DigitSmith

Mark Alves / Donald Blackwell - Criminal Investigation Opened - Join the fight!

Like Tree2Likes
  • 1 Post By shirtmatic
  • 1 Post By shirtmatic

Reply
 
Thread Tools Search this Thread
Old January 14th, 2017, 07:20 AM   #1 (permalink)
shirtmatic shirtmatic is offline
Junior Member
Join Date:
Jun 2015
Posts:
18
Liked:
3 times
Angry Mark Alves / Donald Blackwell - Criminal Investigation Opened - Join the fight!

Any one been scammed by mark alves or donald blackwell? If so, please PM me everything you have on them, and also your contact details and how much you are owed / what scam they pulled on you. I am compiling a list of everything and I am proceeding with a private lawyer to file a criminal case against them. In order to do that I need to prove they scammed more than just me, and if we can do that they will be both in jail in no time.

PM away fellas, lets lock these thieves up for good!
Braca4 likes this.
Send a private message to shirtmatic ContactReply & Quote
Old January 14th, 2017, 07:27 AM   #2 (permalink)
shirtmatic shirtmatic is offline
Junior Member
Join Date:
Jun 2015
Posts:
18
Liked:
3 times
Default Re: Mark Alves / Donald Blackwell - Criminal Investigation Opened - Join the fight!

Also if anyone wants to help, please file a criminal complaint with the FBI at this link: https://www.ic3.gov/complaint/default.aspx/

Also a rip off report here: http://www.ripoffreport.com/

I am also investigating his company called Alves Industries. I do not see it being registered with any states where he resides. I believe he is unlawfully operating a fake business and most likely avoiding paying taxes.

We will also be filing a complaint against him with the IRS to get him thoroughly examined.
Braca4 likes this.
Send a private message to shirtmatic ContactReply & Quote
Old May 17th, 2017, 02:12 PM   #3 (permalink)
Braca4 Braca4 is offline
Junior Member
Join Date:
May 2017
Posts:
1
Liked:
0 times
Default Re: Mark Alves / Donald Blackwell - Criminal Investigation Opened - Join the fight!

We are a trucking company that did some deliveries for Mark Alves/Alves Industries. As I have read on this site, the fact that they have not paid us the $2950 they owe us is not unusual. We sent several invoices, letters, emails and called repeatedly. Our owners even agreed to accept payments monthly, but of course we have not received any. I am interested in hearing from others that had this happen when dealing with Alves and /or his partner "Donnie". Thank you!
Send a private message to Braca4 ContactReply & Quote
Old May 18th, 2017, 09:42 AM   #4 (permalink)
crazy mike crazy mike is offline
Member

crazy mike's Avatar
Join Date:
Oct 2010
Posts:
50
Liked:
8 times
Default Re: Mark Alves / Donald Blackwell - Criminal Investigation Opened - Join the fight!

Has anyone had good dealings with these two?
__________________
YOU'RE FIRED!
Send a private message to crazy mike ContactReply & Quote
Reply

Thread Tools Search this Thread
Search this Thread:

Advanced Search


All times are GMT -4. The time now is 03:18 PM.
Copyright © 2011 DigitSmith. All rights reserved.
Forums software by VBulletin, Copyright © 2000-2017, Jelsoft Enterprises Ltd.
Content Relevant URLs by vBSEO ©2011, Crawlability, Inc.