possession of a substantial amount evidence regarding her perjury. It is also my understanding that you have chosen to ignore the evidence and that it appears you are refusing to follow your legal and ethical duty to put a stop it.

 

You will notice that I have cc’d personnel with the Orange County District Attorney’s office, personnel with the California Bar, as well as the Bar’s Board of Trustees.  It is my hope that this will encourage you to provide an honest and candid answer. I also will be forwarding this email to the IRS criminal investigators that are currently investigating your client for federal income tax evasion. I feel the IRS investigators should know that your client will not hesitate to lie under oath.

 

My question is simple, do you intend to obey the law regarding your client's perjury or do you intend to proceed with perjured testimony?

 

Let’s do a recap of the facts as they stand so far. On April 24th, 2012, your client filed a lawsuit (Case No. 30-2012 00564239) alleging Breach of Contract, Fraud, and Intentional Infliction of Emotional Distress. Let’s ignore for the moment the fact that this case has been dragging on for 15 months and you are still refusing to provide a shred of evidence backing up your client’s allegations. Let’s ignore the fact that you are refusing to communicate with opposing counsel and resolve this matter informally. Let’s ignore the fact that there are two Motions to Compel on the calendar and you have not filed a response to either of them. Let’s ignore the fact that you did not show up to the last hearing. Let’s ignore that it has become abundantly clear that the defendant is the victim of malicious prosecution/abuse of process by you and your client.

 

 Instead, I would like to focus on the claim of Intentional Infliction of Emotional Distress. It has been relayed to me by the victim... I mean the defendant,  that during written discovery, your client claimed under the penalty of perjury that she suffered and continues to suffer from a “loss of appetite, anxiety, depression, insomnia…etc.”. The problem here is that your client is very active on several social networking sites and her regular updates contradict what she has stated under oath. On an almost daily basis your client has posted status updates and tweets stating how happy she is or what exciting events are going on in her life. Not to mention that she has posted hundreds of pictures of what she is eating. If she is not getting enough sleep it is because she is too busy living it up with partying, eating, and drinking.  The more than 500 screen shots that have been collected from your client’s social networking profiles provide overwhelming evidence that your client is blatantly committing perjury. It is also the opinion of many legal professionals that your client is committing perjury.

 

 It was my understanding that you were recently sent approximately 250 of these screen shots so that you would be aware of your client’s perjury and there is an offer to send you another 250 screen shots. Clearly you are aware that your client is committing perjury and it is troubling to me that it appears you are refusing to take the appropriate action that is required of you by law. I have been told that you have been friends with your client for quite some time and that might be why your judgement is clouded and why it appears you are willing to proceed with perjured testimony. Regardless, just like I have drawn a considerable amount of attention to your client’s tax evasion, I intend to draw a considerable amount of attention to her perjury. I see no reason why I should not draw attention to the possibility that you are allowing it to continue.

 

I ask again, do you intend to obey the law or do you intend to proceed with perjured testimony?

 

I hope to receive a response from you very soon. If not, I will be willing to repeat this process.

 
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#13 Consumer Comment

Early Marlow Hawkins Is Allowing Perjured Testimony

AUTHOR: DLWJustice - ()

A few weeks ago it was brought to the attention of Early Marlow Hawkins that his client Thuy Huynh, aka Thuy Li, is blatantly committing perjury. After being confronted with overwhelming evidence of his client's perjury, Early Marlow Hawkins opted to do nothing and let his client continue to committ perjury. Therefore, it is safe to say that Early Marlow Hawkins is allowing his client to commit a crime. Early Marlow Hawkins is not a man of honor or integrity. 

Shouldn't be a surprise, afterall, this is someone that repeatedly put innocent lives in danger when he drove drunk.

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#14 Consumer Comment

@Anon - MI

AUTHOR: DLWJustice - ()

I am glad you like to laugh. I have some hilarious tidbits for you.

* Did you know she is getting her butt kicked in court? Her attorney is like a deer in the headlights. 

* Did you know she is being sued for over a million dollars?

* Did you know her first attorney quit the case and his partners sent an email saying they don't believe a word that comes out of her mouth?

* Did you know that prosecutors with the Orange County DA's office think she has committed perjury?

* Did you know that she is under criminal investigation by the IRS and they keep asking for more information? (Not a good sign for her)

* Did you know  she is facing a civil investigation by the FTB for state income evasion?

* Do you know who is slated to receive a portion of any money the IRS recovers from her? (I guess he is not so stupid afterall)

* Did you know that the IRS is now asking for more information about her past and current employers, specifically the owner of the Pump Room, and her past and current co-workers? (This has really backfired on her)

* Did you know that last Friday the Irvine Police closed a short-lived investigation of a police report filed by her because the detective said she lied in the report and has no credibility? Report#13-726

* Did you know the contents of that police report are being used against her because it contradicts what she testified to under oath?

* Did you know that his lawyer(s) are laying the ground work for a lawsuit against her and her current and past attorneys for malicious prosecution and abuse of process? 

* Did you know they are already preparing for what to do in the event she has to file for bankruptcy?

 

Yeah there is plenty to laugh about. At your buddy's expense. It is fun watching her get demolished. This is not going to be over for her anytime soon. 

Want to join our office pool on how much this is going to ultimately cost her?

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#15 Consumer Comment

Bedroom Closet Safe & Safe Deposit Box at WF

AUTHOR: Anon - ()

Thuy,

Do you still have that big 20x20x22" safe full of cash in your bedroom closet? The IRS investigator asked DLW if he knew what brand it was and he said no. So CM gave them a picture of it. It's big enough to hold a lot of cash but still small enough for someone to carry it off without a dolly.

He also gave them the details of the safe deposit box you renewed in May, 2013 at Wells Fargo.

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#16 Consumer Comment

And it continues...

AUTHOR: MI Anon - ()

Still bat sh*t craziness through out this thread...NP, MP, MG and a little bit of DLWJustice to round it off. Yea, Chris definitely has set a high bar for insanity. I'm just not sure why his "friends" continue to bump this report considering its title but I guess crazy=stupid. At least Chris is keeping it consistent...anyway, thanks again for the laughs :)

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#17 Consumer Comment

Malicious Prosecution

AUTHOR: M.P. - ()

It is becoming abundantly clear that Mr. Moon is the unfortunate victim of malicious prosecution brought on by Thuy H****, Michael C. O****, and Early M. H****.

First it was Michael C. O**** that refused to provide any evidence to support Thuy H****'s claims and now Early H**** is refusing to provide any evidence.

I can't speculate as to why these two are being cowards. I can only say that neither of these two attorneys are honest and reputable. They do not deserve an ounce of respect due to their vile and despicable behavior. They have violated their ethical and professional responsibiltiies. They only deserve scorn and to be spit at.

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#18 Consumer Comment

Another Simple Question for Early Marlow Hawkins

AUTHOR: M.P. - ()

 

Early,

I have another simple question for you that I am going to keep posting until you man up and answer it.

 I will refer back to the Motion for Cross Complaint that was filed with the court on May 29, 2013. Attached to the motion is Exhibit F. It is a FL-150, also known as an Income & Expense Declaration.  It was prepared by attorney Damian Fragoso for Family Court Case # 12D000915.

 Your client, Thuy Huynh, signed this document on July 12, 2012. When she signed it she did so under the penalty of perjury.  Early, I am not sure how much you know about legal matters, but this means that if she lied she can be charged with perjury. Got it?

In this document, your client claimed that her basic monthly wages are $1200 per month. She also claims that her monthly tips are $800 a month. I will help you with the math: $1200 + $800 = $2000 per month.  Do you follow so far?

 In this same document, your client claimed that her monthly expenses are $2700 per month.

Let me help you with the math again, $2700 is a bigger number than $2000. Got it?

That means that your client’s monthly income does not even cover her monthly expenses.  Again, I will help you: $2000 - $2700 = -$700.  She claimed this under the penalty of perjury. From my description you should now understand what perjury is.

How do you reconcile her income and expenses with her claims, that YOU are pursing, that she was able to lend $40,000 in cash and $21,000 in living expenses. How is that possible when she cannot even support herself?  I don’t know your level of math ability, but you can take my word for it when I say the math is impossible.

There is only one reasonable conclusion here. Only an incompetent idiot would disagree.

Question:

1.     Did your client break the law and perjure herself when she signed her Income & Expense Declaration?

I will keep posting this question until you provide a response. Do I make myself clear?

One more question. Do you know what malicious prosecution is?

 

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#19 Consumer Comment

Another Simple Question for Early Marlow Hawkins

AUTHOR: M.P. - ()

Early,

 I have another simple question for you that I am going to keep posting until you man up and answer it.

I will refer back to the Motion for Cross Complaint that was filed with the court on May 29, 2013. Attached to the motion is Exhibit F. It is a FL-150, also known as an Income & Expense Declaration.  It was prepared by attorney Damian Fragoso for Family Court Case # 12D000915.

 Your client, Thuy Huynh, signed this document on July 12, 2012. When she signed it she did so under the penalty of perjury.  Early, I am not sure how much you know about legal matters, but this means that if she lied she can be charged with perjury. Got it?

 In this document, your client claimed that her basic monthly wages are $1200 per month. She also claims that her monthly tips are $800 a month. I will help you with the math: $1200 + $800 = $2000 per month.  Do you follow so far?

 In this same document, your client claimed that her monthly expenses are $2700 per month.

 Let me help you with the math again, $2700 is a bigger number than $2000. Got it?

 That means that your client’s monthly income does not even cover her monthly expenses.  Again, I will help you: $2000 - $2700 = -$700.  She claimed this under the penalty of perjury. From my description you should now understand what perjury is.

 How do you reconcile her income and expenses with her claims, that YOU are pursuing, that she was able to lend $40,000 in cash and $21,000 in living expenses. How is that possible when she cannot even support herself?  I don’t know your level of math ability, but you can take my word for it when I say the math is impossible.

 There is only one reasonable conclusion here and only an incompetent idiot would disagree.

 Question:

  .     Did your client break the law and perjure herself when she signed her Income & Expense Declaration?

 The only reasonable conclusion is that your client did in fact break the law and perjurer herself. Do you disagree? Again, only an incompetent idiot would disagree.

 I will keep posting this question until you provide a response. Do I make myself clear?

 One more question. Do you know what malicious prosecution is?

 

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#20 Consumer Comment

A Simple Question for Early Marlow Hawkins

AUTHOR: N.P. - ()

Early,

This is a simple question that you should have no problem answering. According to court (public) records, in case# 30-2012-00564239-CU-BC-CJC, a Motion to Leave for Cross-Complaint was filed on May 29, 2013 against your client seeking damages of up to $1.5 million. 

Since it is public record I have read the entire 110 page motion. Attached to the motion was Exhibit B. It is titled:

"Plaintiff's Response...Demand for Further Bill of Particulars". Dated 09/27/2012 and it is signed by attorney Michael C. O'Young.

It states: 

2. November 2011, money loaned to defendant to help pay alleged attorney's fees, totaling $5,000.

3. From June to November 2010, money loaned to defendant for alleged business and medical purposes totaling, $35,000.

Supplemental response: The majority of the loan was conducted by cash.

 

Early, I don't know what your math level is so I will help you out: $5,000 + $35,000 = $40,000. 

I am have seen photocopies of her 2008, 2009, and 2010 state and federal tax returns. $40,000 is more than she reported to the IRS and FTB in those three years combined. It raises a lot of questions, how could she support herself and afford to lend $40,000 when her combined income during those three years was less than $45,000.

My simple question for you: 

Did your client violate federal and state laws and file fraudulent tax returns?

If that question is too hard for you I can make it even simpler.

Did your client report that $40,000 on either her state or federal tax returns?

 

Early, I will continue posting this question every few days on this page that your client created until you are man enough to answer. 

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#21 Consumer Comment

California Bar website

AUTHOR: Anon - ()

I looked up Early Hawkins on the California Bar website. On his profile there are several files attached regarding disciplinary action taken against Mr. Hawkins for drunk and reckless driving, Case Number 06-C-13875. I downloaded them and have been reading through them today. On the file marked "Decision" I found this gem on page 7. He might still be on probation which in that case he is skating on very thin ice here.

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#22 Consumer Comment

Regarding Thuy's Perjury

AUTHOR: DLW - ()

Thuy,

Everyone and their dog agrees you have committed perjury. Every single attorney that has reviewed the evidence has agreed that you have committed perjury. Two prosecutors from the OC DA's office have agreed that you have committed perjury. I went on your attorney's Facebook page and contacted two attorney's on his friend's list and they agree you have committed perjury. I intend to contact a few more and ask for their opinion.

The question is, why is Early Hawkins allowing you to committ perjury?

This question is going to be posted every single day until Early Hawkins is man enough to provide an explanation. Is he man enough or is he going to cower?

Day 1.

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#23 Consumer Comment

Thuy Li's 2nd RipOff Report

AUTHOR: M.G. - ()

On June 3rd, 2013, a RipOff Report was created accurately detailing Thuy's long running scheme to evade state and federal income taxes. The wording of the report was an abridged version that was sent to criminal investigators with the IRS and the FTB (CA's state tax authority). Of course, this was met with a feeble attempt by Early Hawkins to silence and intimidate the witnesses. Why a licensed attorney would be dumb enough to try to intimidate witnesses to a criminal investigation is something only Early Hawkins can explain.

This post is serving notice that a second RipOff Report is being created to go into detail Thuy's repeated and blatant perjury. Every single attorney (and prosecutor and Bar investigator) that has examined the evidence is in agreement that she has committed perjury. People have a right to know how willing she is to break the law. Basically, the letter that is being sent to the Orange County District Attorney's office will be posted. It remains to be seen if Early Hawkins is going to make another effort to silence witnesses to a crime committed by his client. 

Along with the description there will be posted hundreds of screen shots from her various social networking profiles that contradict her written and oral testimony that she has given under the penalty of perjury. It may be overkill to post the entire inventory of screen shots, but this will allow the readers to form their own opinion. 

Her legal counsel is aware of her perjury. If either one of them is not, then they are clearly not competent to practice law. They have failed to put a stop to their client flouting the law as they are required to do. This failure amounts to suborning perjury. It would be appropriate for this new RipOff Report to go into the detail how they have both failed in their duties. The legal community has a right to know these people condone perjury.

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#24 Consumer Comment

NP

AUTHOR: DLWJustice - ()

NP,

Little warrior princess thinks you are CM. Where do these crazies come from? This broad sounds like she is live-role playing Mortal Kombat. I want to know what drugs she is on too. 

Rising Phoenix (seriously?),

NP is not who you think he is. Thuy knows who NP is. She was trading emails with him for months and incriminating herself. That ish totally backfired on her. 

Did you know that there is a motion being prepped to file with the court asking that Thuy be ordered to undergo a  psychiatric evaluation by a court-approved psychiatrist? Anyone that saw her testify at her deposition knows she needs it. I will give you an idea of how bad her deposition went - a week later her lawyer bailed on her.  Sounds like you could use a psych evaluation yourself. 

Seek help LARPer. (Live Action Role Player)

Sincerely,

Wu-Tang Clan

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#25 Consumer Comment

You are one sick, angry, weak low life

AUTHOR: RisingPHX - ()

a total waste...and your time is coming..I've seen it happen

evil always gets destroyed, have a painful burnin time in hell, Christopher, you've lost your soul and integrity, and honorable way as a true warrior in life..

we don't fear the already fallen weak...you're done

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#26 Consumer Comment

Rising Phoenix? Nah...Peking Duck!

AUTHOR: N.P. - ()

Rising Phoenix? What are you, a comic book character? I should start calling you s**+. Personally, I think Peking Duck suits you better.

First off, you have to tell me who your pharmacist is. Whatever drugs you are on – I want some too. Your writing reminds me of my Jesus freak mom after she has done a few lines of coke off of Joel Osteen’s d**k.

You are saluting Thuy? Well, let’s take a gander – sorry couldn’t help myself – at the score card…

1.       Thuy is under investigation by the IRS for tax evasion, thanks to the help from her former attorney – Michael C. O’Young.

2.       The FTB just opened an investigation into Thuy for state income tax evasion. Again, thanks to the help of Michael C. O’Young.

3.       A little birdie told me she could be looking at social security fraud.

4.       She is being accused of perjury. Prosecutors in Orange County think she has committed perjury.

5.       Her former attorney dropped her for lying.

6.       Her current attorney has an impressive record of drunk driving arrests. Stellar individual.

7.       Her current attorney is so scared $h1tless that he won’t communicate with opposing counsel or turn over evidence, making it necessary to file a Motion to Compel against Thuy. The court is being asked to fine Thuy for thousands of dollars. Way to go Early Hawkins! She will have to pay for his cowardice and screw ups.

8.       She is being sued in California for up to $1.5 million.

9.       She is in the process of being sued in Texas for upwards of $10 million+.

10.   Her former attorney, Michael C. O’Young, admitted he has no evidence to support his claims but was just doing this to run up Moon’s legal bills. He is in some serious trouble with the Bar.

11.   The same allegations that have been leveled against Michael C. O’Young are about to be made against Early Marlow Hawkins.

12.   There is a very real possibility that a malicious prosecution suit will be brought against Thuy, Early Hawkins, and Michael C. O’Young.

 

You pick some odd heroes Peking Duck. This one is getting her butt kicked all over the place.

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#27 Consumer Comment

Thuy Li's 2nd RipOff Report

AUTHOR: MG - ()

On June 3rd, 2013, a RipOff Report was created accurately detailing Thuy's long running scheme to evade state and federal income taxes. The wording of the report was an abridged version that was sent to criminal investigators with the IRS and the FTB (CA's state tax authority). Of course, this was met with a feeble attempt by Early Hawkins to silence and intimidate the witnesses. Why a licensed attorney would be dumb enough to try to intimidate witnesses to a criminal investigation is something only Early Hawkins can explain.

This post is serving notice that a second RipOff Report is being created to go into detail Thuy's repeated and blatant perjury. Every single attorney (and prosecutor and Bar investigator) that has examined the evidence is in agreement that she has committed perjury. People have a right to know how willing she is to break the law. Basically, the letter that is being sent to the Orange County District Attorney's office will be posted. It remains to be seen if Early Hawkins is going to make another effort to silence witnesses to a crime committed by his client. 

Along with the description there will be posted hundreds of screen shots from her various social networking profiles that contradict her written and oral testimony that she has given under the penalty of perjury. It may be overkill to post the entire inventory of screen shots, but this will allow the readers to form their own opinion. 

Her legal counsel is aware of her perjury. If either one of them is not, then they are clearly not competent to practice law. They have failed to put a stop to their client flouting the law as they are required to do. This failure amounts to suborning perjury. It would be appropriate for this new RipOff Report to go into the detail how they have both failed in their duties. The legal community has a right to know these people condone perjury.

 

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#28 General Comment

Christopher B Moon - Scammer, Sick & needs to be Stopped!

AUTHOR: RisingPHX - ()

Truth & Justice Will Be Served and is coming for all those he has hurt and manipulated all these years.  I am also someone he used and abused for his selfish, evil ways about 6-7 years ago.  Whatever his past, he has not evolved to better hiimself, but uses the dark forces to hurt others in return.  He just recently tried to contact me again under an assumed name, and thank God I have prayed for protection against ill people out there, since I can still be duped, but NO MORE!  I am done with that, and in that prayer, it was answered.  I used it against being manipulated once again by one such a weak human tragedy.  I did my own research and found this report, and want to say THANK YOU for helping me realize he needs help or to be done away with in society. 

Best to you THUY, you are courageus and I salute you, for I am Vietnamese too, and enough is enough.  Others take advantage of our kindness, now we need to fight back and show them who's stronger and we shall be blessed in the name of God, our Ultimate Protector! 

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#29 Consumer Comment

More about Early Marlow Hawkins

AUTHOR: N.P. - ()

From the California Bar.

Thuy,

Where did you find this guy? Did you call up the Bar and say I am looking for Al. Al Caholic. Is that what you did?

 

 

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#30 Consumer Comment

Early Marlow Hawkins and his many arrests for drunk driving.

AUTHOR: N.P. - ()

Time for another update…

1.     On April 26, 2013, Michael C. O’Young, attorney for Thuy, made the decision to drop Thuy as a client.  Any time a lawyer drops a client it looks really bad to the ourt and it makes everyone wonder, “Why?”.  A clue as to why O’Young would not want to be her attorney anymore comes from Bryan Wong, one of O’Young’s law partners, when he said in a phone call, “I wouldn’t trust a single word coming out of Thuy’s mouth. We don’t represent her anymore and I hope I never hear her name again.” 

That is harsh talk about a client. You know a client has really messed up when an attorney is willing to bash them to an unknown caller on the phone…

2.     After Thuy was essentially fired by her attorney she had to find another quickly. If she had such a strong legal case why was her only option Early Marlow Hawkins? Did anyone do a background check on this guy?  What the F was she thinking? This guy has multiple DUI arrests going back to the late ‘90s. He caused injury to innocent people with his drunk driving. This guy does not deserve one ounce of respect from society. He is no different than any other PoS that you read about on the police blotter. It is amazing they even allow him to practice law. He definitely deserves his own RipOff Report.

See the attachments. This does not even cover all of his arrests, he has one from 1997 as well. What does this say about his ethics and character or his manhood?

Thuy,

You claim to have this great case and this is the guy that you pick to represent you? Your selection says all that needs to be said about your case and your judgment.

Still think you are winning? If you do you are an idiot.

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#31 Consumer Comment

Update

AUTHOR: DLWJustice - ()

Thuy Li now has her very own (and well deserved) RipOff Report. If the link does not work you can find it by doing a search for "Thuy Li" on this site. It is very informative and true. The IRS is looking into the allegations that have been made against her. Some of the evidence that substantiates the allegations of tax evasion was provided by her former attorney, Michael C. O'Young. A nation of taxpayers owes a debt of gratitude for Michael C. O'Young's willingness to indirectly implicate his client.  Her ex-husband has been a valuable witness and the government is willing to give him a percentage of any money recovered from Thuy Li.

http://www.ripoffreport.com/r/Thuy-LI-Thuy-Duyen-Thi-Huynh/internet/Thuy-LI-Thuy-Duyen-Thi-Huynh-Amateur-Playboy-Model-THUY-LI-TAX-EVASION-TAX-FRAUD--1055927

There is a RipOff Report about Michael C. O'Young. He is no longer her attorney and has been replaced. (Replacing an attorney halfway through a case always sends red flags to the court - then again Thuy is one giant red flag).
 The report about Michael C. O'Young can be found by googling his name. He flipped out in the middle of Thuy's deposition and violently assaulted a 60 year old attorney, threw a laptop at the head of the opposing clients, threatened violence, yelled expletives, and then fled the scene along with Thuy Li before Irvine Police could arrive. Michael C. O'Young's mental stability is questionable.

http://www.ripoffreport.com/r/michael-c-oyoung/irvine-california-92614/michael-c-oyoung-law-offices-of-oyoung-lee-wong-michael-c-oyoung-irvine-attorney--1046316

 

 

 

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#32 Consumer Comment

www.facebook.com/TweeFan

AUTHOR: DLWJustice - ()

Her fan page can be found on Facebook under "TweeFan". 

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#33 Consumer Comment

Question

AUTHOR: DD - ()

Does Kim have any openings flipping burgers? Your attorney is going to be looking for work soon...


LOLOLOLOLOLOLOLOLOLOLOLOLOL

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#34 Consumer Comment

Thuy Li is even dumber than her attorney.

AUTHOR: David - ()

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.
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#35 Consumer Comment

Sites

AUTHOR: David - ()


 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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#36 Consumer Comment

LOL!

AUTHOR: DD - ()

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. 
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#37 Consumer Comment

You are going to thank me for this!

AUTHOR: MG - ()

Step 1: Google: Thuy Li Perfect b***s

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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#38 Consumer Comment

Not going to happen...

AUTHOR: Ally - ()

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. 
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#39 Consumer Comment

Response to MG

AUTHOR: Anon - ()

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.

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#40 Consumer Comment

I Vote "YES"

AUTHOR: AttorneyFriend - ()

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" !
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#41 Consumer Comment

Cast your ballots!

AUTHOR: MG - ()

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.
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#42 Consumer Comment

Because she is an idiot...

AUTHOR: MG - ()

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
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#43 Consumer Comment

*Bow your heads*

AUTHOR: DD - (United States of America)

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.
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#44 Consumer Comment

What's good for the goose...

AUTHOR: DD - (United States of America)

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 d**n 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. 
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#45 Consumer Comment

Once again...

AUTHOR: MI Anon - (United States of America)

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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#46 Consumer Comment

Thuy and Sunshine

AUTHOR: MG - (United States of America)

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?
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#47 Consumer Comment

Is it Thuy Hyunh or Thuy Huynh?

AUTHOR: DD - (United States of America)

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.

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#48 Consumer Comment

But...

AUTHOR: MI Anon - (United States of America)

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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#49 Consumer Comment

Hi Jacob

AUTHOR: MG - (United States of America)

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. 
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#50 Consumer Suggestion

Thuy, I want to know what you know

AUTHOR: Jacob - (United States of America)

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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#51 Consumer Comment

Wow

AUTHOR: Anon - (United States of America)

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!

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#52 Consumer Comment

Michael...

AUTHOR: MG - (United States of America)

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 d****ebag 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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#53 Consumer Comment

Was it something we said?

AUTHOR: MG - (United States of America)

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? 
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#54 Author of original report

LOL!

AUTHOR: Thuy - (United States of America)

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
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#55 Consumer Comment

Other Motive...

AUTHOR: MG - (United States of America)

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. 

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#56 Consumer Comment

Public Records

AUTHOR: Anon - (United States of America)

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
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#57 Consumer Comment

Wow

AUTHOR: MI Anon - (United States of America)

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 :)
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#58 Consumer Comment

Irreconcilable Differences

AUTHOR: MG - (United States of America)

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. 
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#59 Consumer Comment

DUI

AUTHOR: MG - (United States of America)

 Is this the same attorney that handled Thuy's DUI?
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#60 Consumer Comment

Are all her friends this stupid?

AUTHOR: MG - (United States of America)

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

 
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#61 Consumer Comment

LOL

AUTHOR: G - (USA)

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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#62 Consumer Comment

LOLOLOL

AUTHOR: Anon - (United States of America)

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*
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#63 Consumer Comment

BUSTED!!!

AUTHOR: MG - (United States of America)

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. 
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#64 Consumer Comment

all i have to say is...

AUTHOR: G - (USA)

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 a*s 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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#65 Consumer Comment

Emotional Distress??

AUTHOR: Anon - (United States of America)

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. 
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#66 Consumer Comment

REALLY ?

AUTHOR: AttorneyFriend - (United States of America)

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 !
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#67 Consumer Comment

LOL!

AUTHOR: G - (USA)

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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#68 Consumer Comment

IIED?

AUTHOR: David - (United States of America)

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
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#69 Consumer Comment

Thuy loves to commit perjury...

AUTHOR: Anon - (United States of America)

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.
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#70 Consumer Comment

Confused?

AUTHOR: David - (United States of America)

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
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#71 Consumer Comment

Operation: Python

AUTHOR: Anon - (United States of America)

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. 

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#72 Consumer Comment

HOLY S***!!!

AUTHOR: David - (United States of America)

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

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#73 Consumer Comment

Chew on this... ;-)

AUTHOR: Anon - (United States of America)

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. 
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#74 Author of original report

It's like you read my mind G

AUTHOR: Thuy - (United States of America)

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!! 
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#75 Consumer Comment

Welcome back Chris...

AUTHOR: G - (United States of America)

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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#76 Consumer Comment

Interesting...

AUTHOR: Anon - (United States of America)

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.
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#77 Consumer Comment

PERJURY & TAX EVASION

AUTHOR: AttorneyFriend - (United States of America)

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 !
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#78 Consumer Comment

Response to David

AUTHOR: Anon - (United States of America)

@ 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.
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#79 Consumer Comment

David here

AUTHOR: David - (United States of America)

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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#80 General Comment

What happened here?

AUTHOR: RandyW - (United States of America)

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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#81 Consumer Comment

Comment #43...what the...??

AUTHOR: Anon - (United States of America)

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. 
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#82 Consumer Comment

This is a joke right?

AUTHOR: HaHaHa - (United States of America)

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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#83 REBUTTAL Owner of company

Very Scary

AUTHOR: TerryKat - (United States of America)

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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#84 REBUTTAL Owner of company

Thanks David :)

AUTHOR: TerryKat - (United States of America)

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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#85 Consumer Comment

Helping Thuy

AUTHOR: David - (United States of America)

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. 

 

 
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#86 Consumer Comment

Yes Chris, defend yourself.

AUTHOR: G - (United States of America)

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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#87 REBUTTAL Owner of company

I would like to see too

AUTHOR: TerryKat - (United States of America)

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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#88 Consumer Comment

what a bucket of laughs...

AUTHOR: karma - (United States of America)

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...



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#89 Consumer Comment

Still laughing....

AUTHOR: G - (United States of America)

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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#90 Consumer Comment

FAKE

AUTHOR: ocgirl - (USA)

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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#91 Consumer Comment

Ding! Ding! Ding!

AUTHOR: Anon - (United States of America)

@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. 
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#92 Consumer Comment

Something to Think about during the Holidays

AUTHOR: AttorneyFriend - (United States of America)

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 !
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#93 Author of original report

Wow Chris. Pissed off are we?

AUTHOR: Thuy - (United States of America)

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.
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#94 Consumer Comment

Stay on topic...

AUTHOR: ocgirl - (USA)

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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#95 Consumer Comment

I think this guy has multiple personalities.

AUTHOR: TerryKat - (United States of America)

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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#96 Consumer Comment

As a matter of fact I am ROTFLMFAO!

AUTHOR: Anon - (United States of America)

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. (d**n 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!

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#97 Consumer Comment

Laughing?

AUTHOR: AttorneyFriend - (United States of America)

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. l*****n) 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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#98 Consumer Comment

Obvious.

AUTHOR: ocgirl - (USA)

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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#99 Consumer Comment

Hilarious and Entertaining!

AUTHOR: G - (United States of America)

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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#100 Consumer Comment

;-)

AUTHOR: Anon - (United States of America)

@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. ;-)
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#101 Author of original report

LOL. See you in court chris. Get over yourself.

AUTHOR: Thuy - (United States of America)

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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#102 Consumer Comment

Thuy - Settlements DO GET TAXED !

AUTHOR: AttorneyFriend - (United States of America)

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 !

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#103 Consumer Comment

Really?

AUTHOR: AttorneyFriend - (United States of America)

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)?

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#104 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)

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. 

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#105 General Comment

In case no one can tell....

AUTHOR: BillyHart - (United States of America)

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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#106 Consumer Comment

Please heed my advice!

AUTHOR: Ally - (United States of America)

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.
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#107 REBUTTAL Owner of company

ocgirl, don't be shy...

AUTHOR: Anon - (United States of America)

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.

:-)~
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#108 Consumer Comment

The Problem of Dirty Hands

AUTHOR: Anon - (United States of America)

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.
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#109 Consumer Comment

Directed at ocgirl #15

AUTHOR: Ally - (United States of America)

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.
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#110 Consumer Comment

Nice rant. Answer the question!

AUTHOR: Anon - (United States of America)

@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 d**n 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.
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#111 Consumer Comment

Answer the Question OC Girl

AUTHOR: IRS Investigator - (United States of America)

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 !
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#112 Consumer Comment

OC GIRL HERE... HELLO CHRIS MOON

AUTHOR: ocgirl - (USA)

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.
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#113 Consumer Comment

ocgirl, waiting...waiting...

AUTHOR: Anon - (United States of America)

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.
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#114 Consumer Comment

Something to consider...

AUTHOR: Anon - (United States of America)

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.

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#115 Author of original report

wow.chris moon you have a lot of time on your hands

AUTHOR: Thuy - (United States of America)

All time that can be spent making your own money instead of doing what youre doing now.
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#116 Consumer Comment

Question for ocgirl

AUTHOR: Anon - (United States of America)

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?
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#117 Consumer Comment

Rebuttal

AUTHOR: Anon - (United States of America)

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.
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#118 Consumer Comment

Thuy has No Credibility

AUTHOR: IRS Investigator - (United States of America)

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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#119 Consumer Comment

Response to the long essay above by "body artist"

AUTHOR: ocgirl - (United States of America)

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. 
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#120 Author of original report

LOL!!! Nice Try Chris Moon

AUTHOR: Thuy - (United States of America)

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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#121 Consumer Comment

My two cents

AUTHOR: bodyartist - (United States of America)

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 b***s with a load of j**z 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 s***k. 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 s**t 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 s**t? 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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#122 Author of original report

To D. Thomas - Houston

AUTHOR: Thuy - (United States of America)

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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#123 Consumer Comment

Now he is targeting Men on Match.com

AUTHOR: D. Thomas - (United States of America)

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.
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#124 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)

E mail me at modelthuyli@yahoo.com and we can talk.
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#125 General Comment

Hello

AUTHOR: Jacob - (United States of America)

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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#126 Author of original report

Check out this RipOff Report someone else wrote about him in 2010

AUTHOR: Thuy - (United States of America)

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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