JACQUES DUCHASTEL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1349631


Jan 13 2017
11:05 AM
Lend Plus Tri Emerald, Jacques Poujade, managing partner NSF? Aliso Viejo California Repaired relation Author: Temecula, California Moving Companies: Lend Plus Aliso Viejo, California  
 
2, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
3, Report #1231124


May 23 2015
11:07 AM
Rent today/Western Division Inc/Fixd construction Co./ Cheri Jacques/ Dene Hernandez Quick to grab your cash but slow to make anything happen Claremont California Author: Desert Hot Springs, California Property Management: Rent today Claremont, California  
 
4, Report #1177839


Sep 19 2014
06:38 AM
Kickstarterclone.net Paul Jacques Merijn Erlings I paid for a product and nothing was delivered. Internet Author: Bevely Hills , California Computer Software: Kickstarterclone.net Internet  
 
5, Report #1166862


Aug 02 2014
07:26 AM
Discount Appliance, Outreach Appliance Jacques Mcentee,Cary Mcentee Julius Over priced, Over posted, Selling Junk To Military Virginia Beach Virginia Author: Virginia Beach , Virginia Credit Card Fraud: Discount Appliance, Outreach Appliance Virginia Beach, Virginia  
 
6, Report #1164910


Jul 25 2014
08:36 AM
OUTREACH APPLIANCES/JACQUES, EUGENE MCENTEE JACQUES, EUGENE MCENTEE DEADBEAT- THIEF - SCAMMER- LIAR VIRGINA BEACH Virginia
Author: Wilmington , Delaware Appliances: OUTREACH APPLIANCES/JACQUES, EUGENE MCENTEE VIRGINA BEACH , Virginia
 
 
7, Report #874159


Apr 07 2014
11:57 AM
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
Fairhills Scam? Author: Sydney, Business Consultants: Alvin Donovan and Equity Partners Fund Internet
 
 
8, Report #1079418


Aug 27 2013
09:56 AM
Pet Air Aways Delivery Service Mukenya Nyingcho Jude, Tikabia T. Jacques took money for insurance for shipment of puppies that were never shipped fromTexas,USA Yaounde Author: Canandaigua, New York Animal Abuse: Pet Air Aways Delivery Service Yaounde, Select State/Province  
 
9, Report #1045039


Apr 21 2013
01:38 PM
Jacques Ruda - Girsh & Rottman, P.C. James Hartmann Ken Buck Implicated in Felony Jacques Ruda, weld county corruption, james hartmann, ken buck, michele meyer, steve wrenn Internet
Update: Jacques Ruda Girsh & Rottman, P.C. Author: Longmont, Colorado Civil Rights Violators: Jacques Ruda - Girsh & Rottman, P.C. Internet
 
 
10, Report #1037015


Mar 22 2013
09:43 AM
bidfun.com naxopresence, uk, ltd.....person: Jacques Caron Scam artists sell you bids for 1.00 a piece...thank god I only spent 20.00 then I waited for beginners auction I wanted which was 400 bids...good got that, after that nothing...the same people (robots Internet, Internet Author: pearland, Texas Casinos & Cardrooms: bidfun.com Internet  
 
11, Report #1035721


Mar 18 2013
11:18 AM
Dave Jacques Knight predator, child abuse Los Angeles, California Author: Los Angels, California Sex Offenders: Dave Jacques Knight Los Angeles, California  
 
12, Report #1020976


Feb 27 2013
10:17 AM
G K Investment Holdings LTD Jean Jacques Kanku aka Kanku MBWANYA SHAMBUYI passport# EH458012 Country of Issue Belgium I sent 50 Thousand Euros to his account in return for compenstion.He never could validate the transaction. Kowloon, Other Author: Salisbury, Other Financial Services: G K Investment Holdings LTD Kowloon, Select State/Province  
 
13, Report #1016996


Feb 19 2013
05:58 PM
GK Investment Holdings LTD Jean Jacques Kanku, real name KANKU MBWANYA SHAMBUYI KANKU is a fraudster, claims he is Collateral Provider of Financial Instruments, Have lost thousands $$$ to this fraudster. DO NOT INVEST Hong Kong, Internet Author: London, Other Financial Services: GK Investment Holdings LTD Internet  
 
14, Report #996515


Jan 14 2013
10:18 AM
getmycat.com jacques habra, noospeheric inc This company is scam that only takes money from desperate pet owners. no services provided Internet Author: , Animal Services: getmycat.com Internet  
 
15, Report #980420


Dec 10 2012
11:42 PM
GK Investment Holdings LTD Dr. Jean Jacques Kanku, Dr. Kanku Claims to be Collateral Provider of Instruments, DO NOT INVEST, he stole $35k Kowloon, Internet Author: , Internet Financial Services: GK Investment Holdings LTD Internet  
 
16, Report #781473


Dec 06 2012
02:38 PM
removeslander.com Tyronne Jacques (TJ) reputation scam, remove mugshot scam, Internet
False Information Author: Jacksoneville, Florida SEO - Reputation Management: removeslander.com Internet
 
 
17, Report #477072


Nov 28 2012
06:48 AM
Records Removal Services, JPalmer, PamM, M.Baker Charged for services never rendered, delayed resolution until banks fraud grace period had expired Hyden Kentucky
records removal scammers Author: Hammondsport, New York Legal Process Services: Records Removal Services Hyden, Kentucky
 
 
18, Report #865625


Nov 26 2012
08:32 AM
Alvin Donovan, Equity Partners Fund SPC Zigong Bank, Dr Alvin G. Donovan III, Alvin Donovan, Equity Partners Fund SPC, non-existant finacings finally exposed Singapore, Internet EPF Partners FRAUD/SCAM Author: Toronto, Ontario, Ontario Investment Brokers: Alvin Donovan, Equity Partners Fund SPC Internet  
 
19, Report #602518


Nov 20 2012
03:04 PM
Jacques duChastel de Montrouge My lawyer screwed me, nuff' said Montreal, Quebec A**hole decides to screw with me again Author: LaSalle, Quebec Attorneys & Legal Services: Jacques duChastel de Montrouge Montreal, Quebec  
 
20, Report #929323


Aug 19 2012
12:03 AM
Ramaga Diamonds Jacques SCOTT Crook fake seller Windhoek , Internet Author: Nicosia, Infomercials: Ramaga Diamonds Internet  
 
21, Report #807475


Jul 12 2012
01:16 PM
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 google shows that at least one company DID get actual funding from this investor and many others also had very good things to say about the MD of the investor arrranged for other investors and acquis Author: San Diego, California Financial Services: Joseph LaRocco www.equitypartnersfund.com, California  
 
22, Report #855775


Jul 11 2012
02:19 PM
Alvin Donovan and Equity Partners Fund Alvin Donovan Equity Partners brought me public but failed to fund fraudulent scam Internet
google shows that at least one company DID get actual funding from this investor and many others also had very good things to say about the MD of the investor arrranged for other investors and acquis Author: , Brokerage Companies: Alvin Donovan and Equity Partners Fund Internet
 
 
23, Report #848451


Jul 11 2012
07:05 AM
Alvin Donovan Equity Partners Fund Alvin Donovan Equity Partners Fund Scam / Fraud, Fail to Fund Internet
Fishy Smell Author: Melbourne, Nationwide Brokerage Companies: Alvin Donovan Equity Partners Fund Internet
 
 
24, Report #874145


Jul 10 2012
02:42 PM
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Perpetrate Fraudulent Schemes? Being investigated and Sued? Internet, Internet
google shows that at least one company DID get actual funding from this investor and many others also had very good things to say about the MD of the investor arrranged for other investors and ac Author: Sydney, Business Consultants: Alvin Donovan and Equity Partners Fund Internet
 
 
25, Report #882312


Jul 10 2012
12:01 PM
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
google shows that at least one company DID get actual funding from this investor and many others also had very good things to say about the MD of the investor arrranged for other investors and acquis Author: perth, Other Financial Services: Alvin Donovan Queensland, Select State/Province
 
   
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