IF YOU KNOW ANY INFORMATION ABOUT THIS PERSON, please contact me 1 604 329 0431 ANGUS J KEEFE LIVES IN THE WALL CENTER IN VANCOUVER BC or contact me at cole_bryant@hotmail.com
Before you do business with Angus Keefe read this. He well-known by authorities as Canadian con artist. He has a foreign wife named Beatriz Barbieri. 1. He is wanted for stealing a motorhome - Call 909-955-2300, opt 0. Riverside County Clerks. November 21, 2000 - Keefe charged with a felony in Riverside County, California. 2. He worked for a company in Vancouver that sells books to law firms. The book is called "Who's Who." He proposed an idea to sell tax preparation and audit defense programs and utilized his credit card merchant account. "Who's Who" showed up on the credit card statements. However, he charged people's credit cards for unauthorized amounts without doing the service. Then he emptied the company’s bank account and ran off to Jamaica for a while.
Here is the company that owns "Who's Who" that he conned, along with hundreds of their customers:
B & C List (1982) Ltd. 8278 Manitoba Street Vancouver, BC V5X 3A2
Mr. Jack A. Hyman Vice President Tel (604) 482-3100 Fax (604) 482-3130 bclist@x1.ca
Melanie Flint was handling the instigation with the police department. I do not know if she is still involved with the police department but her contact info was: Melanie.Flint@gems2.gov.bc.ca Her phone number 604-543-4961 Her fax 604-543-4997
Information : Name: Angus James Keefe AKAs: Angus J. Keefe Angus Keefe (There are likely many more, including.)
US Social Security Number he uses at times: 117-03-1914 (issued in New York between 1934 and 1951??)
Date of birth: 06/11/1962
Chronology
January to February, 1996 - Keefe purchased two properties, and sold one property in Phoenix, Arizona. All transactions were in cash.
He reportedly bid to do some fix-up work on an elderly lady’s house in Arizona. He told her she had to move out of the house temporarily while he finished the work. He had her sign and notarize a document so the work could be completed. However, the document he had her sign was a deed to transfer the property to himself (or his company). While the lady was out of the house, he sold the house to someone else.
April, 1999 - Keefe was living in a condo in La Jolla near San Diego with a Haran Sapperstein. They were removed from the condo by unlawful detainer judgment.
May, 1999 - Keefe moved to an apartment in Chula Vista, south of San Diego, near the Mexico border.
November, 1999 - Sapperstein moved to Las Vegas. He now resides in Indianapolis, Indiana.
April, 2000 - Keefe reportedly at an address in Buckeye, Arizona.
October, 2000 - Keefe reportedly at an address in Seattle, Washington.
November 21, 2000 - Keefe charged with a felony in Riverside County. Exact charges unknown - will require contact with court sources.
April 28, 2001 - Keefe married Beatriz Barbieri in Las Vegas. A copy of the record should be obtained to determine specific identifying information.
Solicitor General - Attorney General. ******** Telemarketing fraud. 250-387-9114 - Garry Spence. - He is the investigator ********* Glenn Kirkpatric will get in touch, he said. Ministry of public safety - Mel Rue 250-356-5697
Angus Keefe would use mailboxes South of Vancouver BC to save money in US portage. Here was one of his addresses: 145 Tyee Drive #1512 Point Roberts, WA 98281-9624
I wanted to thank you for this excellent read!! I definitely loved every little bit of it.Cheers for the info!!!! & This is the perfect blog for anyone who wants to know about this topic. You know so much its almost hard to argue with you. Angus Keefe
Before you do business with Angus Keefe read this. He well-known by authorities as Canadian con artist. He has a foreign wife named Beatriz Barbieri.
ReplyDelete1. He is wanted for stealing a motorhome - Call 909-955-2300, opt 0. Riverside County Clerks. November 21, 2000 - Keefe charged with a felony in Riverside County, California.
2. He worked for a company in Vancouver that sells books to law firms. The book is called "Who's Who." He proposed an idea to sell tax preparation and audit defense programs and utilized his credit card merchant account. "Who's Who" showed up on the credit card statements. However, he charged people's credit cards for unauthorized amounts without doing the service. Then he emptied the company’s bank account and ran off to Jamaica for a while.
Here is the company that owns "Who's Who" that he conned, along with hundreds of their customers:
B & C List (1982) Ltd.
8278 Manitoba Street
Vancouver, BC V5X 3A2
Mr. Jack A. Hyman
Vice President
Tel (604) 482-3100
Fax (604) 482-3130
bclist@x1.ca
Melanie Flint was handling the instigation with the police department. I do not know if she is still involved with the police department but her contact info was:
Melanie.Flint@gems2.gov.bc.ca
Her phone number 604-543-4961
Her fax 604-543-4997
Information :
Name: Angus James Keefe
AKAs: Angus J. Keefe
Angus Keefe
(There are likely many more, including.)
US Social Security Number he uses at times: 117-03-1914 (issued in New York between 1934 and 1951??)
Date of birth: 06/11/1962
Chronology
January to February, 1996 - Keefe purchased two properties, and sold one property in Phoenix, Arizona. All transactions were in cash.
He reportedly bid to do some fix-up work on an elderly lady’s house in Arizona. He told her she had to move out of the house temporarily while he finished the work. He had her sign and notarize a document so the work could be completed. However, the document he had her sign was a deed to transfer the property to himself (or his company). While the lady was out of the house, he sold the house to someone else.
April, 1999 - Keefe was living in a condo in La Jolla near San Diego with a Haran Sapperstein. They were removed from the condo by unlawful detainer judgment.
May, 1999 - Keefe moved to an apartment in Chula Vista, south of San Diego, near the Mexico border.
November, 1999 - Sapperstein moved to Las Vegas. He now resides in Indianapolis, Indiana.
April, 2000 - Keefe reportedly at an address in Buckeye, Arizona.
October, 2000 - Keefe reportedly at an address in Seattle, Washington.
November 21, 2000 - Keefe charged with a felony in Riverside County. Exact charges unknown - will require contact with court sources.
April 28, 2001 - Keefe married Beatriz Barbieri in Las Vegas. A copy of the record should be obtained to determine specific identifying information.
Solicitor General - Attorney General.
******** Telemarketing fraud. 250-387-9114 - Garry Spence. - He is the investigator *********
Glenn Kirkpatric will get in touch, he said.
Ministry of public safety -
Mel Rue 250-356-5697
Angus Keefe would use mailboxes South of Vancouver BC to save money in US portage. Here was one of his addresses:
145 Tyee Drive #1512
Point Roberts, WA 98281-9624
I wanted to thank you for this excellent read!! I definitely loved every little bit of it.Cheers for the info!!!! & This is the perfect blog for anyone who wants to know about this topic. You know so much its almost hard to argue with you. Angus Keefe
ReplyDelete