Kathleen Tangcoy Legaspi - San Diego Fraudster Still on the Loose Wreaking Havoc in 2017

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.

Showing posts with label 2014 Victim #1. Show all posts

Tuesday, January 21, 2014

new victim #2

today we have got an e-mail, mostly this is in it:

"She owes me money, she got several free hours of marketing support, and freelance makeup work with no payment ever. When I met her, I did not have the information about all of her names, and she asked me to assist her with the business license, but in the end it was filed as a corporation... "

Tuesday, January 7, 2014

Kathleen Legaspi's new victim #1 of 2014

(we are hiding her true identity)

Victim #1 of 2014: "Can you please call me, she has be up to know good again and owes money to my daughter. 916-xxx-xxxx Is she on parole or probation? I'm really wanting to press charges against her. Thank you for sending me this info and the heads up."