Usacomplaints.com » Politics & Government » Complaint / Review: Shaun Walsh - Dennis Michael Hardin Walsh Charity Fraud, Diverts Donations for personal use, Financially Exploits Children and Elderly. #801460

Complaint / Review
Shaun Walsh
Dennis Michael Hardin Walsh Charity Fraud, Diverts Donations for personal use, Financially Exploits Children and Elderly

Pals 2 Pets, Inc. & shaun walsh: fake non profit charity-fraud: do not donate to pals 2 pets, pals, 2 pets, inc, p2p, inc. OR SHAUN WALSH or Dennis Michael HardinWalsh: Shaun Walsh, John Brower and the ongoing changing players of Pals 2 Pets, Inc. Charity has been a total fraud Charity since the corporation was suspended in about 2005 and the charity trademark was even abandoned in 2006; Pals 2 Pets, Inc. Has been Mr. Walshs source, from day one of the Charitys existence of non-taxed, unreported income for him;
donations are used for his personal use and one of his friends who helps him spend & cash the donations, John Brower. Doubt this: Follow the money! Feed the Minds, Inc. Is also involved in allowing Mr. Walsh to continue charity fraud. Complaints have been submitted to the IRS, the
State of California Attorney General for Charity Fraud Investigation of Pals2Pets, Inc., and additional governing agencies.

In reiteration, donations to Pals2Pets are spent by Mr. Walsh for his personal use. Mr. Walsh solicits donations, using his health issues and the plight of helpless animals and vulnerable children to get children, their parents, you, to give him money by donating to his charity, unknown to you, purely for his personal use, or as I know he has done, as he sets you up to play you for money, he may even tell you he is dying (he has health issues, but, gets excellent free to him health care with State of California provided Medi-cal; or whatever State as he was in Utah too) needs money for rent, donate to his charity, telling you, it is tax deductible.

Mr. Walsh via Pals 2 Pets exploits children financially and by using children in advertising, the elderly, and you, the public. Governing agencies now know about Mr. Walsh and Pals 2 Pets and collaborators fraud charity, including Mr. Brower, using Kairos Global, Inc., Trollmates, etc. And others involved; the public needs to know.

Mr. Walsh proudly voiced: I worked under the table in the entertainment industry, never paying taxes, which is why I can only get SSI. Mr. Walsh supplements his government provided disability benefits with your charity donations; unreported income. I actually heard Mr. Walsh angrily state: Nobodys going to make money off Pals to Pets but me, if anyone is going to make money
off of Pals 2 Pets, its me! Its my charity, Im the Founder. This must be true, because
he sent an email, October 14 soliciting money, and writing:

I have investednearly $200,000 building Pals2Pets, Inc. A non-profit pubic benefit charitable organization. When I became seriously ill, I was forced to put Pals2Pets aside. I feel strongly
to revive it now. The initial legal work to move forward has been filed, educators are committed and in place, and contacts have been made & but Pals2Pets has exhausted its financial reserves.

Mr. Walshs email itself is fraud based, other than his providing the info about (a minimum of) the $200,000.00 being in the pocket of Walsh (and Brower); Pals 2 Pets, Inc. Is not a non-profit public benefit charitable organization (the corporation is suspended, the trademark is abandoned and it
is not recognized by the IRS nor is it registered in California with the Attorney General as a charity). If Mr. Walsh personally invested $200,000.00 then SSI, the government funded program
that gives him monthly financial support and free health care will surely want to know where he got this $200,000.00. I was forced to put Pals2Pets aside. I feel strongly to revive it now.
Is not lost on me when it comes to Mr. Walsh exclaiming: Nobodys going to make money off Pals to Pets but me, if anyone is going to make money off of Pals 2 Pets, its me! Its my charity, Im the Founder. I personally know Mr. Walsh is depositing current donations (current being October to present) into his bank account in Murray, Utah.

Shaun Walsh uses multiple identities having ID issued in UTAH as Dennis Michael Hardin Walsh, his legal name and in California as Shaun Walsh and a SS# under Shaun Walsh.in this day and age of
security, it is amazing to me how Mr. Walsh orchestrates the multiple identities he uses to perpetrate his frauds; Mr. Walsh really seems so secure no one will do anythingit is up to the governing agencies now and the public awareness to stop Mr. Walsh from, at a minimum, the financial exploitation of children (and others), the exploitation children by using children in P2P, Inc
advertising (his pursuit of illicit financial gain), the funding Mr. Walshs greatest Hollywood creation, charity fraud - Pals 2 Pets, Inc., created, defunct, and still being operated by Mr. Walsh to be used for his un-reported personal financial gain all while accessing government provided benefits for the indigent.in addition to SSI and Medi-cal, Mr. Walsh self admits to securing public benefits from agencies which provides benefits for low income people.


Offender: Shaun Walsh

Country: USA   State: Utah   City: Murray
Address: 4020 Marathon St. #302
Phone: 3102664828
Site:

Category: Politics & Government

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