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Fraud
This company is owned and operated by Akiba Miniefee & Monica Mayfield Miller. They are guilty of stealing thousands of dollars from innocent investors. They claim to have access to corporate credit and claim to be able to help businesses establish corporate credit. They charge fees anywhere from $5K, 10K, 15k, 20k, up to 50k for various consulting packages. Please investors do not under any circumstances wire any money to these people. They have been using various company names to fraudulently get money from clients. The names are as follows, Acqas, AAS, Acquired Asset Solutions Inc, Acquired LLC, Secured REO Services, Consortium Commercial Investments, Bulk REO NPN Resource Network, Dr. Hutch International. The parties involved in this scam are Monica Mayfield Miller aka M. Boston, Akiba Miniefee aka Julie Baxter, Tamara Hamilton, Judy Nauta aka Judy Gonzales, James Hutchinson aka, Dr. Hutch, Jimmy Hutchinson, Jason De La Cruz, Marla Vargas. These people are professional scammers and are sure to take your money. Sure they guarantee that if you are not satisfied then you will get your money back. Fat chance of that happening. As soon as they get your wire you will not hear from them again. Just broken promises to string you along for months. Do not trust them for any reason!
Fraud/ Scammers
This company is owned and operated by Akiba Miniefee & Monica Mayfield Miller. They are guilty of stealing thousands of dollars from innocent investors. They claim to have access to corporate credit and claim to be able to help businesses establish corporate credit. They charge fees anywhere from $5K, 10K, 15k, 20k, up to 50k for various consulting packages. Please investors do not under any circumstances wire any money to these people. They have been using various company names to fraudulently get money from clients. The names are as follows, Acqas, AAS, Acquired Assets Solutions Inc, Acquired LLC, Secured REO Services, Consortium Commercial Investments, Bulk REO NPN Resource Network, Dr. Hutch International. The parties involved in this scam are Monica Mayfield Miller aka M. Boston, Akiba Miniefee aka Julie Baxter, Tamara Hamilton, Judy Nauta aka Judy Gonzales, James Hutchinson aka, Dr. Hutch, Jimmy Hutchinson, Jason De La Cruz, Marla Vargas. These people are professional scammers and are sure to take your money. Sure they guarantee that if you are not satisfied then you will get your money back. Fat chance of that happening. As soon as they get your wire you will not hear from them again. Just broken promises to string you along for months. Do not trust them for any reason!
Overview of Bulk REO NPN Resource Network complaint handling
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Bulk REO NPN Resource Network contacts
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Bulk REO NPN Resource Network phone numbers800-759-9560800-759-9560Click up if you have successfully reached Bulk REO NPN Resource Network by calling 800-759-9560 phone number 0 0 users reported that they have successfully reached Bulk REO NPN Resource Network by calling 800-759-9560 phone number Click down if you have UNsuccessfully reached Bulk REO NPN Resource Network by calling 800-759-9560 phone number 0 0 users reported that they have UNsuccessfully reached Bulk REO NPN Resource Network by calling 800-759-9560 phone number
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Bulk REO NPN Resource Network address8816 Foothill Blvd Suite 103-206, Rancho Cucamonga, California, 91730, United States
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Beware Monica Mayfield Miller aka M. Boston, Akiba Miniefee aka Tamara Hamilton aka 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., HB Discount Warehouse LLC., HB Centers for Entrepreneurs
Information Used by Fraudster:
Account Name: Marla A. Vargas
Bank Name: Union Bank of California
Checking Account: [protected] Routing: [protected]
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: [protected]
Account: [protected]
Monica Mayfield Miller aka M Boston
DRE License: S01368428
CA DL: B4233748
SSN: [protected]
DOB: 05/06/1976
Mobile: [protected]
8816 W Foothill Blvd., #206, Rancho Cucamonga, CA 91739
Akiba Tamara Meniefree aka Tamara Hamilton aka Julie Baxter
Mobile: [protected]
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