11, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
13, 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
15, 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
19, 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
20, 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