[RC] FRAUD CASE - Sunndalepmufoals.com - DarkHorseGoddess
Subject: Did you know ?? SUNNYDALE - stole 25K and PMU horses
Passing this on from another group... I'm shocked !!
http://www.cabinrentals.com/theft.htm This page has been created as a result of theft of money by electronic transfer, via PayPal and USPS mail fraud by individuals operating as Sunnydalepmufoals.com and is intended as an information gathering center for sharing of data amongst LAW ENFORCEMENT and other agency investigations.
Respective PMU Farm owners had been told the payment monies had been express mailed to them, however Kathy Hesse (AKA Mary Katherine Wilkins) and her daughter Heather Fittz in fact were merely gaining the farm owners trust and confidence to get them to ship the horses based on their verbal confirmation that they were sold and money collected by Sunnydale and monies had been sent to respective farm owners, thereby attempting to creating a USPS mail fraud scheme.
It appears monies were mingled and accounting for each horse payment will be hard to know which ones actually got paid for therefore all dealings with this business needs to be reported.
FYI: If any of you paid monies to these individuals ONLINE using PayPal or a credit card, then you will need to report this to your local FBI, for it becomes electronic wire transfer fraud that is within the FBI jurisdiction! It is recommended that the following link be used to file a complaint as the IFCC partners with the USPS & Internal Revenue plus the FBI.
http://www.ifccfbi.gov/cf1.asp
Everyone needs to report any Sunndalepmufoals.com payment info to make this a collective effort.
We need to track how many paid for the same horse or paid processing fees etc: We all know it is possible that many of us might have paid for the same horse?
Make sure the data furnished includes: The horse number you paid for (by name & number if known) whether you received the horse or not method of payment to include all serial numbers and tracking numbers PayPal confirmation numbers Any other data that you feel is important in this effort
At the present time it appears that all monies were mingled, SO WE NEED THE DATA ON ALL TRANSACTIONS DONE WITH SUNNYDALEPMUFOALS.COM
Please email the data to Dan Marsh ALL DATA IS NOW PASS WORDED and available to LAW ENFORCEMENT AGENCY
Contact Dan Marsh for entry to investigation data 386 935-3259
