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mitsui investment management

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  Date Title City, State  
 
1, 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
 
 
2, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
3, 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,  
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, Report #1358305


Feb 25 2017
10:57 AM
Invstor.com Wil Schroter, Brian Richmond Scam artists, deceptive practices, bad customer service, lack of response, crooked Internet Author: dallas, Texas Investment Brokers: Invstor.com Internet  
 
8, 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
 
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1357991


Feb 23 2017
07:09 PM
Premier Pools and Spas Premier Pools Management Company Structurally Broken Pool, NO service Rancho Cordova California Author: Auburn, California Builders & Contractors: Premier Pools and Spas Rancho Cordova, California  
 
15, Report #1357929


Feb 23 2017
03:00 PM
Signature Inc., Michelle Signature, signature marketing, signature management Harrassing phone calls Cherry Hill Internet Author: SOMERSET, New Jersey Internet Marketing Companies: Signature Inc., Michelle Internet  
 
16, Report #1357893


Feb 23 2017
01:11 PM
A Plus Contract Management Jim Sadler RV Take over payments Fraud Ocala Florida Author: Jacksonville, Florida RV Dealers: A Plus Contract Management Ocala, Florida  
 
17, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
18, Report #1357821


Feb 23 2017
07:35 AM
Green Street Equities Richard Buffington Sells worthless stock, company never went public St. Pete Florida
Author: Colorado Investment Brokers: Green Street Equities Internet
 
 
19, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
20, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
 
21, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
22, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Friendly reply Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
23, Report #1357732


Feb 22 2017
05:17 PM
Emergency Construction Repair Emergency Water Restoration Management of construction project Houston, Texas Author: Redondo Beach, California Consumer Services: Emergency Construction Repair Lawndale, CA 90260, California  
 
24, Report #1357711


Feb 22 2017
03:58 PM
Allstar Asset Management False credit report and theft Clearwater Florida
Author: Port richey, Florida Realtors: Allstar Asset Management Clearwater, Florida
 
 
25, Report #1357705


Feb 22 2017
03:28 PM
Ken Haglind Tradesman International Fraud Lakeville Minnesota Author: Burnsville, Minnesota Property Management: Ken Haglind Lakeville, Minnesota  
   
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