- Report: #1523014
Complaint Review: Shane Donovan Moore/Quantum Donovan LLC - Seattle Washington
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Author Not Confirmed
Why?
Shane Donovan Moore/Quantum Donovan LLC
7930 SE 34th Street #308 Seattle, 98040-3555 Washington, United States
Phone:
(206) 773-8187
Web:
N/A
Categories:
Business Rating:
(2)
Tell us has your experience with this business or person been good?
Shane Donovan Moore/Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan Moore Currently also using his mother’s last name Massive Crypto Fraud! Seattle Washington
I currently have a Default Judgement dated 4/13/22 against Shane Donovan Moore personally and his company Quantum Donovan,LLC. Both are liable for the debt. The total is approaching $190,000 and accruing interest at now 12%. He is invoiced monthly but makes no effort to settle his debt.
He will soon be brought to court for a financial review where he will, under oath, have to reveal any and all assets. Any attempt to hide his assets under another name will be discovered at that time so he can be held accountable.
It is time to band together and see him be prosecuted for his crimes. The contracts are simple and outline the fraud quite clearly. It's time to stop hoping he will pay and, instead, see him go to prison. I am going to do my part as I have already promised him.
3 Updates & Rebuttals
Elizabeth
I’m a victim of this scam
#2Consumer Comment
Sun, January 15, 2023
I lost my money to this scammers last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a Digital Asset recovery firm on ripoff report , I sent my complaint to their company mail: Asknet recovery an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of this scam quickly contact them to get back your lost money easily view the image below to contact the recovery firm
BRYAN
Oregon City,Oregon,
United States
New Judgement against Shane Donovan-Moore and Quantum Donovan, LLC (Oregon)
#3Author of original report
Thu, December 08, 2022
It is online under Quantum Donovan, LLC. The heading is all numbers. It shows the judgement & $60,000 fine against Shane and his company for the 3 violations in Oregon. He was found personally liable as well as his company. Like my judgemnt in Seattle he did not respond which is what sealed his fate once again.
Also the following was updated today:
Copies of the Oregon findings sent to:
* Mercer Island Police
* Seattle Police
* FBI
* Washington Attorney General
* Securities and Exchange Commission (Selling Investments without a license)
I have alwys been upfront with Shane and have promised to pursue this until he is prosecuted or settles his debt.
Next move:
Place the judgment debt(s) on his personal and business credit file.
The Oregon case already proved that our contract payments that were specified to be spent on "machines" was used for everything including personal living expenses not machines as stated in the contracts.
Report Attachments
Oregon Department of Consumer and Business Service
Trevor
United StatesGet your money back from crypto scammers
#4Consumer Comment
Sun, December 04, 2022
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
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