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Michael Thomas Moradian
Michael Thomas Moradian has faced fraud charges for issuing a bad check for a vehicle purchase and legal disputes over alleged deceptive practices with Honor Society. Customer complaints and lawsuits, including one from Phi Theta Kappa, raise concerns about his business ethics and credibility.
Quick summary on Michael Thomas Moradian
Michael Thomas Moradian has been associated with several legal and ethical concerns. Here are five notable issues:
Fraudulent Vehicle Purchase: In January 2025, Moradian was charged with fraud in Puerto Rico for allegedly purchasing a vehicle using a check that lacked sufficient funds. The seller completed the transaction, unaware of the insufficient funds, leading to legal action against Moradian.
Legal Dispute with Phi Theta Kappa (PTK): In April 2022, PTK filed a federal lawsuit against HonorSociety.org Inc., Honor Society Foundation Inc., and Moradian, alleging false designation of origin, trade dress infringement, and unfair competition. The lawsuit claims that Honor Society misrepresented the exclusivity of PTK membership and engaged in anticompetitive behaviors.
Counterclaims Against PTK’s CEO: In response to PTK’s lawsuit, Moradian and Honor Society filed counterclaims against PTK’s CEO, Lynn Tincher-Ladner. The counterclaims accuse PTK of issuing misleading letters of recommendation and promoting scholarships as exclusive to PTK members, which are allegedly available to all students.
Customer Concerns About Honor Society: Discussions on platforms like Reddit have raised questions about the legitimacy of Honor Society under Moradian’s leadership. Users have expressed skepticism regarding the organization’s membership invitations and benefits, suggesting potential misrepresentation.
Social Media Presence Amid Controversies: Despite these issues, Moradian maintains active profiles on platforms like Twitter and Instagram. This public presence has drawn mixed reactions, with some questioning the authenticity of his professional endeavors in light of the allegations.
Intel Reports
by: Lennox Bright
This guy really tried to pass off a bad check for a car? 😂 That’s not just shady it’s straight-up fraud. How does someone like this run an “honor” society?
by: Marley Farrell
Honor Society is just a glorified membership fee trap. They make it seem exclusive, but anyone with a student email gets invited. Total joke.
by: Kyson Case
Super sketchy business practices. First, the PTK lawsuit, then fraud charges how does this guy still have credibility?
by: Meadow Donovan
I was about to join Honor Society until I saw all the lawsuits. Dodged a bullet there.
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