Acquired Asset Solutions
5 stars | | (3) |
4 stars | | (0) |
3 stars | | (1) |
2 stars | | (0) |
1 stars | | (1) |
|
Category: Business & Finances
Contact Information California, United States
|
Acquired Asset Solutions Reviews
|
SeekingJustice77
October 1, 2015
MONICA MAYFIELD MILLER AND TAMARA HAMILTON SCAM
Information Used in Fraudsters:
Account Name: Marla A. Vargas
Bank Name: Union Bank of California
Checking Account: 0063080949 Routing: 122000496
Account Holder: Judy A. Nauta
PO Box 86023, San Diego CA 92138
Bank Name: Wells Fargo Bank
Bank Address: 3505-B Sports Arena Blvd, San Diego, CA 92110
SWIFT Code: WFBIUS6S
Routing Number: 122000247
Account: 3775660941
Monica Mayfield Miller aka M Boston
DRE License: S01368428
CA DL: B4233748
SSN: 569-77-1404
DOB: 05/06/1976
Mobile: 310-927-3064
8816 W Foothill Blvd., #206, Rancho Cucamonga, CA 91739
Akiba Tamara Meniefee aka Tamara Hamilton aka Julie Baxter
Mobile: 619-646-5240
Age: 45
4218 Pepper Drive, San Diego, CA 92105
Judgment: http://www.casb.uscourts.gov/pdf/opinions/11_90445.pdf
Judgment: http://www2.dre.ca.gov/PublicASP/displayonlinedocument.asp?filing=H04517SD
|
|
SeekingJustice77
October 1, 2015
MONICA MAYFIELD MILLER & AKIBA TAMARA MINIEFEE REAL ESTATE SCAM AND FRAUD! DON’T BE VICTIM!
@FBISanDiego @SanDiegoPD @SDDistAtty @FTC @nbcSanDiego @Cal_BRE Lic#: S01368428 warning Monica Mayfield Miller aka M. Boston aka Monica Mayfield Burns, Akiba Tamaria Miniefee #MillerMeniefeeFraud aka Tamara Hamilton aka Julie Baxter, Judy Nauta and Marla Vargas criminal gang is running more scams. They are armed, dangerous and desperate exerting deception, forgery, conversion, threats and aggressive bullying to scam their victims. Contact the authorities if you come in contact with this gang. They are running additional fraudulent businesses under the following name: (http://hbglobalconsortium.com/) HB Global Consortium, HB Centers for Entrepreneurs, (AllNationsRealty.us) All National Realty & Investments, Inc., HB Discount Warehouse LLC., GLG Consortium, Inc., (HBPartnerships.com) HB Partnerships, L.P., HB partnership I L.P., HB partnership II L.P., (HBconsultgroup.com) HB Consulting Group, LLC, Hamilton & Boston Consulting Group LLC.
|
|
seekingjustice33
June 23, 2015
Beware Fraudster: Monica Mayfield Miller and Tamara Hamilton
Information used to commit the fraudulent transactions...
Account Name: Marla A. Vargas
Bank Name: Union Bank of California
Checking Account: 0063080949 Routing: 122000496
Account Holder: Judy A. Nauta
PO Box 86023, San Diego CA 92138
Bank Name: Wells Fargo Bank
Bank Address: 3505-B Sports Arena Blvd, San Diego, CA 92110
SWIFT Code: WFBIUS6S
Routing Number: 122000247
Account: 3775660941
Monica Mayfield Miller
DRE License: S01368428
CA DL: B4233748
SSN: 569-77-1404
DOB: 05/06/1976
8816 W Foothill Blvd., #206
Rancho Cucamonga, CA 91739
Tamara Hamilton aka Akiba Meniefee
|
|
SeekingJustice77
May 28, 2015
Fraud! Scam! Monica Mayfield Miller - Tamara Hamilton
Beware Monica Mayfield Miller aka M. Boston, Tamara Hamilton aka Akiba Miniefee aka Julie Baxter, Judy Nauta and Marla Vargas are running more scams under the following business name: (HBPartnerships.com) HB Partnerships, L.P., HB partnership I L.P., HB partnership II L.P., (HBglobalconsortium.com) HB Global Consortium, Inc., GLG Consortium, Inc., and (HBconsultgroup.com) Hamilton & Boston Consulting Group, LLC.
|
|
B.Sampson
July 10, 2010
Akiba Minifee, Monica Miller. Dr. J.L. Hutchinson, Julie Baxter
Acquired Asset Solutions has stolen 100's of thousands of dollars from innocent victims attempting to purchase real estate or to secure their financial futures. They need to be stopped. We have been the victims of this horrible scam. The way these scam artists find victims is by having a respectable and credible person in Real Estate or some related business refer them to clients...in our case, this person was Jacqueline Meek working out of Covina, Ca. The victim is then put at ease because the person is credible. This credible person may even say that they have had success with this company.And, it is possible that the scam artists is leading this person on as well. Anyway, my family and I wired money (consultant fees )to Akiba Miniefee and her cronies to secure a private lender named Dr. Hutch International aka J.L. Hutchinson. (we were promised a money back guarantee)They try to make it seem like it is your fault when escrow is not successful. They do this by asking for last minute paperwork and documents that you have already given them. In the hopes that you won't submit them on time.The lender was a complete fraud...he exists but doesn't have funds to secure real estate for anyone. Unfortunately, we entered into escrow before this was confirmed. The scam artists involved in this real estate/mortgage fraud are Monica Mayfield Miller aka Monica Miller, Akiba Miniefee, Dr. J.L. Hutchinson aka J.L. Hutchinson or James L. Hutchinson, Julie Baxter. PS. They may respond to this email on this site...PLEASE don't believe a word of it. THEY ARE A COMPLETE FRAUD. They must be stopped!!!
|
|
RECENTLY UPDATED REVIEWS
Locksmith Milwaukie Oregon
Define Private Reformer Pilates
G.H. Clark Contractors Inc
Dignity Plumbing Water Softener Experts
REQUESTED REVIEWS
REVIEWS BY CATEGORY
|