Dave Sandifer Hatch Reports & Reviews

Dave Sandifer Hatch Reports & Reviews (6)

ICYMI

Davion Deshay Sandifer, also known as Dave Sandifer-Hatch, was sentenced to 8 years in Texas prison for committing a variety of fraud related crimes. Sorry, Brody. https://www.click2houston.com/news/local/2022/08/31/con-artist-sentenced-to-8-ye...⇄

Useful

The response was merely a request to provide more information to either defend your organization or aid your accuser in a resolution, whichever applies. If they were misled, but everyone else at The Genesis Charitable Foundation has employment contracts, sharing a general copy with any personal info redacted should not be an issue. The victim blaming in your initial response is a red flag. Additionally, the IRS website publishes returns on their website, so there is no need to be defensive. It will be publicly available once filed. Certainly you or the CEO of your organization are aware the filing deadline is Monday, May 17th. While I do not know the author of the original complaint, there is no need to gaslight someone who has legitimate concerns in this or any other adverse situation. It is always possible the author had a different experience than you did, and their complaint should be valued and addressed.

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I would love to hear from the "like 16" of Brody's coworkers at The Genesis Charitable Foundation, see a copy of Brody's employment contract, find any legal paperwork where the charity is registered to a "Mr. Sandifer-HATCH," or view the charity's IRS Form 990 (which by law is required to be made available to the public). Care to share your direct contact work email address or phone number?

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Hi , Unfortunately sharing my employment contract isn't going to happen. Furthermore, requesting another individuals confidential employment information/records unless you have a marital status with the individual or you’re an individual with legal authority is highly inappropriate.

Regarding your statement
“ the charity's IRS Form 990 which by law is required to be made available to the public.” Isn’t accurate information; please review the policy provided by the IRS

https://www.irs.gov/charities-non-profits/public-disclosure-and-availability-of-...⇄ />
It states “A tax-exempt organization is generally not required to disclose publicly the names or addresses of its contributors set forth on its annual return, including Schedule B (Form 990, 990-EZ, or 990-PF)”

I’ve notified our company attorneys office of this site and sent this documentation over to them for they’re review; they’ll contact Mr. Sandifer-Hatch on their recommendations on how to proceed with these vile allegations.

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- Houston, TX, USA

Scammer's phone (737) 217-4798
Scammer's website www.genesiscfoundation.org
Scammer's address 4295 San Felipe St Houston TX 77027, Houston, TX 77027, USA
Scammer's email [email protected]
Country United States
Total money lost $416.57
Type of a scam Employment

I was contacted by “Clare” via LinkedIn. I was told Mr. Sandifer Hatch would like to speak to me via telephone. I interviewed by phone and then contacted him a day later via LinkedIn (the phone numbers I was given did not work). Eventually he told me I was the candidate he chose. He told me “Clare” would send me an employment agreement and I needed to sign it and he will call me back. The employment agreement was nothing more than an insignificant letter and nothing on it made sense. I eventually called him back and he was angry I did not sign the agreement and send back. He then went on to tell me he would like me to shadow him that Friday and Saturday. He needed me to sign and send back an I-9, my direct deposit information immediately. I was skeptical and he got angry and said I must not be the person for the job. He then told me I needed to send him funds through Apple Pay and noted that Apple Pay would display “FRAUD” but that was a glitch with Apple Pay and to redeposit and it will work. He asked for $34.76, $60, $30, $231.81 and $60. These needed to be done immediately so he could file my I-9, keys to office, keys to his condo and keys to his grandma’s house, etc. After the payments he sent me a more in depth work agreement that he needed signed and sent back before 12pm the next day. The second contract was more ridiculous than the first. At 4:00am the next morning “Clare” sent me an email stating the contract should be signed before noon. I wrote back that I needed to have an attorney look at it. I then received a message from his lawyer stating the job was no longer available to me because I caused too many problems. I wrote back that I wanted my money back and received no reply. After paying him the night before I was then aware this was a scam. He also set up an email address for me and asked for a password. I have many pages of documentation.

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This could be a mistake; but if you’re speaking about Mr. Sandifer-Hatch our founder of The Genesis Charitable Foundation this is invalid. My names Brody I’ve been working with him and his organization since September of 2020! He’s an honorable man and he strives to continue to do great work in the community. Their are like 16 of us and our employment process was fairly quick but not problematic; we’ve been paid bi-weekly on a salary based as listed in our employment contracts! As mentioned maybe you’re speaking of a different individual; if so I apologize. As a professional; please keep in my mind it wasn’t the best idea for you to send funds even after you felt skeptical.

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Dave Sandifer Hatch