Page 5 of 14 FirstFirst 1234567891011121314 LastLast
Results 81 to 100 of 266

Thread: Michael Munday - Former Yadnum Computers information needed

  1. #81
    Administrator
    admin's Avatar
    Join Date
    Jan 2008
    Location
    Victoria
    Age
    49
    Posts
    28,775
    Thanks
    1,684
    Thanked 11,443 Times in 4,937 Posts
    Rep Power
    3438
    Reputation
    118181

    Default

    Yep, good to hear, get the ####er prosecuted.



  • #82
    Senior Member
    BillyGoat's Avatar
    Join Date
    Jan 2008
    Posts
    2,039
    Thanks
    831
    Thanked 445 Times in 240 Posts
    Rep Power
    248
    Reputation
    3254

    Default

    Any updates?

  • #83
    Junior Member edgeman's Avatar
    Join Date
    Mar 2011
    Location
    Tasmania
    Posts
    17
    Thanks
    5
    Thanked 7 Times in 3 Posts
    Rep Power
    0
    Reputation
    120

    Exclamation More victims ... and we're fighting.

    Hi all,
    (how did I not find this forum before?!)

    Approx 40 people are down about $25,000 in the Yadnum Computer scam alone! And Michael Munday is 'allegedly' still doing it - 2 years later.

    There's information about the Yadnum scam here:
    Three of us have been communicating with the police and we're collecting evidence to "prove he intended to defraud us", ie: premeditated.
    Please log on and add how much your down to help us AND YOU!

    The more people that supply a Statutory Declaration to the police the better. It's a little of your time, compared to the time he might get. Fraud carries a maximum jail term of 10 years. He deserves it.
    Contact Fairfield Police - Investigation E36901744.

    From the Police:
    "It is clear from our correspondence that you are not satisfied with the outcome of the investigation undertaken by Detective FENWICK or my initial review of the matter. This is unfortunate and is at times an unavoidable part of police work. I am however prepared to give you an undertaking that I will review the website that you have referred me to and that I will also retrieve the original case file from archives and review the material. Please understand that this in no way guarantees that the investigation will be re-opened or that action will be taken against MUNDAY. Please also understand that I am unable to give you a time frame as to when this review will be undertaken or completed. It may take some time."

    It's taken 2 years so far ... now is the best time to contact the police and keep them on it - if you've given up, DON'T. You might just save someone else from getting ripped off!

    cheers.
    (and if you're reading this Michael, you should have refunded me.)

  • #84
    Junior Member
    Join Date
    Mar 2011
    Posts
    1
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0
    Reputation
    10

    Default

    Does anyone have any information if MM is still in NSW?

    I have an order from NSW OFT. Is it worth going to the court and pay $65?

  • #85
    Senior Member NoService's Avatar
    Join Date
    May 2008
    Location
    Mainly Earth
    Posts
    1,052
    Thanks
    107
    Thanked 263 Times in 146 Posts
    Rep Power
    179
    Reputation
    1617

    Default

    Quote Originally Posted by sadikhov View Post
    Does anyone have any information if MM is still in NSW?

    I have an order from NSW OFT. Is it worth going to the court and pay $65?
    That depends on how much he stole from you

    NS
    The Early Bird May Get The Worm But Its The Second Mouse That Gets The Cheese!




  • #86
    Junior Member edgeman's Avatar
    Join Date
    Mar 2011
    Location
    Tasmania
    Posts
    17
    Thanks
    5
    Thanked 7 Times in 3 Posts
    Rep Power
    0
    Reputation
    120

    Exclamation If you got ripped off, contact Fairfield Police NSW.

    Must prove it was premeditated to convict MUNDAY of fraud. The more victims who come forward, the better. 10 year maximum jail for fraud in Australia.

    He's "alledgedly" stolen at least $25,000 and is still doing it. If you got ripped off, please contact Fairfield Police NSW: Investigation E36901744.

  • #87
    Senior Member mattwalker's Avatar
    Join Date
    Feb 2008
    Location
    South East Suburbs, Victoria
    Posts
    1,510
    Thanks
    36
    Thanked 79 Times in 41 Posts
    Rep Power
    174
    Reputation
    493

    Default

    Hey edgeman,

    Do you have a contact email for that investigation?

  • #88
    Member
    Join Date
    May 2008
    Location
    Aus
    Posts
    354
    Thanks
    233
    Thanked 64 Times in 26 Posts
    Rep Power
    129
    Reputation
    342

    Default

    Personally I would fall off my chair if the law nabs the pig; he continues to do this because he knows the law book inside and out. There is so many out their like him. I was ripped off 8 grand by sh-t like him and he continues to do it today [wouldnít be surprised if itís the same scum bag...]
    Around 4 years ago I received a call from the feds that were on his tail, we spoke at length and he asked if I was prepared to travel to Sydney to testify. At my own expense I would have dropped everything and been the first one there, did l EVER hear from the Feds? NO.
    Thatís why pigs like him continue to steal from decent people.

  • #89
    Junior Member edgeman's Avatar
    Join Date
    Mar 2011
    Location
    Tasmania
    Posts
    17
    Thanks
    5
    Thanked 7 Times in 3 Posts
    Rep Power
    0
    Reputation
    120

    Default

    Det. Sergeant Mick Horan gave us an undertaking he would look into the case again, contact details follow. It has encouraged us to continue to gather evidence and contact other victims to encourage them to come forward, something the police SHOULD be doing. PROVING his premeditated intent to deceive isn't easy, but the more victims that step up and provide signed Statutory Declarations the better, especially if they are from previous or more recent scams. There is a lesser fraud charge for recklessness, which we believe we have more than enough evidence to prove: his bait advertising when he had no or very limited stock, then taking off for 4 weeks and failing to fill his orders or refund money, but if we can show there was a predetermined intent to defraud, the penalty is much greater. Cheers.

    Mick Haran
    Detective Sergeant
    Fairfield Police Station
    40 - 42 Smart St
    Fairfield, NSW, 2165
    Ph: (02) 9728 8420 E/N: 85420
    Fax: (02) 9728 8441 E/N: 85441
    hara2mic@police.nsw.gov.au

  • #90
    Premium Member, 2014 Austech AFL tipping champion.

    Join Date
    Mar 2009
    Location
    Maylands / Lesmurdie WA
    Age
    46
    Posts
    3,392
    Thanks
    192
    Thanked 1,513 Times in 797 Posts
    Rep Power
    455
    Reputation
    12003

    Default

    How could his fraud not be premeditated? He had advertised a product. He has received payment, he has never sent the goods.

    It looks premeditated, It smells premeditated,

    ...........

  • #91
    Junior Member edgeman's Avatar
    Join Date
    Mar 2011
    Location
    Tasmania
    Posts
    17
    Thanks
    5
    Thanked 7 Times in 3 Posts
    Rep Power
    0
    Reputation
    120

    Default

    "In order to prove that a Fraud has occurred and therefore a criminal offence has occurred I am required to satisfy a NSW Magistrate or Jury beyond a reasonable doubt that all the proofs of the offence have occurred. In addition to that I am also required to prove that the accused had an intention to commit the offence ("Mens Rea").

    " As I mentioned previously and you have also highlighted below, one of, and the most important proofs of a fraud offence is that there was an intention to deceive (including recklessness). If I can not prove this, then I can not prove the offence.

    "In relation to the price the item was advertised for being 'too good to be true' I am unaware what Mr MUNDAYS ordering practices are in relation to his business. There are a number of explanations as to why Mr MUNDAY may have been offering this product at a price cheaper than his competitors. The explanation provided to Det FENWICK by MUNDAY did not relate to his inability to supply enough of the product in a reasonable time due to the price."
    from Det. Serg. Haran.

    As has been stated by thatslife: "he continues to do this because he knows the law book inside and out." I'm sure he also knows that people who lost less than $500 aren't likely to pursue him due to the time and expense involved in Civil action or the hassle of individually convincing the police to charge him.

    I believe Munday's actions were premeditated, but there must be proof - beyond a reasonable doubt. Munday knows this and has his own story, which includes his Paypal account being frozen resulting in his inability to refund his customers. I did not pay via Paypal, yet I still haven't received a refund two years later, much like at least 40 others.

    Much more information can be found by logging on here:

  • #92
    Junior Member
    Join Date
    Apr 2011
    Location
    Melbourne
    Posts
    2
    Thanks
    0
    Thanked 4 Times in 1 Post
    Rep Power
    0
    Reputation
    30

    Default update on yadnum

    update:

    ive invested almost 20-26 hours of time collating data and writing up a report to hand over to the police (basically doing their job for them)

    im just going over the report now, making sure its as tight as possible

    this is the ultimate guide chronicling almost everything we know about munday; names, dates, amounts scammed - the works

    there have been a number of police complaints lodged against munday (at least 3, maybe 4-5)

    dozens of his victims have lodged complaints with CTTT, ASIC, OFT

    a few people have won tribunal cases against him, only to send the sheriff around to his house and find he has hidden or is lying about his assets

    presenting this report to det. haran in NSW is pretty much the last ditch effort to convince the police he is not a failed businessman, but a scammer

    the report just piles evidence upon evidence of shading behavior. in addition, many questions are asked about mundays actions which go towards indicating his dubious actions

    one of the biggest reasons police havent acted is they have said it was a low priority

    now that almost two years have passed, they can no longer use that excuse. no problem; the police should first see to murders, rapes, muggings, bashings... first things first right? no one would argue about that

    but 2 years on; time to handle this fraud boys in blue...


    LM

  • The Following 4 Users Say Thank You to louism For This Useful Post:

    eaglem (18-04-11),edgeman (18-04-11),Godzilla (17-06-11)

  • #93
    Administrator
    admin's Avatar
    Join Date
    Jan 2008
    Location
    Victoria
    Age
    49
    Posts
    28,775
    Thanks
    1,684
    Thanked 11,443 Times in 4,937 Posts
    Rep Power
    3438
    Reputation
    118181

    Default

    Maybe try the media if you dont get anywhere. ACA/TT love this sort of shit...

  • The Following User Says Thank You to admin For This Useful Post:

    Gregathome (17-04-11)

  • #94
    Senior Member mattwalker's Avatar
    Join Date
    Feb 2008
    Location
    South East Suburbs, Victoria
    Posts
    1,510
    Thanks
    36
    Thanked 79 Times in 41 Posts
    Rep Power
    174
    Reputation
    493

    Default

    I had an interesting meeting during the week.

    Details soon

  • #95
    Junior Member
    Join Date
    Jun 2011
    Posts
    6
    Thanks
    0
    Thanked 11 Times in 2 Posts
    Rep Power
    0
    Reputation
    65

    Default

    I know for a fact that michael munday committed credit card fraud to to value of $35,000.00 on his own brother, his parents were involved, then on top of that he stole $4,500.00 from his 10 month old nephew from his trust fund..

  • #96
    Member
    Join Date
    May 2008
    Location
    Aus
    Posts
    354
    Thanks
    233
    Thanked 64 Times in 26 Posts
    Rep Power
    129
    Reputation
    342

    Default

    What a shocker Iím surprised this moron hasnít had his head bashed in.
    I hope his no oneís a father...

  • #97
    Senior Member Tradesman's Avatar
    Join Date
    Jul 2010
    Location
    Sydney
    Age
    53
    Posts
    855
    Thanks
    303
    Thanked 214 Times in 140 Posts
    Rep Power
    136
    Reputation
    1150

    Default

    he keeps getting away with it , thanks to our lax criminal system. what a joke

  • #98
    Junior Member
    Join Date
    Jun 2011
    Posts
    6
    Thanks
    0
    Thanked 11 Times in 2 Posts
    Rep Power
    0
    Reputation
    65

    Default

    karma will come around and get him and his wife eventually as well as anyone else involved

  • #99
    Junior Member
    Join Date
    Jun 2011
    Posts
    6
    Thanks
    0
    Thanked 11 Times in 2 Posts
    Rep Power
    0
    Reputation
    65

    Default

    Quote Originally Posted by sadikhov View Post
    Does anyone have any information if MM is still in NSW?

    I have an order from NSW OFT. Is it worth going to the court and pay $65?
    He has been going overseas to america quite a lot, aswell as dubai and a cruise. in aust atm though.

    legally cannot say anything else as i have a current with police

  • The Following User Says Thank You to S8N For This Useful Post:


  • #100
    Senior Member Tradesman's Avatar
    Join Date
    Jul 2010
    Location
    Sydney
    Age
    53
    Posts
    855
    Thanks
    303
    Thanked 214 Times in 140 Posts
    Rep Power
    136
    Reputation
    1150

    Default

    i'm surprised he still has a passport , should have taken it off him as offences rack up.

  • Page 5 of 14 FirstFirst 1234567891011121314 LastLast

    Bookmarks

    Posting Permissions

    • You may not post new threads
    • You may not post replies
    • You may not post attachments
    • You may not edit your posts
    •