351, 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
352, Report:
#491914
Posted Date:
Jul 12 2012
Arizona Sea Bottom & Mr. Carlos Galvin I purchased damaged goods from this store! BAD customer service! Lost a lot of money!!! The manager is very rude! He is under the impression that this store is his! I will never shop here again! Chandler, Arizona
I purchased an aquarium chiller from this store and it was broken when I got it home. The screen was not reading properly, it made a very loud noisy and it didn't chill right. Twice (on the day I bought it) I took it back to the store and tried to get the manager to exchange it for ...
Entity
Arizona Sea Bottom & Mr. Carlos Galvin
Categories: Pet Shops & Supplies
353, 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
354, 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
356, 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
357, 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
358, 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
359, 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
360, Report:
#906683
Posted Date:
Jul 04 2012
Child Protective Services TXDFPS,CPS,TXCPS,Texas Department of Family and Protective Services My daughter was taken at birth by Texas Child Protective Services for no reason and 3 years later i am still trying to get her back copperas cove, Texas Copperas Cove, Texas
Hello my name is Calvin and Texas Child Protective Services has ruined my life for going on 3 years.
It started June 6th 2009 when my daughter Abigail was born at the Kings Daughters Hospital in Temple, Texas. The following day 6/10...
Entity
Child Protective Services
Categories: Child Protective Services
361, 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
362, 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
363, Report:
#818697
Posted Date:
Jun 28 2012
Fox Field Creative Foxfield Creative, LLC at Did not refund payment Douglasville, Georgia
This is the cost of doing business with people you consider your friends. Please people dont let money change you, always remember where you came from and stay grounded. I am deeply upset that my former friend Calvin Miller of http://www.foxfieldcreative.com/ decided to steal f...
Entity
Fox Field Creative
Categories: Websites
364, Report:
#903915
Posted Date:
Jun 28 2012
Child Protective Services TXCPS or CPS, Texas Department of Family and Protective Services My daughter was taken at birth by Texas Child Protective Services for no reason and 3 years later i am still trying to get her back copperas cove, Texas
Hello my name is Calvin and Texas Child Protective Services has ruined my life for going on 3 years.
It started June 6th 2009 when my daughter Abigail was born at the Kings Daughters Hospital in Temple, Texas. The following da...
Entity
Child Protective Services
Categories: Child Protective Services
365, 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
366, Report:
#893380
Posted Date:
Jun 05 2012
jbt construction inc solar energy for home did not reduce energy consumption no one will come out from the company to see us Internet, Internet
We were notified by Edison that our Solar panels were malfunctioning.We called JBT and talked to Bob Tillinghast (owner), Mike Shin (general manager) and Daryl (project consultant)about the problem at different times.They promised to sent a technitian out to analize and fix the...
Entity
jbt construction inc
Categories: Electrical Services
367, 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
368, Report:
#889071
Posted Date:
May 27 2012
3236716103 Gary Smith backpage.com SCAM Los Angeles, Internet
I replied to an ad on backpage.com claiming that a company was employing dancers. The next day I received a text from Gary asking if I was looking for work. I replied yes. He called me later the same day, he told me I can get started the same weekend. He was VERY convincing and knew...
Entity
3236716103
Categories: Employers
369, Report:
#887529
Posted Date:
May 24 2012
Calvin Barry unprofessional, threatening, bad service Toronto, Ontario
Our family contacted Mr. Barry's firm when my husband was charged with a serious driving offense. This is listed as a specialty on their web-site. They immediately wanted to send someone to our house to fill out paperwork and give them a cheque for $3,000.00. This was to...
Entity
Calvin Barry
Categories: Lawyers
370, Report:
#882637
Posted Date:
May 14 2012
Sinceritytrading Sincerity International Trading Limited, sinceritytrading, Calvin Choi Ebay seller scammed me and never sent the product and never refunded the money through paypal as he said he would. Calvin Choi a liar and a thief Hong Kong, Other
I paid the Ebay seller: User ID:sinceritytradingName: Calvin Choi, Company: Sincerity International Trading Phone:(852)64454762 Registered Since:2009-01-13 for A TRANSCEND JETFLASH 700 USB 3.0 32GB 32G 32 G GB USB FLASH DRIVE LIFE TIME WARRANTY, TRANSCEND JETFLASH 700...
Entity
Sinceritytrading
Categories: Miscellaneous Electronics
371, Report:
#879061
Posted Date:
May 07 2012
Linda Salvin wicks of wisdom Psycho, schizophrenic, multiple personalitys,dementia or something else? You pick. crazy hateful b*ch Internet
You hear this f*kin nut jobs voice or see her face. Block! Avoid! See post 873923 that makes all my points for me. Pass it on.
Entity
Linda Salvin wicks of wisdom
Categories: Cult
372, Report:
#877497
Posted Date:
May 07 2012
Linda Salvin Dr.Linda Salvin,Linda salvin PhD angry user and bully please warn every one! encino, California
Don't take My word for it listen to random archives or this truly disturbed angry hatefdul thing. It is a dark thing. She attacks People verbally. Puts spells on them and writes constant nasty swearing emails. I used to feel bad for it but now im repulsed. Oh, and God forbid you tel...
Entity
Linda Salvin
Categories: Celebrities
373, Report:
#878213
Posted Date:
May 04 2012
Jason Williams RaiseMeCapital WOULD-BE, WANNA-BE Financial Broker London, Other
Jason Williams Promotes himself on RaiseMeCapital website as an investor when he can't do ANYTHING. His NYC tel number 585 300-5795 is answered by a guy named Kalvin.
This guy is A fraud:
Jason Williams
(Individual Financial Broker)
US Office:
New Y...
Entity
Jason Williams RaiseMeCapital
Categories: Investment Brokers
374, Report:
#876921
Posted Date:
May 02 2012
Linda Salvin Belittles Other Psychics To Make Herself Look Better, Low Class Internet
Linda Salvin calls psychics on the same networks that she works on, talks 1 minute, hangs up, then leaves long feedback full of lies, and a 1-Star Rating. She also has alias accounts where she will call other psychics and leave feedback, so that it cannot directly lead back to her b...
Entity
Linda Salvin
Categories: Psychic
375, 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