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Collective Identity Llc review in Nuremberg, Bavaria: BEWARE OF BEAU BARNHART a.k.a ROY BARNHART III & Allison Kirby ONLINE PAYMENT SCAMS

1.0
Details
"Hi ALL, BEWARE OF BEAU BARNHART a.k.a ROY BARNHART III & Allison Kirby ONLINE PAYMENT SCAMSWebsite: http://www.acollectiveidentity.com We would like to bring your attention to our recent dealings with Collective Identity LLC. a US LLC, with offices at: US Office - 7755 Center Ave. #1100,Huntington Beach, CA. 92647 18121 BRENTWELL CIRHUNTINGTON BEACH CA 92647 Website: http://www.acollectiveidentity.com The authorized officers of Collective Identity, LLC leading the business relationships were Beau Barnhart a.k.a ROY BARNHART III & Allison Kirby (his wife) of 7755 Center Ave. #1100, Huntington Beach, CA. 92647, who serves as the president, secretary and director of the corporation (according to the information available at the California Secretary of State) We have been engaged by Collective Identity, LLC to process online payments via credit cards according to a mutually agreed and executed Terms and Conditions of the aggregated merchant account. To our deepest disappointment, Collective Identity, LLC & Mr BEAU BARNHART unilaterally violated its obligation to remit payment for services properly rendered, amounting to more than USD $100,000. We have been trying unsuccessfully to contact Mr BEAU BARNHART a.k.a ROY BARNHART III to collect the outstanding amount, for almost three (1) months now, with lack of any communication whatsoever from both the aforementioned representatives or any other representative of Collective Identity, LLC). Mr BEAU BARNHART a.k.a ROY BARNHART III is indulged in Online Cyber Crime since 2010 & has been targeting offshore companies to make illegal money by providing merchant accounts opened under his own name, family members and friends. Mr BEAU BARNHART a.k.a ROY BARNHART III will try to play very smart with you in the beginning & might send 2-3 payments, but the moment you have built in a good reserve, he will simply start giving you fake excuses related to chargebacks & even include his family reasons for not sending the payments. Please also note that we later on got to know from somebody that Mr BEAU BARNHART a.k.a ROY BARNHART III‫ ‬ is mentally ill & is under prescriptions by Metropolitan State Hospital Psychiatric department. ‬‬In light of the forgoing, we advise you do not deal with this corporation & beware to indulge in any type of business deal or activity with him. Regards,David PreylLegal Counsel Phone: +1 702 605 4577 SUPPORT.COM
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1 comment
Anonymous
#1218291

This is obviously some feeble attempt by a disgruntled ex partner who attempts to use baseless claims to cause harm. The fact that it makes fabricated claims and attacks a person not even involved shows how reckless people can be when hiding behind a computer.

Ask this simple question. If that was all true and the money owed is $100k and this is posted by an attorney then where is the lawsuit? It's because a court of law requires proof whereas this site requires none. Last time I checked to make an accusation the borden of proof is on the accuser.

Well? Exactly.

Review
#748055 Review #748055 is a subjective opinion of poster.
Reason of review
Problems with payment
Loss
$100000
Preferred solution
Let the company propose a solution
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