Bearing in mind, I'm a Target of angry identity theft and Corporate Scam, a-12 year-old Santa Barbara Medicare Homecare Company.
California DOJ stated in DOJ-Bill Canepa, Public Inquiry System #3133, notice declaring, "I will guarantee persistent fraud scams, challenge between Customer & Vendor which began like a personal challenge can become a of wide public-interest and therefore guarantee the Lawyer's Generals treatment under State’s buyer protection regulations. DOJ states, "you might desire to record doable legal action towards the region area attorney where company is situated."
The California Secretary of Condition, Authorized Division, Lawyer, Kori Tomlin verifying in "Target of Corporate Scam, " Company #1852546, "you have to get yourself a courtroom View, settlement award, or legal restitution order for corporate fraud."
California Department of Insurance, regarding: Shared of Omaha Insurance, Increased Sturdy Document # RUS-5919322 states, "Your official spouse has had a method of covering you, they're team accidental death insurance plans. If you were to think death risks are intended contact regional police force." (I came across 15 unintended death guidelines on my entire life).
The US Department Health Human Services (DHHS), Medicare Charm PPRB, Lawyer, Suzanne Cochran stated, "you'll need lawyer to solve problems of Scam, vicious remedy, Denial-Of equivalent safety, constitutional privileges, individual rights violations, and legal activities by anybody.
November SunTrust Bank, Identitytheft Detective, Johanna Figueroedo, in Orlando, Florida. Suntrust notice condition, " We decided that there is probable scam and/or Identitytheft scenario using the subsequent lenders: MBNA, SunTrust Bank, Citibank, Money One Lender, American Express.
Renowned Beverly Hills Divorce Lawyer, Neal Hersh resigned declaring, I required a Forensic Accountant to discover when my Santa Barbara fees were reversed, who gained, discover why my social protection amount doesn't display, cope with former husband is mismanagement of corporate resources and duty issues developed by former spouse.
In September Bank America named me and explained while I had been in Florida for divorce reading somebody had taken my ATM bank card range and created a ATM MONEY fake card to buy fuel at an Florida gas-station and bought a few computers online. Bank America directed me to visit nearby Sc department and obtain another ATM bank card.
Subsequently in unlawfully levying my Lender America consideration over $100,000 by utilizing former spouseis staged Santa Barbara office rent suit against my Florida company keeping myself responsible or by producing another fake bank card to obtain back any breakup cash I obtained from home opportunities. He succeeded in taking company and promoting it and so I didn't get a cent.
In August I'd a New York and Sc Bank America consideration. The Financial Institution America, Sc Branch Director David Sigmond said, "Stephani there are several bad and vicious people nowadays but I believe Bank America might help you." Our credit history was searching better and stated many times on various balances ex husband's Obligation. Subsequently fourteen days later, the Department Director David Sigmond named me and stated "Stephani if you like your lifetime back which factor to-go away, you best draw the Financial Institution America SCAM AFFIDAVIT." And so I stated ok, out-of concern and never knowing all of the scam strategies against me and my company. Subsequently, my credit history transformed instantly and got worse.
In The same period, in 2003 I came across fake SunTrust Charge Cards after I haven't possessed a SunTrust charge card.
Our criminalis could make aggravated identity theft after I was court-ordered by Santa Barbara Breakup Judge Anderle to provide former spouseis Lawyer copies of my 2002 Lender America, SunTrust Bank and Lighthouse Community Bank claims and entrance and back of canceled checks. They'd total background of each consideration I possessed and all of the info to dominate my entire life including charge cards by shutting and opening fresh balances to damage my 800 credit rating. They've prevailed questioning me-any kind of credit since 2003 after I ended my two charge cards because of aggravated identity theft. Just before breakup I had been worth thousands and had excellent credit with more than 800 credit rating. After spouse fraudulently got unique administration and handle of my company on May 29 I'd 28 BANKING INSTITUTIONS on October 10 credit history.
At Santa Barbara Lender and Confidence I possessed a MBNA Charge Card. I came across a deceptive 2001 SBBT MBNA bank record with two distributions totaling $5,000 in money from SunTrust Bank. The SBBT MBNA and fake SunTrust MBNA has same cost mailing address P.O. Box 15019, Wilmington, P. I've a SunTrust charge card document that describes Debt Consolidation Reduction, a insurance advantage for regular debt cost in the place of Automatic termination, involuntary hospitalization, impairment or accidental death.
That Is horror in I've fresh annoyed identity theft on my credit history utilizing the same fake MBNA, SunTrust charge card being bought by another bank Lender America. SunTrust Bank had decided it had been identitytheft/scam in 2004 as well as in 2006 SunTrust Bank had decided to take away the SunTrust title from all three-credit companies.
SunTrust explained in 2006 they'd no rights towards the deceptive SunTrust MBNA charge cards simply because they offered the charge card balances to MBNA in 2000. MBNA had all title privileges in these balances, and consequently offered them to FIA card providers, that you understand is just a Lender of America part.
I've a deceptive 2006 Pursuit charge card on credit history which was compensated 100% with Bank America inspections. I just had one Pursuit charge card that I acquired in March and applied it simply to spend Hersh and Mannis Lawyer for an Santa Barbara Exparte Reading for administration and handle in December for $10,300. I've an archive it had been 100% reduced in January utilizing Bank America inspections.
I'd an American Express Corporate Card, I used-to spend Hersh and Mannis $25,000 for another exparte reading for administration and handle on Feb 25. I'd over $400,000 in Chicago Title confidence from resources from market of rental home but I had been informed consideration from freezing until Breakup negotiation Feb 20 that was rescheduled till September 16 because of Divorce Lawyer Neal Hersh resigning following a year because of authorized misuse and fraud scams. Test lasted till August 20 after I was ultimately ready to pay for American Show when AX money my Lender America consideration $30,000. AX stated since I have had held my term and settled them anytime I needed a brand new American Express card they'd recognize it. Today, this really is vicious on credit record it appears like it went into selections as though I don't spend my expenses that's put into destroying my credit.
Can someone help me...
Thanks.
Stephani Johnson.
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