5111, Report:
#39770
Posted Date:
Jan 02 2003
Michelle McCartney AKA Michelle Martin ruins baby future Dead Beat Mom from avoiding arrest warrant from St Lucie Co. FL after stealing babys identity for personal gain Pinellas Park Outlook Village Florida
Michelle Martin ruins baby future, you can help find her DOB 12/14/69 STOP HER!
Michelle Martin AKA Michelle McCartney, abandons baby girl steals child's SSN# for fraud. Baby's grandma Stephana Cox continues to aid deadbeat mom to avoid arrest warrant from St Lucie County FL hidi...
Entity
Michelle McCartney AKA Michelle Martin
Categories: Dead Beat Moms
5112, Report:
#39731
Posted Date:
Jan 01 2003
Michelle Martin AKA Stephana Cox Rip-off could be remarried needs to be turned in for abandoning baby girl steals child's SSN# for fraud to avoid arrest warrant from St Lucie County Park's Outlook Village Florida
6307 58th St. Apt. #503
Pinellas Park, Florida 33781
Phone: 727-548-1280
(Her mother has hid her occasionally at this address for years)
To ALL Law Enforcement Officers, Private Detectives, Citizens, or ANYONE Kind enough with the ability to PLEASE help us locate her so that ...
Entity
Michelle Martin AKA Stephana Cox
Categories: Dead Beat Moms
5113, Report:
#39561
Posted Date:
Dec 31 2002
N.A.C.S. deceptive company rip-off Saint Petersburg Florida
This company called me and said I qualified for a $2,500 visa or mastercard of my choice for a one time fee of $200.00 So I did it. They cashed my check 18 Nov 2002 I receive a package on 5 Dec 2002 but No Visa or MasterCard. Guess what they sent me? The SMC Catalog you know the one...
Entity
N.A.C.S.
Categories: Credit Card Processing (ACH) Companies
5114, Report:
#39530
Posted Date:
Dec 30 2002
nacs florida ripoff fraud business Saint Pete Florida
I am disabled and on assitance and thougt that this would be a good way to get my credit rolling. what a joke, asked for the 200.00 dollars and said they would send the two 100.00 slips and my new credit card. of course they didn't come, called them and told them that i had read o...
Entity
nacs florida
Categories: Credit Services
5115, Report:
#273991
Posted Date:
Dec 28 2002
United Capturdyne, royal star Benefits rip-off fraud Saint Louis Nationwide
After reading the very well written report reguarding United Capturedybe, it was proven to me even further that United Capturedybe is STILL up to no good but have changed the way the go about scamming people out of their money.
A new company has emerged from this called Royal S...
Entity
United Capturdyne - royal star Benefits
Categories: Credit Card Processing (ACH) Companies
5116, Report:
#39300
Posted Date:
Dec 27 2002
National Association Credit Services, (NACS) ripoff Saint Petersburg Florida
They called me too and the way they tell you that you can get a credit card from them is worng. They oly make it more clear when the lady at the end of the call tells you the details every body prior to that skirts around the subject skillfully. They are not upstanding company to do...
Entity
National Association Credit Services (NACS)
Categories: Credit Services
5117, Report:
#39290
Posted Date:
Dec 27 2002
Preferred Merchants Bank & NACS ripoff Saint Petersburg Florida
I was called about getting a credit card, Mastercard, and with only $200 up front money they would send us first a welcome package in about 10 days (never happened) then in 30 days our card would arrive, with a $2,500 credit limit.I gave them my info
In viewing my bank statement,...
Entity
Preferred Merchants Bank & NACS
Categories: Credit & Debt Services
5118, Report:
#13028
Posted Date:
Dec 24 2002
Saint Joseph's Hospital of Atlanta outrageous charges
On April 20,2001 I went to St. Joseph's Hospital for a routine Mammogram. This visit was broken down into two parts; Diagnostic Mammogram $70.00 and Hospital Incidentals $77.25. The total bill was $140.25. My insurance company paid $117.80 of this bill. On April 27, 2001 they ca...
Entity
Saint Joseph's Hospital of Atlanta
Categories: Hospitals
5119, Report:
#38629
Posted Date:
Dec 18 2002
Michelle Martin baby abused & mistreated by dead Beat Mom's identity theft Pinelles Park Florida
Michelle Martin aka Michelle McCartney aka Stephan Cox abandons baby girl steals childs SSN# for fraud her mom Stephana Cox continues to aid deadbeat michelle to avoid warrant for deliquency of support Pinellas Park (OUTLOOK VILLAGE) Florida
Michelle Martin aka Michelle McCar...
Entity
Michelle Martin
Categories: Family Services
5120, Report:
#38414
Posted Date:
Dec 17 2002
NACS National Association Credit Services consumer rip-off fraud Saint Petersburg Florida
a year agoI was contacted about a Credit Card with a fixed apr of 6.9%apr with a $2500.00 limit. Never was it mentioned that this was a card only to be used for purchases from their merchandise catalog. I was told that a kit would be mailed to me to explain everything I would need t...
Entity
NACS National Association credit services
Categories: Corrupt Companies