Have a good look through and see what you think. Note the new businesses and how she registered them as owned by another business so it obscures her name from showing up. As of 2013, she is back ripping people off again.
I also spoke to San Diego probation and there are no open cases under her name, so it is likely that she's off probation. The only way to get her nailed again is to find victims that will press charges.
Chef, go ahead and set up your website and use it as a name and shame so
that victims can have recourse for filing charges. She will never stop
if she hasn't stopped already.
Let me know if you come up with more.
Cheers
Details for you to independently verify for yourself
KATHLEEN TANGCOY LEGASPI (Full legal name)
Kathleen legaspi
Kat Kafashian (former married name - if she was married)
Kathleen legaspi
Kat Kafashian (former married name - if she was married)
Kathleen Shei
Sophia Legasi (false first name and dropped "p" from last name)
Sophia Dash (false first and last name)
Sophia Legasi (false first name and dropped "p" from last name)
Sophia Dash (false first and last name)
She
appears to have a daughter, but she has previously told people she was
pregnant to gain sympathy in asking for money (which would never be paid
back). It is unknown if this is her biological daughter, adopted, or
the child of a friend where she just posed for pictures to make it
appear she has a
daughter).
Social media accounts
https://www.facebook.com/
https://twitter.com/ValShei (Last activity 24 June 2013)
http://www.linkedin.com/pub/
https://www.facebook.com/
https://twitter.com/ValShei (Last activity 24 June 2013)
http://www.linkedin.com/pub/
Meet Up account registered as Sophia Legasi (without the "p")http://www.meetup.com/members/
http://www.meetup.com/North-
http://www.meetup.com/Adult-
http://www.meetup.com/North-
http://www.meetup.com/Adult-
Possible family members who might know where she is (was listed on one of those personal info sites, but
do not rely on this as 100%)
Michelle Gregg
Julia Legaspi
Manuel Tangcoy
Susana Legaspi
Elvira Tangcoy
Jean Kasashian
Julia Legaspi
Manuel Tangcoy
Susana Legaspi
Elvira Tangcoy
Jean Kasashian
Three businesses are associated with Kathleen Legaspi
1) Look Better Naked Health Management
There are two registered owners for this company: Kathleen Sophia Legaspi and Courtney Dade
Website domain informationhttp://www.whois.com/whois/
LOOKBETTERNAKEDMANAGEMENT.COM
Creation Date: 2012-05-14 22:43:23
Registrant Name: Kathleen Sophia Legasi
Registrant Organization: Look Better Naked
Registrant Street: 8699 Hydra Lane
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92126
Registrant Country: United States
Registrant Phone: 858-413-5981
Email: sophialegasi@gmail.com
LOOKBETTERNAKEDMANAGEMENT.COM
Creation Date: 2012-05-14 22:43:23
Registrant Name: Kathleen Sophia Legasi
Registrant Organization: Look Better Naked
Registrant Street: 8699 Hydra Lane
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92126
Registrant Country: United States
Registrant Phone: 858-413-5981
Email: sophialegasi@gmail.com
Note she uses both Legaspi and Legasi (intentionally omitting the "p").
Look Better Naked Health Mgmt Corporate Informationhttp://www.wysk.com/index/
Numerous consumer complaints about Look Better Naked Health Mgmthttp://www.yelp.com.au/biz/
The following links are listed on the Yelp page
http://articles.latimes.com/
Google search results for "Look Better Naked Health Management"Click here to view results.
After leaving a trail of destruction from the Look Better Naked Health Mgmt scam (see Yelp review above), she changed her name to Sophia Dash and launched other ventures including:
1) The Naked Truth with Sophia Dash Facebook page (below)
2) Body Loft
3) Tomo Yoga.
Naked Truth with Sophia Dash FB page (created on 17 January 2012)https://www.facebook.com/
1) The Naked Truth with Sophia Dash Facebook page (below)
2) Body Loft
3) Tomo Yoga.
Naked Truth with Sophia Dash FB page (created on 17 January 2012)https://www.facebook.com/
2) Body LoftWeb URL: http://www.body-loft.com
Phone: (619) 557-8434 (listed on website)
Email: info@body-loft.com
Listed Address: 1035 F ST. SAN DIEGO CA 92101,
https://twitter.com/BodyloftSD
Phone: (619) 557-8434 (listed on website)
Email: info@body-loft.com
Listed Address: 1035 F ST. SAN DIEGO CA 92101,
https://twitter.com/BodyloftSD
Website domain informationhttp://www.whois.com/whois/
BODY-LOFT.COM
Creation Date: 2013-06-20 00:43:55
Registrant Name: Kathleen Sophia Legasi
Registrant Organization: Look Better Naked
Registrant Street: 8699 Hydra Lane
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92126
Registrant Country: United States
Registrant Phone: 858-413-5981
Email: sophialegasi@gmail.com
BODY-LOFT.COM
Creation Date: 2013-06-20 00:43:55
Registrant Name: Kathleen Sophia Legasi
Registrant Organization: Look Better Naked
Registrant Street: 8699 Hydra Lane
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92126
Registrant Country: United States
Registrant Phone: 858-413-5981
Email: sophialegasi@gmail.com
Note: Business is registered by Look Better Naked Health Management (so she doesn't have to use her real name)
3) Tomo Yogahttp://www.tomoyoga.com
https://www.facebook.com/
1035 F ST., San Diego, California 92101
+1 858-752-3171
https://www.facebook.com/
1035 F ST., San Diego, California 92101
+1 858-752-3171
Website domain informationhttp://www.whois.com/whois/
TOMOYOGA.COM
Creation Date: 2013-02-28 16:30:07
Registrant Name: Kathleen Sophia Legasi
Registrant Organization: Look Better Naked
Registrant Street: 8699 Hydra Lane
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92126
Registrant Country: United States
Registrant Phone: 858-413-5981
Email: Sophialegasi@gmail.com
TOMOYOGA.COM
Creation Date: 2013-02-28 16:30:07
Registrant Name: Kathleen Sophia Legasi
Registrant Organization: Look Better Naked
Registrant Street: 8699 Hydra Lane
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92126
Registrant Country: United States
Registrant Phone: 858-413-5981
Email: Sophialegasi@gmail.com
Note: Business is registered by Look Better Naked Health Management (so she doesn't have to use her real name)
Whoever is the owner of this blog, I would appreciate if you would contact me via email at Courtney.Dade@gmail.com immediately. Thank you in advance.
ReplyDeletesorry to hear your problem. i know is hard.
ReplyDeleteIf you can please contact me via email too that would be great! bestghostwriters@gmail.com (I commented on another post you had too, but I'm not sure if it submitted) , Thanks for putting this together
ReplyDeletesure. thanks. we have her parole officer's contact number. soon will be posted
DeleteI also sent you a comment earlier but not sure if it was sent to you since I couldn't see it appear. Please contact to my email. I have her contact info if you want to share w people who got scammed by her.
ReplyDeletecan the owner of this blog contact me beapparel.eng@gmail.com
ReplyDeleteI am her latest victim scamming me over $15k. Pls contact me at scamvictim999@gmail.com. I want to see justice and see her behind bars where she belongs.
ReplyDeleteyes. we are contacting all of you but we have to be smart because Kathleen is trying to reach us as a victim as well, tricky
ReplyDeleteHello my name is Neil and she used me just recently. She used my name for Business phones. After she racked up a bill of $5000 she disappear. We where shocked because are kids use to play together and was part of the family. Now that everything changed we research her name and this came out. We didn't know about her past until now on this blog and yes we are trying to sue her. Where can we fine resources to get in contact with her? Also do you guys know lawyer
ReplyDeleteHi Neil, for more information, please see latest post at: http://kathleen-tangcoy-legaspi.blogspot.com.au/2016/01/kathleen-still-scamming-into-2016.html
DeleteNeil, please see this comment from another person on a different post:
DeleteContact the police investigator working against her...
Tom DiZinno (619) 336-4473
I recently read about Kathleen Legaspi (aka Kat Kafashian) being arrested for scamming money out of people on numerous occasions and thought I would share my story - it it helps even one person than this effort will have been worth it.
ReplyDeleteI used to live in San Diego, CA in 2000 and befriended Kathleen. I completely trusted Kathleen and felt that we had a very good friendship. I ignored the fact that her life always seemed to be in crisis, that everyone was mistreating her, and that her life seemed so unfair. Rather, I tried to be a good friend. Her behavior became increasingly unstable; in fact, I remember her once calling me at 6:00 a.m. totally depressed and talking about killing herself. Her stories became more and more "unbelievable."
Even though I didn't really want to do it, I co-signed for Kathleen so that she could get a cell phone. The plan she selected was only $50/month, so I thought I would be o.k. even if she had some financial difficulties. Within a matter of days, Kathleen ran up approximately $2,000 in phone calls - she was maliciously using the phone with no regards for my financial situation (I was a broke student at the time). It goes without saying that Kathleen did not make any payments.
After alot of hard work, I was able to find Kathleen's parents and we tracked her down at a hotel with some guy. We brought Kathleen to her parents' house in San Diego to confront her and arrange payment for my bill. She signed a contract with me agreeing to repay the money. She then locked herself in her parents' bathroom, called one of her friends, then took off running out the front door and sped off in her friend's car once the friend arrived. I never did recover any of the money that she owed me. Her parents were very kind, though. They worked some overtime and paid me a little bit of money towards the balance, but they couldn't afford to pay the entire bill. They even encouraged me to file suit against their daughter because they felt it was the right thing to do.
Kathleen Legaspi has no conscience and is a completely malicious person who does not care one ounce about other people. She wouldn't think twice about stealing every dime from someone. She is not the kind of person that could ever be a friend to anyone. If you meet this person, stay far away! And, whatever you do, never do her any financial favors. She will work very hard to make sure that you trust her and find her to be a good friend - then, without hesitation, she will turn on you and cause you alot of harm!
Robert
Central, Illinois
U.S.A.
Hi Robert,
DeleteWe are very sorry to hear that you had such a bad experience with her. It is astonishing that she has been doing this for so long. When she was taken to court in 2015, there were some people who left a comment on this blog saying she was shifty way back in 1997. So even you were not the first of her victims. We have reposted your comment as a blog post to give it more visibility. It is important that others know your story in hopes that if they see it in time, they will know what awaits them if they continue with her (she's batting 1000 when it comes to screwing people). All of this begs the question: Is she knowingly and purposely screwing people or is there something in her brain that makes her think she's "the good guy" and is trying to do the right thing but it always goes bad due to bad luck?" No matter how you look at it, this is a VERY frightening person on all fronts. Very sad and tragic.
thanks for all the words... too bad nothing is stoping this wonan
ReplyDelete