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Fraud Investigation Reports

Fraud definition is – deceit, trickery; specifically : intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right. How to use fraud in a sentence. Synonym Discussion of fraud.

MAKE SURE TO TUNE IN NEXT WEEK AS WE RE-OPEN AN OLD INVESTIGATION WITH BLOCKBUSTER INFORMATION…ARE PEOPLE REALLY WHOM THEY CLAIM TO BE??? TUNE IN TO SEE WHAT ALADAY MOBILE MEDIA INVESTIGATIONS HAS UNEARTHED.

Fraud is something that our country is strife with. From Politics to 501C3 charitable organizations.

Our first investigations for our new website.

Eddie and Shari Floyd

The fraudulent 501C3 Wynema Ranch in Doyle California. The first fact about Wynema Ranch; They are not located in Reno Nevada, the ‘Rranch’ is in fact located in Doyle California. This means they are cheating California and skirting tax laws.these are the hustlers.Eddie solicits donations via America Matters Media, then uses them for personal use. In addition the feed provided for the animals at the ranch is paid and provided for by Hidden Valley Wild Horse Protection Fund. Yet Eddie and Shari through their accounting firm who refuse to provide IRS form 990 upon request as required by law, deduct thousands of dollars as operating costs from the solicited donations. In addition they do not pay unemployment or workman’s compensation taxes on their help as required by law. They, Eddie and Shari scam and hustle people into helping them for free and try to force them to leave the situation by making things so miserable the individuals will just leave and never come back. Shari is a Bi-Polar Paranoid Schizophrenic and has a tendency to pick fights purposely to aggravate individuals, only to play the “poor pitiful me” card. Eddie is a known money launderer and is known to the federal authorities as a drug trafficker.

 

Any Information you may have on these entities please fill out the form with your contact information or use the Speakpipe feature at the home page

Thank You…

 

check back for updates to these and new investigations.

Fraud comes in many forms. If you feel you have been a victim of some sort of fraud please fill the form out below. 

  • You will need to provide the following; 
  • Type of fraud 
  • Name of company or organization committing the fraud 
  • Brief description of alleged fraud 
  • Date and Location 
  • Provide at least one item/fact that fraud accusation can be verified 
  • How to contact you for interview I will post updates and articles of various frauds I investigate. If you have tips or would like a company/organization investigated fill out form below and state your reasons and please be sure toi provide all information listed above…. Thank you
  • Author
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Aaron Aveiro
COO at Aladay Mobile Media
I have experience with the following skills Broadcast Media, Business Coach, Business Development , Catering and Farming.Administrative, Agriculture, Agronomy, Benefits Negotiation, Blogging, Business Management, Business Strategy, Foreclosures, Green Building and Journalism.
Latest posts by Aaron Aveiro (see all)
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