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July 25, 2010 Lawsuit filed by Ullja Kuntze:
About the Online Fraud Investigation WebsitesOnline Fraud Investigation are two websites written by Ullja Kuntze. They are located at http://handmadeartisanfraud.blogspot.com and at http://www.onlinefraudinvestigation.com (now defunct). The purpose of the Online Fraud Investigation website is to harass online sellers who either 1) have spoken out against Ullja Kuntze's fraudulent activities, or 2) are small online sellers in direct competition with her. Ullja's accusatons of fraud are, in fact, fabrications against online sellers who have spoken out against Ullja's own fraudulent business practices, practices that resulted in the termination of both her Etsy seller accounts in 2008. She is also making accusations of fraud against those who have questioned her online smear campaigns in 2009. How Do We Know Ullja Kuntze is the person writing the libelous posts on the Online Fraud Investigation website?A writing style comparison, along with "coincidental" purchases made using Ullja's Paypal account from the shop of every seller who has appeared on the Online Fraud Investigation website, built a mountain of circumstantial evidence large enough to warrant further investigation and led a group of artisans to file a defamation and fraud case against Ullja Kuntze in Harrison County, Texas. Case information is available online at the Harris County Clerk's website. The case number is 200966253 and can also be located searching for Defendant name "Kuntze, Ullja". During discovery, Ullja Kuntze admitted to writing the blog and provided examples of the tax evasion reports she sent to the IRS but refused to remove the defamatory blog. |