Warning!
Date: April 12, 2013
Update June 30 2015 Check here
Terry John Dallas is a thief, a con-man, a liar, a fraudster, and worse, a known sexual predator. Associated broker: Elizabeth Seewald, aka Liz Orchard This scumbag has now turned to internet dating sites!See Report
These are very
serious allegations against Dallas and we stand by them. Mr Dallas
knows who we are, and is herewith invited to take legal action against
us if he wishes to do so.
Terry John Dallas and his two companies, Mega Gold Capital Australia
and Mega Gold Asia Pacific Limited (Hong Kong) are both front companies
for a 'fee in advance fraud.' Another of his companies, TMAC Australasia Pty Ltd, is a front for a gold trading scam.
Terry Dallas's Queensland driver licenceDallas pasport
Dallas, who resides in Bankok, has a demonstrated history of fraud in Australia and our due
diligence on this man has recently revealed that a large number of investors
have been duped in recent years, albeit by smallish amounts, but a very
large amount in total. It is also known that he has taken fees in
advance for financing a casino development in Vanuatu. This never got
off the ground and as far as we know, Dallas kept the fees.
He portrays himself as the multi
millionaire owner of 4 Excalibur Crt, Sovereign Islands on
Queensland's Gold Coast, but our research shows us clearly that this
property has, since being built in 1985, belonged to a Liao Su-Chin Yang. Dallas has never shown on this title,
however police sources have confirmed that he did at one
stage live there, and that the licence above is real but apparently out
of date despite the date shown. We should add that Mr Dallas is known
to a number of police forces in Australia, and not only on
fraud-related matters. (These other matters relate to quite disgusting
activities of Dallas and should not be exposed on this forum.
Interested people may contact us if they would like further information)
Other Associated Companies: TMAC Australasia Pty Ltd, registered on August 9, 2010. Registered Office: 4 Excalibur Crt, Sovereign Islands QLD
C.A.P. Asean Resources Pty Ltd. September 2, 2011. Registered Office: 4
Excalibur Crt, Sovereign Islands QLD Associated broker:Liz Orchard Associated Activities: The website "AustraliaTradeNow.com"
has an entry for Mega Gold Asia Pacific Limited indicating that they
deal in aluminium ingots, steaming coal, used oils, iron ore, LNG and
diesel products with sales in excess of US$100 million per annum. (the company was only registered in June 2012!)
Posing
as a twenty-year wheeler dealer in the big financial and commodity
markets of Asia,
Dallas's latest money raising involves obtaining fees in advance for
access to a
$250 million Loan Fund he has supposedly arranged with his Asian
connections. To facilitate the appearance of legality to would-be
borrowers, he registered Mega Gold Asia Pacific Limited, 20th Floor
Central Tower, 28 Queen's Road Central, Hong Kong on June 13,
2012, and then registered Mega Gold Capital Australia Pty Ltd on
November 19, 2012.
Since then, Wikifrauds believes that Dallas has received over $180,000
in fees paid by would-be trusting clients, for loans that have been
approved but not settled, and he has refused to provide any clients
with any proof of funds at all. Borrowers were told in October and
November that the $250 million would
be in country by November 21. Then they were told proof of funds would
be provided by December 21, 2012. This did not happen and so far
nobody, including his Australian associates who are now helping with our enquiries, has seen any evidence that
the funds exist
at all. All people are hearing is that Dallas is extremely busy flying
here and there between Bangkok, Singapore and Hong Kong getting all
those things in place to make it all happen. So far, all anyone has had
are postponed settlement dates
Extract from a recent loan offer showing fee deposit
instructions: (Note the auto-generated signature)
Fee requests detail (shown above) that the payments are to go to a Terry Dallas private bank account ,
and it was this request that immediately rang alarm
bells with us. Why would a legitimate lending company want fees paid to
any individual and not to the company? Our
following investigation and contacts with various reliable sources,
has resulted in this webpage.
__________________________________________________________________________________________________________________________ The Gold Bullion scam. Gold by the tons!
Dallas's Gold trading scam is quite preposterous. He claims to have
access to two lots of gold bullion - one at 2000 metric tonnes and
another at 5000 metric tonnes! That's about A$267 billion on today's
market! Click here
to read one of TMAC Australasia Pty Ltd's documents on this subject and
do your own calculations. He must be dreaming - perhaps he thinks he's
a James Bond character of some sort - "Goldfinger".
The scam apparently involves getting gold into India. For this
endeavour he has a connection in India, and here the mystery increases.
We have been provided with a letter in support of a business visa for
Dallas to enter India. The letter was written by Partho Mukherjee of Toshniwal Enterprises (P) Ltd.
The complication here is Dallas's passport number. As you can see from
the above, his passport number is N4226566. On the support letter from
his Indian colleagues, his passport number is given as E4069831. See document.
__________________________________________________________________________________________________________________________ Instructions to prepare False Documents:
The following is an email from Dallas to an associate in Australia. It
clearly shows the steps to be taken in creating documents. "Cut and
Paste". (The only alteration to this email is the replacement of the
recipient's name with Xxxx:) Note also that Dallas's email address is a
"hotmail" account. What kind of legitimate and supposedly successful
businessman uses Hotmail ??
From:Terry D
[mailto:gunga123@hotmail.com]
Sent:Friday, 8 June 2012 11:04 PM To:
Xxxxxx
Subject:FW: NCNDA Xxxx, looks like
the 2.5 million mt diesel deal getting some legs,Ive sent you this i think we
need one of these done up on tmac letterhead to enable
me to get some protection
a cut and paste job will do just put im my passport details where sharon delany
is and use tmac letterhead, Thank
you Terry Dallas
_________________________________________________________________________________________________________________________ We will be publishing further documents and emails in coming days
__________________________________________________________________________________________________________________________ Terry Dallas, Sexual Predator.
As a general rule, Wikifrauds is only concerned with the activities of
fraudsters and their methods, and it has always been our aim to expose
financial predators as a means to save people from investing or doing
business with such people. We are not normally interested in anything
else about their private lives unless it relates to fraud.
However, Wikifrauds has discovered that Terry John Dallas is also a
known sexual predator with a predeliction for very young Thai boys. We
are able to state without reservation that this information has been
verified by no less than four independant sources, two from high
official sources. It is apparent that his fraud activities are the
means for him to practice his evil ways with these poverty-born young
Thai boys. We have, but of course will not expose, the names of two
such victims. Dallas virtually 'owns' at least one young boy, whose
servitude to Dallas is the only way this boy's family is able to
survive - they depend on Dallas paying for the services provided by
their son. This is as close as it gets to tragic human exploitation and
is not far removed from sexual slavery.
He is well known to hang out in the seedy gay bars of Bangkok and other
Asian cities, and he can't be missed on the streets of his chosen
hideaway village in northern Thailand, crawling around in his
bright-blue Nissan Navara 4WD utility with lights all over it and the
loud 'doof doof' sound system.
This behaviour by Dallas puts him in a league of his own amongst all the fraudsters featured in this website.
________________________________________________________________________________________________________________________ Dallas turns to dating sites in his thirst for more money:There
seems no end to to the lengths this deviout will go to. Wikifrauds
received this email today (Nov 3, 2013) from a lady who was being led
down the path by Dallas. The email also included a transcript of
following chats on Yahoo messenger which can be read here.
Notice how Dallas, who claims here to be an RAAF Orthapaedic Surgeon
based in America, sneaks up on the subject of bank accounts. (The photo
of his new fake driver's licence along side his original is shown
below.)
"I was contacted yesterday on the dating site
"Plenty of Fish" by Terry John Dallas. He claimed to be an
orthopedic surgeon with the RAAF who had recently been deployed to the Air
Force base in Olathe, KS. (Further investigation on my part
revealed this facility has been closed for a number of years). He claimed
to have been widowed two years ago, with an 8 year old son who lives with his
mother-in-law in Greece
while he is in the military. He said he was raised in Greece, but had attended medical school in Australia.
He emailed me pictures that were allegedly of himself and his son,
including a picture of his "driver's license". The picture is
different, but as you can see from my attachments, the license is exactly the
same as the one shown on your website. A "cut and paste" job.
He asked me to log into Yahoo messenger so
we could chat today while he was at "work". He told me he was
deleting his profile on POF, because all he had found on the dating site were
women looking for "fun" and he wanted something serious, and he felt
like he had found that with me. Keep in mind, this is after ONE chat
session. He did delete the profile, and it made me immediately suspicious.
This morning, he started asking about which bank I used and what credit
card companies, saying he wanted to open accounts in the US because he was retiring from the RAAF in
December and wanted to remain in the US and open a private medical
practice. This sent off a huge red flag for me, and I told him I wasn't
comfortable discussing personal finances. An internet search of his name
led me to your website. I don't know if this is a new method of
attempted fraud, or if it simply hasn't been reported. I have no actual
PROOF of fraud, as he didn't actually ask for money, but after reading
your report on him, I feel like that is the direction he was attempting to
steer the conversation. I didn't see any mention of this type of fraud on
your website, but I wanted to make you aware of my interaction with him, in the
hope that perhaps you could warn other women who use internet dating
sites.I am attaching a copy of the email and pictures
he sent, as well as a transcript of the our yahoo messenger conversation. The longer
we chatted, the more pushy he seemed and the more suspicious I became."
It's morning here and I was thinking about you,. I want you
to know how much I sincerely love the countless hours we spend talking. It
means so much to me it has been long times i had this kind of feelings. It
truly seems like I've known you forever and I honestly can't imagine life
without you now. There will be no looking back, no second thoughts and no
regrets. I want you and only you All I can say is you're the best
surprise life has given me about 2 yrs now since i lost the mother of my child
and your capacity for love, caring, and understanding never ceases to amaze me.
talk later and hope you will like my pics ok and that is my son John
The 'real'
licence
The licence sent to our emailer.
_______________________________________________________________________________________________________________________
We will continue adding to this file as information comes to hand. Meantime, if you are
considering dealings with Dallas or any of his companies, or have already done so, please contact us in confidence. Update: We have been advised that this scumbag
Dallas is now trying to scrape money together by selling on eBay. The
informant in this case was suspicious about the conduct of payment to
Dallas for a boutique guitar.
Watch out for him on eBay. His user name is "dalla-terr". DO NOT purchase from this man. homepage
