438-994-7528

his name is Angus James Keefe - google it.  He is a fraud artist.

There Is Scammer / Fraudster Using The Names Jimmy O' Keith, Angus James Keefe, Andrews, John Freeman (Fifty-One Years Old, 5' 10" Tall, Short Grey Hair, 280lbs) That Is Using The Following Telephone Numbers (438-994-7528, 647-981-9991, 1-829-984-6516 Caribbean, 011-297-661-8230 Aruba) On Craigslist.com and BackPage.com Claiming To Be With Doctors Without Borders !!!

Also Claiming to live in Aruba Next to the Marriott Palm Beach and next to the Lighthouse in Marbella, Spain !!!

He has scammed my friend (Takahiro Sekiguchi, 647-718-4129) out of two thousand dollars on a phony lease on an apartment that he was claiming to rent on 111 Elizabeth Street, Apt. 1507, Toronto, Ontario, Canada !!!

Jimmy left town (Believed To Be In The Montreal Area Right Now) the day before (Thursday), on a bus, that Takahiro was supposed to move in On Friday at 5:30PM !!!
The real owner of the condo 1507 never heard of Jimmy !!!

Another friend (Zhiyuan Sun,"Tony"  506-651-4213) loaned his iPad (CH826-9646-A, MC769CH/A, Bar Code 8-85909-46453-1, to Jimmy because he claimed he was interested in buying one !!!
The next thing you know Jimmy disappeared with it !!!

If you Google the telephone numbers above, you will see multipule ads posted all over Canada and The United States for Escort Services, How To Beat Casinos With His System, Luxury Rentals In Aruba, and Pharmaceutical Products !!!

If you Google Angus James Keefe Or Jimmy O' Keith you will see all the postings on this guy, the people he's ripped off with Police Numbers and who''s looking for him !!!

Jimmy Claims to one of four owners in a pharmaceutical company http://www.laboratoriosalfa.com/ in Santo Domingo, República Dominicana !!!

He also made the same claim to a Swedish Clinic In Marbella, Spain !!!

If you have any information Please Contact Toronto Police Service 416-808-5200 at 255 Division or John Pierce at 647-726-5463 or johnhollywoodpierce@gmail.com !!! Thank-You !!!

Salim Alam (438-990-4744) is another fellow in Montreal that contacted me about Angus James Keefe !!! Jimmy was his roomate for three weeks and stole his iPad and Blackberry less than a week ago !!!

Here are the Police Telephone Numbers (Service Police Ville Montreal, Westmount  514-280-0112, 514-280-0612) and The Police Report Number MTLEV 1200094650

Here are the serial numbers on the iPad and Blackberry !!!

IPAD 2 SN: DLXGL8CSDKNV,  IMEI:012929003850282, IPAD 3G SIM Numb:

(438-992-6349, ROGER BLACKBERRY CURVE 9300 SN) (IMEI) : 354910045740067   PIN : 26730DB4

Thank-You All Very Much For Your Cooperation and Lets Put This Guy Where He Belongs, In Prison !!!

Keefe has recently used personal information obtained from a family blogsite to obtain money with a con game involving the phoney arrest of a family member for DUI. The money was wired to Baltimore,Md. The phone number involved in the con was given as 438  993 9374 a number used before by Keefe.

Hi all friend, who was Angus James Keefe victim

I have heard another story that Rat (A.J.Keefe) have taken another victim buy selling the car in Vancouver just yesterday. Now the guy try to take money back We can not work alone, we should stay together. If you are the victime from this Rat, please write your problem with all information, I will collect all and send to police to push them get this case more seriouly.
If we report single case, police may not care, but if we all together, I think the story will change.
my email: paul_nguyen2002@yahoo.com

Before you do business with Angus Keefe read this. He well-known by authorities as Canadian con artist. He has a foreign wife named Beatriz Barbieri.
1. He is wanted for stealing a motorhome - Call 909-955-2300, opt 0. Riverside County Clerks. November 21, 2000 - Keefe charged with a felony in Riverside County, California.
2. He worked for a company in Vancouver that sells books to law firms. The book is called "Who's Who." He proposed an idea to sell tax preparation and audit defense programs and utilized his credit card merchant account. "Who's Who" showed up on the credit card statements. However, he charged people's credit cards for unauthorized amounts without doing the service. Then he emptied the company’s bank account and ran off to Jamaica 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
Vice President
Tel (604) 482-3100
Fax (604) 482-3130
bclist@x1.ca


Melanie Flint was handling the instigation with the police department. I do not know if she is still involved with the police department but her contact info was:
Melanie.Flint@gems2.gov.bc.ca
Her phone number 604-543-4961
Her fax 604-543-4997


Information :
Name: Angus James Keefe
AKAs: Angus J. Keefe
Angus 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


Chronology

January to February, 1996 - Keefe purchased two properties, and sold one property in Phoenix, Arizona. All transactions were in cash.

He reportedly bid to do some fix-up work on an elderly lady’s house in Arizona. He told her she had to move out of the house temporarily while he finished the work. He had her sign and notarize a document so the work could be completed. However, the document he had her sign was a deed to transfer the property to himself (or his company). While the lady 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 a Haran Sapperstein. They were removed from the condo by unlawful detainer 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.

November 21, 2000 - Keefe charged with a felony in Riverside County. Exact charges unknown - will require contact with court sources.

April 28, 2001 - Keefe married Beatriz Barbieri in Las Vegas. A copy of the record 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 South of Vancouver BC to save money in US portage. Here was one of his addresses:
145 Tyee Drive #1512
Point Roberts, WA 98281-9624

I have many files of victims of James O' Keefe !!! Please contact me at JohnHollywoodPierce@gmail.com for more information !!! Thank-You !!!

James O' Keefe is using the cell number 604-726-1882 !!!

This scammer is doing "business" in Dominican Republic, Punta Cana zone be alert. I have a recent photo of him

Any news? He needs to be arrested. I know where he is

What number are you using? I have information on this guy

Another Canadian vendetta thread that has nothing to do with this phone number.