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Report: #1504252

Complaint Review: Lynette Petties - Denver Colorado, Ohio, Texas, Michigan and Puerto Rico

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  • Reported By: Lane — Texas Texas United States
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  • Lynette Petties Denver, Colorado, Ohio, Texas, Michigan and Puerto Rico United States

Lynette Petties Lynette Petties Tracy Morales, Sarah McDonald possible others Agreed to repay funds loaned. Excuses, scam stories. Denver Colorado, Ohio, Texas, Michigan and Puerto Rico

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Lynette Petties

 Age 34

Is a Cat Fisher, money scammer, worthless check, and attempts/threats of blackmail.  She uses various names including Sarah McDonald and Tracy Morales.  One daughter is age six.  She is a hair stylist/clothing specialist. Likes using “Tracy”.  Fluent in Spanish.  Uses other women’s pictures as well according to other persons.

Takes money from men and women.  Locates persons through adult websites and elsewhere.

I have a copy of Lynette’s old Colorado driver’s license (looks fraudulent) but she swore it was at earlier address. Supposedly lives in Thorton/Denver, Colorado with past history in Texas, Ohio, and Puerto Rico.

Father deceased and mother died early 2020 according to her.

 Known telephone/texting numbers used in past. 

(((REDACTED)))





Changes numbers quite often. Uses at least one Gmail account for communication will send later.

I have list of persons she has taken money from for one reason or another.

Always has some excuse for needing help or intending to repay.

Do not become associated or send anything to her.

Makes a lot of threats. 

Apparently been performing this type of activities to people for some time. 

Will update if Lynette and associates decide to repay the funds owed and amount agreed to repay.

Given almost three months between her “lawyer” and her to repay.

 1st lawyer:

 

David Morales

Alias:  “Barrister David Morales”.

Email address:  barristerdavidmorales@legislator.com

Legislator.com is a known scam .com.

Telephone/text numbers:  (((REDACTED)))

Supposedly works for large USA law firm.  Law firm has no one listed by name of Morales.

Contacted several State Bar Associations, none have him listed as a licensed attorney.

Have a text from David Morales conversation on January 7, 2021 stating “yes,  I am a fraud”.

This person is a born liar.

 Supposedly Lynette Petties has funds owed me in David Morales law firm account; however, continues to ask for fees to send the funds multiple times.





2nd lawyer:

Booker Vance met January 6, 2021 on text call number: (((REDACTED)))

Supposedly a Chief Legal Officer (CLO) same law firm with David Morales.

Law firm has no one by Booker Vance in directory or confirmed over telephone.

Name Booker Vance given to me on 1-6-21 by Lynette Petties.

I have made every attempt requesting to be repaid as agreed by the above parties.  I assume these parties are all operating illegal based on past experiences and communications.

1-23-2021

 

This report was posted on Ripoff Report on 01/24/2021 09:39 AM and is a permanent record located here: https://www.ripoffreport.com/report/lynette-petties/denver-colorado-ohio-texas-1504252. 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. READ: Foreign websites steal our content

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