Showing posts with label libel. Show all posts
Showing posts with label libel. Show all posts

Friday, August 28, 2009

NAME CLEARED SUEBEADS, SUSAN KENNEDY, HANDMADE LAMPWORK BEAD ARTIST SRA M-67

This seller has been vindicated and her name cleared against the false accusations of fraud published on Ullja Kuntze's blog:

NOT A FRAUD SUEBEADS, SUSAN KENNEDY, HANDMADE LAMPWORK BEAD ARTIST SRA M-67


SUSAN KENNEDY, SUEBEADS is fully compliant with all City, County, State, and Federal laws governing the operation of her business.

Etsy: www.suebeads.etsy.com
website: www.suebeads.com

Remember, a legitimate consumer protection organization will always report on the outcome of their cases, in order to maintain the integrity of the organization and avoid the libel lawsuits that arise from falsely tarring the reputations of businesses that are not engaged in wrongdoing.

When we have finished clearing the name of someone falsely accused, State and Federal agencies THANK US and in some cases, even OPEN OFFICIAL INVESTIGATIONS into the people who are lodging spurious complaints and wasting their time.

MORE INFORMATION ON ULLJA KUNTZE AND THE ONLINE FRAUD INVESTIGATION WEB SITES.

Tuesday, August 4, 2009

NAME CLEARED PAMELA DYER TROUTMAN, TIKIBEADS, MOONGLOW CREATIONS, HANDMADE LAMPWORK ARTIST, SRA T-41

NOT A FRAUD: PAMELA DYER TROUTMAN, TIKIBEADS, MOONGLOW CREATIONS, HANDMADE LAMPWORK ARTIST, SRA T-41

ARTIST PAMELA DYER TROUTMAN, AKA TIKIBEADS, MOONGLOW CREATIONS, HANDMADE LAMPWORK ARTIST, SRA T41 (privately created group)

PAMELA DYER TROUTMAN, has been selling online handmade lampwork beads on venues such as Etsy, Ebay etc since 2001.

This seller has been vindicated and her name cleared against the false accusations of fraud published on Ullja Kuntze's blog, http://handmadeartisanfraud.blogspot.com/2009/08/fraud-pamela-dyer-troutman-fraud.html

http://www.daisydog7.etsy.com/ since 2008

Selling on Ebay since 2001 with the ID name: daisydog7
PAMELA DYER TROUTMAN has her Texas State Sales Tax permit since 1991 under the business name MOONGLOW CREATIONS.

Despite Ullja Kuntze's fraudulent shill purchase from this seller in an attempt to entrap her by prematurely paying for the purchase without waiting for an invoice that includes sales tax AS INSTRUCTED, PAMELA DYER TROUTMAN, AKA TIKIBEADS, MOONGLOW CREATIONS, does indeed have a Texas State Sales Tax permit and is in full compliance with the law.

We have confirmed that she is fully current with her filings.

The Galveston County Tax Appraisor and Assessor is fully aware of the tax status of Ms. Dyer's property. Ms. Dyer has been found to be in compliance and current on her property tax payments, as well as all other taxes.

Remember, a legitimate consumer protection organization will always report on the outcome of their cases, in order to maintain the integrity of the organization and avoid the libel lawsuits that arise from falsely tarring the reputations of businesses that are not engaged in wrongdoing.

When we have finished clearing the name of someone falsely accused, State and Federal agencies THANK US and in some cases, even OPEN OFFICIAL INVESTIGATIONS into the people who are lodging spurious complaints and wasting their time.

Saturday, August 1, 2009

NAME CLEARED KRISTIN PURCELL, JUST PEACHY, PEACHES4ME, ETSY SELLER

NOT A FRAUD: KRISTIN PURCELL, JUST PEACHY, PEACHES4ME, ETSY SELLER


Jewelry Artist KRISTIN PURCELL, has been selling online handmade jewelry at Etsy since Jan 2009.
She also sells on Artfire.

This seller has been vindicated and her name cleared against the false accusations of fraud published on Ullja Kuntze's blog, http://handmadeartisanfraud.blogspot.com/2009/08/fraud-kristin-purcell-fraud-just-peachy.html

http://www.peaches4me.etsy.com/ her shop was opened on Etsy in 2008

KRISTIN PURCELL has a current Texas State Sales Tax permit and is up-to-date on her tax payments.

The Harris County Tax Assessor, Houston-TX is fully aware of the tax status of Ms. Purcell's property. Ms. Purcell has been found to be in compliance and current on her property tax payments, as well as all other taxes.

Remember, a legitimate consumer protection organization will always report on the outcome of their cases, in order to maintain the integrity of the organization and avoid the libel lawsuits that arise from falsely tarring the reputations of businesses that are not engaged in wrongdoing.

A few of the things we've confirmed in our investigations:


A
Business Paypal account is not required to conduct business in any state.

Home businesses are legal in all 50 states and do not change your real estate tax rate... although the square footage you use for your business may be tax-deductible.

Non-Business Hobbyists who occasionally make an incidental sale are exempt from sales tax rules in most states.

Most states
do not require a business or sellers license if you are a hobbyist and you earn under a certain dollar amount or make fewer than a certain number of annual sales from your hobby. This amount varies from state to state.

Most states will only issue a
single business license to a given residential address, and that license is valid for all the permanent businesses residing at that address.

It is acceptable practice to wait until a sales tax permit becomes necessary according to the laws of your State before acquiring one. Most hobbyists wait until it is clear that they are making the jump from hobby to business before obtaining their sales tax permits.

And of course, as we all know, many people have eBay or Etsy accounts for many years
before beginning to sell their work, so the age of an eBay or Etsy account is the least reliable method for estimating the age of a business.

We have tightened up and clarified our wording here to make it more clear that we are not talking about people who start out with the intent to do business here... we are addressing the cases where people are being publicly accused of fraud on the basis of having had eBay accounts or Etsy accounts for months or even years before they started selling.

States with sales tax do not require everyone to have a seller's permit before they sell a single item... in Texas, for instance, if you are not presenting yourself as a business, your residence is not considered a place of business until you receive three orders in a calendar year. http://www.window.state.tx.us/taxinfo/sales/faq_permit.html. In Oregon, which has no sales tax, the definition is extremely vague... you are considered to be "probably doing business" if you "expect to make a profit". http://www.filinginoregon.com/business/faq.htm. Minnesota manages to take this vagueness to a new height by simply not addressing incidental sales at all. They do state that you do not need a sales tax permit if you sell through consignment or resale stores. See item #154 here: http://taxes.state.mn.us/taxes/sales/publications/fact_sheets_by_name/sales_fact_sheet_by_name.shtml

If you set up and present yourself as a business in preparation for selling, then you know in advance that you will be selling, and would quite reasonably be expected to obtain a seller's permit and/or business license prior to opening your business. However, many (if not most) hobbyists make incidental sales to people who offer to buy the item, despite not technically having presented it for sale. People who are not actively attempting to sell are not required to have a business license or seller's permit unless their incidental sales warrant it. This includes people who have set up an Etsy or Artfire store but have not placed any work for sale in it.

There are some unaddressed areas in the tax codes when it comes to hobbyists who sell. The Man is not, actually, trying to keep us down, or punish Casey Cupcakebaker for selling one more plate of cupcakes to Aunt June than he should have. If you realize partway through the year that you need a sales tax permit, and you go apply for one and tell them that you have sales from earlier that you need to report, they'll help you file the right papers, not punish you for not doing it in advance.

Deliberate evasion and fraud is one thing. Taking a little too long to get your ducks in a row and playing catch-up is something else entirely... it's called "being human" and amazingly, most government agencies are pretty understanding of that. They're, on average, not staffed by scary people who want to get you in trouble; they're staffed by nice, friendly, helpful people who want you to succeed, and want to help you be in compliance with often-confusing tax code.

Friday, July 31, 2009

NAME CLEARED LAURIE WHITNEY, MERMAIDGLASS, MERMAIDARTGLASS, HANDMADE LAMPWORK ARTIST, SRA-W78

NOT A FRAUD: LAURIE WHITNEY, MERMAIDGLASS, MERMAIDARTGLASS, HANDMADE LAMPWORK ARTIST, SRA-W78

LAURIE WHITNEY, MERMAIDGLASS, 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.

This seller has been vindicated and her name cleared against the false accusations of fraud published on Ullja Kuntze's blog, http://handmadeartisanfraud.blogspot.com/2009/07/fraud-laurie-whitney-fraud-mermaidglass.html.

LAURIE WHITNEY, MERMAIDGLASS, has a valid FLORIDA State Sales Tax permit and is in full compliance with the law.

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

The Seminole County Tax Assessor/Appraisor The Collin County Tax Assessor is fully aware of the tax status of Ms. Whitney's property. Ms. Whitney has been found to be in compliance and current on her property tax payments, as well as all other taxes.

LAURIE WHITNEY'S MOTHER'S SHOP ON ETSY HAS BEEN THREATENED AS ULLJA KUNTZE'S NEXT LIBEL AND HARASSMENT VICTIM.

Remember, a legitimate consumer protection organization will always report on the outcome of their cases, in order to maintain the integrity of the organization and avoid the libel lawsuits that arise from falsely tarring the reputations of businesses that are not engaged in wrongdoing.

NAME CLEARED TRACI CRABTREE, TRACIDAWN78, BEADSBYTRACI, HANDMADE LAMPWORK ARTIST, SRA C-109

NOT A FRAUD: TRACI CRABTREE, TRACIDAWN78, BEADSBYTRACI, HANDMADE LAMPWORK ARTIST, SRA C-109

Traci Crabtree, beadsbytraci, handmade lampwork artist,SRA C-109 (Self Representing Artist, which is a privately created group).

Traci Crabtree has been selling/buying on Ebay since Nov, 2001 with Ebay id tracidawn78.
This seller has also been selling on Etsy since Nov 2008. http://www.tracidawn78.etsy.com/

This seller has been vindicated and her name cleared against the false accusations of fraud published on Ullja Kuntze's blog, http://handmadeartisanfraud.blogspot.com/2009/07/fraud-traci-crabtree-fraud-tracidawn78.html.

Despite Ullja Kuntze's fraudulent shill purchase from this seller in an attempt to entrap her by prematurely paying for the purchase without waiting for an invoice that includes sales tax AS CLEARLY INSTRUCTED, Traci Crabtree, Beadsbytraci, does indeed have a Texas State Sales Tax permit and is in full compliance with the law.

The code enforcement agency and the Fire Marshall in Plano, TX are not concerned with her studio business set-up to manufacture lampwork beads.

The Collin County Tax Assessor is fully aware of the tax status of Ms. Crabtree's property. Ms. Crabtree has been found to be in compliance and current on her property tax payments, as well as all other taxes.

Remember, a legitimate consumer protection organization will always report on the outcome of their cases, in order to maintain the integrity of the organization and avoid the libel lawsuits that arise from falsely tarring the reputations of businesses that are not engaged in wrongdoing.

NAME CLEARED ANNE RICKETTS, ARICKETTS, AMRGLASSWORKS, FRAUD HANDMADE LAMPWORK ARTIST, FRAUD SRA R-19

NOT A FRAUD: ANNE RICKETTS, ARICKETTS, AMRGLASSWORKS, FRAUD HANDMADE LAMPWORK ARTIST, FRAUD SRA R-19

Anne Ricketts, AMRGLASSWORKS, handmade lampwork artist, SRA R-19 (Self Representing Artist, which is a privately created group).

This highly accomplished professional glass artist, Anne Ricketts, has been selling handmade lampwork beads and tutorials online at various venues such as Etsy, Ebay etc since 1999, teaching classes at Blue Moon Glassworks, Austin-TX, former President of the Friendship Quilt Guild in Brenham-TX, and is published and featured in various magazines.

This seller has been vindicated and her name cleared against the false accusations of fraud published on Ullja Kuntze's blog, http://handmadeartisanfraud.blogspot.com/2009/07/fraud-anne-ricketts-fraud-aricketts.html.

Anne Ricketts, AMRglassworks, has had her Texas State Sales Tax permit under the business name as AMR Glassworks Jan 2003.

Her invoice complies fully with the law by stating clearly that Texas residents are to add 8.25% sales tax. We have confirmed that she is fully compliant with tax laws and current with her filings.

This seller has also been selling on Etsy since Feb 2007. http://www.aricketts.etsy.com/

The code enforcement agency and the Fire Marshall in Round Rock, TX remain unconcerned with her studio business set-up to manufacture lampwork beads.

The Williamson County Tax Appraisor and Assessor is fully aware of the tax status of Mrs. Ricketts' property. Mrs. Ricketts has been found to be in compliance and current on her property tax payments, as well as all other taxes.

NAME CLEARED LAKESIDELAMPWORK, AIMEE , HANDMADE LAMPWORK ARTIST

NOT A FRAUD: LAKESIDELAMPWORK, AIMEE , HANDMADE LAMPWORK ARTIST

LAKESIDELAMPWORK, AIMEE, handmade lampwork artist, SRA (Self Representing Artist, which is a privately created group).

This handmade lampwork artist has been selling online on various venues such as Ebay and Etsy etc since 2002.
www.lakesidelampwork.etsy.com (since Oct 2007)
Ebay id lakesidelampwork (since 2002)

This seller has been vindicated and her name cleared against the false accusations of fraud published on Ullja Kuntze's blog, http://handmadeartisanfraud.blogspot.com/2009/07/fraud-lakesidelampwork-fraud-aimee.html.

This seller's paypal account is a business paypal account in the name of one of the family businesses. We at Artisan Fraud Truth Report have confirmed that it is a legitimate corporation and that all dealings are above-board. We have also confirmed with the Nebraska State Revenue Enforcement agency that the name in which the Paypal account is registered is irrelevant to them.

The president of this Corporation is aware of the paypal transaction that led to the libelous accusations against her family members by Ullja Kuntze on her blog http://handmadeartisanfraud.blogspot.com/2009/07/fraud-lakesidelampwork-fraud-aimee.html.

Remember, a legitimate consumer protection organization will always report on the outcome of their cases, in order to maintain the integrity of the organization and avoid the libel lawsuits that arise from falsely tarring the reputations of businesses that are not engaged in wrongdoing.

NAME CLEARED SANDRA COWAN, SLCUNIQUES, WIRE ARTIST, LAMPWORK ARTISAN

NOT A FRAUD: SANDRA COWAN, SLCUNIQUES, WIRE ARTIST, LAMPWORK ARTISAN

SANDRA COWAN, SLCUNIQUES, HANDMADE WIRE ARTIST.

Sandra Cowan has been selling online handmade lampwork beads, tutorials, online teaching classes and handmade wired jewelry at various venues such as Etsy, Ebay etc since 2005.
http://www.slcuniques.etsy.com/ since 2007
http://www.slc-uniques.com/
Ebay shop since 2005 with the ID name: slcuniques

This seller has been vindicated and her name cleared against the false accusations of fraud published on Ullja Kuntze's blog, http://handmadeartisanfraud.blogspot.com/2009/07/fraud-sandra-cowan-fraud-slcuniques.html

Sandra Cowan has her Texas State Sales Tax permit and is current with all required taxes. It was brought to her attention that her online store, which had not previously made any sales that were subject to sales tax, was lacking a sales tax notice for Texas residents. She promptly corrected the omission and is in full compliance with the law.

UPDATE ON OUR ONLINE TRUTH INVESTIGATION


Our Online Truth Investigation blog about False Accusations of Fraud against online sellers has had an overwhelming amount of viewers.

Our group has been actively encouraged by our Law Enforcement Agencies to continue to protect innocent citizens against harassment and fraudulent reporting.

When we have finished clearing the name of someone falsely accused, State and Federal agencies THANK US and in some cases, even OPEN OFFICIAL INVESTIGATIONS into the people who are lodging spurious complaints and wasting their time.