Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

Mitsui Investment Management

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1363331


Mar 22 2017
02:20 PM
JDH Association Management JDH Property Management Gross mismanagement of fees collected from residents of the townhomes at 7655 South Braeswood Blvd. Channelview Texas
Author: Houston, Texas Home Owner Associations: JDH Association Management Channelview, Texas
 
 
2, Report #1363277


Mar 22 2017
09:40 AM
Leaseown Homes Marv Rousselow Real Estate Fraud Scam Theif Scottsdale Arizona
Author: San Clemente, California Investment Brokers: Leaseown Homes Scottsdale, Arizona
 
 
3, Report #1363248


Mar 22 2017
07:22 AM
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona Author: Brooklyn, New York Property Management: Daniel Ortiz Phoenix, Arizona  
 
4, Report #1363060


Mar 21 2017
10:24 AM
Big Bear Cool Cabins Horrible service and LIARS Big Bear Lake California Author: San Marcos, California Property Management: Big Bear Cool Cabins Big Bear Lake , California  
 
5, Report #1362964


Mar 20 2017
07:06 PM
NSpire Assets Collaborating with Criminals Arlington Texas
Investment Properties Mexico/ NSpire Assets Bad News Author: San Francisco, California Investment Brokers: NSpire Assets Arlington, Texas
 
 
6, Report #1362853


Mar 20 2017
11:34 AM
Paramount Property Professional The company is no longer answering calls, messages or emails Orlando Florida Author: warrenton, Virginia Property Management: Paramount Property Professional Orlando, Florida  
 
7, Report #1357959


Mar 20 2017
10:05 AM
Management Works Realty, Golden Foundation Realty, Golden Foundation Global Breached Lease Agreement, Unfair Business Practices, Professional Negligence Palmdale California 
Author: Los Angeles, California Tenants: Management WorksRealty Palmdale , California
 
 
8, Report #1362603


Mar 18 2017
07:49 PM
HydraMatrix IsraelEstherAshley Requested two (2) samples to use for 30 days, if not satisfied return for full refund. I was not satisfied I called within 30 days to return the items. They issued two item numbers to return the items. I followed the instructions they gave me and marked each package with the item number on the outside. Mailed, and it was received at their destination. They had charged me $88.96. They ONLY gave me credit for $44.00 on 1/1917. I have called on three occasions, they always say that it will be report to higher management for the rest of the refund and it will take 2-5 days. That I will get an email. Today is March 18, 2917. I have not received any email nor a refund for the balance of the $88.96. Emeryville California Author: Riverview , Florida BBB Better Business Bureau: HydraMatrix Emeryville, California  
 
9, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
10, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
11, Report #1362321


Mar 17 2017
09:37 AM
abs marketing and management llc abs marketing&management TIMESHARE SELLING RIPOFF SCAM DENVER Internet Author: braintree, Massachusetts Brokerage Companies: abs marketing and management llc Internet  
 
12, Report #1362196


Mar 16 2017
02:36 PM
Worldwide asset management Executive solutions Total rip-off Oregon Author: Fort worth, Texas Financial Services: Worldwide asset management Oregon  
 
13, Report #1362161


Mar 16 2017
11:50 AM
Hubbard Bowers Property Management Renters Beware! Slumlords! Columbia South Carolina Author: Columbia, South Carolina Property Management: Hubbard Bowers Property Management Columbia,  
 
14, Report #1362079


Mar 16 2017
06:22 AM
Good Property Management Extorted me after reporting regular maintenance Silverdale Washington
Author: Bremerton, Washington Property Management: Good Property Management Silverdale, Washington
 
 
15, Report #1361872


Mar 15 2017
05:51 PM
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC WANTED: GREGOR FLAVELL OF OCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS. Pickering Ontario
Author: TORONTO, Ontario Investment Brokers: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC Pickerig, Ontario
 
 
16, Report #1361923


Mar 15 2017
11:52 AM
Ace loan Jonathan McNichols Sr Officer United States Federal Management Ace sent via email that they have a court order to have me arrested and my wages garnished unless I pay off a loan I know I do not have with Ace. Internet Author: Saint Petersburg , Florida Computer Marketing Companies: Ace loan Internet  
 
17, Report #1361902


Mar 15 2017
10:17 AM
ACB RECEIVABLES MANAGEMENT ACB RECEIVABLES This corrupt company of scumbags attempted to double charge me for a doctor related service that was paid for and satisfied years ago.  Asbury Park New Jersey Author: MORGANVILLE, New Jersey Collection Agencies: ACB RECEIVABLES MANAGEMENT Asbury Park, New Jersey  
 
18, Report #1361885


Mar 15 2017
09:48 AM
Shew Management Where does all the Money go? Pickering Pointe, Chester Springs Pennsylvania Author: Chester Springs, Pennsylvania Home Owner Associations: Shew Management West Chester, Pennsylvania  
 
19, Report #1361854


Mar 15 2017
07:28 AM
A. R. Building Company Doesn't Pay Sick Employees PTO!!! Pittsburgh Pennsylvania Author: Akron, Ohio Property Management: A. R Building Company Pittsburgh, Pennsylvania  
 
20, Report #1361772


Mar 14 2017
06:29 PM
Snow and Ice Management company of Pa. Charles Lanzman (Chuck) Non payment for Constructiondemoli inc Snow removal @ TELEPORT facility belongs to PORT AUTHORITY of NY & NJ as sub contractor Pittsburgh Pennsylvania Author: STATEN ISLAND, New York Maintenance Companies: Snow and Ice Management company of Pa. Pittsburgh, Pennsylvania  
 
21, Report #1361686


Mar 14 2017
03:13 PM
Genesis Credit Management Trying to collect an $300 unlawful debt BCI Properies and Sean Watts made up after taking our $1500 deposit unlawfully Everett Washington Author: Hamilton, Montana Collection Agencies: Genesis Credit Management Everett, Washington  
 
22, Report #1273120


Mar 14 2017
02:06 PM
Toth Properties Brett Toth or Michael Toth ,father and son, Scam, Fraud, Deceptive Business Practices, Shady, Tactical Business Practices Plays Mind Games Westlake Village California debbie a con artist Author: Woodland Hills, California Property Management: Toth Properties Westlake Village, California  
 
23, Report #1361425


Mar 14 2017
08:42 AM
RMA Ev Guorra 909-276-5046Pacific Transfer Timeshares RMA I received a notice stating I could end my maintenance fees for my timeshare. I attended a seminar on 5/18/13 and paid RMA $4295.00 to transfer my timeshare to them and they would sell it. There email has been discontinued and the phone number 800-399-7958. I was told there was an attorney in Florida working on this transfer so I called his office and was told he is an attorney that works on transferring timeshares. His last name was Bell. Torrance California Author: Oshkosh, Wisconsin Property Management: RMA Torrance, California  
 
24, Report #1361566


Mar 13 2017
08:40 PM
Colt Ranch and Land Coffee Management Useless Land sold and financed by Cold Rand and Coffee Management. Centerville Texas
Author: Richmond, Texas Loans: Colt Ranch and Land Centerville, Texas
 
 
25, Report #1361458


Mar 13 2017
01:28 PM
Rosedale Elite TNC BCS Hoops is a event management company hosting basketball tournaments Multiple Internet Author: Rosedale, New York Sports Teams & Clubs: Rosedale Elite Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X