71, Report:
#1126047
Posted Date:
May 15 2014
American Top team MMA franklin square New York American Top team MMA franklin square New York Credit card fraud alert from members transferring over to American top team from koxokickboxing Franklin square New York
We are writing to inform all koxokickboxing members transferring to American top team of franklin square and the public that ALL the original staff at koxokickboxing have quit as of febuary 10, 2014 because we discovered the owner Tom Donovan making fraudulent charges to clie...
Entity
American Top team MMA franklin square New York
Categories: Weightloss Programs
72, Report:
#1130836
Posted Date:
May 15 2014
EXPLOSIVE MEDIA INC Explosivemediainc marketing firm CREDIT CARD FRAUDSTER TOM DONOVAN - INTERNET CRIME Oceanside New York
THIS IS THE FORMER STAFF OF EXPLOSIVE MEDIA INC AND TOM DONOVANS KICKBOXING GYM KOXOKICKBOXING.COM. HE WAS RECENTLY CAUGHT BY HIS STAFF COMMITTING CREDIT CARD FRAUD AND HIS OFFICE MANAGER WAS FORCED TO CALL NASSAU COUNTY POLICE OF NEW YORK TO REPORT STOLEN MONEY OF OVER 15,000 TO ...
Entity
EXPLOSIVE MEDIA INC
Categories: Internet Marketing Companies
73, Report:
#997003
Posted Date:
May 08 2014
Filtropur Commercial Darrell Weeder FVS INC. Bought Vacuum year and half ago and nothing but trouble since,It's been sent back 3 times to factory and a least 6 times to the place we bought it. Biggest piece JUNK' I've ever seen on the market. Broadview Heights, Ohio
I bought the Filtropur vacuum Aug. 8th 2011 and have had nothing but problems since. We went back to TVC LLV the place that sold it to us and the vacuum was so bad they couldn't understand why it wasn't working or why it was just fallng apart so they gave us couple new ones, bu...
Entity
Filtropur Commercial
Categories: Door to Door Sales
74, Report:
#1131010
Posted Date:
Apr 24 2014
ALLENAIR EXPLOSIVE MEDIA INC HOSTING ALLENAIR.COM WEBSITE UNDER INVESTIGATION BY POLICE Mineola New York
WARNING TO ALL BUSINESSES USING TOM DONOVAN EXPLOSIVE MEDIA INC TO ADVERTISE OR HOST YOUR COMPANIES WEBSITE.
INCLUDING ALLENAIR.COM
THIS IS THE FORMER STAFF OF EXPLOSIVE MEDIA INC AND TOM DONOVANS KICKBOXING GYM KOXOKICKBOXING.COM. HE WAS RECENTLY CAUGHT BY HIS STAFF COMMIT...
Entity
ALLENAIR
Categories: Internet Fraud
75, Report:
#1139647
Posted Date:
Apr 22 2014
Iclubmarketing I-clubmarketing.com I club marketing I-clubmarketing.com I-clubmarketing explosive media inc Donovan media explosive media inc the web leaders ny law professionals WARNING SCAM COMPANY OF TOM DONOVAN HE IS UNDER INVESTIGATION BY POLICE FOR FRAUD Oceanside New York
WARNING TO ALL CUSTOMERS WANTED TO ADVERTISE WITH TOM DONOVANS I-CLUB MARKETING FIRM. HE IS CURRENTLY UNDER INVESTIGATION BY NASSAU COUNTY POLICE OF NEW YORK DETECTIVE JEFFREY MARSHALL 516 573 5273. I-CLUBMARKETING IS ONE OF 3 COMPANIES THAT TOM DONOVAN RUNS. THE OTHER ONE HE IS CUR...
Entity
Iclubmarketing I-clubmarketing.com I club marketing
Categories: Internet Fraud
76, Report:
#874159
Posted Date:
Apr 07 2014
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Brought Company Public but Cash Never Came as Promised! Is this a scam? Fraud?!!!! Internet
AN 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 and said raise the money yourself.
Advertisement: Story continues below
Early last y...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants
77, Report:
#1136786
Posted Date:
Apr 06 2014
Jeff Donovan, Vinly Kingz, Music Scam,Fake Music Blast Service,Scam Radio Promotions &Play St charles Missouri
I paid this company Vinly Kingz 250.00 for a music eblast service. I commuinicated with Jeff Donavan who operates this fake company. Before i sent the money he gave me references he was doing work with well known record labels and sent me copies of the work he was supposed to have d...
Entity
Jeff Donovan(Vinly Kingz)
Categories: DJ Services
78, Report:
#1136083
Posted Date:
Apr 03 2014
Overton, Russel, Doerr and Donovan Law LLP representing Albany Medical College / Hospital They just hang up on you when you call!! No help correcting medical bill. Clifton park, New York
DAte of service is Nov,2013. There IS medical insurance in place. Albany Hospital refused to resubmit the bill. We have made over two dozen calls for help and spoke to Dec. 03, 2013 Angela in billing and several other calls. A manager I was told is named Merritt all during Dec. an...
Entity
Overton, Russel, Doerr and Donovan LLP
Categories: Emergency Medical Services
79, Report:
#1134765
Posted Date:
Apr 01 2014
NSBAR - North Shore Barrington Association of REALTORS - Steve Volkodav - Beware the racist, snobbish and arrogant North Shore Realtors - Racism alive and well here Northbrook Illinois
Beware the racist, snobbish and arrogant North Shore Realtors - Racism alive and well here. The racist treatment from the Realtors in the North Shore is worse than any other part of Chicago or its suburbs. According to Chicago Tribune “snobbery remains to this day, especiall...
Entity
NSBAR - North Shore Barrington Association of REALTORS - Steve Volkodav -
Categories: ORGANIZED CRIME
80, Report:
#1131877
Posted Date:
Mar 19 2014
Explosive media inc Explosive media inc Donovan mediaMarketing firm internet fraud credit card fraud Credit card fraud company Oceanside New York
WARNING TO ALL POTENTIAL CLIENTS OF THIS COMPANY TOM DONOVAN IS UNDER INVESTIGATION FOR CREDIT CARD FRAUD OF HIS CLIENTS ACCOUNTS. YOU SHOULD CALL NEW YORK NASSAU COUNTY POLICE DEPARTMENT DETECTIVE JEFFREY MARSHALL TO VERIFY THE INVESTIGATION. THIS COMPANY IS A FRAUD AND SHOULD NO...
Entity
Explosive media inc
Categories: Internet Fraud