Back around 2005, Kathleen Legaspi was calling herself Kathleen Kafashian, a last name which she presumably took from her husband at the time Jean Kafashian.
Looking at publicly available court records, it shows that there were a LOT of disgruntled victims trying to get their money back from Kathleen when she was known as Kathleen Kafashian.
In EVERY single one of these court cases, Kathleen was named as the defendant. Not a good look.
Noting the long list here and the long list from last year and this year (2014), it would be highly advisable to watch your back (and your check book/bank account) if you're doing ANY business with her.
We wish to inform you that Shei AllyndL (2017) is not who you think she is. Her real name is Kathleen Legaspi and she has a long documented history of committing fraud, writing bad checks, and ripping people off. She is extremely outgoing, friendly, and immensely convincing in her delivery, but you must know she cannot be trusted under any circumstances. She plays possum at first to gain your trust but then once she has it, she will rope you in, take your money, and then disappear.
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