• Report: #1139647

Complaint Review: Iclubmarketing I-clubmarketing.com I club marketing

  • Submitted: Thu, April 17, 2014
  • Updated: Mon, April 21, 2014

  • Reported By: Former staff members. — Oceanside New York
Iclubmarketing I-clubmarketing.com I club marketing
3199 Lawson blvd suite C Oceanside, New York USA

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

*Author of original report: GUILTY

*Author of original report: TOM DONOVAN UPDATE

*Author of original report: Tom DONOVAN arrested by police

*Author of original report: UPDATE TOM DONOVAN

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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 CURRENTLY UNDER INVESTIGATION FOR IS EXPLOSIVE MEDIA INC WHERE THERE ARE MANY COMPLAINTS FILED AGAINST HIM UNDER RIPOFFREPORT.COM. NEXT HE IS UNDER INVESTIGATION FOR HIS KICKBOXING SCHOOL KOXOKICKBOXING ALSO LOCATED ON RIPOFFREPORT.COM WHICH HE RECENTLY CHANGED TO FITNESS KICKBOXING (3199lawson.com) BECAUSE HE IS TRYING TO AVOID AUTHORITIES FOR CREDIT CARD FRAUD OF HIS CLIENTS ACCOUNTS OF OVER 15,000 DOLLARS. ANYONE DOING BUSINESS WITH ANYONE OF THESE THREE COMPANIES IS DEALING WITH A KNOWN CONVICTED FELON AND SHOULD CONTACT NASSAU COUNTY DETECTIVE JEFFREY MARSHALL AT 516 573 5275 TO VERIFY THE INVESTIGATION. DO NOT DO BUSINESS WITH I-club marketing.com AT ALL TOM DONOVAN HAS STOLEN THOUSANDS UPON THOUSANDS OF DOLLARS FROM ALL CLIENTS OF ALL THREE OF THESE COMPANIES. BE VERY CAREFUL AND DO A FULL CRIMINAL BACKGROUND CHECK OF TOM DONOVAN LOCATED AT 3199 LAWSON BLVD OCEANSIDE, NY 11572 ALSO THE SAME LOCATION OF FITNESS KICKBOXING AND EXPLOSIVE MEDIA INC. I HAVE ENCLOSED A COPY OF THE DETECTIVES BUSINESS CARD WITH HIS FULL CONTACT INFORMATION SO YOU CAN VERIFY HIS INVESTIGATION OF TOM DONOVAN.


This report was posted on Ripoff Report on 04/17/2014 11:10 AM and is a permanent record located here: http://www.ripoffreport.com/r/Iclubmarketing-I-clubmarketingcom-I-club-marketing-/Oceanside-New-York-11572/Iclubmarketing-I-clubmarketingcom-I-club-marketing-I-clubmarketingcom-I-clubmarketing-1139647. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

GUILTY

AUTHOR: Former Oceanside kickboxing staff - ()

District Attorney

Posted on: February 25, 2015

Oceanside Gym Owner Pleads Guilty to Using Gym Members’ Credit Card Numbers to Steal Thousands in Merchandise

Thomas Donovan, 39, of Island Park, used personal financial information belonging to clients of kickboxing gyms he owned.

MINEOLA, N.Y. – Acting Nassau County District Attorney Madeline Singas announced that an Island Park man pleaded guilty to using his clients’ personal financial information to steal thousands in merchandise from Home Depot, and for possessing a loaded firearm found in his home. 

Thomas Donovan, 39, pleaded guilty today to Attempted Criminal Possession of a Weapon in the 2nd Degree (a D violent felony) and Grand Larceny in the 3rd Degree (a D felony) before Acting Nassau Supreme Court Justice Jerald Carter. 

Justice Carter gave the defendant a sentencing commitment of three years in prison followed by three years of post-release supervision. Donovan agreed to make restitution of $17,719.27 to Home Depot and $690.50 to an Oceanside scrap metal recycler. He is due back in court on April 8. 

“Using personal financial information to steal comes with serious consequences,” Acting DA Singas said. “Thanks to our partnership with the Nassau County Police Department’s Crimes Against Property Squad, we are actively combating this growing sector of crime in order to protect consumers, as well as the legitimate businesses they patronize.”

Acting DA Singas said that between Nov. 17 and Dec. 9, 2014, Donovan, as the owner of 5 Star Kickboxing in Oceanside, previously known as KOXO Kickboxing, engaged in a scheme to fraudulently obtain property from Home Depot by using credit card information of individuals who signed up for fitness classes at his gym. 

On multiple dates, Donovan acted in concert with another individual, who would visit various Home Depot locations in Nassau and Suffolk Counties to select various items for purchase, bring them to the Pro Desk, and supply the cashier with the name and phone number of a fictitious contractor. 

Home Depot employees would then call the telephone number to obtain credit card information for payment. Donovan would answer the phone, assume the identity of that fictitious contractor and supply, as payment, credit card account numbers, security codes and expiration dates without the permission or authority of the cardholder. 

The credit card information used to pay for the Home Depot merchandise was obtained by Donovan from clients of his kickboxing gym. 

As part of the scheme, Donovan scrapped stolen wire for $690.50 with an Oceanside scrap metal recycler. The wire was later seized from the recycler by police as stolen property.

During the investigation, eight search warrants were issued and executed at the defendant’s home, business, and vehicles. The defendant was found to be in possession of a loaded .25 caliber pistol as well as thousands of dollars of Home Depot merchandise.

Donovan was arrested by the Nassau County Police Department Crimes Against Property Squad on Dec. 9 at his Island Park home. 

Members of 5 Star Kickboxing, or Donovan’s previous business, KOXO Kickboxing, who suspect unauthorized charges to their credit card accounts should contact Acting DA Singas’ Tipline for Crimes in Nassau County at (516) 571-7755.

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#2 Author of original report

TOM DONOVAN UPDATE

AUTHOR: Former Oceanside kickboxing staff - ()

HERE IS A LIST OF THE CHARGES AND PROOF HE HAS NOT BEEN RELEASED FROM JAIL. BAIL IS SET AT 100,000 DOLLARS LOL

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#3 Author of original report

Tom DONOVAN arrested by police

AUTHOR: Former Oceanside kickboxing staff - ()

Finally this 9 time convicted criminal has been arrested by nassau county New York police in Long Island New York. He is facing 7 felony  charges of illegal weapons possession and identity theft.

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#4 Author of original report

UPDATE TOM DONOVAN

AUTHOR: Former kickboxing staff members. - ()

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