Monday, January 4, 2016

Kathleen Still Scamming into 2016?

This email was just received today regarding Kathleen's movements.  It looks like the law is just a paper tiger.

"Hello 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 find resources to get in contact with her? Also do you guys know lawyer."

My advice to you Neil and anyone else in a similar situation would be to contact the San Diego County Court House and look for the prosecutor's name on the court documents.  You may be able to get some leads in that regard.

You also have to remember that con artists are also very smart in that they often only rip you off for a small amount so that it's just not worth your time to hire a lawyer to get it back.  You write off the loss and they go free to do it to more people. 

She has ripped people off for far more money than that, but these were also people who she KNEW did NOT have a lot of money that could NOT pursue her in court. 

Kathleen has clearly demonstrated by her history (which you can see goes way back) that she cannot and will not be stopped by anyone under any circumstances.  No judge or prosecutor that rules against her in a civil court can frighten her.  The only way she can be stopped is if she is held criminally liable and sent to jail for a long time (with no phone or internet access to run new scams). 

Does anyone know her current whereabouts?  What aliases she is using into 2016?  If so, we need this information so we can keep it public and continue to warn the public.

6 comments:

  1. Contact the police investigator working against her...
    Tom DiZinno (619) 336-4473

    ReplyDelete
  2. Thank You for the info. Sorry for the late reply had been out of town for a little while. I tried to contact this officer and I have not receive a call back even though I left a message. Is there any other numbers I could use?

    ReplyDelete
  3. She was my partner's friend way back inn5th grade, before they migrated to the US. We're here in the Philippines, and she scammed us for US$500 plus $18 wiring fee. since the Philippines is a third world country,that amount would be enough for two months electricity, water and phone bills.

    She blocked us from Facebook. But recently she sent me a friend request. Goes by the name of Shei Val.

    ReplyDelete
  4. She goes by the name Shei Val on Facebook now. She sent me a friend request

    ReplyDelete
  5. She was my partner's friend way back inn5th grade, before they migrated to the US. We're here in the Philippines, and she scammed us for US$500 plus $18 wiring fee. since the Philippines is a third world country,that amount would be enough for two months electricity, water and phone bills.

    She blocked us from Facebook. But recently she sent me a friend request. Goes by the name of Shei Val.

    ReplyDelete

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