111, Report:
#969407
Posted Date:
Nov 15 2012
Fredrick Asmussen Claimed to want to buy my timeshare, to get me to send a check Internet
Same scam as two others reported here - Fredrick Asmussen claimed to want to buy my timeshare after seeing it on ExclusiveSales.com (borderline rip-off there, but another story).
After a few e-mails establishing asking price and such, I received the exact same e-mail expla...
Entity
Fredrick Asmussen
Categories: Tourist Attractions
112, Report:
#963164
Posted Date:
Nov 01 2012
Fredrick Asmussen Alvin Ranit Time Share Fraud/Scam, Internet
ExclusiveSales.com, a time share broker, contacted me and advised that Fredrick Asmussen (supposedly hearing disabled so couldn't talk to via phone) was interested in purchasing my timeshare. I contacted him at the address/info provided. Was very upfront and we s...
Entity
Fredrick Asmussen
Categories: Mortgage Brokers
113, Report:
#676563
Posted Date:
Oct 31 2012
extreme trucking dont work for this man alvin, Texas
this comp is owend by jacob sanchez he is a out wright liar he will tell you what you want to hear to get you to go to work for him then when you start to work he renigs on the deal he dont pay when he says he will and he dose not pay what he says he will he will tell you you make 3...
Entity
extreme trucking
Categories: Builders & Contractors
114, Report:
#958872
Posted Date:
Oct 23 2012
The Legacy Companies Al Ganaishlal Not an honest company,Never stays behind their product,Very bad technical service Internet
We have purchased an ice machine MIN 100 100Lbs on 1/5/12.Since then we been able to use the machine only for couple of days.We have called them and send them an email so many times until this time $1195 machine cost me more than itself first they have told me to put a filter behind...
Entity
The Legacy Companies
Categories: Electronic Manufacturers
115, Report:
#956749
Posted Date:
Oct 18 2012
Fredrick Asmussen Alvin Ranit Fraud/scam regarding purchase of timeshare, sent counterfeit cashiers check and directed funds transfer to Egypt , Internet
Fredrick Asmussen contacted me in regard to purchasing my timeshare for $1900. He sent me a cashiers check check for $2400 for his broker to perform the transaction. The broker, Alvin Ranit, instructed me to send the funds to him in Egypt via Western Union. I felt this s...
Entity
Fredrick Asmussen
Categories: Mortgage Brokers
116, Report:
#910752
Posted Date:
Oct 08 2012
Budget Bikes Inc. Hunter9to the shop becuaseit wound not started anymore.take it back on 5-25-2012 andever time i go over their tell he going to look at it. Alvin, Texas
I taking my kid hunter 9 to the shop in may 25 and back six time and they havenot told me anything.I think they has not look at it.
Entity
Budget Bikes Inc.
Categories: Sporting Goods
117, Report:
#929079
Posted Date:
Aug 18 2012
Mike Dodds Motor Trends Sold me a wrecked car without telling me! Alvin, Texas
Beware of this dealership! I bought a 2010 Camaro from motor trends dealership. It looked and drove great.I also got a car fax and it was clear of any wrecks 2-3months later the paint started to bubble and peel off .I took it to Chevrolet dealership in Victoria Texas and was told i...
Entity
Mike Dodds Motor Trends
Categories: Auto Dealers
118, Report:
#807475
Posted Date:
Jul 12 2012
Joseph LaRocco Alvin Donovan, Lead Dog Capital Partners, Equity Partners Fund SEC Proceeds agains LeadDog Capital for Fraud, Joseph Larocco of LeadDog is partners with Alvin Donovan at Equity Partners Fund www.equitypartnersfund.com, California
The SEC instituted administrative proceedings against unregistered investment adviser LeadDog Capital Markets LLC and its general partner Joseph LaRocco for misrepresenting or failing to disclose material information to investors in the LeadDog Capital LP fund. Joseph LaRocco also w...
Entity
Joseph LaRocco
Categories: Financial Services
119, Report:
#855775
Posted Date:
Jul 11 2012
Alvin Donovan and Equity Partners Fund Alvin Donovan Equity Partners brought me public but failed to fund fraudulent scam Internet
http://www.canberratimes.com.au/business/went-public-but-cash-never-came-20120305-1ubzh.htmlAN ASPIRING manganese miner, Bracken International Mining, struck an equity line financing deal with Alvin Donovan.However, according to its chief executive, Luke Bracken, Donovan took a fee ...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Brokerage Companies
120, Report:
#848451
Posted Date:
Jul 11 2012
Alvin Donovan Equity Partners Fund Alvin Donovan Equity Partners Fund Scam / Fraud, Fail to Fund Internet
http://www.cootamundraherald.com.au/news/national/national/general/the-guru-who-surfs-the-web-to-make-a-fast-buck/2475950.aspx?storypage=0Alvin Donovan is a very accomplished man. In his own assessment, he is not only a ''pioneer of the global hedge fund industry'' but also an inves...
Entity
Alvin Donovan Equity Partners Fund
Categories: Brokerage Companies