• Report: #1131010

Complaint Review: ALLENAIR

  • Submitted: Sun, March 16, 2014
  • Updated: Wed, April 23, 2014

  • Reported By: Former Explosive media inc staff — Oceanside New York
ALLENAIR
255 East Second St Mineola, New York USA

ALLENAIR EXPLOSIVE MEDIA INC HOSTING ALLENAIR.COM WEBSITE UNDER INVESTIGATION BY POLICE Mineola New York

*Author of original report: GUILTY

*Author of original report: THOMAS DONOVAN FELONY UPDATE

*Author of original report: Tom DONOVAN arrested by police

*Author of original report: UPDATE CONVICTED CRIMINAL TOM DONOVAN

*UPDATE EX-employee responds: Tom Donovan of Donovan Media, Explosive Media Inc, The Web Leaders, NY Law Professionals

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  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 COMMITTING CREDIT CARD FRAUD AND HIS OFFICE MANAGER WAS FORCED TO CALL NASSAU COUNTY POLICE OF NEW YORK TO REPORT CREDIT CARD FRAUD OF OVER 15,000 TO HIS CLIENTS ACCOUNTS THAT TOM DONOVAN STOLE. HE IS ALSO A CONVICTED FELON WHO HAS BEEN TO JAIL MULTIPLE TIMES. TO VERIFY THAT THERE IS A ACTIVE INVESTIGATION OF TOM DONOVAN BY THE POLICE YOU CAN CALL NASSAU COUNTY POLICE DETECTIVE JEFFREY MARSHALL 516 573 5275. YOU CAN ALSO CONDUCT A CRIMINAL BACKGROUND CHECK ON TOM DONOVAN ON THE INTERNET.


This report was posted on Ripoff Report on 03/16/2014 03:24 AM and is a permanent record located here: http://www.ripoffreport.com/r/ALLENAIR/Mineola-New-York-11501/ALLENAIR-EXPLOSIVE-MEDIA-INC-HOSTING-ALLENAIRCOM-WEBSITE-UNDER-INVESTIGATION-BY-POLICE-M-1131010. 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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REBUTTALS & REPLIES:
4Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#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

THOMAS DONOVAN FELONY UPDATE

AUTHOR: Former Oceanside kickboxing staff - ()

HERES A LIST OF HIS FELONY CHARGES.

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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 CONVICTED CRIMINAL TOM DONOVAN

AUTHOR: Former kickboxing staff members. - ()

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#5 UPDATE EX-employee responds

Tom Donovan of Donovan Media, Explosive Media Inc, The Web Leaders, NY Law Professionals

AUTHOR: Former Employee - ()

Tom Donovan of Donovan Media also known as Explosive Media Inc, The Web Leaders, NY Professionals, Donovan Media Studios, and other scam business names is one of the slimiest dirty scammer you will come across. He will greet you with open arms and smiles and once he earns your trust he will disappear and your business will be in limbo online with no way of getting in touch with him for months. All people should check their credit card statements and if they are still doing business with Tom Donovan of Donovan Media also known as Explosive Media Inc, The Web Leaders, NY Professionals, Donovan Media Studios, and other scam business names then I suggest running as fast as you can.

 

We also are a group of former employees from a few years ago and we got scammed and he still owes us money from work we performed for him and we are still seeking justice after all these years now. He claims to have big time lawyers on his side but he has sooooo many lawsuits for fraud against him right now that anyone stupid enough to go with him for a site deserves to have their money taken. Do research on the web before making a decision! All you have to do is Google Explosive Media Inc Reviews, Donovan Media Reviews, The Web Leaders Reviews and you will see the sad stories you find about the clients he has taken advantage of. This guy needs to be put in jail for a long time so he cannot hurt smaller businesses anymore.

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