MITSUI INVESTMENT MANAGEMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369578


Apr 25 2017
01:36 PM
Ulven Investments Mr Magnus Aksel Fake Company. They steal Risk Analsyt Fees Kirkenes Norway
Author: Portland, Oregon Investment Brokers: Ulven Investments Internet
 
 
2, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
3, Report #1369445


Apr 24 2017
08:57 PM
Len's Auto Brokerage Brian Kahn (con is right) Unreliable Vehicles, dishonorable owner/Management, Thieving Trash. Tucson Arizona Author: Tucson, Arizona Auto Dealers: Len's Auto Brokerage Tucson, Arkansas  
 
4, Report #1369441


Apr 24 2017
08:40 PM
The Reserve @ Stone Creek Apartments Rip Off Management, Very Bad Place to Live, Management plots of keeping your Security Deposit Stone Mountain Author: Stone Mountain, Georgia Property Management: The Reserve @ Stone Creek Apartments Georgia  
 
5, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
6, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
7, Report #1369333


Apr 24 2017
08:26 AM
Animagic Entertainment , balloonatiks.com/ Share / Investment Scam Carpenteria, Internet / Office Location Author: London, Alabama Producers: Animagic Entertainment Internet  
 
8, Report #1369319


Apr 24 2017
07:11 AM
homesinc.com, homes inc, homesinc,homes incorporation, chris Faulkner nelson davenport earl davenport, carole faulkner scam investment, fraudulent invesment. Illegal. los angeles California Author: los angeles, California Investment Brokers: homesinc.com Nationwide  
 
9, Report #1369314


Apr 24 2017
06:23 AM
Homes Inc., Homes Incorporation Chris Faulkner, Nelson Davenport Scam investment, scam company, scammed me out of money los angeles Nationwide Author: laguna hills, California Investment Brokers: Homes Inc Nationwide  
 
10, Report #1369131


Apr 22 2017
07:18 PM
Progress Residential ditto to complaint - PROGRESS RESIDENTIAL Memphis RENTERS BEWARE Memphs Tennessee and Desoto County Memphis Tennessee Author: Phoenix, Arizona Property Management: Progress Residential Memphis, Tennessee  
 
11, Report #1369141


Apr 22 2017
07:12 PM
amznrank.com Be carefull with this scammer.. We almost lost our Amazon account because of this guy from Pakistan Pakistan, India or Bangladesh Internet
Fake review, 1 for 1- Good job ripoffreport! Author: Lewisville, Texas SEO - Reputation Management: amznrank.com Internet
 
 
12, Report #1369099


Apr 22 2017
01:11 PM
Daniel Frishberg and Elisea Frishberg Anything for a buck con artists Surfside Florida Author: SE Florida, Florida Investment Brokers: Daniel Frishberg Elisea Frishberg Surfside, Florida  
 
13, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
14, Report #1369082


Apr 22 2017
12:26 PM
Mary Xu, Greenvilladisney, Odver Management Holiday rental not as advertised - filthy and in disrepair Davenport Florida Author: Maidstone, Florida Lodging: Mary Xu Davenport, Florida  
 
15, Report #1368982


Apr 21 2017
03:56 PM
Eliot Management Group Wolves on Mill Street TEMPE Arizona Author: Scottsdale, Arizona Credit Card Processing Companies: Eliot Management Group TEMPE, Arizona  
 
16, Report #1368953


Apr 21 2017
02:54 PM
RHP Properties Sundown Trailer Park Evicted clearfield Utah Author: clearfield, Utah Property Management: RHP Properties clearfield, Utah  
 
17, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
18, Report #1368944


Apr 21 2017
12:58 PM
Jacob Barbosa; SJ Barbosa; Saul Jacob Barbosa; Saul J Barbosa; Lakeshore Spirits Conartist raising investment, using spirits business as a front, to fund his luxurious lifestyle Orange County Nationwide
Author: Chicago, Illinois Liars: Jacob Barbosa Nationwide
 
 
19, Report #1368912


Apr 21 2017
10:38 AM
Tropical trade Grey Mountain Management scam brokers Israel Internet Author: Singapore, Investment Brokers: Tropical trade Internet  
 
20, Report #1368911


Apr 21 2017
10:37 AM
Professional Credit Management inc Company won't resolve my issue and continue to hang up and avoid my calls Jonesboro Arkansas Author: Southaven , Mississippi Credit & Debt Services: Professional Credit Management inc Jonesboro , Arkansas  
 
21, Report #1368761


Apr 20 2017
02:17 PM
Dromy international investment company 505 investment co llc/Eli, Jonathan & Dromy Bed Bugs Slumlord 1343 & 1349 n Martel ave, LA Los angeles CA Author: los angeles, California Building Services: Dromy international investment company  
 
22, Report #1368740


Apr 20 2017
01:08 PM
Public Reputation They want $399 to remove my contact information and stop calling me from their system. Boca Raton Florida Author: New York, New York SEO - Reputation Management: Public Reputation Internet  
 
23, Report #1368701


Apr 20 2017
10:45 AM
U.S. Apothecary- K Hall Designs U.S. ApothecaryK Hall Designs Rachel Prottengeier poor business practices, bad business, lack of understanding, poor management chicago Illinois Author: Chicago, Illinois Clothing Stores: U.S. Apothecary- K Hall Designs chicago, Illinois  
 
24, Report #1368699


Apr 20 2017
10:35 AM
The Castle Fun Center Rude Management/Sleazy Business Practice Chester New York Author: My Kisco, New York Festivals & Event Services: The Castle Fun Center Chester, New York  
 
25, Report #1368679


Apr 20 2017
08:57 AM
Blue Housing Management Stated previous employee did not work out, I would need to pass certification & get $3k sign on Chicago Illinois Author: Nottingham, Maryland Employees: Blue Housing Management Chicago, Illinois  
   
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