888-648-2797

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    CME
    | 3 replies
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    IDEEHOW replies to llink
    08/25/2011  New Case Filed - Other Claims  
     08/25/2011  Complaint Filed  
     08/25/2011  Summons Filed  
     09/12/2011  (2) Affidavit Of Service 9.04.11  
     09/27/2011  Notice of Intent to Default  
     10/14/2011  Answer (Stephen & Michelle Cuccia Pro se)  
     10/24/2011  Certificate Of Service OF Discovery  
     02/13/2012  Notice Of Intent To Dismiss  
     03/05/2012  Order Of Dismissal  
     03/05/2012  Civil Disposition entered for: Cuccia, Michelle D, Defendant; Cuccia, Stephen, Defendant; NCO Financial Systems, Plaintiff. Filing date: 3/5/2012  
     03/05/2012  STATUS CHANGED: Closed  

    GOT AWAY WITH IT!!.......AGAIN...
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    Samma replies to CME
    | 2 replies
    Oh goodie, a new video starring a hardened criminal.  What manner or fuckery is this?  I don't have a YouTube account anymore, anybody care to leave a "message" in response to this video?
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    CME replies to Samma
    | 1 reply
    You don't need a YouTube account to watch YouTube videos :-)
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    CME replies to CME
    Oh sorry, I see now that you wanted someone to leave a comment.
    my apologies.
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    VIP replies to Larry Geer
    Must work for them ha!
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    erins tacky replies to Erin
    because they have a home for sale they are bad people? they are trying to downsize because they had a son graduate and move out...... You people are something else.
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    your wrong replies to scam busters
    | 2 replies
    since you clearly have it all figured out i might as well point out a key flaw to your logic...... steve hand and steve cuccia are not the same person. steve hand is his ex business partner and also his wires step father. they worked together and now steve hand is resorting to slander because steve cuccia stopped giving them free handouts..... you people are like god damn kids... the first one to go blabbing their story is the one that everyone sides with.... #SteveHandIsTheWorstKindOfCriminal
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    Truther replies to G Smith
    | 7 replies
    Here are some facts regarding Stephen (Steve) Cuccia:

    From the Los Angeles Times - July 19, 2000

    Finance Advisor Guilty in $603,000 Swindle of Elderly Client

    An Orange County jury has convicted a former investment advisor of bilking an elderly Garden Grove woman, who is now dead, out of $603,000 that she had intended to benefit more than a dozen charitable organizations.

    Stephen Cuccia Jr., 41, was found guilty Monday of one count of attempted grand theft and six violations of state securities law, including making material misrepresentations in the sale of securities. He faces a maximum sentence of seven years in prison when he is sentenced Sept. 1.

    Deputy Dist. Atty. Doug Brannan said Cuccia, who ran Creative Investments in Hemet, invested a little more than half of the $1.2 million he was handling for almost three years in worthless deals and spent the rest on himself and on some payments to earlier investors.

    Brannan said Cuccia took money from as many as two dozen people. State regulators closed the operation in June 1996.

    The biggest investor was Helen Smith of Garden Grove, the only Orange County victim, Brannan said. Cuccia allegedly sold Smith phony securities in a land development deal. Smith, who died two years ago, recouped only $13,000.

    Brannan said Smith had created a charitable trust that earmarked all but $40,000 to 14 charities.
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    | 1 reply
    Here are some facts regarding Stephen (Steve) Cuccia:

    From the Los Angeles Times - July 19, 2000

    Finance Advisor Guilty in $603,000 Swindle of Elderly Client

    An Orange County jury has convicted a former investment advisor of bilking an elderly Garden Grove woman, who is now dead, out of $603,000 that she had intended to benefit more than a dozen charitable organizations.

    Stephen Cuccia Jr., 41, was found guilty Monday of one count of attempted grand theft and six violations of state securities law, including making material misrepresentations in the sale of securities. He faces a maximum sentence of seven years in prison when he is sentenced Sept. 1.

    Deputy Dist. Atty. Doug Brannan said Cuccia, who ran Creative Investments in Hemet, invested a little more than half of the $1.2 million he was handling for almost three years in worthless deals and spent the rest on himself and on some payments to earlier investors.

    Brannan said Cuccia took money from as many as two dozen people. State regulators closed the operation in June 1996.

    The biggest investor was Helen Smith of Garden Grove, the only Orange County victim, Brannan said. Cuccia allegedly sold Smith phony securities in a land development deal. Smith, who died two years ago, recouped only $13,000.

    Brannan said Smith had created a charitable trust that earmarked all but $40,000 to 14 charities.
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    your a sick person replies to your wrong
    | 1 reply
    Liar Liar Liar...........................Never met  a bigger Liar ever!!!!!!    Maybe your need to take a long hard look in the mirror, I'm sure you won't like what you see.  The sad thing is that you poison all that are around you, your really a sorry sick person.  
    It must just push you over the edge all the crap that you have done to people finally coming into light for all the see.............Enjoy!
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    A replies to your a sick person
    Funny Criminals have prison records.... oh yeah you do too Stephen Cuccia..  I guess we see who the criminal is here!
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    michelle replies to Research
    this information does NOT have anything to do with this business. Please post your grievences in the appropriate areas.
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    michelle replies to sad in idaho
    thank you for your contribution . I will be initiating a court proceedure to identify the author of this post. Your postings have no place on what this website was set up for. If you want to talk, call me direct, or just come over.Please stop contributing to slander
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    michelle replies to Truther
    These are not the complete and TRUE facts, please read the directions and intentions meant for this particular website, and voice your personal issues with them directly. I will be initiating a court proceeding to identify the author of this post. If you would like to have a conversation ,please feel free to contract me directly.
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    michelle replies to LeeAnn
    you should read your information a little bit slower so that you get all of the correct information. This website is an inapppropriate venue for your venting. If you would like to talk about it, call me direct. I have initiated a leagle process to identify the author of this post.
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    michelle replies to tired of ignorant people
    no its actually me, the one you are talking about. Please bear in mind I have a family with children, and when you post my personal information on a website like this for all to see, YOU are endangering my family. This is not the correct venue for your writings. If you would like to talk to me direct, please do so, if not please stop the harrassing because you are doing things that you are accussing me of doing. Please get the complete TRUTH. thank you
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    michelle replies to Wombats
    hi, I am the one you are writing about. Please continue reading where you are getting this information from, because if you do so, you will see that you are only requoting one side of the case. You make it sound really exciting, but in reality, My family was put through hell, You have obviously made mistakes in your life, your are human. Please consider for a moment that you are putting information out there that is a decade old I have a family, with children and I am doing my best to make good out of a bad situation. Why would you spend your time making sure that you inflict pain into my old wounds? I hope you sleep well at nite. Please if you have a issue that has to do with you and me, now, please feel free to call me direct so that it can be dealt with in a fashion that is able to heare BOTH sides of the story. I would ask that you STOP contributing to the pain others are trying to put on me and my family.
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    michelle replies to Erin
    Please continue reading the entire case, and you will get the WHOLE truth, you are speaking about me and my family, and your are trying to it seems to hurt my even more than the last decade has inflicted on me. If your want to talk about anything that has to do with Me, and YOU please feel free to call me. I ask that you stop this juvenile banter that you are taking part of and realize that people make mistakes, and I am trying to provide for my family, Sleep well my friend.
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    michelle replies to Robin
    what is sad, is that I have to go and address every one of your peoples personal issues that you post on a website that has no authority or rules of engagement to the people you are hurting by your contributions that you obviously have not read in its entirety. Please keep in mind that I am a real person with a family, and this is over a decade old, I believe you are human too, and I am sure you have made mistakes that you regret, and have paid the ultimate price for. If you would like to talk to me directly for anything that actually has anything to do with YOU, please feel free to do so direct. This is not an appropriate venue for your witch hunt.

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