FRAUD FARRAH MALDONADO OF SWEETPAPERIE, FRAUD SWEET PAPERY, TX STATE TAX EVADER, FRAUD ETSY SELLER, FRAUD ONLINE BUSINESS

FRAUD FARRAH MALDONADO OF SWEETPAPERIE, FRAUD SWEET PAPERY, TX STATE TAX EVADER,FRAUD ETSY SELLER, FRAUD ONLINE BUSINESS.

FRAUD FARRAH MALDONADO is selling online since 2007 and is also selling offline.

FRAUD FARRAH MALDONADO is collecting TX State Sales Tax from TX Residents WITHOUT having a TX State Sales Tax permit issued on her name nor her business name.

Hence, FRAUD FARRAH MALDONADO has been reported to the TX STATE COMPTROLLERS OF PUBLIC ACCOUNTS, Criminal Tax Fraud investigation Unit for her multi-year tax evasion and abuse of Texas Administrative Code.

We have reported this seller also to TX Dallas County tax assessors for her home-based manufacturing studio to be appraised for business property tax.

FRAUD FARRAH MALDONADO is reported to the IRS (Fresno, California) for them to check, if she has filed all her online sales income made through her paypal account.

Selling on Etsy : www.sweetpaperie.etsy.com since 2007
Selling on her website: www.sweetpapery.com

WHAT A FRAUD!!!

The outcome of this case is between the Authorities and this seller, FARRAH MALDONADO.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.