Our Online Fraud Investigation blog about Fraud online sellers had an overwhelming amount of viewers.
Our group has been encouraged by our Law Enforcement Agencies to continue to protect the US against frauds .....Our official websites are .....COMING SOON!
ONLINE FRAUD INVESTIGATION, SOME OF THE TAX EVADERS WE HAVE REPORTED TO THE TAX AUTHORITIES
- --LYDIA MUELL, aka Ashtonjewels, LEXINGTON-NORTH CAROLINA
- -- MATILDA ANN SMITH O'KELLEY, aka Tillie, ARCADIA-LOUISIANA
- --SANDRA COWAN, aka Slcuniques, CALDWELL-TEXAS
- --ELIZABETH WAIT, aka Betsymn, Betsybeads, ZIMMERMAN-MINNESOTA
- --DEBORAH M PIERCE, aka Piercesdesigns, GREENSBORO-NORTH CAROLINA
- --HOLLY MCCONNELL, aka goatmountainarts, ARLINGTON-VIRGINIA
- --HEIDI BOND, aka Jamnglass, Jamn, TEMECULA-CALIFORNIA
- --AMBER VANMETER, aka Naosglass, Naos, ARVADA-COLORADO
- --KANDICE SEEBER, aka kseeber, MAPLE VALLEY-WASHINGTON
- -- LINDA SUE HARMON-KING, aka Angelfire Artglass, Sue H-K, BLUE SPRINGS- MISSOURI
- --DARLEEN MICHAEL-BAKER, aka darleenmb, SHERIDAN-WYOMING
- --TRACI DAWN CRABTREE, aka Beads by Traci, tracidawn78, PLANO-TEXAS
- -- KALERA STRATTON, aka The Beadwife, Kalera, PORTLAND, OREGON
- --JOANNE SOROKA, aka mojoglass, tela, SHELBURNE FALLS-MASSACHUSETTS
- -- DESA ELLIOTT GILMORE, aka Gothicglass jewelry, Fyrefiend, DES MOINES-IOWA
- --MELISSA A WILLETTE, aka Abeadisborn, Melzip, RACINE-WISCONSIN
- --SALLY MARIE SPITZNAGEL, aka Ivers, AUSTIN-TEXAS
- --RENEE C WIGGINS, aka Jetagestudio, TUCSON-ARIZONA
- --CHRISTINE A KLEIN, MANSFIELD-TEXAS
- --LAURIE WHITNEY, aka Mermaidglass, CHULUOTA-FLORIDA
- --DONNA DARICE FELKNER, aka cgbeads, SANGER-TEXAS
- --BRENDA LEE SCATA, aka NBNGLASS, Amie3, SUFFIELD-CONNECTICUT
- --KATHLEEN A URATO, aka designsbykurato, BLACKSTONE-MASSACHUSETTS
- --LISA NEW, aka Beadamaniac, FLORAL CITY-FLORIDA
- --NANCY D ROBINSON, aka Nancyinvermont, RICHMOND, VERMONT
- --VIRGINIA HAMPTON SCHMIDT, aka Ginnovations, GinnyHampton, LEWISVILLE-TEXAS
- +
- --LYNN THERESA PUTMAN, aka Acelticgirl2, HOUSTON-TEXAS
- -- ELIZABETH MILLER, aka Lizabeads, TALLASSEE-ALABAMA
- -- LINDA CAROL MORRISON, aka Bolimasa, SALT LAKE CITY - UTAH
- --IRENE GIORGIO, aka Flamekissedglass, Reenie, PALMDALE-CALIFORNIA
- --LORI RAMOTAR, aka Artwork by Lori, TheRoyalBead, PORT ST LUCIE, FLORIDA
- --PATRICIA ALEXANDRA SCOGGINS, aka Sacred Art Beads, calamitysclan, EULESS-TEXAS
- --LENORA GRAY, aka Lenorasdesigns, PLANO-TEXAS
- --LINDA RAE HARDY, aka Mamapainter, HOUSTON-TEXAS
- --CINDY CLOUTIER, aka cctexan3, HOUSTON-TEXAS
- --SCOTT TANNER, aka Tanner Studios, SALT LAKE CITY-UTAH
- --JUDITH U BILLIG, aka Icarus Beads, REDMOND-WASHINGTON
- --BONNY CORNER, aka playingwithfirebeads, DICKINSON-TEXAS
- --CANDICE MATHEWSON, aka Beadgoodies, SAEGERTOWN-PENNSYLVANIA
- --TRUDI MADISON, aka Afterdark Designs, OGDEN-UTAH
- --SARAH P ELIZONDO, aka Sarica Beads, CORPUS CHRISTI-TEXAS
- ------------------------------------------
- --LESLIE NICOLA WINKLER,AUSTIN-TEXAS
- --LYNN BAUTER, LAKE OSWEGO-OREGON
- --AIMEE PEREZ, OMAHA-NEBRASKA
- --KRISTA LOERTSCHER, OREM-UTAH
- --KRISTAN CHILD, SWEET HOME-OREGON
- --ALICIA HELSLEY, OKLAHOMA CITY-OKLAHOMA
- --STEPHANIE KAY VINSON, SAN MARCOS, TEXAS
- --JULIO WRAY, SWEET HOME-OREGON
- --KRISTIN PURCELL, PASADENA-TEXAS
- --LYNN NURGE, CORPUS CHRISTI-TEXAS
- --CHARITY SLOAN, HALTOM CITY-TEXAS
- --EVELYN KAYE HUSKO, TOLEDO-OREGON
- --CHARLOTTE JEANNE HAYES, ALVIN-TEXAS
- --DANIEL H HUSKO, TOLEDO-OREGON
- --GLENN MINCEY, BENTON CITY-WASHINGTON
- --JENELLE AUBADE, FAYETTEVILLE-NORTH CAROLINA
- --DONNA S JOHNSON, PLANO-TEXAS
- --AIMEE L MILAN, HAYWARD-CALIFORNIA
- --MELISSA D VESS, LAKEWOOD-COLORADO
- --SHANI E KEITH, FERNLEY-NEVADA
- --LORI GREENBERG, SCOTTSDALE-ARIZONA
- --BEAU K BARRETT, FERNLEY-NEVADA
- --CAROL J COLGAN, RENTON-WASHINGTON
- --KARIN LEIGH WILCOX, FORT WAYNE-INDIANA
- --DONNA CLARK, IRVING-TEXAS
- --SUSAN SHEEHAN KEECH, EXETER-NEW HAMPSHIRE
- --NANCY GANT, EUGENE-OREGON
- --DANIEL CARACAS, FAYETTEVILLE-NORTH CAROLINA
- --PATRICIA HELEN WALTON, LARKSPUR-COLORADO
- --HEATHER L DAVIS, VANCOUVER-WASHINGTON
- --SABRINA LYNN KOEBEL, BLAINE-WASHINGTON
- --ELIZABETH SCHERTZ BUNN, SUGARLAND-TEXAS
- --DAWN SCANNELL, PORT ST LUCIE-FLORIDA
- --GAIL VIVIAN ACCINELLI, COOS BAY-OREGON
- --MARY LOCKWOOD, ANDOVER-OHIO
- --MIMI OLIMPIA PEREZ, SAN ANTONIO-TEXAS
- --ELZBIETA A GERLA, PORTLAND-OREGON
- --NANCY ROSE CLOUTIER, CONROE-TEXAS
- --DIANE LAVALLE, BOWIE-MARYLAND
- --KATHY INNISS,LAUGHLIN-NEVADA
- --LINDA BAYER LAWRENCE, MINDEN-NEW YORK
- --PATRICIA HAMPO, PLYMOUTH-MICHIGAN
- --DAVE GRAHAM, PORTLAND-OREGON
- --CATHERINE L HOWARD, CHARLOTTE-NORTH CAROLINA
- --ROBIN WEBER, LENEXA-KANSAS
- --DANIELLE WEEMS, NORTH PORT-FLORIDA
- --SARAH LENORE MORAN, OKLAHOMA CITY-OKLAHOMA
- --MARILYN S PERAZA, FUQUAY VARINA-NORTH CAROLINA
- --LAURIE GELLER, VANCOUVER-WASHINGTON
- --BARBARA SVETLICK, FORT LAUDERDALE-FLORIDA
- --PENNY LANE HOLLINGSWORTH, HENRY-TENNESSEE
- --GINA MARIE DeSTEVENS, OSWEGO, NEW YORK
- --TERESA H TURNER, PARIS-TENNESSEE
- --LACIE RUHL, BONITA SPRINGS-FLORIDA
- --MARIE GLASS, FORT WORTH-TEXAS
- --RUSSELL D POWERS, ELECTRIC CITY-WASHINGTON
- --DHEA M POWERS, ELECTRIC CITY-WASHINGTON
- --KIM A NEELY, GONZALES-LOUISIANA
- --LAURA MCPHERSON, MAPLETON-MAINE
- --RANDY MCPHERSON, MAPLETON-MAINE
- --RUTH E CEGELSKE, BEND-OREGON
- --ANNE RICKETTS, ROUNDROCK-TEXAS
- --CHERIE JOHNSON, HUDSON-WISCONSIN
- --ERIC W LARSON, SAINT MICHAEL, MINNESOTA
- --CELESTE BERG, HUDSON-WISCONSIN
- --REBECCA WERNER, SHREVEPORT-LOUISIANA
- --SUSAN KENNEDY, PITTSBURGH-PENNSYLVANIA
- --PAM DUGGER, HOLLYWOOD-FLORIDA
- --PAMELA DYER TROUTMAN, TIKI ISLAND-TEXAS
- --HELEN SIMON, SULPHUR-LOUISIANA
- --YEE KWAN, CARY-NORTH CAROLINA
- --FARRAH MALDONADO, RICHARDSON-TEXAS
- --COREN M CLINES, DALLAS-TEXAS
- --LONNA DEANN SCHUURMAN, MESQUITE-TEXAS
- --MICHAEL J KARASINSKI, NORTH HAVEN-CONNECTICUT
- --CHRISTINA M KARASINSKI, NORTH HAVEN-CONNECTICUT
- --NORA HOWE, SUGAR LAND-TEXAS
- --AMANDA CRAIGMYLE, PUYALLUP-WASHINGTON
Blog Archive
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About Me
- Online Fraud investigation
- Online Fraud Investigation, is a group of concerned citizens from various States,who have been researching and buying from online venues(such as Etsy, Artfire, Ebay etc) from several sellers' shops.We have researched hundreds of Ebay, Etsy and Artfire sellers in the past 2 years and majority of these online sellers DO NOT have either their State Sales Tax permit, occupational license (if required by their city/county),any other permits needed by law to do their business legitimately or don't collect tax for their state.EVERYONE who sells and collects money online AND offline is REQUIRED by the government to follow the rules on operating a business. We are here to teach and warn the consumers about these fraudulent online businesses. Everyone has a right to know the REAL TRUTH! We will NEVER post or list any business unless we feel they are pursueing fraudulent online business practices. Our online fraud investigations might take months, weeks, or days, but we WILL get to the bottom of it and DO our civil duty as citizens to protect our government from frauds.
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