DMW Properties - Colleen Wallin

DMW Properties - Colleen Wallin

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Austinht

Minneapolis, MN

#1 Jan 24, 2008
Has anyone been involeved with this organization? any news to share would help others - not to be taken advanatge of - FRAUD realestate.
Victim

AOL

#2 Feb 2, 2008
I have not received rent checks. My tenants have lost deposits.

Anyone know a rep's named Mark last name

They can run but I will find them!!
Austinht

Minneapolis, MN

#3 Feb 2, 2008
Victim wrote:
I have not received rent checks. My tenants have lost deposits.
Anyone know a rep's named Mark last name
They can run but I will find them!!
Connect with the AG's office in Minnesota-they are well aware of the fraud. Call Bill Gosiger @ [email protected]
Austinht

Minneapolis, MN

#4 Feb 12, 2008
GJB wrote:
<quoted text>
Connect with the AG's office in Minnesota-they are well aware of the fraud. Call Bill Gosiger @ [email protected]
Call FBI Minneapolis - they are checking all the crimes DMW has been involved with !
Austinht

Minneapolis, MN

#5 Feb 12, 2008
Victim wrote:
I have not received rent checks. My tenants have lost deposits.
Anyone know a rep's named Mark last name
They can run but I will find them!!
Call Renmee Manning she is a VP of DWM properties - lives in Forest Lake, she is responsible for million's in fraud - FBI is on the case !
Austinht

Minneapolis, MN

#6 Feb 13, 2008
TSLU wrote:
<quoted text>
Call Renmee Manning she is a VP of DWM properties - lives in Forest Lake, she is responsible for million's in fraud - FBI is on the case !
Check with their x husbands they will spill the beans ! Do a people search you can find a ton of information on them and their families !
Austinht

Minneapolis, MN

#7 Mar 1, 2008
forest laker wrote:
<quoted text>
Check with their x husbands they will spill the beans ! Do a people search you can find a ton of information on them and their families !
Good tip we are all over it ! Keep spreading the thruth abouth these criminals, We will request a GRAND JURY investigation from FBI -
IRS.
Rob Geist

Minneapolis, MN

#8 Mar 11, 2008
JAC wrote:
Has anyone been involeved with this organization? any news to share would help others - not to be taken advanatge of - FRAUD realestate.
I to have have been ripped off buy dmw I am a contractor and they rendered my services and just refused to pay or awnser the phone or respond to e-mails.my uncle also was ripped off and he sued them, of course they didn't show up
and my uncle won the judgement but they never payed that either COLLEEN WALLEN AND RENEE MANNING NEED TO GO TO JAIL THESE PEOPLE ARE THE SCUM OF THE EARTH!!!
Austinht

Minneapolis, MN

#10 Mar 31, 2008
Rob Geist wrote:
<quoted text>I to have have been ripped off buy dmw I am a contractor and they rendered my services and just refused to pay or awnser the phone or respond to e-mails.my uncle also was ripped off and he sued them, of course they didn't show up
and my uncle won the judgement but they never payed that either COLLEEN WALLEN AND RENEE MANNING NEED TO GO TO JAIL THESE PEOPLE ARE THE SCUM OF THE EARTH!!!
They are going to be - they are involved in a DELANO development - they did not even purchase the land and took in millions - this is taxable income IRS is going to get them for TAX fraud ( the Al Capone of justice will get them in the SLAMMER ( Colleen Wallin - Renee Manning - Joe Cole ) they are going to need to start telling the truth - GRAND JURY is call their names !
DMW - Frauds

Falls Church, VA

#11 Apr 28, 2008
Colleen Wallin, who is listed as the President of DMW Properties (the "W" in DMW), refused to respond to communications and her company has taken money from a friend's rental properties.
According to the Minnesota Department of Commerce website, www.commerce.state.mn.us/ , the Department of Commerce regulates licenses held by real estate companies such as DMW Properties and Colleen Wallin. DMW Properties and Colleen Wallin both hold licenses from the Minnesota Department of Commerce according to the website's license search tool. A complaint can be filed online using the form on the website or by mail to: Minnesota Department of Commerce, Market Assurance Division, 85 7th Place East, Suite 600, St. Paul, MN 55101. The website also states that complaints may be sent by: "E-mailing the Division at [email protected] or Call the Market Assurance Division of the Department of Commerce" at six five one, two nine six, two four eight eight or toll free 800 six five seven, three six zero two. Calls are accepted from 8:00 AM - 4:30 PM." Finally, the website states that it can initiate administrative disciplinary action against an agent's license if he or she has engaged in a violation of law.
Rob Geist

AOL

#12 May 14, 2008
any new info on this? I noticed the main phone line dosent work at all anymore I wonder if they still office out of 7600 boone ave in brooklyn park
Rob Geist

AOL

#13 May 14, 2008
I wonder how to get in touch with dmw's accounting dept?
One deceived

Vancouver, WA

#14 May 23, 2008
Wallins daughter Jennah Tatur talks alot on her myspace google. Go to google and type in daughters name. Unreal...this little girl has a brand new home with her live in mark and Wallin had the nerve to steal a married man and cause his wife and four kids to loose their home and so much more. Wallin wrecked a family of 20+ years while Joe Cole went along with her deception and lies,all for the LOVE of money. While they continue to travel and steal and lie and her daughter has a brand new home. Somethings real off here Wallin. Shame on you.- you will pay a high price and so will your kids and that so called live in fiance Joe Cole. If Joe Cole, really is living for God as he says, he would immediately live homeless in a car alone and truly know God, then live in sin with a horemonger like he continues to do. No father would do what he has done to his kids and wife, I have heard and seen what he has done to them, plus some of his own siblings and many friends and investors that adored Joe Cole at one time, it is truly evil for Joe Cole to sell out his own nice family that he really needed for a deal with Wallin and the greed of money and leave his family in a mess with poverty money he doesn't even care to honor. I have been told that if his children ask for little money for a bike or new tennis shoes, Joe Cole just rips them apart and doesn't send money for the basics. Joe seems to act like the family he had is not his problem and he owes them nothing, they were part of his past. The old Joe Cole was a giver and generous mand, but the Joe who lives with Wallin is evil and selfish. He continues to hurt the family he had, so why would he make things rigth with investors and friends he hurt. Plus Joe Cole has lied to the courts and lawyers saying he has no money, so he doesn't even take care of the kids he abandoned for his deal with Wallin. Life or death, what are you people choosing?? The wages of sin is death - continuing to hurt people and children, God will not allow. Your time is short, God is love, but his wrath is soon to come upon such evil people. May God have mercy on your souls. Hell is a real place and you don't want to go there. It is not to late for you to turn from your wicked ways and make things right with those you continue to hurt and deceive. So sad Wallin and Joe what you have done and continue to do.......Please stop hurting innocent people and children. How can you sleep at night doing such deception to innocent people, plus continue to live in sin with one another in front of the world and Joe Cole I guess the terrible example you are setting for the children that once called you daddy. How can Wallin do this to the young children of the man she says she loves??????? This is not love for people or children and caring to help them. Wallin and Joe are just selfish, greedy people who are paying a price of gaining the whole world, but may lose their souls...Where will they spend eternity????
CLICK

Minneapolis, MN

#15 May 27, 2008
How do you know of our daughter ?
One deceived wrote:
Wallins daughter Jennah Tatur talks alot on her myspace google. Go to google and type in daughters name. Unreal...this little girl has a brand new home with her live in mark and Wallin had the nerve to steal a married man and cause his wife and four kids to loose their home and so much more. Wallin wrecked a family of 20+ years while Joe Cole went along with her deception and lies,all for the LOVE of money. While they continue to travel and steal and lie and her daughter has a brand new home. Somethings real off here Wallin. Shame on you.- you will pay a high price and so will your kids and that so called live in fiance Joe Cole. If Joe Cole, really is living for God as he says, he would immediately live homeless in a car alone and truly know God, then live in sin with a horemonger like he continues to do. No father would do what he has done to his kids and wife, I have heard and seen what he has done to them, plus some of his own siblings and many friends and investors that adored Joe Cole at one time, it is truly evil for Joe Cole to sell out his own nice family that he really needed for a deal with Wallin and the greed of money and leave his family in a mess with poverty money he doesn't even care to honor. I have been told that if his children ask for little money for a bike or new tennis shoes, Joe Cole just rips them apart and doesn't send money for the basics. Joe seems to act like the family he had is not his problem and he owes them nothing, they were part of his past. The old Joe Cole was a giver and generous mand, but the Joe who lives with Wallin is evil and selfish. He continues to hurt the family he had, so why would he make things rigth with investors and friends he hurt. Plus Joe Cole has lied to the courts and lawyers saying he has no money, so he doesn't even take care of the kids he abandoned for his deal with Wallin. Life or death, what are you people choosing?? The wages of sin is death - continuing to hurt people and children, God will not allow. Your time is short, God is love, but his wrath is soon to come upon such evil people. May God have mercy on your souls. Hell is a real place and you don't want to go there. It is not to late for you to turn from your wicked ways and make things right with those you continue to hurt and deceive. So sad Wallin and Joe what you have done and continue to do.......Please stop hurting innocent people and children. How can you sleep at night doing such deception to innocent people, plus continue to live in sin with one another in front of the world and Joe Cole I guess the terrible example you are setting for the children that once called you daddy. How can Wallin do this to the young children of the man she says she loves??????? This is not love for people or children and caring to help them. Wallin and Joe are just selfish, greedy people who are paying a price of gaining the whole world, but may lose their souls...Where will they spend eternity????
Rob Geist

AOL

#16 Jun 17, 2008
what happined to the other forem ?
larry

Tampa, FL

#18 Jul 10, 2008
If anyone knows how to reach these people please email me larry at howellandassocinc.com

i am a commercial collections agency and am after DMW thanks
mrs bill

Saint Paul, MN

#20 Jan 13, 2009
Scheme, fraud
It's called the old "Ponzi Scheme" and naive Minnesotans say, "he's great and gives his money away". Nice front! Give me $1 and I'll give you $1.50 in 90 days.....Sounds like Joe Cole of IPM, Adam Lafavre of LaFavre Homesellers, Troy Chaika of Superior Investments, TJ Waconia (Tom Balko and John Goomba).....how many more must you dumbasses let burn you before you stop looking for easy money.....they all are crooks!

**********
Austinht wrote:
Has anyone been involeved with this organization? any news to share would help others - not to be taken advanatge of - FRAUD realestate.
227mill

Saint Paul, MN

#21 Jan 14, 2009
Victim wrote:
I have not received rent checks. My tenants have lost deposits.
Anyone know a rep's named Mark last name
They can run but I will find them!!
she is not going to hide under bankruptcy.
Joseph Cole filed for bankruptcy on July 16, 2007. The Receiver has
reviewed and monitored this filing and, as discussed below, has commenced an action
seeking a judgment against Mr. Cole for amounts owed to the Receivership Estate, and a
determination that such obligations are not dischargeable in the bankruptcy case.
jeri lynn

Saint Paul, MN

#22 Jan 22, 2009
thank you for the information we will contact them today.
DMW - Frauds wrote:
Colleen Wallin, who is listed as the President of DMW Properties (the "W" in DMW), refused to respond to communications and her company has taken money from a friend's rental properties.
According to the Minnesota Department of Commerce website, www.commerce.state.mn.us/ , the Department of Commerce regulates licenses held by real estate companies such as DMW Properties and Colleen Wallin. DMW Properties and Colleen Wallin both hold licenses from the Minnesota Department of Commerce according to the website's license search tool. A complaint can be filed online using the form on the website or by mail to: Minnesota Department of Commerce, Market Assurance Division, 85 7th Place East, Suite 600, St. Paul, MN 55101. The website also states that complaints may be sent by: "E-mailing the Division at [email protected] or Call the Market Assurance Division of the Department of Commerce" at six five one, two nine six, two four eight eight or toll free 800 six five seven, three six zero two. Calls are accepted from 8:00 AM - 4:30 PM." Finally, the website states that it can initiate administrative disciplinary action against an agent's license if he or she has engaged in a violation of law.
no way out

Saint Paul, MN

#23 Mar 19, 2009
colleen wallin purchased a 300,000 home for her parents, we will do a title search on that address along with her daughters and get copies of closing documents on both locations. this is getting very interesting. oh and renee manning is now going to have to tell the truth or go down with joe cole colleen wallin.
Victim wrote:
I have not received rent checks. My tenants have lost deposits.
Anyone know a rep's named Mark last name
They can run but I will find them!!

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