So I spoke with another one of his victims today and found out a lot more. My deposit is small potatoes compared to some of the others, but the main reason he has gotten away with this as long as he has and with as many victims is that he is spreading out the scams across several counties. Forsyth, Davidson and Yadkin counties are all represented, and most of those DA's do not work together to build a stronger fraud case, they just treat them all as mini-frauds or misdemeanor larceny by conversion (or whatever it's called).
Another big thing is that the man is LITERALLY worthless. Not only is he a scammer, thief and liar, he owns NO property. He is 45 and lives with his parents, so the house is not in his name. They tried to put a lien on his truck, but he got wind of it and "sold " it. His race car hauler is in his dad's name, as is his son's vehicle. The only potential asset is his race car, but it's sketchy at best to try to attach to it legally since it is most likely home built. (think some of our non-titled trailer queen rock crawlers for example)
I have come to the conclusion that I will never see a penny of the money owed me, so I plan to put him on blast in every social media venue I can find. His name is Casey Kepley, Jr and lives at 1796 Friedberg Church Rd Winston Salem, NC 27127
He supposedly does some hauling for uship.com under the name Kepley Enterprises.
This is him:
https://webapps.doc.state.nc.us/opi...turl=pagelistoffendersearchresults&listpage=1
Also him:
CONFESSION OF JUDGMENT (AFFIDAVIT OF DEFENDANT) - Dmka Llc v. Kepley Enterprises Inc, Casey Kepley
Also him:
JUDGMENT BY CONFESSION (PROPOSED) - Dmka Llc v. Kepley Enterprises Inc, Casey Kepley