1, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
3, Report:
#1529320
Posted Date:
Oct 19 2023
LPL Financial (donovan j ehrman) Lied on employment application. Godfrey IL
LPL Financial has not terminated donovan ehrman's employment.
donovan falsified his employment application.
donovan did NOT disclose a former employer 1st MidAmerica credit union had a restraining order against him in Oct 2020
Entity
LPL Financial (donovan j ehrman)
Categories: Financial Services
4, Report:
#1529314
Posted Date:
Oct 19 2023
donovan j ehrman - RESTRAINING ORDER Godfrey IL
donovan j ehrman's emloyer 1st Mid America Credit Union had to obtain a RESTRAINING ORDER against him in Oct 2020.
Entity
donovan j ehrman
Categories: FRAUDS BEWARE
7, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
8, Report:
#1498300
Posted Date:
Oct 15 2022
Danny Tran (ROTARY MOTORENWERKE, LLC) Daniel Tran, Donovan Daniel Tran 100% Pathological liar and a ill-will, mentally unstable person Canyon Country CA
His company doesn't exist and he has contacted several of my colleagues on LinkedIN for some sponsorships with some sob story about his life for some pity. We wanted to be nice and hopefully he would go away, but he hasn't and continues to stalk several of our colleagues on social m...
Entity
Danny Tran (ROTARY MOTORENWERKE, LLC)
Categories: Auto Clubs, Auto dealer, Scam artist
9, Report:
#1521793
Posted Date:
Oct 13 2022
Riverbend Investment Management Swindled, Scammed -- Excessive fees Godfrey IL
I took my life savings of 120,000 to donovan j ehrman
I worked for minimum wage ALL my life.
donovan did NOT disclose he would NOT be acting as a fiduciary.
donovan did NOT dislcose he would be acting in his own interest to maximize his commission.
After a 40 minute sales pitch, I l...
Entity
Riverbend Investment Management
Categories: Fraud
10, Report:
#1520980
Posted Date:
Sep 23 2022
Aquapools of DFW Aquamarine Pools Donovan Naras Brandon Spencer Adriana Camacho Patricia (Accounting) No response to repeated requests for reimbursement and repairs. Alvarado Texas
Pool was installed March 2022. Footer allowance was prepaid and not used completely. Attempted multiple times since March to obtain reimbursement via contact with original salesman Brandon. Septic line was damaged during install and receipts for reimbursement were submitted to Brand...
Entity
Aquapools of DFW
Categories: Pool Builders, Pool installers, Pool Deck and Porch Resurfacing, Pool
11, Report:
#1519890
Posted Date:
Sep 18 2022
Him First Media Him First Media Group Him First Media Inc Him First Medial Incorporated Him First Incorporated Thomas J Donovan CEO Him First Media We hired Him First Media (AKA Him First Media Group) because we were charmed by the owner Tom Donovan on the phone. Tom presented himself as a Christian businessman, as it says he is on his website. We found out differently Lexington South Carolina
We were not going to say anything about how were were scammed until we saw this post online. He must have pissed somebody off for them to do this research.
http://himfirstmediareviews.com/
Before we saw this we thought, well at least we got scammed by a Christian. Now we know that w...
Entity
Him First Media
Categories: Computer Con ARTIST
12, 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
13, Report:
#1519716
Posted Date:
Jul 13 2022
Quantum Donovan Scammed me of multiple tens of thousands. Mercer Island Washington
Quantum Donovan created multiple contracts with me at $13,000 per miner, and a 240 daily payout. Originally, the contracts were fulfilled as normal in 2021, but the final contract in late 2021 resulted in him taking all my money and never paying me again. Constant excuses, lies, and...
Entity
Quantum Donovan
Categories: Fraud, CryptoCurrency Mining Machine Sales
15, Report:
#1517728
Posted Date:
Apr 19 2022
donovan j ehrman Uvest Financial Services LPL financial donovan j ehrman swindled a vulnerable 74 year old senior citizen with excessive fees Godfrey IL, SC, CA
In 2009 my 74 Y O widowed mom (with two disabled sons) took her life savings of 120,000 to donovan ehrman.
My mom worked for minimum wage all her life; she never made more then 700 in a month working full tme.
After a 40 minte sales pitch, my mom lost 4000 (in commision to donvan eh...
Entity
donovan j ehrman
Categories: Investment fraud, INVESTOR SCAM
17, Report:
#1507585
Posted Date:
Apr 30 2021
Valvoline Instant Oil Change VIOC : Damage To My Vehicle Occurred During Course of Oil Change Service Conducted at , Belfair, Washington,
...... MY TALE (nightmare) UNFURLS AS FOLLOWS (via letter sent to VIOC service location manager): Dear Belfair VIOC Manager Kenneth, Due to a series of recent health setbacks and attendant concerns, I have not been able to visit your office as yet in order to...
Entity
Valvoline Instant Oil Change
Categories: Oil change gone wrong!!!
18, Report:
#1498880
Posted Date:
Aug 17 2020
Donovan Daniel Tran Danny Tran Waste of time CA
This mouth-breather ripped me off, I had hired him on a Freelance job site to help with my Master thesis and he didn't deliver once I paid the fee. After going back and forth, I received something that was incomplete and half-assed done and poor quality.
Entity
Donovan Daniel Tran
Categories: Internet scam
19, Report:
#1488129
Posted Date:
Nov 22 2019
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says it will only take ...
Entity
MMSN Professional Survey and Research Group
Categories: Mystery Shopper Scam
20, Report:
#1488089
Posted Date:
Nov 21 2019
Springfield Gearbox Riaan / Donovan Made me pay R 12 000 and never even removed my gearbox .....
Sent my car in to them after speaking to Riaan over the phone confirming they can work on my BMW 330CI car.
It was suppose to take a week and ended up being 2 weeks ..
They were suppose to check the miss on my motor, keys buttons and sort my gearbox out ...
Needless to say they took...
Entity
Springfield Gearbox
Categories: Auto Mechanics, Automotive
21, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
MMSN Professional Survey and Research Group
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff
22, Report:
#1486334
Posted Date:
Oct 14 2019
Richard O Donovan & R & L Paving and Roofing Richie [email protected] Took my Down Payment and did not do my project for almost 2 months - excuses / excuses HOLLYWOOD FLORIDA
Mr Richard (Richie) O Donovan and his little company (R & L Paving and Roofing) failed to execute the work that he promised (he is a sweet talker and a ripp off). He showed me a picture he said was from a project I just completed. Later I found that exact same picture from a a compa...
Entity
Richard O Donovan & R & L Paving and Roofing
Categories: Pool Deck and Porch Resurfacing
23, Report:
#1480334
Posted Date:
Jun 13 2019
WildFire Concepts Cindy Donovan, Funnel Joy, IMWealthbuilders BUYER BEWARE!!!!! FUNNEL JOY put out by Wildfire Concepts is selling a useless software that does not work and they do not support.
BUYER BEWARE!!!!! FUNNEL JOY put out by Wildfire Concepts...This product is useless!!
They offer a 30-day money back guarantee (joke) but will force you to wait out a PayPal or credit card dispute (10 days) rather than doing the right thing and refunding the money via PayPal. Thankf...
Entity
WildFire Concepts
Categories: COMPUTER SCAM, Computer Software, Software, Ripoff, Scammers
24, Report:
#1480037
Posted Date:
Jun 07 2019
Lawley Chrysler Dodge Jeep Ram Lawley Automotive group Donovan Dodge Failed to repair broken parts under warranty, failed to communicate Sierra Vista Arizona
I took my vehicle to the dealer with several issues on the vehicle, including a broken driver's seat, a door that won't lock (SAFETY ISSUE!!), and an interior light that won't come one. They replaced the part on the driver seat, but cracked the piece it attaches to. Promised to repl...
Entity
Lawley Chrysler Dodge Jeep Ram
Categories: Auto dealer, Auto Repair Service
25, Report:
#1114744
Posted Date:
Apr 22 2019
Elvis Capellan Capellan International, Vanity Vapes, Vanity Vapes LLC, Vanity Vapes Inc, VanityVapes.com Elvis Capellan of VanityVapes.com is a CROOK and a SCAMMER trying to sell e-Cigarettes to little children!!! Nampa Idaho
Elvis Capellan, along with his investors Van Carlson, R. Aaron Seehawer, Shawn Luteyn and Sima Muroff, along with supplier Donovan Johns of Volt Vapes, are engaging in unethical and illegal business practices by telemarketing to homes with teenagers trying to sell them electronic ci...
Entity
Elvis Capellan
Categories: Travel Companies