• Report: #456020

Complaint Review: Betsy Elizabeth Duranty

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  • Submitted: Thu, May 28, 2009
  • Updated: Fri, August 31, 2012

  • Reported By:San Clemente California
Betsy Elizabeth Duranty
120 1/2 S. El Camino Real San Clemente, California U.S.A.

Betsy Elizabeth Duranty Arrested For FALSE NAME, FRAUD, EMBEZZLEMENT OF ALL COMPANY FUNDS, FORGERY, STOLEN ID's & CREDIT CARDS, PAYROLL THEFT San Clemente California

*Consumer Comment: Betsy Duranty Moore Continues to Manipulate Our Legal System

*Consumer Comment: WRONG! DIANNE YORK AND BETSY ARE LIKE FRICK AND FRACK!

*Consumer Comment: Thank You! I Spoke With Her Parole Officer Yesterday

*Consumer Comment: Betsy Duranty Moore Probation Officer Information

*Consumer Comment: Parole Officer Number is Disconnected

*Consumer Comment: Betsy Duranty is back in Jail!

*Consumer Comment: Western Investigations re Betsy Duranty

*Consumer Comment: Still Ripping Off!

*Consumer Comment: Hey Betsy. Stop hiding behind false names that you use to post lies.

*Consumer Comment: BETSY DURANTY IS THE OWNER OF THAT HOUSE WITH HER HUSBAND AND IS LEGALLY MARRIED AND HAPPY

*Consumer Comment: BETSY DURANTY IS THE OWNER OF THAT HOUSE WITH HER HUSBAND AND IS LEGALLY MARRIED AND HAPPY

*REBUTTAL Owner of company: BETSY DURANTY IS A GREAT PERSON AND WE HAVE INVESTIGATED HER AND FOUND HER TO BE AN UPRIGHT CITIZEN, HONEST AND KIND

*Consumer Comment: Betsy Duranty Moore

*Consumer Comment: Elizabeth (Betsy) Duranty AKA "Moore"

*Consumer Comment: Betsy Duranty "Moore"

*Consumer Comment: Betsy Duranty Moore is alive and well

*Consumer Comment: Elizabeth (Betsy) Duranty AKA "Moore" is a THIEF, LIAR, MANIPULATOR AND IMPERSONATOR.

*UPDATE EX-employee responds: 14 aliases... Dee Ward, Betsy Elizabeth Duranty, Andrea Kristen Brown, Susan Probebstle, Betsy Maniscalco, Betsy Collins, Betsy Gieseker, Betsy Moore

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Warning - Warning - Warning!!! This individual poses as a Christian. She is a preditor and sociopath. She has a record of 4 arrests in different regions: San Diego, Napa, San Clemente in California and out of state.. On this May 24th 2009 she was arrested by the Orange County Sheriff's Dept.

She was trespassing on a private residence that was for sale with another individual (male), using the property and pool. She was noticed by neighbors who called the owner and sheriffs were also called. She was booked late night and it posted after midnight, to date May 25th 2009.

In her purse, were stolen drivers licenses and credit cards. One of these drivers licenses was stolen from a member of her work staff who she oversees as Director of 3 companies and was submitted as her own identity to the Officer. Note, this diligent interior designer was not only violated by this theft, but was never paid for thousands of dollars of labor, which Betsy Duranty (alias Dee Ward) absconded with, along with all other collected fees between the three companies.

She forged signatures on checks, altered names on checks, forged letters to add her name to bank accounts and successfully achieved this and emptied every account including a personal staff member's bank account. She covertly entered the offices and cleared out her desk and files prior to her arrest.

She verbally, brutally harrassed most every employee, as she fumbled through her managment role. The climate in the offices was dark and oppressive, to say the least. She stole fees from over 100 individuals who had hired the company to conduct loan modifications for their threatened homes.

Ms. Duranty brutally abused all these many innocent people. My conscience burned and I knew that the duty was mine to share this absolute fact-telling with the public. As Ms. Duranty formerly confessed herself, the Lord God is going to come down with a mighty vengence upon HER vicious actions against the innocent, and perfectly judge her willful and unimaginably unconscionable actions, for these many years. Her time has come!

Shockingly, Betsy Duranty was released 3 days later due to lack of filed proof and evidence. This is unimaginable in light of the evidence alone, on her person, at the time of arrest; her 3 past arrests; and huge amounts of embezzled corporate funds and ID thefts, etc., in each case. WHAT HAS BECOME OF THIS CORRUPT JUSTICE SYSTEM?

It is with sincere joy that I relay this message and pray for all of you that could become her victims, that you will be safely warned and protected. I hope, from the bottom of my heart, that my message reaches every soul out there!

Witness
San Clemente, California
U.S.A.

This report was posted on Ripoff Report on 05/28/2009 01:13 AM and is a permanent record located here: http://www.ripoffreport.com/r/Betsy-Elizabeth-Duranty/San-Clemente-California-92672/Betsy-Elizabeth-Duranty-Arrested-For-FALSE-NAME-FRAUD-EMBEZZLEMENT-OF-ALL-COMPANY-FUNDS-456020. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
0Author 17Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Betsy Duranty Moore Continues to Manipulate Our Legal System

AUTHOR: James - (USA)

I'm glad the information I posted was helpful and you made contact with her probation officer. I called but have not received a call back. Her and her attorney, Leon Campbell (deserves a report of his own) are continuing to file documents claiming proof of service and substituted service on one of parties involved and they have been working out of state on the dates they claim to have served them.

She tried to get a default judgement on us but yet has not even sent one piece of certified mail. This woman and the actual LEGAL person on title of the property owes over $300k in judgements from the scams they have gotten away with as our justice system waives fees that allows her to file lawsuits. But yet she can afford an attorney. The last lawsuit she filed her attorney claimed his fees were over $7k and yet he is still representing her. I hope her and her attorney are ready for the next time we meet in court. I have a surprise for both of them and I hope he brings his checkbook.

I can only pray that Betsy is reading all about herself...third time is going to be the biggest charm of all b*tch. Put your big girl panties on...oh never mind...that's what you always have on.
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#2 Consumer Comment

WRONG! DIANNE YORK AND BETSY ARE LIKE FRICK AND FRACK!

AUTHOR: Seeking justice - (United States of America)

The scam artist twins are continuing to leave carnage in their wake from L.A. to San Diego.  Why do they get away with it?  It's been all civil suits to this point.  Would someone please save us with proof of criminal activity.  They have both lied, stole from innocents and made a mockery of our justice system.

Who will take these two mis-crients out of society and put them behind bars where they belong?
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#3 Consumer Comment

Thank You! I Spoke With Her Parole Officer Yesterday

AUTHOR: Seeking justice - (United States of America)

Good luck to you - Betsy Duranty is a horrible person.  She uses intimidation and her knowledge of loop holes in the law to create red tape in the system.  She should be fined for the misuse of taxpayers dollars on frivolous law suits!!

All we can do is support each other and get the info out on this narcissistic sociopath!

Thanks again for the info:)
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#4 Consumer Comment

Betsy Duranty Moore Probation Officer Information

AUTHOR: James - (USA)

Her new probation officer is Kim Pelot at 619 area code then 409 then 5113. She is still harrassing us and has an attorney named Leon Campbell that is helping her. We have beat her 2 times in court and she filed against us AGAIN one month later. She is suing Bank of America trying to claim rights on a house that she has no legal interest in whatsoever but claiming she is the trustee of a trust she claims she controls. She lost her lawsuit with B of A but now has filed for a new trial. Our court system is screwed up big time if people like her can go file lawsuits on fee waivers but able to afford to pay an attorney. Her attorney is questionable as he was a part of her "charitable" Grace Foundation scam that she had years ago. Hopefully the phone number makes it to you as I've had them delete them before off my posts. If you want to contact me I would be interested in knowing what she is up to considering we have to go to court again on the newest lawsuit she has filed. I can be reached at jrector321 at the network of cox dot net. Thank you.
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#5 Consumer Comment

Parole Officer Number is Disconnected

AUTHOR: Seeking justice - (United States of America)

If you have another number for Betsy Duranty's current parole officer (if she is still on parole), please supply it.  She is up to her old tricks again.
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#6 Consumer Comment

Betsy Duranty is back in Jail!

AUTHOR: TIRED OF SCAMMERS - (USA)

Betsy Elizabeth Duranty "Moore" is back in jail but trying to get out on a $10K bond.  Her hearing is set for August 26, 2011 in San Diego Federal Court.

Although she is in jail she is still manipulating, scamming and harrassing people and using an attorney named Leon Campbell from San Diego to do it. So EVERYONE BEWARE!!

Call her probation officer Constant Wilson at the Federal Probation Office in Chula Vista if you have any information or concerns to help keep this deranged woman in jail. His number is six one nine four zero nine five one two zero.
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#7 Consumer Comment

Western Investigations re Betsy Duranty

AUTHOR: TIRED OF SCAMMERS - (USA)

We contacted Western Investigations regarding Betsy Duranty and this so called investigation.  They informed us that they had never heard of her but would NOW be doing their own ACTUAL investigation on her and her fraudulent use of their name.
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#8 Consumer Comment

Still Ripping Off!

AUTHOR: paulalajolla - (USA)

Betsy is working for the Gaia Day Spa in La Jolla.  The owner hasn't quite caught on to her, or maybe she has.

She is trying to build up her reputation by putting false posts on here by ficticious people.  She is also now posting on Craigs List.

When is the charade going to end for Betsy.  She is doomed to return to Las Colimas for the same fraudulent activity that she spent time for originally.

Wake up people!
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#9 Consumer Comment

Hey Betsy. Stop hiding behind false names that you use to post lies.

AUTHOR: James - (United States of America)

Prove it! AKA Dr Horowitzman...BETSY. Con artist. Thief. YOU are the owner of nothing. You don't even own the name you use NOW!! EVEN if your name were on that house IT'S IN FORECLOSURE!! WHICH MEANS THE BANK HOLDS THE NOTE BECAUSE THE MORTGAGE WASN'T PAID.  DUH!! If your claiming to own it and they are squatters who have not paid then what are you? Uh duh again. Foreclosure. Doesn't that mean that (if your claims were actually true which they are not) YOU didn't pay either. They didn't sit there and not pay someone for this long. Just because you were in jail and didn't get any money for your books is not their fault.

Here you go again. Trying to take money that once again does not belong to YOU! Didn't you learn anything in PRISON?? And the charges were not dropped or you wouldn't have sat your fat a*s in a cell for over a year. Which was evidently not long enough. You are a PIECE OF....WORK, ETC, ETC AND ON AND ON. You need to be put away indefinitely!!
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#10 Consumer Comment

BETSY DURANTY IS THE OWNER OF THAT HOUSE WITH HER HUSBAND AND IS LEGALLY MARRIED AND HAPPY

AUTHOR: Dr.horowitzman - (United States of America)

BETSY DURANTY'S  tenants have lied and made up false information to squat on her and her husbands
home and now have contractually and economicley interfered with her life and contracts. The tenants
Sherri and James are known to me and both have heavy criminal records and have been under
investigation now for over six months due to the fraud they are committing on Betsy Duranty and
her husband.
I know Betsy Duranty and she is Proactively taking them to court and filing other things against the
tenants for other violations of the laws that they have perpetrated upon Betsy Duranty and her
husband.

The tenants have not paid in a very long time and have threatened both Betsy Duranty and her
husband. Betsy Duranty does not call her tenants and has good lawyers to deal with the criminal
and civil acts of her tenants .

Anyone who interferes with this is now culpable of economic and contractual interference or more.
 

The above statements from her tenants are liable and are now formal documents for a really good
lawsuit. The tenants have no money and will say anything to squat further.

Dr. Horowitzman
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#11 Consumer Comment

BETSY DURANTY IS THE OWNER OF THAT HOUSE WITH HER HUSBAND AND IS LEGALLY MARRIED AND HAPPY

AUTHOR: Dr.horowitzman - (United States of America)

BETSY DURANTY'S  tenants have lied and made up false information to squat on her and her husbands
home and now have contractually and economicley interfered with her life and contracts. The tenants
Sherri and James are known to me and both have heavy criminal records and have been under
investigation now for over six months due to the fraud they are committing on Betsy Duranty and
her husband.
I know Betsy Duranty and she is Proactively taking them to court and filing other things against the
tenants for other violations of the laws that they have perpetrated upon Betsy Duranty and her
husband.

The tenants have not paid in a very long time and have threatened both Betsy Duranty and her
husband. Betsy Duranty does not call her tenants and has good lawyers to deal with the criminal
and civil acts of her tenants .

Anyone who interferes with this is now culpable of economic and contractual interference or more.
 

The above statements from her tenants are liable and are now formal documents for a really good
lawsuit. The tenants have no money and will say anything to squat further.

Dr. Horowitzman
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#12 REBUTTAL Owner of company

BETSY DURANTY IS A GREAT PERSON AND WE HAVE INVESTIGATED HER AND FOUND HER TO BE AN UPRIGHT CITIZEN, HONEST AND KIND

AUTHOR: WESTERN INVESTIGATIONS - (United States of America)

Western investigations is involved with Betsy Duranty and we have investigated her and
found that ALL OF THE STATEMENTS IN THIS REPORT TO BE UNTRUE AND DESIGNED TO
HARM HER SO THAT THIS PERSON COULD STEAL HER ASSETS.


We are currently stating that this person did not have any correct information and all of the
statements were false.

Betsy is a Jew and orthodox
Betsy is not a preditor or a sociopath as she has proven to many agencies beyond a
doubt. No one has ever classified her as such ever.
Betsy does not have arrests in 4 regions this is false
Betsy was never trespassing nor was ever in her life arrested for it.
Betsy was never arrested for fraud, embezzlement, credit cards or payroll theft this is a
blatent lie and was done to harm her reputation and credibility to cover up the Grand
theft of her assets.
BY THE WRITER OF THIS BLOG WHO IS BEING INVESTIGATED NOW FOR GRAND THEFT OF
BETSY DURANTY'S ASSETS.
Nor was there any interior designer owed any funds nor was there any thousands of
dollars owed ever or any court record of it or any invoices or any truth to this claim.
Betsy Duranty did no such acts and this was a total fabricated lie to cover this persons
theft of property and other acts which are being investigated and will ensue in this false
reporters arrest. The person who made this false report is guilty of welfare fraud and child e
endangerment , grand theft, and other crimes that we can not publish as we are in a on
going investigation of these persons.

Betsy Duranty never harassed verbally or otherwise anyone at anytime this is made up.

Betsy Duranty never stole anything.

The person who wrote this intentionally misleading article is now under criminal investigation
for her acts and has lied about Betsy Duranty

Western Investigations stands behind all of the information it publishes and is accurate in
its assesment of Betsy Duranty who is a innocent victem of the person who perpetrated
these lies about her.

Western Investigations
702-869-7001
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#13 Consumer Comment

Betsy Duranty Moore

AUTHOR: paulalajolla - (USA)

She is working at a day spa in La Jolla.
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#14 Consumer Comment

Elizabeth (Betsy) Duranty AKA "Moore"

AUTHOR: Shari - (USA)

Does anyone know where this woman is working and who for?
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#15 Consumer Comment

Betsy Duranty "Moore"

AUTHOR: Shari - (USA)

She is using the last name Moore because she claims that she is married to our former landlord. He adamantly denies that they are married.  She sent us a marriage license to prove her story but considering her recent incarceration for fraud and attempting to obtain a passport in someone else's name definitely makes her claim questionable.

I say former because the house that we rented from her "husband" and currently reside in is now in foreclosure. We only found this out by the posting that the bank left so brilliantly displayed on our front door for all the neighbors to see. When we ask about the foreclosure our landlord acted extremely surprised and said he knew nothing about it. He then tried to blame it on his then girlfriend by alluding that she must not have been paying his mortgage.

We have been told that the mortgage hasn't been paid in five years. I don't know how anyone can get away with not paying for so long but if "BETSY" was somehow involved I guess it all makes sense now.
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#16 Consumer Comment

Betsy Duranty Moore is alive and well

AUTHOR: paulalajolla - (United States of America)

Betsy Duranty is working in La Jolla, California and using the alias "Betsy Moore".

She's at it again folks...scamming another business.
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#17 Consumer Comment

Elizabeth (Betsy) Duranty AKA "Moore" is a THIEF, LIAR, MANIPULATOR AND IMPERSONATOR.

AUTHOR: Shari - (USA)

This woman is currently trying to collect money from me and my fiancee by claiming to be the wife of my landlord. The house that we have leased since March 2009 is in foreclosure and has been scheduled for auction since October 2010. Coincidently this is around the same time that Betsy was released from prison forcommitting fraud by applying for a passport in someone else's name in 2009. (While she was in prison for another charge for fraud!)

We had no idea our home was in any sort of distress or foreclosure status. I was constantly reassured by our landlord, Kevin Charles Moore that our home was in no distress. I checked monthly with the County Recorder's Office for Notice of Defaults on the house. The only Notice I ever saw was recorded in 2007. I unfortunately assumed all was good.

'Betsy' is now trying to collect rent from us because the auction has been postponed and she is claiming to be "saving" the house because she 'apparently' has inherited trust fund money. The outstanding debt on the house is $855,000 with current market value of $350,000+.

We were threatened by her today with eviction if we did not give her money. Her name is not listed on the Grant Deed and our landlord claims he is not married to her. He apparently dated her while she was a PAL (parolee at large). This is the same time that she claims she rented us the house under the assumed name of Jennifer Stephens, Kevin's attorney (she claimed at the time).

We first met this lady when she showed up at our home in December 2009 after being released from prison, claiming to be Kevin's wife. When we allowed her to use our phone to call her 'husband' he hung up on her and later claimed he did not know her. Unfortunately we allowed her to spend the night, only because she knew too much about us and our previous rental conversations to somehow not be involved for our 'potential possible landlord' (which she reminded us constantly regardiing her ability to evict).

The following morning an unmarked vehicle was sitting outside our home. My fiancee decided to approach the vehicle wherein the occupants immediately got out and identified themselves as federal agents. They were looking for Betsy Duranty or the person who had applied for a passport in another person's name and listed our address. She actually fraudulently applied for a passport in another person's nameWHILE she was in prison and listed our address.

Because theauction on the house has been postponed andher alleged 'husband' (akaKevin Charles Moore, landlord) will not return her phone calls, she istrying to collect rent that she claims that we have not paid. We have NEVER paid rent tothis woman, although she sent numerous letters after her December 2009 visitinforming us that she was alsoour landlord andif we wanted to continue to reside in our home it would be in our best interest to send money to her for our rent.

When we confronted Kevin about her claims he told usto ignore her and to never give her any money for rent.He claimed that she had no interest in the house or his financial matters. He also advised us toget a restraining order on her.

This woman has not stopped hercriminal path and it seems as if she will harrass and manipulate as long as she is a freecitizen.

I just wanted to respond so that maybe others willspeak out about this particular unworthy individual whonot only uses Christianity as a platform but also the legal system to worm her slimyself through.

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#18 UPDATE EX-employee responds

14 aliases... Dee Ward, Betsy Elizabeth Duranty, Andrea Kristen Brown, Susan Probebstle, Betsy Maniscalco, Betsy Collins, Betsy Gieseker, Betsy Moore

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

These and various spellings (Elizabeth,Elisabeth) as middle name were taken from the Orange County Harbor court site, when I checked the status of her case.

She has been doing business in San Clemente, CA

AST (mortgage restructuring)
American Structured Transactions (mortgage restructuring)

Win-Law (mortgage restructuring)

Show Case Estates (home staging)
Showcase Estates (home staging)
SCE (home staging)

She uses craigs list extensively to find employees, and clients for mortgage restructuring.
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