Complaint / review text:
Before you do business with Angus Keefe read this. He robbed me blind and cost me hundreds of thousands of dollars by conning me and charging credit cards without authorization.
I have done a lot of research because I want this guy STOPPED.
He is well-known byauthorities in the US and as Canada as a con artist. He has a foreign wife named BeatrizBarbieri.
1. He is wanted for stealing a motor home - To confirm this, call909-955-2300, opt 0. Riverside County Clerks. November 21,2000 - Keefecharged with a felony in Riverside County, California.
2. Heworked for a company in Vancouver that sells books to law firms. Thebook is called "Who's Who." He proposed an idea to sell tax preparationand audit defense programs and utilized his credit card merchantaccount. "Who's Who" showed up on the credit card statements. However, he charged people's credit cards for unauthorized amounts without doingthe service. Then he emptied the companys bank account and ran off toJamaica 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
MelanieFlint was handling the instigation with the police department. I do notknow if she is still involved with the police department but hercontact info was:
Melanie. Flint@gems2. Gov. Bc.ca
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
Januaryto February, 1996 - Keefe purchased two properties, and sold oneproperty in Phoenix, Arizona. All transactions were in cash.
Hereportedly bid to do some fix-up work on an elderly ladys house inArizona. He told her she had to move out of the house temporarily whilehe finished the work. He had her sign and notarize a document so thework could be completed. However, the document he had her sign was adeed to transfer the property to himself (or his company). While thelady 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 aHaran Sapperstein. They were removed from the condo by unlawfuldetainer 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.
November21,2000 - Keefe charged with a felony in Riverside County. Exactcharges unknown - will require contact with court sources.
April28,2001 - Keefe married Beatriz Barbieri in Las Vegas. A copy of therecord 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