After three articles, and a very long debate, Kevin Annett’s credibility is no longer. He has been uncovered for lying, changing his story multiple times, and his rather dodgy charitable collections to a trailer park in Florida…
I believe, with the exception of people who are too deeply invested in Kevin’s stories, most reasonable people have come to the conclusion that Mr. Annett is a con artist. So, I hope you all agree that the time has come to shut this man down.
Kevin has a rather unorthodox method of collecting revenue & donations:
There are a few problems with this:
1.) Most legal charitable organizations would not only have a non-residential address to send money to.
2.) It is not legal to deposit donations to a charitable organization into a personal chequing account.
3.) There is no mention of a tax number or registration number for the “Intetnational Tribunal into Crimes of Church and State”.
Considering this, taking-down Kevin will be an easy job. All we have to do is report his illegal intake of cash to the US & Canadian tax authorities and they’ll do the rest of the work for us!
People who have donate money to Kevin’s cause will have the most clout in their complaints. That said, if enough people who haven’t donated money to Kevin make complaints, the authorities will have no choice but to start an investigation. I’m in the latter group, and I have just registered a case with the Canada Revenue Agency this afternoon. It was simple, I just called into their Informant Leads Program and they took an anonymous report from me.
Here’s their contact information:
Tel.: 1-866-809-6841 (toll free)
Fax: 1-888-724-4829 (toll free)
Office hours: 8:15 a.m. to 5:45 p.m. (Eastern Time).
Mailing address:
National Informant Leads Centre
St. Catharines Tax Services Office
32 Church Street
Post Office Box 3038
St. Catharines ON L2R 3B9
For US residents, or people who wish to report in both countries, the IRS has a form you can use to report Suspected Tax Fraud Activity. There are a set of check boxes in Section 4- after reading through the instructions I would suggest you check the “Unreported Income” section. Make sure to include the banking information in the screenshot above, and I would suggest you mention both “William Annett” and “Kevin Annett” as the suspects.
Once you have completed filling-out the form, you need to mail it to the following address:
Internal Revenue Service
Fresno, CA 93888
So, do you want to be a part of the great Kevin Annett take-down? File your complaints today! Together, united, this scam artist will be defeated!
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