• Report: #928523

Complaint Review: Michele M Nagy

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  • Submitted: Fri, August 17, 2012
  • Updated: Tue, August 06, 2013

  • Reported By: karma — bonfield Illinois United States of America
Michele M Nagy
4602 n 9000w rd Bonfield, Illinois United States of America

Michele M Nagy Michele M Daly Citizens Beware! Career Criminal in neighborhood Bonfield, Illinois

*General Comment: CONVICTED FELON MICHELE SCHMIDT aka MICHELE NAGY

*Consumer Comment: MICHELE SCHMIDT aka Michele Nagy Still a FELON

*Consumer Comment: UPDATE

*REBUTTAL Owner of company: to jean timmermann

*REBUTTAL Owner of company: jean timmermann the kkk county whore

*REBUTTAL Owner of company: whore of the century brittany horine embezzled her daddys money while he screwed the irs

*Author of original report: UPDATE

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Michele Marie Nagy-Daly of Bonfield Illinois has embezzled over $100,000 from her former employer. She is facing Federal Felony Identity Theft charges in Kankakee County (case #2011 CF 000081)
and the State of Illinois is also Investigating her for Welfare fraud. She has obtained social security numbers from friends, neighbors and used them to file for food stamp benefits.

DO NOT let her in your home or near your personal information, she WILL use it to obtain credit cards, loans and welfare in your name.

She is currently squatting in the house in Bonfield. The home is currently in foreclosure as she has not made a payment in over a year. She has also moved another criminal into the bonfield home (Trenton Schmidt) who was arrested in January of 2012 and filed bankruptcy in March 2012.

Michele has not held a job for more than two years because of her criminal behaviour and is currently recieving unemployment. Why should our tax money go to support this career criminal?

BONFIELD be very careful around this woman, she has been undergoing psychotherapy treatment and has been arrested by Kankakee county. She IS dangerous and will Rip you off.

This report was posted on Ripoff Report on 08/17/2012 06:39 AM and is a permanent record located here: http://www.ripoffreport.com/r/Michele-M-Nagy/Bonfield-Illinois-60913/Michele-M-Nagy-Michele-M-Daly-Citizens-Beware-Career-Criminal-in-neighborhood-Bonfield-I-928523. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 3Consumer 3Employee/Owner
Updates & Rebuttals

#1 General Comment

CONVICTED FELON MICHELE SCHMIDT aka MICHELE NAGY

AUTHOR: Karma - ()

UPDATE: She is moving to 1055 e 2300 N rd in Danforth Illinois

She is trying to get work locally as a babysitter. DO NOT let this CONVICTED FELON near your children. She is dangerous!

 

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#2 Consumer Comment

MICHELE SCHMIDT aka Michele Nagy Still a FELON

AUTHOR: Olivia - ()

Michele has once again changed her name from Michele Nagy to Michele Daly and now to MICHELE SCHMIDT after marrying fellow criminal Trenton James Schmidt who works for Henniff Transportation. She is strippring and selling out all the interior contents of the home in Bonfield that is being foreclosed on. Ghetto move. She is stripping cabinets, water heater, AC and several other permanent fixtures of the home that the bank is taking possesion of and trying to sell it online. Herscher Bank has been notified as well as her probation officer, since this is a criminal offense. 

Beware residents of DANFORTH, she is moving to your town in September. BEWARE, you will be the next victim of this criminal.

 

 

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#3 Consumer Comment

UPDATE

AUTHOR: karma - ()

 Michele Nagy's home is in foreclosure. Hopefully the resident's of Bonfield will soon be rid of this criminal. Attached are copies of the Court Foreclosure documents. She tried to get a loan modification several times and has been denied each time. She the tried to claim discrimination. The federal govenrment denied her as well. Attached are also the court Felony Conviction of Michele.

At least there is some justice, she was found guilty and is a convicted felon, a mark on her record forever.

 

Now just waiting on Public Aid to pursue fraud charges on Michele. Karma isn't finished with you yet Michele.

 

BEWARE:: she is a sociopath and will lie every step of the way. DO NOT BELIEVE OR TRUST HER. She will take advantage of you.

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#4 REBUTTAL Owner of company

to jean timmermann

AUTHOR: Tulula - (USA)

Oh and one more thought. I bet Laura schade gregs step daughter would love to know the thousands of dollars he stole from her inheritance when his wife died. Peoples bank has all the info on how when Ellen was close to death and She changed her will Without telling greg and left all the money to Laura and only the house to him how he got worried and started bouncing ellens checking account. By writing checks he knew would bounce but yet be covered by her savings account as overdraft protection. That savings was Laura's inheritance and was over 17,000$ therefore wasn't Greg's. The bank will show alllll that info and I do know how to get ahold of laura so if u want to Keep it up I'll be happy to proceed he cant do anything about it now I'm free and clear and i dont have identity theft dear thats u. Greg stole her inheritance maybe shell press charges and ill be happy to testify. Whats good for the goose is good for the gander u opened the wrong can of worms. I'll. Be sure to get the store receipts from when u stole gregs cc and charged the struts for ur jeep it will have urs or ur forged name of gregs on it. Hummmm sounds Like ur no better. Better yet maybe I need to call gwen and let her know Who all of u gets high and does cocaine and drug test u all for insurance purposes that will put ur sweetheart greg out of business if he has no employees. See ur just not smart enough Jean. U never will be. Ur one action will put everyone in jeopardy looks like I have some phone calls to make. ;-)
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#5 REBUTTAL Owner of company

jean timmermann the kkk county whore

AUTHOR: Tulula - (USA)

Jean Who sleeps with greg lambert and gives him daily blew jobs to Keep a job that She has idea how to run it. She used company crdito cards to get parts for her jeep that greg lambert bought under sexual favors. She smokes weed that She purchases from steve in the trailer park of manteno il and strips at the parkway Where She gets her cocaine. She lives on welfare Where She makes fake check stubbs so she can collect cash food stamps and free cell phones for her 3 illegitimate children Who live in rags

She was arrested for identity theft from stealing her own sisters ss card Who is a government official in the navy. She smokes pot ingresont of her kids and bves blew jobs for money. She doesnt k.own Who her daddys is Beacuse her moms a whore like eithershe makes herself feel better. Greg lambert is a min whoan Who will f anything.g axual to u i have proof and if u Dont Afro on his favora he ll tre you. Jean is a whore u can find her for free blo jobs in kankakelike r. e il on park street blue cape con like mother and will speak out of her penis breath mouth to ruin anyone when she was there stealing from greg lambert the whole time.

Karma to u Jean i am free and clear. T bad u and ur so called husband Who Dont work r felons and spent time in prison. Did u every hear of defamation of character better took it up it gonna be u! Oh and I believe yall still own me money shorting my payroll and hippa law. U will never be anything but trashy. I have a kick a** life a great fiance and a family that loves me. Something u will never have so stop being jealous or rather be jealous i have it all!!!! U have nothing...
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#6 REBUTTAL Owner of company

whore of the century brittany horine embezzled her daddys money while he screwed the irs

AUTHOR: Michele - (U.S.A.)

She escrito SD her fathers inheritanceonly Beacuse he stole from the governmant whilech She now reveses to work has stds and lives in a sat infested apartamento in forest il. While She sucks up governmant money. She can Hndel that her bonfield left her Beacuse She was mooching off him thought She has her town embezzled money and will liv steal and cheat to turns anyones life inside down.

To bad She can hold a job a boyfrind and her family want notang to do with her.a lawyers has been sought to dress changes agenst he for efamation of character stay away from thats LOL lizzard or u may get her stds. Too can play Brittanyy out only one will min and wont be u ur daddys embezzled money want save u the irs has been contacte willh the bank info that u posted. Well see then i min thats case and all all ur money since im auing for 2 million in charges.
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#7 Author of original report

UPDATE

AUTHOR: karma - (United States of America)

Michele Nagy pled guilty to the Felony identity theft charges. She now has a class 4 felony, had to pay $23,000 in restitution (actually mommy and daddy paid it), and has 3 years probation in kankakee county. FINALLY SOME JUSTICE!!
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