Thursday, November 19, 2009

Bernie O'Hallaren Scammer and Fraud

If you are searching this name: Bernie O'hallaren III or Bernard J. O'hallaren, then you probably have realized something is not right by now. I feel it is my responsibility to write a blog to inform those of us seeking the truth, about this guy who goes by Bernie O'hallaren--he will scam you. Do not give him any money, do NOT give him your place to stay, do NOT help a man who will cheat you and take advantage of your helping hand.

This man is traveling in Orlando Florida as of November 19, 2009 in a newer Lexus vehicle model.

He has a pregnant female with him as well (appears to be more than six months pregnant). She goes by the name of Susanna O'hallaren (susanna.ohallaren@gmail.com). She stated she is originally from Costa Rica and that she was previously married to a cuban gentleman. Both Bernie and Susanna (or Susie) use a cell phone with a 305 area code, which happens to be a Miami area code (not sure if significant but I want people aware nonetheless).

They are going from place to place, business to business, getting a stay in rental homes for example, by selling a story that he had to move at the last minute for a new job in communications with Disney World and that he can have the money deposited from his business, Ohallaren Enterprises, the following morning, to pay for his stay as it would be a business expense. He claims to use a call-bank for his business line called Metropolitan Communications and he attempts to give you advice on what you should do to help improve business --but when I search for the business name I find nothing useful under Ohallaren Ent.

He specifically scheduled to rent a home for a period of two months with me. He stated the money would be deposited from Ohallaren Enterprises the next morning. He mentioned that a gentleman by the name of Keith Lucks would call to get our bank information in order to do the deposit. You should be searching Keith Lucks as well and see the scams being posted under this name as well. Bernie will talk to you like he's your best customer. Very nice and friendly, speaks about his wife being pregnant and how they are excited for the baby. Normal conversations that us folks with a heart have with friends, neighbors, etc. He obviously has a serious issue involving reality.

The money doesn't get deposited and he simply tries to use his good guy charm to say there must be a misunderstanding and to give him another day or two in order to get those taken care of right away. He has no intention of getting the matter cleared as he has nothing to his name. The credit card he uses will not even approve for a minimal transaction, so do not authorize the transaction--CHARGE it, and you will get a declination. Do not take a credit card from him, nor should you take a check as it will not be any good to you.

I came across a website with detailed information on Bernard Ohallaren III and his past experiences with the law. Check out the court case from Illinois (Which he does claim he is from Chicago Illinois and he provides an address from Chicago as well when making a reservation). Just Google USA Vs. Ohallaren Bernard. You'll find all the info on his conviction on the Docstoc website ...and he was suppose to spend 28 months in Federal Prison...amongst numerous other problems.



I called the police but they could not help me as they couldn't let me know if he had a warrant--if I would have had the information from the two websites above, I would have pushed the issue more with the law. You try for help but there is not much to be done--I encourage you to not take that as an answer. Notify police.

Stay away from this gentleman. Call the police as they'd probably like to ask him why he hasn't showed for his regular check-in with the probation officer. Good luck with your screwed up endeavors Bernie and remember liars & cheats never prosper.

44 comments:

  1. First, people who post matters about others that have no basis should not be allowed. That being said, I reply to this blog with the following.

    The house rental in question was not the house that was viewed on line at this persons website. We viewed the house at night which was conveniently scheduled by the renter, and when we arrived, noted that the house was not what was advertised, we were told that the company regularly posted photos of homes that were "similar in nature" to the customers criteria.

    Payment was not requested at the time of the rental and we did not sign anything nor did the renter provide any type of lease or contract for signature.

    The poster of this information was, at best, ill prepared, and a customer service nightmare. Never the less, we agreed to rent the home for 2 months. The morning after we took possession, I noticed that the pool was GREEN. THERE WAS NO HEAT IN THE POOL. The renter stated that pool heat would be $30 extra and, by the way, they would send someone out to fix the GREEN POOL.

    The pool man was some kid who did little to fix the problem, and the pool stayed green. My wife is pregnant, and a green infested pool is not the ideal health conscious environment for her to place her body in.

    As far as the posters claim that we go from business to business, doing whatever that comment inferred is absurd. We have had no issues with anyone and have no intention on returning to Orlando after this experience with people such as this person and her cohorts.

    My past is just that, my past, and has nothing to do with anything. If you read the USA v OHallaren, you will see that the conviction was overturned by the second highest court in the country, and vacated. Although that apparently means nothing to this person, who is only trying to slander myself and my family.

    I can honestly say that any attempts to reason with this person was futile, and my intentions were to make a good faith effort to do the right thing, and only after she called my phone 19 times in 2 hours, did I decide to cut all ties to her and her company.

    No idea as to her claims about my working for disney in any capacity, as that is just not true. We were in Orlando on vacation, and have returned to Chicago, where we really are from.
    As far as I know, there is no crime in that.

    Had the property been what it was advertised to be, we would have happily paid for our original stay. As it turned out, it was not and I am happy that I vacated the property, and left.

    People who set out to deceive others should not feel slighted when their garbage is recognized.

    If anyone should have negative blogs posted against them it's Heather, Nobby and his wife, Debbie. A disgrace to the hospitality industry in Florida.

    I recommend to them that they find something better to do with their time and take care of the owners who choose to list their investment property with them, most of all the owners are British, and never met these people before. I wish that I could reach out to these owners and let them know who is caring for their homes.

    As far as the matter of my credit card, well...what would you do when someone lies to your face about the property you rented from them and are about to charge 5k to your card??? I cancelled the card and have since been issued a new card. I have recently learned that these people tried to charge my old card in excess of 10k. Now who should call the police?

    I find it no surprise that the local police would do nothing about their claims, since I filed a complaint with the Florida Department of Hotels in Tallahassee on November 20.

    That's all I have. Merry Christmas to all and to all a good night.

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  2. Well, he is right about one thing. He does in live in Chicago, where he likes to use fraudulent checks from non-existent accounts. Which is why I googled his name. Keep up the good work!

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  3. Bernie Ohallaren was arrested in Brevard County Florida on 1/27/10for multiple charges including check fraud, grand theft and swindle. The Detective handling the case is Det Lee Wenner 321-454-6640 if you are not in this area he can probably help you with the authorities in your area. Bernie wrote multiple bad checks to real estate companies in Brevard.

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  4. Yeah there's definitely something up with this guy after trying to help him set up a logo and other things for his new "business" he blew me off after we had already agreed my work looked and a price for the services. He told me he was arrested for a DUI, guess thats when he was arrested for all the other stuff. After apologizing and saying he still wanted to conducting business he went back to blowing me off. At least now I know I simply have to google somebody to get an idea of what kind of jerk I am dealing with before I conduct any kind of business. He probably realized he couldn't screw me over with another one of his infamous fraudulent checks when I told him I only dealt with cash. Hopefully karma will eventually take him down.

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  6. "SOCIOPATH " = ENOUGH SAID ABOUT BERNIE STAY AWAY ! ! !" NO KARMA" JUST A PINE BOX 8FT UNDER OR SWIM W/.SHARKS WOULD BENEFIT SOCIETY

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  7. I can't seem to figure out how to remove my comment, can anyone help?

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  8. I just want to say I didn't realize what a great guy Bernie is. I mistook his misfortune for something it wasn't and want to retract my previous comment. I guess sometimes we all get caught up in a whirlwind of BS. My apologies to bernie and his wonderful family.

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  9. I'll say this for anyone who thinks they know Bernie O'Hallaren. He is one of the greatest people I know. He has sacrificed numerous times for me and others that I know. If any of you people had one ounce of integrity, you would identify yourselves rather than to hide behind monikers such as "Checkit". I wonder what lies in your closet?? If there is one thing we know is guaranteed as Americans, regardless of the "charges" you are presumed innocent in every court in this country until proven guilty either by a judge or a jury of your peers. Why don't you all stop bashing this man and allow the system, which works as well as the people who run it, to run its' course. Bernie O'Hallaren has never done anything but be kind to me and my family...and I guess because he has aligned himself with "small people" he has to suffer the indignation of jealous people and children. Make sure you know what you are up against when you make accusations against anyone, just because you can type things about someone doesn't give you license to slander. Have some class, and above all, look at yourself before you look at someone else. One day you may find yourself on the other end of a booking camera yourself.

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  10. "WOW !"
    Ballsy to Blog About oneself w./, accolades and all the "Hawk Logo Gives You Away ,, Hope You Do Face That Jury & Not Run ,,As PAr For Course ,, NO JEALOUSY/SLANDER INVOVLED just Truth Seeking Justice !

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  11. Vivacomandte,,
    Checkout Florida Today.com Crime Log ARRest 1/27/2010 scroll through and find your "HERO" one Right doenst make up for all the Wrongs and this is typical Bernie "MO" through Years CHECKIT !

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  12. Shut up little boy, you don't know me and if I ever have a chance to make it to your area I will definitely stop by your dope house with all the underage black girls blowing your father, buy some dope, Maybe your brother and I can go out to the parking lot and do whatever he does out there with his buds. You people don't know Bernie, but obviously your lives are so empty that you have nothing to do with yourselves buy try to slander this guy. If you were a real MAN...you would identify yourself rather than hide behind log on names. Hopefully, life will improve for you. As far as anyone who knows Bernie, we all care and we all support him. Just think about how cowardly you sound and if you want to know the truth, we all know who you are, and we are just letting you do all the damage you can do, to yourself. You are Hawks-win! and you are checkit and checkit2. Really Ri^&%rd...don't you have anything better to do...what do you think the courts will do to him...send him away for life? Find another dog to hunt and leave this guy alone. Grow up child, you don't want to fight this fight like that...And as far as blogging about ones self...I am not who you think I am, and you would not want to know me. Just a word of advice. Live your own life and get out of the phone booth, you can't change your spots.

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  13. Bernie O'Hallaren worked for my taxi service in cocoa beach and was fired do to stealing. Now he is slandering my company to the fullest. This guy is a piece of work and a hardcore lier. Watch out for this guy and his wife. He has 2 numbers (321)806-4733 & (321)480-0915 and lives at 550 S Banana River Dr in Merritt Island, Fl.

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  14. I have a pending lawsuit against a former landlord (Bernie's landlord, as a matter of fact) for not returning my security deposit. The guy didn't show up to court (he had some lame-ass excuse) and has been trying to weasel out of it ever since. Anyways, I get this voice mail on my cell phone this morning from Bernie telling me that he represents the leasing company and that there is a hearning scheduled on this matter a few days from now. Never mind that it was not filed with the court or written notice was not sent in a reasonable amount of time.

    So, I call this guy back at the number he left and he starts talking like he's an attorney, telling me that I need to drop my case, that I'm going to get sued, and yadda, yadda, yadda. After I get off the phone with this clown, I recognize the name from somewhere and I assume it's one of the landlord's lawyers (he's got a lot of people suing him for various things and I have been doing my homework on him). So I search the county database of lawyers, no Bernard O'Hallaren. Then it hits me - before I moved out some neighbors told me about this P.O.S. scam artist living in one of the units, goes by the name of Bernie O'Hallaren. Bingo.

    So, I call the Judge's assistant to find out the real scoop on this. I explain the the lady what happened and she tells me this guy is no attorney, does not know what he's talking about and it turns out those morons did call for a date, but never followed up on it, never filed anything with the court or the Judge and never sent out any notices. She makes a note of this for the Judge and tells me to call this idiot back and tell him . Long story short - ain't no hearing a few days (however, there will be one in a few moths since I filed for one - the correct way - last week).

    So I call ol' Bernie back and again he starts his lawyer talk again, trying to intimidate me. Then I ask him, "are you a lawyer?" He replies with"No, I'm a paralegal." I ask him "Aren't you the guy who got arrested for fraud back in January?" He says, "I don't know what you're talking about." I say, "I'm looking at your mug shot right now. Name: Berndard J. O'Hallaren. Date of birth: 11/19/61 ...." He comes back with "THAT CASE WAS DROPPED!" Well, Bernie, if you mean guilty on 3 counts (all felonies), I guess you're right. Call this guy's probation officer if he's giving you a problem. Her name is Brenda Rodriguez and she can be reached at the Cocoa Probation affice.

    What a douchebag.

    UPDATE - Jusge threw out Bernie's friends claim and I got my judgement. Good thing I didn't liten to Bernie.

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  15. http://florida.arrests.org/Arrests/Bernard_Ohallaren_5424249/

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  16. http://www.brevardsheriff.com/dar/inmatephotos/153501.html

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  17. http://webinfo4.brevardclerk.us/FACTS/name_search.cfm

    search records for bernard ohallAREN
    and bernard ohallORAN
    same guy two different spellings
    can search back 15-20 years ago to present
    these are the facts

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  18. http://bernieohallarenlifeofaconman.blogspot.com/2011/05/bernie-ohallaren.html

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  19. What a Worthless Piece Of a Human,,,,,SOONER !!!!! than Later GAME OVER OHallaren !!!!!

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  20. Just be careful for anyone that comes into contact with this man he is still out on the hunt for victims. He has never changed nor will he ever. I almost think he believes his own lies. But be warned do not trust him or anyone he is associated with they will con you. He just contacted me recently and tried to screw me and my daughter, made ridiculous promises if I would take down my Blog about him thankfully we didno such thing. Sorry but he will not escape his misdeeds and hurt more ppl.

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  21. 321-208-8070 or 321-917-7414 as of a couple weeks ago...the scum fuck is still at it in Merritt Island, FL...and no Bernie, nobody is hiding from you...swing on by to pick up your bad check anytime.

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  22. http://articles.chicagotribune.com/2000-04-28/news/0004280303_1_bad-checks-bad-check-scheme-prison-term

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  23. http://florida.arrests.org/Arrests/Bernard_Ohalloran_14054597/

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  24. FYI...Bernie is now going by Bernie Hall. No doubt someone is looking for him again and he created this new alias sometime in the last week or so. Also, he claims to have moved from Merritt Island to Boca Raton, FL. (I'm not buying it b/c the scumbag doesn't even have a car but there is a chance he scammed one and made his way further south...you know what they say about sh** running downhill. I think this is just a rouse to throw his enemies and the courts off his trail.) So, there is the chance he is still in Brevard county and living somewhere in the Melbourne area. I'm not sure if he is still with his CRAZY Costa Rican porn slut as they were finally evicted from the condo they squatted in for over a YEAR and they might have split up. (BTW there is a marriage license on record in Brevard County between he and CRAZY Crucita Ugarte ... does that make him a polygamist too?) Either way this POS is back at it. Thanks to this blog his scams will catch up with him soon. Also, he had a Google account / web page claiming he was a "financial advisor" out of Key West a few months ago when he was released from prison ...SCARY SCARY SCARY!

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  25. Also, here's is the link to his marriage license:

    http://web1.brevardclerk.us/oncoreweb/showdetails.aspx?id=7586414&rn=23&pi=1&ref=search

    No divorce record found.

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  26. Yeah, Old Bernie is at it again. He's been arrested twice since getting out of the slammer - once for writting worthless checks and once for not returning a car he rented.
    It seems Bernie's a real pro at milking the system too, because he keeps getting is court dates moved back.. The next one is February 18, 2004 for both of the above mentioned cases.
    Last I heard he was still in Merritt Island, just not in the condo that he was squatting in.

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  27. Bernie has managed to weasel out of his latest court date once again, pushing it back until late March.

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  28. WANTED PERSONS SEARCH RESULTS DETAILS
    Help
    Do you have information about a missing or wanted person or believe any of the information below to be inaccurate?



    If you have information about a missing or wanted person, do not take action on your own! Please complete the Missing or Wanted Person Tip Form by clicking on the Send a Tip button or you may contact the reporting agency at (800) 346-8477 . [If you wish to report a tip without disclosing your name, you may do so.]

    Florida Department of Law Enforcement - Wanted Person
    Name:OHALLAREN, BERNARD JOSEPH III
    Nicknames:
    Aliases:OHALLAREN, BERNARD; OHALLAREN, BERNARD JAMES
    Offense:Fraudulent Activities
    Reporting Agency:MONROE CO SO
    Agency Case #:MCSO13ARR005416
    Date of Warrant:10/09/2013
    Warrant #:13CF249P
    Date of Birth:11/19/1961
    Race:WHITE
    Sex:MALE
    Height:6' 00"
    Weight:200
    Hair Color:BLOND OR STRAWBERRY
    Eyes Color:BLUE
    Scars, Marks, Tattoos:
    Occupation:
    Last

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    Replies
    1. Forward this information to the Brevard County State Attorney's office or to Judge Grooms Judical assitant at the courthouse in Viera.

      Delete
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  30. This comment has been removed by the author.

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  31. usted es un ladrĂ³n y su esposa es una puta,,,Bernie Ohallaren ,,Ohalloran,, Hall , Crucita Ugarte ,, Angelique lamar ,,LoLa

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  32. Well, he delayed and put it off as long as he could, but Bernie's latest day in court has come, and guess what happened?

    Bingo - Bernie's sorry, lying ass failed to even show up. So, the Judge has issued a bench warrant for his arrest (with no bond). So, if anyone out there knows where Ol' Bernie is, please give your local law enforcement agency a call and turn this piece of shit in, the Florida Department of Corrections has a warm cot and 3 square meals a day waiting for him.

    Let’s get this jack-off back behind bars where he belongs.

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  33. Bernie has struck again in Port Canaveral. He stole a rental car and is on the run, possibly in Chicago. But that seems to always be his cover. I think he is still local....

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  34. I just heard that Bernie was busted in Milwalkee, Wisconsin on 6/8. I knew this piece of shit couln't go more than a few weeks without running afoul of the law. Bring Bernie back and lock him up AGAIN.

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  35. It will be years before he does time in Florida. They way it looks now, he will have to serve time in multiple states.

    Name: OHALLAREN , BERNARD

    Custody Date: 6/08/2014

    Charges:

    SUMMARY Charges Pending N/A
    SUMMARY Charges Pending N/A
    SUMMARY Charges Pending N/A
    SUMMARY Charges Pending N/A


    Holds:

    Hold Reason

    Agency

    FUGITIVE/CONVICT OTHER STATE COOK CO, IL SHERIFF DEPT

    FUGITIVE/VIOL STATE LAW-FEL OTHER STATE BREVARD CO SHERIFF (FLORIDA)

    FUGITIVE/VIOL STATE LAW-FEL OTHER STATE MONROE CO SHERIFF(KEY WEST,FL)

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  36. The money doesn't get deposited and he simply tries to use his good guy charm to say there must be a misunderstanding and to give him another day or two in order to get those taken care of right away.
    Inn Club Vacations to Holiday

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  37. Bernie is still at it. I fell victim to his non existing checking account. Money was borrowed to him. Nice guy Bernie gives me a check to repay the loan. Low and behold there is no money in his account. I'm out the money. I tried to get a hold of him. More excuses or rather lies. Now no responses. But after reading other comments, I am not surprised. I am filing a police report this afternoon. It won't get my money back but it will be out there. FYI. His kid is now about 7 years old. Will use her to gain sympathy. SMH.

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  38. 708-759-7444 Bernis last number. He moved to Lae Zurich IL

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  39. need to get into contact with A Mal Rogge or (possibly) emily rogge? 2012, post on here, wanted to meet her siblings. I need to talk to Mal immediately. Ememm3@icloud.com

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  40. anyone still active on here? I have some info on his latest moves and would like to get more info before going to police

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