• Report: #227846

Complaint Review: Certegy Payment Recovery Services

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Fri, December 29, 2006
  • Updated: Mon, May 10, 2010

  • Reported By:Tucson (Saddlebrooke) Arizona
Certegy Payment Recovery Services
3500 Fifth Street Northport, Alabama U.S.A.

Certegy Payment Recovery Services ripoff Certegy stops at NOTHING to extort money whether you owe it or not! Northport Alabama

*Consumer Suggestion: Scarlett/Certegy--The Truth, for a Change

*REBUTTAL Owner of company: The real Scarlett O'casey

*Consumer Comment: Somebody Who Really Knows!

*General Comment: FRAUD Scarlett O'Casey FRAUD

*General Comment: Foster Deserves Whatever She Gets

*General Comment: So You Mean Liz Z. Foster?

*General Comment: F.Y.I.

*General Comment: Not The Scarlett O'Casey I know!

*General Comment: Slander will get you nowhere

*General Comment: Slander will get you nowhere

*Consumer Comment: Scarlett O' Casey a Fraud!

*Consumer Comment: Scarlett O' Casey a Fraud!

*Consumer Comment: Scarlett O' Casey a Fraud!

*Consumer Suggestion: UNBELIEVABLE ....

*Author of original report: Information about Bureau of Collections and Investigative Services

*Consumer Suggestion: request for more information about Bureau of Collections & Investigative Services

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

On 12/26/06 I received 4 telephone calls from various individuals who represented themselves as being "Special Agents", "Detectives", "Security Officers" and "Loss Prevention Agents" calling on behalf of PetSmart. In each case the caller indicated I had passed "bad paper", "a worthless check", "a bum check", "a hot check", to PetSmart on December 1. The callers demanded a credit card or checking account routing number in order to settle the debt right then and there. Having no knowledge of the check, even if there was a check at all, I refused. The callers then threatened to seize my home, take away my vehicle, attach my Estate, etc. I was also referred to several times during the 4 separate conversations as "Girl", "Girlfriend", "Scarlett" and "Scarlett Baby". My name is Dr. O'Casey!

Each time the caller told me that if I declined to provide the information being demanded that a warrant would be issued for my arrest. At one point the last of the 4 callers informed me that he waw arranging for my immediate arest as we spoke...

The matter arises from a check in the amount of $24.64 which I issued to PetSmart on 12/01/06. That check was never even presented for payment to my bank until 12/12/06, at which time it was routinely paid.

Two of the callers insisted that I had been sent a letter which I ignored. I never received any letter and moreover, have learned that the reason I never received any letter was because the check cleared my bank (where I carry a balance in excess of 5 figures...)and was paid on December 12th!

Using Caller I.D., I had the telephone call traced and learned that it did not originate with PetSmart and moreover, that the callers were in no way affiliated with PetSmart and were, in fact, from an independent collection agency, Certegy Payment Recovery Sewrvices, who had purchased my check from PetSmart in error. As I stated the check was presented to my bank and was paid on December 12th.

I telephoned the collection agency at their office in Alabama and spoke to Kevin McGill, a supervisor. Mr. McGill told me that he was looking at a copy of my check and from what he could tell, it hadn't been through my bank and also, that it appeared the check was paid already.

He informed me that I had not been called 4 times. He stated his company used an automatic dialing system and I had only received I call. I told him his people were rude, menacing and had made repeated threats on me. He said he would listen to the redording of the one call he admits I received to see if anyone had broken any rules. I also informed him that no one asked me if I wanted the conversation recorded until the very last call.

I telephone the Security Department at PetSmart and was advised that Certegy did collect some of their returned checks but mmine was not one of them because my check had been paid. They also send me a copy of the actual check, which i took into my bank and was assured by the Manager that the check had never been presented for payment until December 12th, at which time it was paid without incident.

Certegy contacted me 4 times within 9 hours and threatened to extort not only the face value of the check.i.e., $24.64, but an additional $35.00 "service" charge, under threat of arrest and imprisonment, when all the while they knew the check was not returned and had, in fact, been processed and paid.

I have lodged a complaint with the Bureau of Collections & Investigative Services, a Federal agency, charging Certegy with violating the Rules & Practices governing collection agencies in the State of Arizona. They are not allowed to threaten anyone with arrest, they have no authority to issue arrest warrants, they cannot attach assets without an order of Court, and they may call only ONE time in a 12-hour period. Also, before a call can be recorded, the caller must inform you that the call will be recorded and secure your permission therefor.

I have received an apology from the Security Department at PetSmart but have received no such apology from Certegy. I cannot even get Mr. McGill to return my telephone calls.

I advised PetSmart that their collection agents represent they are calling on behalf of PetSmart. This is not true, of course, but I wonder how many customers PetSmart has already lost because of these collectors and their 'strong arm' tactics. I will certainly keep this in mind the next time I have to write a check to cover my purchases at PetSmart... If I ever make any purchases at PetSmart again...

Dr. Scarlett
Tucson (Saddlebrooke), Arizona
U.S.A.

This report was posted on Ripoff Report on 12/29/2006 05:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/Certegy-Payment-Recovery-Services/Northport-Alabama-35476/Certegy-Payment-Recovery-Services-ripoff-Certegy-stops-at-NOTHING-to-extort-money-whether-227846. 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.

Click Here to read other Ripoff Reports on Certegy Payment Recovery Services

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 15Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

Scarlett/Certegy--The Truth, for a Change

AUTHOR: Sheldon Tanzmann - (USA)

Hey:


It's me, Sheldon, deceased since 2000, but that doesn't stop Diane, whoops, I mean Scarlett, from quoting the dead, which, of course, we know is impossible, unless the dead speaks.



And, I am speaking.



Oh, my goodness, Diane, I mean Scarlett, what has this come to.  Wasn't it enough that you invented imaginary friends in Sturgis, MI where you were evicted from upteen slum apartments, where you couldn't pay the rent.



Wasn't it enough that you bamboozeled four husbands, beat you head against prison walls in one or more of your three stints in prison for welfare fraud, forgery, and all the rest, all because, sociopath that you are, you thought you could strike it rich with bogus lawsuits.



What about the outstanding warrant in NV for bouncing checks?



Wasn't it enough to file two bankruptcies, both of which got dismissed.



And I, poor Sheldon, who was your classmate at Paul Revere Middle School in LA. Did you have to try to resurrect me on this RipOff Report?  Gee, I deserve better than that, even though I am dead.  Look it up, folks, Paul Revere, Diane Clayton, then University High School in LA, there she is.  And you can email her at wildredhead@msn.com, a fine email address for a double PHD.



Hey, check this out.  Four husbands produced a couple of kids, including KC Bolton_Potter, who has a Facebook page, but wants nothing to do with dear old Mom.  And check out her Ancestry. Com family history for all those Diane/Scarlett aliases. And your own website, golly gee, you like women?  And massage enthusiastists!  Scary!!



PHD, twice over.  Give me a break?  I wish I had one PHD, and golly, how did you do that after running an illegal paralegal service in Bakersfield, Ca in 1999?



Oh, I know, Diane, you claim it isn't you.  But, I, Sheldon, know it is you.  You're 67 years old, for God's sake.  Isn't it time you faded beneath the radar.  But you can't resist can you; you've still got to scam people.  



And how stupid was it to start this post, bouncing a check at Petsmart.  Don't you have a credit card.  I guess not.



I would think you are just a joke, but you've threatened people, you've sued them, you are capable of dangerous stuff.



You know, you keep trying to fight the truth, but guess what, the truth is finally come home to roost.



You've had your day in the sun.



Soon, you will feel the darkness.



Sheldon
Respond to this report!
What's this?

#2 REBUTTAL Owner of company

The real Scarlett O'casey

AUTHOR: Sheldon Tanzmann - (United States of America)

Enough is enough!


I am Sheldon Tanzmann, located here in heaven since 2000 when I died.  Oh, my goodness, Scarlett, my sweet crazy classmate from middle school, Paul Revere, real name Diane Clayton. (They're still looking for her at University High School in LA--yes, go on the website, there she is, and guess what her current email handle is--no, you'll never guess-wildredhead@msn.com.  Write her, be wild, take it to her.



I thought you were smarter than this, Diane.  You seem to have a long list of friends, judging from the posts, all of whom come from Sturgis Michigan, where you last lived and were evicted from a myriad of ramshackle apartments, yet the authors of the posts claim to be various and sundry friends, none of whom exist, although the final straw, i, Sheldon, used to exist and never thought I'd live--or die--to see the day when my personam would be used by a certified sociopath.



Hey, you can check this out--just go on Facebook, KC Bolton Potter, her daughter, who knows all about dear old Mom and for a time had her power of attorney while Dianne/Scarlett sat in the Kern County jail for her third fraud conviction.  Also you can check out Scarlett/Diane's history and bio on KC's Ancestry.Com family history.  Better yet, check out Scarlett's own Facebook profile, where her friends don't even include her kids, but a bunch of massage parlor enthusiasts.  And Scarlett says she likes women, doesn't bother to mention she's a PHD, but that's because those who know her know she is not, but if you do a Google Search, you'll find her representations as a PHD.  (Why is it that only those of us in heaven know the truth?)



Or try Pacer, the fed court website, and read about her two bankruptcies, or her outstanding warrant for bouncing checks in Nevada, or her prison sentence for falsely accusing her ex-husband and a probation officer for fraud, and forging letters to boot, and welfare fraud--or ask her about her at least four husbands, and all the rest.



Oh, yes, she can claim all she wants that it's not poor dear me, it's someone else, but think about it.  Two PHDs?  How funny and silly and sick is that.  Does anyone realize how hard it is to get a PHD, especially someone who was accused in 1999 of running an illegal paralegal service in Bakersfield, California and lived at least five addresses in two years in Herndon, NV and six addresses more in Sturgis.



And how did this thread start.  I guess it was just she couldn't stand the thought of bouncing another check--at Petsmart, no less.  Doesn't she have a credit card?



There are ripoffs and there are ripoffs, but this one should be a nominee from one of those crime shows on TrueTv.  



 She is dangerous, make no mistake about,



Her time in the sun will soon turn to darkness.



Sheldon
Respond to this report!
What's this?

#3 Consumer Comment

Somebody Who Really Knows!

AUTHOR: Arielle Steinbach - (United States of America)

Sorry but I went to school with Scarlett in Beverly Hills.  I know her since grammar school at Academy of Brentwood when we were 5 years old.  We used to do sleepovers at her house.  I knew her parents.  Either there are 2 people by this name or else you are someone who just likes to slander people.  Why don't you check YOUR facts?

Sheldon Tanzmann, Pacific Palisades, CA     

Respond to this report!
What's this?

#4 General Comment

FRAUD Scarlett O'Casey FRAUD

AUTHOR: uNeverCeasetoShockMe - (United States of America)

ANY ONE that comes into contact with "scarlett" is AT RISK. She is a troublemaker that drives wedges between people that are lured in by wit and charm. She lies, cheats, steals and sues any body that may have something that she wants, and doesnt feel sorry about the lives she destroys. she is not a doctor of any thing and has never lived in hawaii.  Diane, her real name, was born in los angeles to art and zona clayton. her folks were lovely simple people. they worked hard as welders and gave her and her sister every thing they could afford. Diana is so ungrateful and insensitive. she's caused her family more shame and heartache than any one could bear in five lifetimes. save yourself a lot of pain by checking the facts!

Respond to this report!
What's this?

#5 General Comment

Foster Deserves Whatever She Gets

AUTHOR: Arielle Steinbach - (United States of America)

I know Elizabeth Foster from when she lived over on Moore Road in Tucson.  Some poor guy got her a place in Marana a couple months ago.  She lives off men and hits them up for money with sob stories about her and her kid.  She did it to me too.  We went to Vegas together and she abandoned me on the way back and drove off with my wallet and cell phone in the car.  I spent a fortune getting her car fixed for her and she dumps me in the desert without any money or a phone.  She told me she loved me and as soon as she divorced Rick she was going to be with me.  She deserves whatever she gets.

Chad

Respond to this report!
What's this?

#6 General Comment

So You Mean Liz Z. Foster?

AUTHOR: Arielle Steinbach - (United States of America)

I know Liz Foster who lives in Northwest Tucson.  She used to work at the Mini Market where I work and if this is the one I believe it because she is totally nuts.  She looks like you say, real slutty.  She's so lazy and tried to get out of doing anything. Alls she did was hit on every guy who came in the place and let her boyfriend hang around her whole shift. He used to fill up his truck and come in and she voided the sale. He never paid for the gas. Also he took food and she charged him for just one thing. When nobody saw she swiped cigarets and stuffed them in her apron pocket. We got her on camera doing it so the manager canned her and then she said he was trying to mess with her all the time.  She told us her boyfriend beat her up and stold her kid's pig bank but she never kicked him out.  I don't know the lady who got all the B.S. said about her but Foster I know and she's totally crazy.
Respond to this report!
What's this?

#7 General Comment

F.Y.I.

AUTHOR: Arielle Steinbach - (United States of America)

This derogatory repot was written by Elizabeth Zubiate Foster of Marana, AZ and it was written about my good friend of nearly 7 years, Scarlett O'Casey, formerly of Hawaii.  This is how this horrible report came about:


Scarlett, who was kind enough to babysit for Elizabeth Foster's 5-year old child, Riceli, was subpoenaed by Mrs. Foster's most recent ex-husband, Richard Foster, who was in a custody fight with his ex-wife for the child.  Scarlett, a sweet grandmotherly-type senior woman, as a casual acquaintance of Elizabeth Foster and the frequent babysitter for the child, had to appear.  She asked me, Shannon Rossenberg, a neighbor and friend, to accompny her to court because she was afraid.  She stated that if she told the truth, Mrs. Foster would probably lose custody of her child. If she evaded the truth this innocent child might be placed in terrible danger.  Either way she did NOT want to appear and asked me to go with her.


She told the truth about Mrs. Foster, how she was drunk most of the time, how she never paid for babysitting although it often involved 24 or more hours during which time Mrs. Foster just never came home, how Mrs. Foster when she eventually did come home was frequently accompanied by strange men whom she had only just met, men who were invited into the home and remained for several days. 


Scarlett testifed that once in the middle of the night she was called by Mrs. Foster, who was detained at a local casino for being drunk and disorderly.  The security personnel refused to allow her to drive her car.  She asked Scarlett to come for her because she did not have cab fare.  Scarlett did of course.  I know.  I was spending the night with Scarlett at the time.  I went with her and Mrs Foster was yelling, swearing and threatening the security people when we arrived.  The Lieutentant stated if Scarlett had not arrived when she did they were going to turn Mrs. Foster over to the Tucson Police Department.


She testified that Mrs. Foster had been fired from her job of less than one month at a Fry's Fuel Station when she refused to keep her boyfriend, Jon-Claude Coe, out of the business, and for chronic cash register shortages.  She was asked if Mrs. Foster then turned around and filed a sexual harassment claim against her immediate supervisor as a retalitory measure. Again, she told the truth.  She also stated that once when Mrs. Foster's neighbors called the Pima County Sheriff to report that Mrs. Foster was making excessive noise late one night the responding officers found Mrs. Foster drunk and completely out of control.  The deputy called Scarlett and requested that she come pick up the child or else they were going to take her to a children's shelter because Mrs. Foster was in no condition to care for her.  Again, Scarlett did so.


Scarlett testified that it was she who drove Mrs. Foster to the Emergency Hospital (Northwest Oro Valley Hospital, Urgent Care) when Mr. Coe beat her so severely that she needed immediate medical attention.  Both of them were drunk of course, but that is no excuse for the beating he gave her which resulted in severe injury to her kidneys and bladder.  Mrs. Foster expected Scarlett to lie for her under oath.  She told Scarlett if she "blabbed" she would be very sorry.  Mr. Coe also threatened her, stating he would "pay her a visit" if she "messed" with either of them.  Scarlett chose to tell the truth.  Remember, I was present in that courtroom.  I heard everything!


Elizabeth Foster knows Scarlett (no middle name) O'Casey, age 68 years, is NOT the person she is writing about.  Scarlett lived in Hawaii for 27 years.  She is a Licensed Forensic Psychologist who holds a double doctorate degree in Forensic Psychology and Behavioral Sciences.  I have seen her licenses and  degrees.  She also worked for Kaiser-Permanente Medical Group for 35 years in 3 different states.  Don't you think they would have checked her credentials at some point during that long period of employment?  She has a Department of Justice permit which authorizes her to see patients in jails and correctional environments and testify as an expert witness in court.  Does the D.O.J. hand these things out to people who have criminal records and a list of aliases?


The person Elizabeth Foster is writing about is a Scarlotte Patricia Castey, age 54, who was married to a Benjamin Goldstein several years ago.  He is a whole other story himself... but she still lives in Port Hueneme, CA and has a felony record although it is apparently from a very long time ago.  That Scarlotte P. Castey also had those tax liens but they were settled in full, according to Court and IRS records.  Again, Elizabeth Foster knows this.  How does she know it?  Because Elizabeth Foster was the Notary Public Scarlett hired to notarize a statement for the California Attorney General's office that stated Scarlett O'Casey of Tucson, AZ was NOT the Scarlotte P. Castey who was sued by the State of California for back taxes.  That is how Scarlett (no middle name) O'Casey first met Elizabeth Zubiate Foster, and that was in April of 2004.  Mrs. Foster knows what problems Scarlett has had over the years as a result of the similarities in their names but in spite of this she chose to feign ignorance and slander my friend to get even with her for telling the truth in court!


My friend has two children.  Both are professionals.  Her son has a double doctorate like she does.  Her daughter is an Investigator for the IRS.  Elizabeth Foster has five children by five different men.  She was not married to one of them.  One of her sons is serving 25 year to life in prison.  Another is a drug addict. Another is confined to a mental institution.  Her daughter has conviction(s) for domestic violence.  Then there is the poor little one.  All these children, Scarlett's and hers, are products of their parenting.  Scarlett's are fine citizens and credits to society.  Mrs. Foster's children are ... what they are.


The custody matter was eventually settled.  Mrs. Foster was left owing her attorney a great deal of money so handling that debt like she handles so many things, she turned around and filed a complaint against her attorney with the Arizona State Bar Association alleging her sexually harassed her. 


So let's count:  Her boss who fired her allegedly sexually harassed her.  The sheriff's deputies who responded to her home allegedly sexually harassed her.  Her real estate agent allegedly sexually harassed her.  A waiter in a restaurant allegedly sexually harassed her (when she ran up a huge bar bill and didn't have the money to pay it).  The security guards at the casino allegedly sexually harassed her.  Her attorney allegedly sexually harassed her.  And these are just the ones we know about.  Do you see a pattern here?  Can this be someone who retaliates against everyone with whom she has a grievance by accusing them of terrible things which are costly to them on a professional level?   


Mrs. Foster should not speak about anyone at all in a derogatory manner.  She was herself convicted in the State of New Mexico for forging and stealing a prescription for a narcotic pain medication that belonged to her deceased brother, then trying to pass it at a Walgreen's Drug Store in Gallup.  This came out at the court hearing on the custody matter when her ex-husband found out about it through his attorneys.


If anyone is a fraud and a liar and a cheat, it is Elizabeth Zubiate Foster.  Scarlett O'Casey is honest, has integrity and is a highly skilled professional with a long list of accomplishments.  I am proud to be her friend for nearly 7 years.  There are many of us.  I have never met anyone who has as many friends and admirers as Scarlett, some going back more than 50 years.  I know of no one who has anything unkind to say about her except this woman of questionable character, a bleached blond with way-too-big breast implants, overly made-up, who appears to be "sluttish" at best and honestly believes that she is irresistible to any and all men (and a few women). 


Although Mrs. Foster had met me only once prior to my presence at the court, and that was in better times and for only a few minutes, she told Scarlett I was gay and had made sexual advances to her...  Consequently it is my (totally unprofessional but  obvious) opinion that this woman is very very sick and really needs to see someone about her problems as soon as possible. 


Absolutely anyone, including Mrs. Foster, may call me in regard to this posting, if they have any questions.  I am listed in the telephone book!


Sincerely,


Shannon Rosenberg (of Saddlebrooke, AZ) 

Respond to this report!
What's this?

#8 General Comment

Not The Scarlett O'Casey I know!

AUTHOR: Arielle Steinbach - (United States of America)

I got a call tonight from Ariella, a mutual friend I have with Scarlett O'Casey.  She told me to view the post somebody put up about our friend.  I was shocked.  I couldn't believe it because I have never met anybody who didn't love and admire Scarlett O'Casey before.  She has more friends and admirers than anyone I know. 

I shared a townhouse with her in Oahu, HI for 11 years.  She worked for Kaiser Hospital as a forensic psychologist.  I saw her credentials and they are certainly the real thing.  I also saw her in court many times when she testified as an expert.  She's no fraud.  

She stands for honesty and decency.  Her word is her bond and we used to call her Integrity Scarlett because she won't even mislead anybody let alone lie to them.  She is above deceit.    You claim she got in trouble in Bakersfield, CA but during that time she was living in HI in a townhouse with me and working for Kaiser.  Either there are two people named Scarlett O'Casey or you are a big liar.  I opt for the latter.     

   

Respond to this report!
What's this?

#9 General Comment

Slander will get you nowhere

AUTHOR: Arielle Steinbach - (United States of America)

Wow!  Somebody sure hates Scarlett O'Casey but it is NOT the Scarlett O'Casey I know.  She is a sweet, kind and wonderful person who I have know for more than 18 years.  She is not a criminal and she isn't a fraud.  She is honest, has a great deal of integrity and has earned a double doctorate degree from the university.  She worked at Kaiser hospital for 35 years.  They would have checked her out, don't you think?  She has a card from the Department of Justice which identifies her so she can go into jails and other places to interview people.  Do they give these things to people without checking them out?  Maybe the writer is just seeking vengeance for some imagined slight or maybe there is more than one Scarlett O'Casey.  All I know is that it isn't the Scarlett O'Casey I have known for 18 years.  She isn't capable of anything dishonest.  It just isn't her nature.
Respond to this report!
What's this?

#10 General Comment

Slander will get you nowhere

AUTHOR: Arielle Steinbach - (United States of America)

Wow!  Somebody sure hates Scarlett O'Casey but it is NOT the Scarlett O'Casey I know.  She is a sweet, kind and wonderful person who I have know for more than 18 years.  She is not a criminal and she isn't a fraud.  She is honest, has a great deal of integrity and has earned a double doctorate degree from the university.  She worked at Kaiser hospital for 35 years.  They would have checked her out, don't you think?  She has a card from the Department of Justice which identifies her so she can go into jails and other places to interview people.  Do they give these things to people without checking them out?  Maybe the writer is just seeking vengeance for some imagined slight or maybe there is more than one Scarlett O'Casey.  All I know is that it isn't the Scarlett O'Casey I have known for 18 years.  She isn't capable of anything dishonest.  It just isn't her nature.
Respond to this report!
What's this?

#11 Consumer Comment

Scarlett O' Casey a Fraud!

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

Beware All of Scarlett O'Casey. She is a fraud and a felon. She holds no legitimately earned PH.D's nor is she legitimately Dr. O'Casey or Dr. Scarlett or a Forensic Psychologist as she claims on this website and holds herself out to be in public. In fact, this woman is a four time felon in Bakersfield, California for fraud and perjury, case # SC76258A. She did 9 months in jail with 5 years probation. Additionally, she was arrested 2/14/00 in California for writing bad checks over $200. She has had two State tax liens in Kern County under the name Scarletto C. Goldstein; three under the same name in LA County; and one under the name Scarlett T. Goldstein in Ventura County. See a pattern here? Interestingly enough, she has numerous aliases according to her court records in California and background check: Scarlett Ocasey, Scarlet Ocasey, Scarlette Ocasey, Diannee Ocasey Weber, Dianne Shaw, Diannee Scarlett Ocasey, Dianne Clayton Maurano, Diane, Corn, Scarlett O Casey, Scarlett O'Casey, Scarlet O'Casey, Scarlette O'Casey, Scarlett C Goldstein, Scarlett T Goldstein, Scarlett T Ocasey, Scarlett T O'Casey, Scarletto C Goldstein, Scarlett O Ocasey. She has moved around to many homes throughout California, including Arizona, Michigan, Nevada and supposedly Hawaii. What is her actual legal name? One wonders where her money comes from? Jockey, ironing, petfood demonstrating..

Respond to this report!
What's this?

#12 Consumer Comment

Scarlett O' Casey a Fraud!

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

Beware All of Scarlett O'Casey. She is a fraud and a felon. She holds no legitimately earned PH.D's nor is she legitimately Dr. O'Casey or Dr. Scarlett or a Forensic Psychologist as she claims on this website and holds herself out to be in public. In fact, this woman is a four time felon in Bakersfield, California for fraud and perjury, case # SC76258A. She did 9 months in jail with 5 years probation. Additionally, she was arrested 2/14/00 in California for writing bad checks over $200. She has had two State tax liens in Kern County under the name Scarletto C. Goldstein; three under the same name in LA County; and one under the name Scarlett T. Goldstein in Ventura County. See a pattern here? Interestingly enough, she has numerous aliases according to her court records in California and background check: Scarlett Ocasey, Scarlet Ocasey, Scarlette Ocasey, Diannee Ocasey Weber, Dianne Shaw, Diannee Scarlett Ocasey, Dianne Clayton Maurano, Diane, Corn, Scarlett O Casey, Scarlett O'Casey, Scarlet O'Casey, Scarlette O'Casey, Scarlett C Goldstein, Scarlett T Goldstein, Scarlett T Ocasey, Scarlett T O'Casey, Scarletto C Goldstein, Scarlett O Ocasey. She has moved around to many homes throughout California, including Arizona, Michigan, Nevada and supposedly Hawaii. What is her actual legal name? One wonders where her money comes from? Jockey, ironing, petfood demonstrating..

Respond to this report!
What's this?

#13 Consumer Comment

Scarlett O' Casey a Fraud!

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

Beware All of Scarlett O'Casey. She is a fraud and a felon. She holds no legitimately earned PH.D's nor is she legitimately Dr. O'Casey or Dr. Scarlett or a Forensic Psychologist as she claims on this website and holds herself out to be in public. In fact, this woman is a four time felon in Bakersfield, California for fraud and perjury, case # SC76258A. She did 9 months in jail with 5 years probation. Additionally, she was arrested 2/14/00 in California for writing bad checks over $200. She has had two State tax liens in Kern County under the name Scarletto C. Goldstein; three under the same name in LA County; and one under the name Scarlett T. Goldstein in Ventura County. See a pattern here? Interestingly enough, she has numerous aliases according to her court records in California and background check: Scarlett Ocasey, Scarlet Ocasey, Scarlette Ocasey, Diannee Ocasey Weber, Dianne Shaw, Diannee Scarlett Ocasey, Dianne Clayton Maurano, Diane, Corn, Scarlett O Casey, Scarlett O'Casey, Scarlet O'Casey, Scarlette O'Casey, Scarlett C Goldstein, Scarlett T Goldstein, Scarlett T Ocasey, Scarlett T O'Casey, Scarletto C Goldstein, Scarlett O Ocasey. She has moved around to many homes throughout California, including Arizona, Michigan, Nevada and supposedly Hawaii. What is her actual legal name? One wonders where her money comes from? Jockey, ironing, petfood demonstrating..

Respond to this report!
What's this?

#14 Consumer Suggestion

UNBELIEVABLE ....

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

sue them - it will be an excellent learning curve for them. also, depending how they presented themselves (did they say they were private investigators by chance?) they could be in even more trouble ....
Respond to this report!
What's this?

#15 Author of original report

Information about Bureau of Collections and Investigative Services

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

January 3, 2007 I received a letter of apology from Certegy, stating they had been given "improper and/or incorrect information" by PetSmart. I immediately took it to PetSmart and showed it to the Store Manager, who had previously asked his Security Department to send me a letter of apology.

The Burau of Collections and Investigative Services is a subsidiary of the Department of Consumer Affairs. I received the information through the U.S. Department of Justice and I got the address and 800 teleophone number from U.S. Senator John McCain's office. Unfortunately after making my complaint I didn't keep the number to the Bureau.

On Monday morning I will get it again and will post it on this site. I was told by Robert Rothenberg, an Investigator for the Bureau, that the only way they have of acting on consumer complaints is if people will lodge them. Mr. Rothenberg disclosed that his agency had "contact" with Certegy before...

I still am considering filing suit against them, and if that guy who called himself a supervisor, Mr. Kevin McGill, ever decides to quit Certegy and get himself another job, I suggest he consider a career selling used cars!
Respond to this report!
What's this?

#16 Consumer Suggestion

request for more information about Bureau of Collections & Investigative Services

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


I was unable to find anything about Bureau of Collections & Investigative Services a federal agency.

Please post the web address. This may be another agency that ripped off consumers can file complaints with.

nathan - Milwaukee
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory