Thursday, July 30, 2009

LAURIE WHITNEY, MERMAIDGLASS, MERMAIDARTGLASS, FRAUD HANDMADE LAMPWORK ARTIST, SRA-W78

LAURIE WHITNEY, MERMAIDGLASS, FRAUD HANDMADE LAMPWORK ARTIST, SRA-W7 (a privately formed group)

LAURIE WHITNEY from Chuluota, Florida, has been selling handmade lampwork beads, jewelry, home and garden items online at various venues such as Etsy, Ebay, and her own website for several years. She also gives classes to teach how to make handmade lampwork beads.

We have found out, that LAURIE WHITNEY, MERMAIDGLASS, has NO FLORIDA State Sales Tax permit. She has also NO BUSINESS PAYPAL ACCOUNT.

http://www.mermaidglass.etsy.com/ (since 2006)
http://www.mermaidglass.com/
http://www.starfishcottage.etsy.com/ (since 2008)
Selling on Ebay since 2000 with Ebay id: mermaidartglass

When somebody sells online for several years without a registered FLORIDA State Sales Tax permit, we are sure that this seller is a FRAUD and a TAX EVADER.

Hence, this SELLER LAURIE WHITNEY, is reported with all our research and info (especially her PAYPAL ACCOUNT NAME/EMAIL ADDRESS) to the Florida State Revenue Enforcement Agency. (Lets see if she has filed ALL her online sales through her paypal.)

The Seminole County Tax Assessor/Appraisor has also been informed about her home-based "business" glassmaking studio for her evading her business property tax for several years!!!

WHAT A FRAUD!

PS: LAURIE WHITNEY'S MOTHER'S SHOP ON ETSY IS OUR NEXT INVESTIGATION.

The outcome of this case is between the Authorities and this FRAUD seller, LAURIE WHITNEY. When the Authorities finish their case, we won't know details about it, but they THANK US, and in some states, we even get rewarded.

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