BEAU BARNHART, COLLECTIVE IDENTITY LLC
Complaint 344933 Details

  • Date Occurred: 12/10/2015
  • Reported Damages: $100,000.00
  • Location: HUNTINGTON BEACH CA 92647
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

“Hi ALL,

BEWARE OF BEAU BARNHART a.k.a ROY BARNHART III & Allison Kirby ONLINE PAYMENT SCAMS
Website: http://www.acollectiveidentity.com
[email protected]

Beau Barnhart I Chief Operating Officer I Collective Identity, LLC.
Mobile: 714.697.5557 I Direct: 714.312.6551 I Toll Free: 855.734.3623
Email I Web I Address


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 CIR
HUNTINGTON 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 Preyl
Legal Counsel
Phone: +1 702 605 4577

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Business Profile Summary

  • BEAU BARNHART, COLLECTIVE IDENTITY LLC logo

Company Statistics

  • Complaint Against BEAU BARNHART, COLLECTIVE IDENTITY LLC
  • Complaints Filed: 1
  • Reported Damages: $100,000.00
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