KidFinders ~ Have the EVER found a kid?

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  • #121
whiteangora said:
It is a non-profit, but where do you see anything about legit?
Click to expand...

They have to follow all articles of incorporation in order to be legit!
 
  • #122
ellieit said:
They have to follow all articles of incorporation in order to be legit!
Click to expand...

These people don't follow anything. Who is watching them to see how much moola they rake in and then how much they write down on the forms?
My goodness, they have almost one million dollars of judgments against them, does that sound like honest people to you?
Neither works, live in a mansion with new vehicles, how can this be if someone isn't skimming?:eek:
 
  • #123
chesterp said:
On WS's we spents months investigating all parties involved with the money trail and then the site was closed. The info was turned over to authorities and is an active investigation we may never know what is and what is not being investigated, but our threads were taken very seriously, and hopefully we will be made aware of the finding. There is a lot of questionable activity going on and it is being investigated.
Click to expand...
I was following that conversation when it was closed. It was amazing the connections you were making. I can not wait until the investigation into all of this comes out. Very good sleuthing, imo.
 
  • #124
  • #125
Well, now C&G have backed out of NG show- wonder if al the hubbub here about KFN may have had something to with it? I know many have sent messages to NG show re: looking into the shadiness of this KFN outfit...

Don't know what the circumstances were of the arrest for impersonating an officer, but that alone is enough to make me go uh-oh....
 
  • #126
Nancy probably didn't agree to their request for limited (pre-approved) questioning.

MOO
 
  • #127
Gram2 said:
SOURCE OF INFORMATION
Florida Administrative Office of the Courts, FL (more info...)
Palm Beach County, Florida Courts, FL (more info...)

PERSONAL INFORMATION


Full Name: Dennis William Milstead Date of Birth: 08/26/1960
AKAs: Height:
Weight:
Hair Color:
Eye Color:
Race: WHITE
Gender: Male


ADDRESSES



O CRIMINAL OFFENSE 1
Offense Date: 05/26/1999
Legend
Bv Behavioral
Bu Business
D Drug & Alcohol
S Sex Related
T Theft/Robbery
V Violent
O Traffic/Other

Case Number: 99013154MMA02
Offense Type: Traffic/Other
Offense Code: 0832054
Offense Description: UNSPECIFIED OFFENSE
Date Reported:

O CRIMINAL OFFENSE 2
Offense Date: 03/22/2002
Case Number: 02007101MM A02
Offense Type: Traffic/Other
Offense Code: 777.04(1)
Offense Description: ATTEMPT TO IMPERSONATE A POLICE OFFICER
Date Reported:
Disposition: ADJUDICATE GUILTY/DELINQUENT IN JUVENILE
Disposition Date: 06/11/2002

O CRIMINAL OFFENSE 3
Offense Date:
Case Number: 02002169CF A99
Offense Type: Traffic/Other
Offense Code: 843.08
Offense Description: FALSELY IMPERSONATING AN OFFICER
Date Reported:
Disposition: NOT FILED
Disposition Date: 03/22/2002

O CRIMINAL OFFENSE 4
Offense Date: 02/21/2002
Case Number: 502002CF002169000A99
Offense Type: Traffic/Other
Offense Code: 084308
Offense Description: UNSPECIFIED OFFENSE
Date Reported:

O CRIMINAL OFFENSE 5
Offense Date: 02/21/2002
Case Number: 502002MM007101000A02
Offense Type: Traffic/Other
Offense Code: 0777041
Offense Description: UNSPECIFIED OFFENSE
Date Reported:
Verdict Finding: ADJUDICATED GUILTY/DELINQUENT IN JUV CRT

T CRIMINAL OFFENSE 6
Offense Date: 05/26/1999
Case Number: 99013154MM A02
Offense Type: Fraud
Offense Code: 832.05(4)
Offense Description: OBTAINING PROPERTY IN RETURN FOR WORTHLESS

CHECK
Date Reported:
Disposition: NOLLE PROSSE
Disposition Date: 09/20/2001
Click to expand...

Seriously???? :bang:
 
  • #128
Pink Panther said:
Nancy probably didn't agree to their request for limited (pre-approved) questioning.

MOO
Click to expand...

That is exactly what I am thinking..........they likely read here the info we sent to NG and decided not to be on if they could not control the show and the questions.

There is no answer to some of them I sent NG...........just a lot of information on all of them.
 
  • #129
  • #130
MAJOR sponsors for Kidfinder networks.

Gotcha Billboards, Inc.
http://www.sunbiz.org/scripts/corde...comp_name=GOTCHABILLBOARDS&names_filing_type=

Owned by the Sherri and Dennis Milstead and this company is Inactive

Sign Shack Unlimited, Corp
http://www.sunbiz.org/scripts/corde...mp_name=SIGNSHACKUNLIMITED&names_filing_type=

Owned by Dennis’ sister and this company is Inactive

A Better Copy Center, Inc.
This company does not even exist with Florida Department of corporations, note the “Inc” So they would have to be registered.

Code 3, PSE, Inc. "Bill Raebig"
Can not find this under the name of company or individual
 
  • #131
TURBOTHINK said:
So they are running a non-profit under a for-profit corporation?
I did not see DBA filing.
Help me out here.
Click to expand...

No, they have a Non-profit that is Kidfinders and they also have a For Profit with the safty in a flash.
 
  • #132
ellieit said:
MAJOR sponsors for Kidfinder networks.

Gotcha Billboards, Inc.
http://www.sunbiz.org/scripts/corde...comp_name=GOTCHABILLBOARDS&names_filing_type=

Owned by the Sherri and Dennis Milstead and this company is Inactive

Sign Shack Unlimited, Corp
http://www.sunbiz.org/scripts/corde...mp_name=SIGNSHACKUNLIMITED&names_filing_type=

Owned by Dennis’ sister and this company is Inactive

A Better Copy Center, Inc.
This company does not even exist with Florida Department of corporations, note the “Inc” So they would have to be registered.

Code 3, PSE, Inc. "Bill Raebig"
Can not find this under the name of company or individual
Click to expand...



What is owned by Dennis' sister? The Sign Shack or A Better Copy Center? Because I called a phone number today. Not giving details more than this right now, but the number was listed on line as someone's home number in FL and they answered it A Better Copy Center. And I found the number on line searching for info about KFN and its board members.
 
  • #133
ellieit said:
MAJOR sponsors for Kidfinder networks.

Gotcha Billboards, Inc.
http://www.sunbiz.org/scripts/corde...comp_name=GOTCHABILLBOARDS&names_filing_type=

Owned by the Sherri and Dennis Milstead and this company is Inactive

Sign Shack Unlimited, Corp
http://www.sunbiz.org/scripts/corde...mp_name=SIGNSHACKUNLIMITED&names_filing_type=

Owned by Dennis’ sister and this company is Inactive

A Better Copy Center, Inc.
This company does not even exist with Florida Department of corporations, note the “Inc” So they would have to be registered.

Code 3, PSE, Inc. "Bill Raebig"
Can not find this under the name of company or individual
Click to expand...



Ellieit:
try this--->http://code3pse.com/

look under manufacturers reps, and on the map, click on Fla.
 
  • #134
froggierintexas said:
What is owned by Dennis' sister? The Sign Shack or A Better Copy Center? Because I called a phone number today. Not giving details more than this right now, but the number was listed on line as someone's home number in FL and they answered it A Better Copy Center. And I found the number on line searching for info about KFN and its board members.
Click to expand...

Sign shack
 
  • #135
TURBOTHINK said:
So they are running a non-profit under a for-profit corporation?
I did not see DBA filing.
Help me out here.
Click to expand...

Okay you got me thinking on this one....figure this one out.



This safty in a flash is a FOR Profit Corporation, however when you purchase this item there is NO SALES TAX and 100% of the cost $65.00 is donated to Kidfinders! This just does not make any sense to me.
http://safetyinaflash.com/purchase.html
Okay this one is going to keep me busy.....:bang:
 
  • #136
froggierintexas said:
What is owned by Dennis' sister? The Sign Shack or A Better Copy Center? Because I called a phone number today. Not giving details more than this right now, but the number was listed on line as someone's home number in FL and they answered it A Better Copy Center. And I found the number on line searching for info about KFN and its board members.
Click to expand...

There is a 2008 lien listed against Sign Shack (although it's spelled Sigh Shack, incorrectly) in the Palm Beach Post:

http://www.palmbeachpost.com/pbcwest/content/business/epaper/2008/06/01/a10bz_liens_0602.html
 
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