2, 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
3, 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
4, 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
5, 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
7, Report:
#1247375
Posted Date:
Aug 11 2021
Seed Capital Summerlin, Nevada
Ripoff Report REVIEW /Commitment to Customer Satisfaction Seed Capital joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Advocacy B...
Entity
Seed Capital
Categories: Business Consultants
8, 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
9, 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
10, Report:
#1480736
Posted Date:
Jun 20 2019
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
DIGITAL DIRECT’S EXPERIENCE WITH DATACAPTIVE (A DIVISION OF SPOKESLY INC.)
BY LARRY GENKIN, CEO, DIGITAL DIRECT
We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. If you s...
Entity
DataCaptive
Categories: B to B Data lists, Data Purchasing, List Broker Data
