- Report: #520775
Complaint Review: Judith Haney is a scam artist - Birmingham Alabama
Reported By:
Greg -
Birmingham, Alabama, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Judith Haney is a scam artist
P.O. Box 380911 Birmingham, 35238 Alabama, United States of America
Phone:
2058210519
Web:
www.UsNewsLink.com www.judithhaney.com
Categories:
Business Rating:
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Judith Haney is a scam artist UsNewsLink.com, USNewsLink.net, USNewsLink.org A Scam Artist Birmingham , Alabama
I was trying to purchase the domain name http://usnewslink.com from its owner Judith Haney. After several weeks of negotiations, we agreed on a sum of $4,000.00 for me to purchase UsNewsLink.com. We drew up a written contract for the purchase of the domain. When she was suppose to sign it, she told me she would take it home and sign it there so she can first run it by her attorney. The next day she faxed me the signed contract. So I proceeded and gave her the $4,000.00 check.
After I gave her the check, she told me that she will keep it in her account until it clears. 10 days later, after my bank statements confirmed the check cleared, I still was not able to gain access and ownership to the site, I called her up and she didnt answer, I kept on calling and she finally turned her phone off and a few days later she disconnected her number. I called the police, they told me its a civil issue and I must take her to small claims court. I went in and filed paper work, with the local court, a month later the trial started. In court she lied to the judge by telling him that the $4,000.00 wasnt for the purchase of the domain, but instead it was a gift I gave her. The contract she denied neither ever seeing it nor signing it. When my attorney looked up the number from where it was faxed to me from, it was from the copy center at the Office Depot. Thus she had someone else sign it for her, probably that was her plan from the start. She is a thief a liar and a criminal. She is also an appraiser in Birmingham, Alabama. I believe that someone who commits acts of monetary fraud, should be prohibited from working in the field of federal financial institutions (appraisal) in general. She should be locked up and put in jail.
After I gave her the check, she told me that she will keep it in her account until it clears. 10 days later, after my bank statements confirmed the check cleared, I still was not able to gain access and ownership to the site, I called her up and she didnt answer, I kept on calling and she finally turned her phone off and a few days later she disconnected her number. I called the police, they told me its a civil issue and I must take her to small claims court. I went in and filed paper work, with the local court, a month later the trial started. In court she lied to the judge by telling him that the $4,000.00 wasnt for the purchase of the domain, but instead it was a gift I gave her. The contract she denied neither ever seeing it nor signing it. When my attorney looked up the number from where it was faxed to me from, it was from the copy center at the Office Depot. Thus she had someone else sign it for her, probably that was her plan from the start. She is a thief a liar and a criminal. She is also an appraiser in Birmingham, Alabama. I believe that someone who commits acts of monetary fraud, should be prohibited from working in the field of federal financial institutions (appraisal) in general. She should be locked up and put in jail.
2 Updates & Rebuttals
Judith E. Haney
Leeds,Alabama,
USA
Lawsuit filed against writer of report #520775
#2REBUTTAL Owner of company
Sat, January 14, 2017
The subject of RipOff report #520775, Judith E. Haney, has filed a lawsuit in the Jefferson County Alabama Circuit Court, Jefferson County Courthouse, 716 Richard Arrington Jr. Blvd North, Birmingham, AL 35203, Case number 01-CV-2017-900147.00 against Defendant “Doe” in connection with his/her false and fraudulent report about her. This notice informs Doe, the anonymous author of report #520775, that his/her real identity is being sought via service of a subpoena upon Xcentric Ventures, LLC, from the Superior Court of Arizona, Maricopa County in Phoenix.
Best buy is crooked
best buy,Montana,
U.S.A.
Malicious lies
#3REBUTTAL Individual responds
Thu, November 12, 2009
There is not one word of truth to the statements published in this report about me.
I have never been contacted by the person who posted the lies about me, and I have never signed an agreement to sell my domain name, usnewslink.com, nor have I ever accepted any money from anyone in regard to the sale of my domain.
I have never been sued by anyone in connection with the sale of my domain, nor have I ever appeared in court in any proceedings related to the matter described in the malicious post.
I have turned the matter over to local law enforcement and the FBI to investigate.
