- Report: #1523775
Complaint Review: Shane Donovan Moore (Aka: Quantum Donovan LLC) - Seattle Washington
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Author Not Confirmed
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Shane Donovan Moore (Aka: Quantum Donovan LLC)
111 Terry Avenue Seattle, 98109 Washington, United States
Phone:
(206) 773-8187
Web:
N/A
Categories:
Business Rating:
(1)
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Shane Donovan Moore (Aka: Quantum Donovan, LLC) Shane Moore Shane Donovan Shane Donovan Moore - Haggin Shane and his Company Stole a Large Amount of Money from Myself and Many Others in Multiple States. Seattle Washington
Report Attachments
Oregon Department of Consumer & Business Services
This is an update for all that may be reading this and were also stolen from by Mr. Moore and his company Quantum Donovan, LLC.
I am in the process of putting togather a large Class Action Lawsuit against Mr. Moore personally and his company. We will seek a full & complete "Service Agreement"/contract payment for each person involved plus $3-5 million in damages and all attorney's fees. Let him defend himself against it.
If he fails to defend himself then we will either get a Default Judgement for the entire amount against him personally and his company both. With some luck there will be a warrant issued for his arrest at which time he can explain his actions to the Judge. The Judgement will be sent to all Credit Reporting Agencies and will stay with him even through Bankruptcy.
I have no remorse. I have been more than kind to Mr. Moore while he has continued to hang us all out to dry. I have asked him to settle and stop any further action but he has failed to do so. He continues to pretend that he is a very important man and that he has lot's of money.
Get together with others you know who were involved. We will need your contact information and the number of units you purchased ($13k x ?).
4 Updates & Rebuttals
BPM
Seattle,Washington,
United States
Forcing Shane Donovan Moore (Haggin) to pay taxes on the stolen money.
#2Author of original report
Wed, January 10, 2024
I am looking into the possibility of "debt forgiveness" via 1099. If I (we) were to send a 1099 for the amount owed to Mr. Moore then it becomes income to him. We might not be able to get our money but the IRS will pursue money owed to them.
I will continue to pursue prosecution of this thief as he has made no good faith effort to settle his debt to me or anyone that I know. Last time I looked he was hiding behind his girlfriend (Lindsay White) and possibly using her to conceal payments in an effort to live outside of the system.
I wonder if he reported all of that income to the IRS.
PJ
Snohomish,Washington,
United States
Shane Donovan Moore is a CROOK and CON MAN
#3Consumer Comment
Fri, February 03, 2023
I was a victim of Shane Donovan Moore's Crypto scam as well. I purchased multiple contracts from Shane and Quatom (Trashcan) Donovan LLC. The owner is a fraud, he takes your investment and after only a handful of payments stops all communication/payments from proceeding forward. Shane deserves nothing bust the worst this world has to offer. He is a bad person and should be locked up for financial crimes. He has made away numerous peoples funds and used the funds for personal gain rather than the agreed upon terms of the contract. I will pursue him to the full extent of the law as his LLC does not protect him from fraud or financial crimes against his clients (although he apparently doesn't understand this).
John
Washington,United States
Ditto
#4General Comment
Tue, January 17, 2023
Hello. I have had a similar experience with Shane unfortunately. Please get in contact with me so we can elaborate on the issue. Thanks.
Please contact me here - throwaway email due Shane trying to pose as people all the time.
Jordan
Scammed also
#5Consumer Comment
Fri, January 13, 2023
Hello my name Jordan and I am based in Seattle. I have the exact same experience with Shane and am Currently out my "investment” with him. I purchased one rig at 13k. I am onboard with pursuing legal matters.
