Question: If someone is claiming a false Non Profit Organization on Facebook and is collecting money through her personal site

Asked over 1 year ago - San Francisco, CA

saying that upon donations, she will supposedly carve the names of the donors on the pieces of art works she later does (whatever that supposed to mean), is this a legal conduct to collect money WITHOUT having an official non profit organization. Wouldn't this mean that she could collect donations without paying taxes on her donations because no one would know, but herself, how much she was given. I am clueless about how business law works, but this is why I am providing the facts to sk if this type of behavior is legal. Please advise because I'm about to report her. Also, where do you think it is appropriate to report her, to the police, to the FBI or any other place...perhaps the Attorney general...PLEASE advise.

Attorney answers (3)

  1. May Lynn Harris

    Contributor Level 10

    3

    Lawyers agree

    Best Answer
    chosen by asker

    Answered . I would recommend contacting the California Attorney General's Charitable Trusts Section for assistance with your concerns. I've included their link, below. They have jurisdiction over this issue - and they tend to take fraud such as you are alleging quite seriously.

    May L. Harris
    For Purpose Law Group, a PLC

    The information that has been provided on this website, including information contained in any link or... more
  2. Christian K. Lassen II

    Pro

    Contributor Level 20

    5

    Lawyers agree

    Answered . Could be registered in a different state. You are free to call the police to investigate.

  3. George Costas Andriotis

    Contributor Level 20

    3

    Lawyers agree

    Answered . Call the authorities but based on the facts you gave there are other possibilities for validation of non profit.

    Call for a free consultation at 727-937-1400 or visit us on the Web at www.serviceandjustice.com.

Related Topics

Non-profit small business

A non-profit business is one that invests its surplus revenues into achieving its goals instead of paying them out as profits or dividends.

Small business taxes

Small business taxes include state and federal income taxes and employment taxes, self-employment taxes, and excise taxes.

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