1, Report:
#861023
Posted Date:
Mar 29 2012
Cynthia Mantalos Cynthia Mantalos and Phil Heggie rented a house from me, bounced checks and nearly destroyed the house with numerous dogs and cats. Charlottesville, Virginia
Cynthia Manatalo and Phil Heggie rented a house from me in Charlottesville, Va. in 2005. They wrote rent checks totalling $7,434.00 and the checks were returned for non-sufficient funds. Additionally, I had to spend over $4,000.00 in repairs to the house because they...
Entity
Categories: Bad Check Writers
2, Report:
#666047
Posted Date:
Nov 28 2010
CYNTHIA MANTALOS JULIAN PHIL HEGGIE Deceptive,Cunning,Charming BOSTON, Massachusetts
These two individuals have travled back and forth from Virginia, to Cape Cod They are nortorious for coming off as caring, honest, and loyal to a cause which involves animals. Please despite their love for animals, BE AWARE Cynthia and her partner will eventually leave y...
Entity
Categories: Animal Shelters
3, Report:
#510785
Posted Date:
Oct 17 2009
julian phil heggie phillip....julian..CYNTHIA MANTALOS.. CUNNING...SLICK..EDUCATED..LOOSERS Internet
JULIAN PHIL HEGGIE AND CYNTHIA MANTALOS MOVED BACK TO CAPE COD FROM VIRGINIA IN 2006..SHORTLY AFTER ARRIVING MR. HEGGIE WAS ARRESTED IN MASHPEE MASS.THIS PARTICULAR NIGHT HE WAS WITH A KNOWN SUSPECT WHO IS NOW IN JAIL FOR A MURDER THAT TOOK PLACE IN HYANNIS..MR. HEGGIE HAS BEEN ARRE...
Entity
Categories: Mortgage Companies
4, Report:
#494764
Posted Date:
Sep 14 2009
Phil Heggie - julian heggie - cynthia mantalos trashed house and owed rent osterville, Massachusetts
Mr. Heggie entered into a rental agreement with me for a property in West Yarmouth, Massachusetts. He was habitually late with his rent and had an excuse each month.
He had a woman living with him, Cynthia Mantalos who is a known dog hoarder. I had the dog officers invo...
Entity
Categories: Landlords
5, Report:
#346225
Posted Date:
Jul 01 2008
Phil Heggie lied about refinancing Osterville Massachusetts
Phil,comes off very charming,sincere.. and extremely helpful and trusting..
He has a way of getting you to trust,and believe what he is doing is OKAY..
Your first mistake is allowing him to trust him..
He has had to move around quite abit,from town to town,state to state..
hou...
Entity
Categories: Advertising / Deceptive
6, Report:
#330549
Posted Date:
May 05 2008
CYNTHIA MANTALOS..JULIAN PHIL HEGGIE WROTE A CHECK OUT FOR OVER $3000.00 IT BOUNCED!! TRIED TO RECOVER THE FUNDS,BUT THESE PEOPLE VANISH QUICKLY!!!THEY BOTH SEEM EDUCATED,AND NICE ENOUGH... OSTERVILLLE Massachusetts
CYNTHIA MANTALOS,AND HER MATE PHILLIP HEGGIE PRESENT THEMSELVES AS VERY CARING RESPONSIBLE PEOPLE...THEY WROTE A CHECK OUT FOR OVER $3000.00 AND IT BOUNCED..I HEAR FROM ANOTHER PERSON,THEY GOT EVICTED FROM A HOUSE IN FALMOUTH MASS..POSSIBLE MOVED TO HYANNIS,AND MAY BE RESIDING IN OS...
Entity
Categories: Senior Services
7, Report:
#312094
Posted Date:
Feb 26 2008
CYNTHIA MANTALOS DOG LOVER WAS INTO REAL ESTATE AND PUBLISHING GETS EVICTED A LOT PASSES LOTS OF BAD CHECKS!! OSTERVILLE Massachusetts
COLLECTS DOGS..IS INTO DOG RESCUE WHICH IS A GOOD THING..
HOWEVER SHE WILL WRITE BAD CHECKS AND LIE JUST AS MUCH
IT DOESN'T MATTER IF YOUR YOUNG OR OLD SHE'LL RIP YOU OFF.
KNOWN FOR BEING EVICTED A LOT
PASSING BAD CHECKS WITHOUT A CONSCIENCE..
AND LIVING OFF OF OTHER PEOPLE...
Entity
Categories: Con Artists
8, Report:
#309677
Posted Date:
Feb 18 2008
JULIAN PHIL HEGGIE DISHONEST LOAN OFFICER MARSTON MILLSMARSTON MILLS Massachusetts
This man who was recently sentenced on Feb.1, 2008 to the House of Corrections on another civil suit also works as a loan officer on Cape Cod
This man has a history of bad check writing, being evicted and owing IRS. Has never owned his own home, borrows money, and is quite charmi...
Entity
Categories: Mortgage Companies