aichi International Asset Management
Complaint 307740 Details
- Date Occurred: 02/05/2014
- Reported Damages: $150,000.00
- Location: UK
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This company purports to be operating out of Japan but in fact is in the UK. It frequently changes its name (previously Daido Holdings Group) to avoid adverse search results.
- Malcolm SBID #3a160aebff
- Posted 02/18/2014
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Company Statistics
- Complaint Against aichi International Asset Management
- Complaints Filed: 1
- Reported Damages: $150,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.