- Report: #546311
Report - Rebuttal - Arbitrate
Complaint Review: Angus Keefe
Angus Keefe1010 Howe Street Suite 1108 Vancouver, British Columbia United States of America
Angus Keefe ripped me off and is a well-known con artist. Vancouver, British Columbia
*Author of original report: Gus Keefe - Con Artist of the Century
*Author of original report: Angus Keefe Tax Preparation
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I have done a lot of research because I want this guy STOPPED.
He is well-known by authorities in the US and as Canada as a con artist. He has a foreign wife named Beatriz Barbieri.
1. He is wanted for stealing a motor home - To confirm this, 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 companys 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
Tel (604) 482-3100
Fax (604) 482-3130
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:
Her phone number 604-543-4961
Her fax 604-543-4997
Name: Angus James Keefe
AKAs: Angus J. 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
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 ladys 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 in the US, just South of Vancouver BC. Here was one of his addresses:
145 Tyee Drive #1512
Point Roberts, WA 98281-9624
This report was posted on Ripoff Report on 12/28/2009 01:41 PM and is a permanent record located here: http://www.ripoffreport.com/r/Angus-Keefe/Vancouver-British-Columbia-/Angus-Keefe-ripped-me-off-and-is-a-well-known-con-artist-Vancouver-British-Columbia-546311. 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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