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Mustang Asset Management (SEA) Pte. Ltd James Chihambakwe

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1, Report #1357176


Feb 27 2017
04:50 PM
Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida Author: Glendale, Arizona Investment Brokers: Putnam Funding Boca Raton,  
 
2, Report #1356960


Feb 27 2017
04:26 PM
Scranton life building Scranton life building, Don RinaldiTony Rinaldi Did not pay us for painting 400 exterior windows On an 8 story building. Scranton Pennsylvania Author: Scranton, Pennsylvania Property Management: Scranton life building Scranton, Pennsylvania  
 
3, Report #1358636


Feb 27 2017
11:38 AM
Accelerated Performance Channel Management APCMEDIA spam,judgement, Los Angeles California Author: San Rafael, California Internet Marketing Companies: Accelerated Performance Channel Management Los Angeles, California  
 
4, Report #1358583


Feb 27 2017
09:18 AM
Asm services property management Did not return security deposit. Michigan Author: Detroit, Michigan Abusive Parents: Asm services property management Michigan  
 
5, Report #1358525


Feb 26 2017
09:32 PM
Stephanie Papst Harassment, aggressive landlord Tesuque New Mexico Author: Tesuque, New Mexico Property Management: Stephanie Papst Tesuque, New Mexico  
 
6, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
7, Report #1311364


Feb 26 2017
08:03 PM
Provincial Pardon and Waiver Services James Bertrand, Diane Lee Total Ripoff Toronto Ontario Author: Bonnyville, Alberta Cross-Border Scams: Provincial Pardon and Waiver Services Toronto, Ontario  
 
8, Report #1358513


Feb 26 2017
07:55 PM
SC WORLD BEARINGS LTD BEARINGS WEB SRL BEWARE : ONLINE BEARING SCAMMERS SACELE Internet
Author: MANILA, Auto Parts: SC WORLD BEARINGS LTD Internet
 
 
9, Report #1358472


Feb 26 2017
12:01 PM
Equity Group Equity Group Property Management Unprofessional, Scam on Deposit Money Visalia California
Author: Bakersfield, California Real Estate Services: Equity Group Visalia, California
 
 
10, Report #1358345


Feb 25 2017
07:28 PM
James Keith Simpson Jeffrey Miller Blaine Stoddard Jimmyz Convicted Felon, Fraud, Con Palm Springs California
Author: Palm Springs, California Wanted Criminals: James Keith Simpson Palm Springs, California
 
 
11, Report #1358354


Feb 25 2017
07:21 PM
J&S Diesel James Martinez. Owner Masters of Deception, no written estimates, implied trust me and we will see what the problem really is This is the entrance to the fu Las Vegas Nevada Author: Las Vegas, Nevada Truck Dealer Repair: J&S Diesel Las Vegas, Nevada  
 
12, Report #1358360


Feb 25 2017
07:17 PM
Grand Pacific Investments Ltd B.J. LeeAlan ChingJenny Liu Rip offs--- thieves liars scumbags-they will get what they deserve-PRISON hong kong hong kong Author: San Jose, California Investment Brokers: Grand Pacific Investments Ltd hong kong,  
 
13, Report #1357959


Feb 25 2017
12:52 PM
Management Works Realty, Golden Foundation Realty, Golden Foundation Global Breached Lease Agreement, Unfair Business Practices, Professional Negligence Palmdale California
Author: Los Angeles, California Tenants: Managment WorksRealty Palmdale , California
 
 
14, Report #1358321


Feb 25 2017
11:28 AM
Pacific Buisness Management Total SCAM! Alert!! ALERT!! Oceanside Nationwide Author: Salt Lake City, Utah Credit & Debt Services: Pacific Buisness Management Nationwide  
 
15, Report #1358307


Feb 25 2017
10:59 AM
Blue Asset Management Charles Blumenkehe, Blue Asset Management kept my sequrity deposit after I moved out in October 2015. No one would answer my phone calls because they were cowards that steal from disabled people Wayne New Jersey Author: Whiting, New Jersey Real Estate Services: Blue Asset Management Wayne, New Jersey  
 
16, Report #1358242


Feb 25 2017
10:38 AM
James Morgan Attorney Attorney at law California ? LA California Author: Spring,, Texas Attorneys & Legal Services: James Morgan Attorney  
 
17, Report #1358291


Feb 25 2017
10:36 AM
Orion Management Group California dmv renewal californiadmvrenewal.com is a complete scam! Claremont California
Author: Los Molinos, California Motor Vehicle: Orion Management Group Internet
 
 
18, Report #1358250


Feb 25 2017
10:30 AM
DOUGLAS PROPERTY MANAGEMENT, AKA: DPM Non Responsive to Inquiries by property owner Woodstock Georgia
Author: Cherokee County, Georgia Homeowner Associations: DOUGLAS PROPERTY MANAGEMENT Woodstock, Georgia
 
 
19, Report #1358274


Feb 25 2017
10:08 AM
TSM Moving & Storage Ltd ,Sean, Fraud, Scam, Loaded our belongings but never deliver it, Mississauga Ontario Author: Mississauga, Alabama Moving Companies: TSM Moving & Storage Ltd Mississauga , Ontario  
 
20, Report #1358281


Feb 25 2017
10:01 AM
James Morgan, Attorney forces to pay $1.49, then $49. for year,I declined, then $19.99/mo,declined, but button does'nt work; [on open page of ripoff report page; and $29.95 charge-don't know for what. Internet Author: Denville, New Jersey Attorneys & Legal Services: James Morgan, Attorney Internet  
 
21, Report #1358222


Feb 24 2017
07:24 PM
American Claims Management, Inc. ACM The company declined to cover the damages caused by their policy holder Tampa Florida Author: cc, Florida Insurance Agencies: American Claims Management, Inc. Tampa, Florida  
 
22, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
23, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
24, Report #1358074


Feb 24 2017
08:53 AM
Maria Jara-Eckman Gregory L Eckman AKA LupeJara Landlord discriminated against disabled tenant by indangering my life by blocking off entrance to my door for 24 hours Timnath Colorado Author: Loveland, Colorado Property Management: Maria Jara-Eckman Timnath, Colorado  
 
25, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
   
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