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Scam: #2529

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bill hogarty

Blurring the lines

livermore, California

This man has been stealing money from desperate employees and customers that expected results. The DRe is not moving fast enough and since he has filed bankruptcy he still does business. How ? I will check back if anyone has an update. i do have his backruptcy paperwork.

I assume his wife is still turning tricks for him. ohh I forgot he lost his boat.

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  • jer
  • Submitted: 03/29/2011
TURNKEY ASSOCIATES IS HIS NEW SCAM FYI
  • jer
  • Submitted: 03/29/2011
WE HAVE ISSUES BILLY BOY
what is turnkey associates?
  • jer
  • Submitted: 03/31/2011
His mortgage / real estate company under someone else's dre #. Thanks I have notified the appropriate people.

  • jer
  • Submitted: 03/31/2011
OH NO HE HAS MOVED HIS PRECIOUS FURNITURE OUT OF OF HIS LIVERMORE HOME SO WHEN HIS BANKRUPTCY IS FINAL HE HAS NO ASSETS . THAT IS PERJURY AT THE FEDERAL LEVEL. JAIL TIME


EVERYONE SHOULD CONTACT THEIR ATTORNEYS

Open message to OF Lending victims: If you were contacted by ANYONE 'working' on behalf of OF Lending after the date Bill Hogarty says OF Lending went out of business, (on the bankruptcy paperwork either December 31, or January 31), please contact me. I have some good news for you. SamuelsOhana1@yahoo.com
Where is Turnkey Associates located? Is it a mortgage firm? Real Estate? What's their phone number?
  • jer
  • Submitted: 04/04/2011
1613 1615 1617 2nd st

livermore


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