231, Report:
#340522
Posted Date:
Jul 09 2012
Arizona Kung-Fu, LLC / Brian Donovan Karate kick to ripping children off. Peoria Arizona
I decided to find a place that my son could do karate again as he enjoyed it very much. Just up the street from my house was a small Kung-Fu place and stopped to check it out. We checked it out and told Mr. Brian Donovan all the things that we were looking for and all that my son ha...
Entity
Arizona Kung-Fu, LLC / Brian Donovan
Categories: Martial Arts
232, 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
233, 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
234, 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
235, 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
236, Report:
#892209
Posted Date:
Jun 25 2012
DONOVAN S ECHO Jim Cliffe Donovans Echo Jim Cliffe HEROIN ADDICT, CRACK ADDICT, LIAR, SCAMMER Vancouver, British Columbia
RE: DONOVANS ECHO MOVIE
This movie is not the work of Jim Cliffe! Jim Cliffe is a conniving thieving fraud and will do anything for money including steal stories because he is a long time crack and heroin addict and sells himself on the streets for money. He is well know...
Entity
DONOVAN
Categories: Producers
237, 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
238, 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
239, Report:
#370034
Posted Date:
May 09 2012
Overton, Russell, Doerr & Donovan Lawyers Who Don't Follow Laws Clifton Park New York
For the past six months I have been trying to clean up my credit. While looking over my credit report I mnoticed something on there fro mOverton Russell Doerr and Donovan. I had no idea what this was so I google searched the name and found a phone number. I called them up and sai...
Entity
Overton, Russell, Doerr & Donovan
Categories: Collection Agency's
240, 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
