11, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
13, Report:
#275919
Posted Date:
Feb 09 2023
Cowboy Dodge THEIVES, LIARS, CROOKS. THE LIST GOES ON AND ON. Cheyenne Wyoming
Back in July, 2001 my boyfriend who was at the time friends with Shane Cauley, son of the owner Dennis Cauley saw a 1999 Ford Pickup that really caught his eye. He was waiting for his inheritance to come and wanted a newer truck. He talked to Dennis about the truck and see if he c...
Entity
Cowboy Dodge
Categories: Junk Dealers
17, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Quantum Donovan
Categories: Fraud, Bitcoin Mining Companies
18, Report:
#1519090
Posted Date:
Jun 14 2022
Shane’s Lawn Care Llc Shane’s Landscaping Charged for biweekly services:came 3 times; lied and said it was monthly. Won’t refund money. Henderson Nevada
Background: Vendor was found via Angi website for yard cleanup and was quoted $150. When he arrived, asked if he had other landscaping services offered, in which he provided me with estimates that I had paid. He asked me to cancel the Angi reservation in order to make a new one ...
Entity
Shane’s Lawn Care Llc
Categories: Landscaping, Landscape Companies
20, Report:
#1461427
Posted Date:
Mar 17 2022
Gatsby Yachts Group by Shane M Ramos Gatsby Yachts Shane M Ramos Stolen Property & Equipment from boat Newport Rhode Island
A marine yacht consultant from Gatsby Yachts Group alleged to have preyed on his own clients has been charged with sealing more than $500, 000 worth of boat parts, equipment, and contents trailers across Newport, RI, and North Palm Beach, FL.
Shane M Ramos could face more than 40 ch...
Entity
Gatsby Yachts Group by Shane M Ramos
Categories: Boat Brokers, Boat Dealers, Boat Repair Services