Thursday, August 6, 2009

JAMNGLASS, HEIDI KAYE BOND, FRAUD HANDMADE LAMPWORK ARTIST, SRA-B57, FRAUD ETSY SELLER

JAMNGLASS, HEIDI KAYE BOND, FRAUD HANDMADE LAMPWORK ARTIST, FRAUD ETSY SELLER, SRA B-57 (privately created group).

HEIDI KAYE BOND is selling online at various venues such as Ebay, Etsy, and her website. Heidi Bond sells jewelry, handmade lampwork beads, jewelry supplies, and silk cords/ribbons.
In her website, she mentions her business name to be JAMN ENTERPRISE, INC.
We have checked with the California State of Secretary and they told us that this Corporation has been activated in 2001 under the name of David A Bond. The corporation JAMN ENTERPRISE, INC is a CAR RENTAL BUSINESS!!!

This corporation has registered their California State Sales Tax permit for the first time in the year 2005!!!

HEIDI KAYE BOND has been selling on Ebay since 2002.

All this tax evasion and fraudulent business activity online/offline has been reported to California BOE (tax evasion department).

We have also reported this Fraud seller HEIDI KAYE BOND to the IRS (FRESNO, CALIFORNIA) for them to check and see if she has filed all her online sales income made through her paypal account.
FRAUD HEIDI BOND has also been reported to the California Riverside County Tax Assessor for her manufacturing studio to be appraised for Business property tax.

http://www.jamnglass.artfire.com/
http://www.jamnglass.com/
http://www.jamnglass.etsy.com/ over 2000 items sold
http://www.jamnglasssilks.etsy.com/

Selling on Ebay with the id "jamn!" since 2002

WHAT A FRAUD!!

The outcome of this case is between the Authorities and this seller, HEIDI KAYE BOND. 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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