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David Kavanagh - Darryl Kavanagh - Waterford - Cardiff. Emerald Green Group Ltd, Kavanagh Properties Ltd, JR Taverns (Cardiff) Ltd. Scammers.
Darryl Kavanagh & David Kavanagh have ripped me and family off for over 120K. David Kavanagh, VAT Fraud, Tax Fraud, International Fraud, Blackmail, Threats to kill, Taking monies under false pretences. Anybody live in Waterford? Do NOT deal with these scum bags.
DO NOT do business with these two people. They are simply fraudsters as history tells us. See links below:
Lots of email correspondence, Lots of threats, Lots of evidence of fraud.. Please stay away from Emerald Green Group Ltd, David Kavanagh & Darryl Kavanagh.
Https://www.darrylkavanagh.com
https://www.bbc.com/news/uk-wales-south-east-wales-42707427
Https://www.darrylkavanagh.com
Https://www.daviddarrylkavanagh.com
https://www.irishtimes.com/topics/topics-7.1213540?article=true&tag_person=Darryl+Kavanagh
https://www.walesonline.co.uk/news/wales-news/former-staff-claim-owed-thousands-14133524
https://www.thephoenix.ie/article/darryl-kavanaghs-creditors/
Desired outcome: Return of 120k GBP
Firstly - The author of this post is "Darryl Kavanagh" - So this means that Darryl Kavanagh stole money on Darryl Kavanagh?
Secondly - This was posted by Chester Duncalf Massey. He tried to blackmail me in January 2022, I reported it to the police straight away and he proceeded to destroy my reputation and my businesses reputation online. He created various, fake and slanderous websites which have subsequently been taken offline by the UK police. I have all of the proof here in a file including crime reference numbers and solicitors letters.
He cannot show proof of correspondence, paperwork nor can he show a copy of the transfer, because it is all fictional. This man is up for various fraud cases and is currently remanded in prison until his next trial date in Southwark court.
I’ve never even met him, you can see online that he has been conducting various scams across multiple countries for many years. From golf clubs, GPS trackers all the way to fraud, phishing and blackmail.
It is sad that these complaint boards can be used as a tool to defame people and businesses. It is especially worrying that they do not take any steps to confirm the authenticity of allegations, or even request some sort of proof to verify the complaint.
https://www.cardiffnewsonline.com/chester-duncalf-massey-crown-court-hearing-fraud-and-money-laundering/
https://www.cardiffnewsonline.com/chester-duncalf-massey-2/