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  • Report:  #882157

Complaint Review: Thomas P. Cashel

Thomas P. Cashel Galaxy Carting, MWS (Medical Waste Solutions), Clear River Environmental, Red Box+ of NY, In Your Face Realty, and many other Scam Companies. Stole Various pieces of property, transferred illegally by means of Forgery,and Identity Theft. Ronkonkoma, New York

  • Reported By:
    angryandpissed — Lake Grove New York United States of America
  • Submitted:
    Sun, May 13, 2012
  • Updated:
    Tue, May 29, 2012
  • Thomas P. Cashel
    11 11th Street, Ronkonkoma N.Y
    Ronkonkoma, New York
    United States of America
  • Phone:
    631-445-6085
  • Category:

Land owners BEWARE! Thomas P. cashel Of Lake Grove has finally been BUSTED!!!! Check your deeds at the County Center and make sure the property is still yours. This guy has been doing this for a long time and this time someone caught on before it was too late! He's just been charged with 5 Felonies: Identity Theft 1st Degree, Commit Felony D Felony 1 count. Tampering with public records 1st Degree, D felony 2 Counts. another charge for Tampering with Public records 1 st Degree, D Felony 2 Counts. and Grand Larceny 2nd Degree, Property Value $50,000.00 "C" felony.
These charges are a public record and can be veiwed. Just google:webcrims and log in as public user. You will be able to confirm all of this.

This all stemmed from an 8 month inverstigation conducted by the police. This investigation is ongoing and there will be more arrests made shortly.

3 Updates & Rebuttals


angryandpissed

Lake Grove,
New York,
United States of America

LOL

#4Author of original report

Tue, May 29, 2012

Whoever posted that picture of the Jackass hit it right on the head!
Keep up with it. I'm glad that there are other people out there that want to expose this schmuck for what he is. A REAL DIRTBAG!
Love the photo.


angryandpissed

Lake Grove,
New York,
United States of America

Keep reading this, maybe you'll catch on

#4Author of original report

Sun, May 20, 2012

Its totally understands that you're brainwashed. You come from garbage yourself. Maybe you should take a really good look at your surroundings. That house on 2 Patricia lane, Lake Grove, NY 11755. Do you see what it looks like? I mean really. It's disgusting. The whole neighborhood knows you're a bunch of alcoholic drug using animals. Take a real hard look, hopefully you'll see what everyone else is seeing. When you're all in jail who will take care of those 2 innocent kids? Don't think you're not going too. Now the both of you will be convicted Felons. Even though it's not your first time. Good luck


angryandpissed

Lake Grove,
New York,
United States of America

Didn't find it useful

#4Author of original report

Fri, May 18, 2012

For the friends and girlfriend of Thomas Cashel that didn't find this useful. I just want to say that I cannot wait until he does this to one of you people. If he hasn't already. Don't let him bullshit you.
And just so you all know, there's a lot more to come.
Like it says in the previous article, this is not an investigation that will end just because he was charged with the first set of charges. Hes been doing this for a long time.
Beware people, this guy is a real sneak.
He uses dead people's identities and unsuspecting hard working individuals information to carry these scams out.

Respond to this Report!