121, Report:
#874145
Posted Date:
Jul 10 2012
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Perpetrate Fraudulent Schemes? Being investigated and Sued? Internet, Internet
(((link redacted)))
The guru who surfs the web to make a fast buck Read more: (((link redacted)))
Self-proclaimed investment whiz Alvin Donovan trawls sites such as LinkedIn to find entrepreneurs desperate to raise capital for their ventures. Once his clients sign up, they oft...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants
122, Report:
#882312
Posted Date:
Jul 10 2012
Alvin Donovan Joseph LaRocco, LeadDog, Alvin Donovan III, Zigong Bank, EquityPartners Fund Alvin Donovan -Snake Oil Salesman, Surfing the web to make a fast buck Pullenvale, Queensland Australia
Alvin has been verified as a serial fraudster over decades. His modus operandi has attracted credible media commentary and investigations (ongoing) by te Australian Securities and Investments Commission.
Latest pretence has also attracted SEC sanctions and ongoing investigatio...
Entity
Alvin Donovan
Categories: Financial Services
123, Report:
#877460
Posted Date:
Jul 09 2012
Alvin Donovan and Equity Partners Fund Fraud, Fail to Fund, Scam Internet
http://www.canberratimes.com.au/business/the-guru-who-surfs-the-web-to-make-a-fast-buck-20120303-1u9nu.htmlThe guru who surfs the web to make a fast buckRead more: http://www.canberratimes.com.au/business/the-guru-who-surfs-the-web-to-make-a-fast-buck-20120303-1u9nu.html#ixzz1tmEHNN...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants
124, Report:
#855770
Posted Date:
Jul 08 2012
Alvin Donovan and Equity Partners Fund Alvin Donovan, Equity Partners Fund Alvin Donovan Equity Partners Fund Scam / Fraud, Fail to Fund Internet
http://www.canberratimes.com.au/business/paid-15000-got-nothing-20120305-1ubzj.html?skin=text-onlyJACQUES BLANDIN, chief executive of Perth IT company Firmware Technologies Inc, was introduced to Alvin Donovan in July 2010.Blandin and a legal counsel flew to the Gold Coast to meet D...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Investment Brokers
125, Report:
#545422
Posted Date:
Jul 04 2012
Moishe Alexander - Sandy Hutchens - Moishe Hutchens - Canadian Funding Corporation Sandy Hutchens Moishe Alexander Con Gang (Bryce Coates, Matt Sherban, Chris Ratannen, The Rabbi,Alvin Meisels, etc..., Internet
Moishe Alexander, and his associates stole approximatley $250,000.00 Dollars from a company in Illinois. Promised a loan for 18.5M and demanded upfront fees and cost. Immeadiatley, after recieving the cash went on vacations for weeks on end, and said since he was an orthodox J*...
Entity
Moishe Alexander - Moishe Hutchens - Canadian Funding Corporation
Categories: Brokerage Companies
126, Report:
#234155
Posted Date:
Jul 02 2012
EBMC Prior Indictment - MONEY LAUNDERING, KICKBACKS, INSURANCE Reno Nevada
EBMC-Previously Indicted on MONEY-LAUNDERING, KICKBACKS
EUGENE BURGER MANAGEMENT CORPORATION - Previously Indicted on MONEY-LAUNDERING, KICKBACKS
CAN WE TRUST OUR MONEY WITH EBMC?
WHY ARE WE ASSESSED ALMOST $400,000 WITHOUT AN AUDIT OF PRIOR YEARS' FINANCIALS?
WHY AR...
Entity
EUGENE BURGER MANAGEMENT CORPORATION
Categories: Homeowner Associations
127, Report:
#235073
Posted Date:
Jun 24 2012
EBMC MONEY LAUNDERING, KICKBACKS - US v Burger CR 99-0439 SI - indicted previously Reno Nevada
SHEPARD'S?
2000 U.S. Dist. LEXIS 22066, *
UNITED STATES OF AMERICA, Plaintiff, v. EUGENE BURGER, Defendant.
No. CR 99-0439 SI
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
2000 U.S. Dist. LEXIS 22066
June 2, 2000, Decided
June 6, 2000, Filed
...
Entity
EUGENE BURGER MANAGEMENT CORPORATION
Categories: Homeowner Associations
128, Report:
#859599
Posted Date:
May 31 2012
wirefly misrepresentation cost me $$$$ reston, Virginia
i ordered 3 phones on wirefly. i have 3 issues that are unresolved even after sending an email and speaking with a supervisor. 1. i signed up for unlimited texting but whatever they sent to verizon said 1000 minutes. i was charged $127 in overage fees my first month. 2. al...
Entity
wirefly
Categories: Cellular Phone Companies
129, Report:
#876907
Posted Date:
May 02 2012
ALVIN & ASSOCIATES AL TERRIBLE BUILDERS, INCOMPLETE WORK, TOTAL RIP OFF, CHARGES AND ARM AND LEG NEVER COMPLETE THE JOB DALLAS, Texas
They are a total ripoff. First off the company overcharges you for the service, then it takes them longer to complete the job, and when the job is so called finished, you find out it is totally incomplete. I had them to build a 20 X 20 room for me. Well they left the drain und...
Entity
ALVIN & ASSOCIATES
Categories: Home Improvements
130, Report:
#874155
Posted Date:
Apr 26 2012
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Fraudulent Scheme and Scam? - Being investigated and Sued? Internet, Internet
(((link redacted)))
JACQUES BLANDIN, chief executive of Perth IT company Firmware Technologies Inc, was introduced to Alvin Donovan in July 2010. Blandin and a legal counsel flew to the Gold Coast to meet Donovan to discuss a special private placement of 25 million, a non-b...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants