• Report: #1132765

Complaint Review: Donovan media explosive media inc

  • Submitted: Sat, March 22, 2014
  • Updated: Tue, March 03, 2015

  • Reported By: Former explosive media staff — Oceanside New York
Donovan media explosive media inc
3199 Lawson blvd suite C Oceanside, New York USA

Donovan media explosive media inc Donovan media explosive media inc the web leaders ny law professionals Donovan media explosive media inc credit card fraud and business 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

*General Comment: i-clubmarketing.com (I Club Marketing)

*Author of original report: Detectives contact info investigating Tom Donovan

*REBUTTAL Owner of company: Tom Donovan Reviews, NY Law Professionals Reviews, My Professionals Reviews, Explosive Media Inc Reviews, Donovan Media Reviews, The Web Leaders Reviews

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 If anyone is looking for Tom Donovan of Donovan media or explosive media inc he is located at 3199 Lawson blvd suite C Oceanside, New York 11572 inside the kickboxing school he is running in the back side of the office. He also runs his marketing firm explosive media at this location formerly known as Donovan media. His cell phone number is 917 635 4564. He his currently under investigation by Nassau county police detective Jeffrey Marshall for credit card fraud, he also can be contacted at 516 573 5275 at his police precinct. I have also attached a photo of he detectives business card.


This report was posted on Ripoff Report on 03/22/2014 02:27 PM and is a permanent record located here: http://www.ripoffreport.com/r/Donovan-media-explosive-media-inc/Oceanside-New-York-11572/Donovan-media-explosive-media-inc-Donovan-media-explosive-media-inc-the-web-leaders-ny-la-1132765. 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 1Employee/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

TOM DONOVAN UPDATE

AUTHOR: Former Oceanside kickboxing staff - ()

HERES THE FELONY CHARGES OF TOM DONOVAN FELON

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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 General Comment

i-clubmarketing.com (I Club Marketing)

AUTHOR: Former Employee - ()

Please be aware that Tom Donovan (Thomas J. Donovan) of Long Island NY is trying once again to change his name of his business to i-clubmarketing.com (I Club Marketing) . If anyone has any information pertaining to the investigation, please forward this web site address of i-clubmarketing.com to the proper authorities as another potential scam business.

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#5 Author of original report

Detectives contact info investigating Tom Donovan

AUTHOR: Former staff members. - ()

 Detectives contact info investigating Tom Donovan

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#6 REBUTTAL Owner of company

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

AUTHOR: Former Employee - ()

Thanks for the update! Our lawyers are already in touch with the detective and he gave us some great news about what is happening which of course cannot post here but what I can say is that justice will be served soon once they catch him. He can run but can't hide forever. I feel bad for the current clients who have no idea what is about to happen to them and their site/s once he gets thrown in jail. I have attached a picture of him in case anyone wants to know what he looks like and what to look out for.

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