Kawamura Capital Partners, LLC/Donna Retherford ,DONNA RETHERFORD, AKA DONNA RUTHERFORD, AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD Donna Retherford Scammed Me Out Of $32,910.00 With a Phonzi Scheme! Omaha Pickens

ben still 9/15/2014 08:40:30 am  

Mark Meersman was the leader of a fake group I was involved in without knowledge of their lies- it was also lead by a woman out of Omaha, Donna Ruthersford who fronted for Mark and our Leader and the man responsible for all the lies, Rodney L. Thomas out of haddonfield NJ- now missing and his house has been foreclosed. The entire "group" dinar concept is a scam- we were scammed out of a lot of money a years amount of time - they should be prosecuted and jailed for their lies and acting as Homeland security and Treasury agents- BE AWARE OF THESE THREE NAMES AND STAY AWAY!!

  kimberly 11/3/2014 01:55:25 am  

so is it Donna rutherford or donna retherford? does it matter? she can change the spelling- its the same person, the white trash bankrupt woman from omaha nebraska- is it rodney thomas or rodney L thomas? does it matter? they can change the letters in their names but he is still the low life indian man from Haddonfield NJ who has no house, no money but people dinar and dong- They will both end up in there same place- you guess where that is-

  ross 11/3/2014 01:51:16 am  

If you are not reading this blog or just not listening to others- let me spell it out- These people are taking your money! They are criminals - they are thieves, they are scam artists of the worst kind- Keep your dinar - keep you dong- Rodney L. thomas and Donna Rutherford and Mark meersman are all the above and more- They are the devil- what do you need to hear so that you keep your money to yourselves??? What do we need to say??? Keep you investment, when it rv's go to a bank and exchange for dollars its THAT SIMPLE- We have all tried our best to tell you who these scum bags are- stay away and you will be set for life- give them your money and you will never sleep again- your choice- god be with you all-

  LT 9/20/2014 06:30:37 am  

he is a bankrupt sport equipment dealer- scum of the earth- they are all bankrupt- this donna ruthersford is his parter with rodney thomas- they have nothing and should be in prison- how are they not? Who is doing anything about these thieves?

bozo 9/20/2014 06:28:31 am  

i was part of this- brought it by rodney thomas and donna rutherford- they made us do everything you spoke of here- we did months of paperwork, spent money, gave those two money to transfer our money etc. all lies- they are looking to scam you- they are roaches and should be collected and jailed for the awful things they have done to good people- mark meersman is their leader and he told us he was a government agent- he is NOT and they are all involved together in this scam- its so awful- they took everything from us- listen up here- this is the worst situation- these people will kill you for $1. stay away and if you do know them call the authorities, i spent so much money believing in them- awful- awful, people, scum of the earth 

  paris center 9/21/2014 01:19:20 am  

No one is going to pay more then the RV!!! EVER!! Rutherfords group is made up of criminals- she is a con-woman- you give her your money and info and she will sell it- she has no plans for any deal- NDA is fake- she is fake and her team is fake- my guys in omaha know her and her ways for years- she is bad news people. Donna Rutherford and Mark Meersmans now seem to be working as a team.

  NDA LIES 9/20/2014 06:42:01 am  

had an NDA From markmeersman, donna rutherford and rodney thomans- all lies- all made up- all should be in jail together forever-

voice of truth 9/15/2014 08:54:09 am  

PLEASE LISTEN- The following is a list of people who are currently scamming people out of their dinar investment- My knowledge is first hand-
the following are currently at work scamming -
Donna Ruthersford of Omaha
Mark Meersman
Keith Winsell 
Rodney L thomas

They will ask for endless paperwork- plan to be from the treasury and homeland security and ask for EVERY SINGLE piece of personal info- have you sign a NDA- act as members of the government and get your dinar, some cash for processing and then promise high returns and NO TAXES! they are now acting as a china oil trade deal once RV occurs- THERE IS NO REAL DEAL HERE- these people all have criminal backgrounds, foreclosures and personal bankruptcies- STAY AWAY and if you are in a "deal" with them currently or have spoken to them or they have your info- contact the local police and you state FBI to report them NOW before they take more money from honest people-

  Golden Rule 3/24/2018 07:44:25 pm  

I reported Donna Retherford...do you have a contact number?

Fronts 2/18/2015 04:01:06 am  

Rodney l thomas and Donna rutherford are back at it again. They must not be in jail yet but they are trying to trick people into dinar deals once again. They must have crawled out of their holes to start a new scam. Be warned, these two will take your dinar, you money and all of your info and keep you on the hook forever with a fake promise and a kiss every Friday. They should burn in hell for who they have hurt and the lies and sick lives they lead. Be safe and stay away. You will see them coming as the trash always smells the strongest.

been had 8/1/2015 07:27:08 am  

mark meersman represents himself as a high government official who will be buying the dinar for millions- has all your information and it is as real as you can believe- rodney l thomas and donna ruthersford were his agents in this deal- they are have the info the money and then if you figure out their are thieves and stealing your money you have the chance to get out- if you don't you are screwed - these people should be locked up the rest of their lives- no wonder they have disappeared- I'm sure the government is out right behind them -

Concerned for family 10/18/2015 06:56:33 pm  

Where was this raid? Did it involve Donna rutherford? Thanks in advance!

Golden Rule 2/11/2018 07:17:21 am  

Donna Retherford, Donna Rutherford and her many names is a PROFESSIONAL CON ARTIST....RUN AWAY FROM HER...SHE WILL STEAL YOU BLIND...SHE USES FAKE COMPANIES, FAKES WEBSITES TO FOUL YOU, USE GIVE YOUR BOGUS WIRING INSTRUCTIONS TO A BANK ACCOUNT THAT IS LATER REDIRECTED IN TO HER PERSONAL ACCOUNT AND SHE WILL SAY THAT THE DEAL FELT THROUGH AND SHE WILL PAY HER BILLS AND LIVE OFF YOUR MONEY THAT YOU INVESTMENT IN THE CON THAT SHE ORCHESTRATE. DONNA RETHERFORD IS SO BOLD THAT SHE WAS RECEIVING OVER $1,000.00 PER MONTH IN FOOD STAMPS AND WELFARE BENEFITS WHILE SHE CON ME OUT OF OVER $30,000 AND I AM SURE THAT SHE WAS PAYING ANY TAXES TO THE INTERNAL REVENUE SERVICE. DONNA RETHERFORD ALSO POSED AND A HOMELAND SECURITY AND AND A TRESURY AGENT IN A CURRENCY SCAMMED DEFRAUDING INVESTORS OUT OF HUNDREDS OF THOUSANDS OF DOLLARS......BEWARE OF HER.....SHE IS A PRO CON ARTIST!!!!

  Golden Rule 2/11/2018 07:29:50 am  

DONNA RETHERFORD AKA DONNA RUTHERFORD AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD.....

PROFESSIONAL CON-ARTIST, LIAR, THIEF, SWINDLER, FAKE HOMELAND SECURITY AGENT, FAKE TREASURY AGENT...

TOOLS OF HER TRADE:
FAKE NDA'S
FAKE PROMISSORY NOTES
FAKE ACCOUNTS
FAKE WIRING INSTRUCTONS
FAKE COMPANIES
FAKE WEBSITES
FAKE PAYMASTERS
FAKE NAME DROPPING LIKE USING WARREN BUFFET'S NAME
AND A TON OF LIES

YOU HAVE BEEN WARNED!

Reply   Golden Rule 2/11/2018 04:34:57 pm  

DONNA RETHERFORD THE SWINDLER/CON-ARTIST

FAKE BUSINESS DEAL

FAKE BUSINESS WEBSITE

Here are the wire instructions to be used for the $5k wire. Please reference:

Communiqué Ventures LLC

THAT'S INTERNET FRAUD

FAKE WIRING INSTRUCTIONS THAT SHE LATER MOVED THE MONEY INTO HER OWN PERSONAL ACCOUNT AND USED MY INVESTMENT MONEY TO PAY HER BILLS AND LIVE OFF.

Wire Transfer Instructions Please use the following information for

Kawamura Capital Partners LLC.

Bank of America

Routing # 026009593 Account # 2910 0454 6997 Branch Address: 4S120 Rt. 59 Warrenville, IL 60555 

Please reference Swift Code: 

BOFA USN International Only BOFAUS3N 

Wire Number Reference 026009593 on all transactions

THAT'S WIRE FRAUD

FAKE PROMISSORY NOTE

PROMISSORY NOTE

$ 32,910.00

March 2, 2016

FOR VALUE RECEIVED, the undersigned, DONNA J. RETHERFORD, as Chief Executive Manager of DARE TO DREAM VENTURES, LLC (Retherford/DTDV), promises to pay to the order of RENARD CARPENTER at 51 Clark Lane, Aliceville, Alabama 35442, the sum of Thirty-Two Thousand Nine Hundred Ten Dollars ($32,910.00), payable in monthly installments at the rate of Twenty-Five Dollars ($25.00) per month.
If Retherford/DTDV is able to pay more than Twenty-Five Dollars ($25.00) for the monthly payment, Retherford/DTDV will do so. Upon default in payment of any installment of principal, the whole amount then unpaid shall become immediately due and payable at the option of the holder without notice. In case of suit on this Note, Retherford/DTDV agree to pay attorney’s fees.
Makers, endorsers and sureties waive demand of payment, notice of non-payment, protest and notice. Sureties, endorsers and guarantors agree to all of the provisions of this Note, and consent that the time or times of payment of all or any part hereof may be extended after maturity, from time to time, without notice.
DARE TO DREAM VENTURES, LLC

By:
DONNA J. RETHERFORD,
Chief Executive Manager
15329 W Street
Omaha, NE 68137
(402) 213-0717

I LAST RECEIVED A $25.00 PAYMENT IN MAY OF 2017 THEN SHE CLAIM THIS A DEBT IN HER CHAPTER 13 BANKRUPTCY AND TOLD ME THAT SHE WAS GOING TO PAY ME PENNIES AND THE DOLLAR AND THAT I WOULD NEVER GET MY MONEY BACK...AND SHE LAUGHED AT ME ON THE PHONE!!!!

SHE IS A LIAR, A THIEF, A CON-ARTIST, A SWINDLER AND A VERY EVIL WOMAN.

Fw: Wiring Instructions for KCP2 Yahoo/Sent

•   Donna Retherford   Dec 2, 2012 at 2:09 PM  
•   Renard Carpenter <succour98@yahoo.com> To:Rossie.Peters@asc.Alabama.gov     Jun 9, 2016 at 1:05 PM     Special Agents Peters,   This is Renard Carpenter and here are the wiring instructions for the deal that I was defrauded by Donna Retherford.
  
  On Sunday, December 2, 2012 4:09 PM, Donna Retherford <donna@kaiamarketing.com> wrote:
  
  
  Here are the wire instructions to be used for the $5k wire.  Please reference:               Communiqué Ventures LLC   Donna Retherford Office:    (402) 212-3858 / Cell:  (402) 213-0717 Skype:   dj.retherford   Fw: JP542 Yahoo/Sent
  •   Kaia Marketing   Mar 22, 2012 at 4:22 AM  
  •   Renard Carpenter <succour98@yahoo.com> To:Rossie.Peters@asc.Alabama.gov     Jun 9, 2016 at 1:17 PM     Here are the documents from a deal Donna Retherford to do and I do think tat she had her securities license.
    
    On Thursday, March 22, 2012 6:22 AM, Kaia Marketing <donna@kaiamarketing.com> wrote:
    
    
    Renard,   Here is some info from the buyers and what they want to know -- the buyers that I am working with are the
    actual end user and want to know the following:
    
    •       What is the origin?
    •       Is the Seller the actual titleholder?
    •       How much is immediately liftable?
    •       What is the price?
    •       What are the seller’s procedures
    
    
    The airline wants all the JA-A1/JP-A1 they can get but will do 5m barrels
    per mo in rotterdam
    
    I also have several other buyers that are the actual users that want D2 – D6
    besides the JP54.  They will take spot buys along with spots that roll into
    contracts as well.   I also have an enduser for Bitumin (asphalt) that will go to China.
    
    
      Regards,   Donna Retherford Office:    (402) 895-6710 Skype:   dj.retherford