Bulk REO NPN Resource Network reviews & complaints 2
Keywords
consulting packages corporate credit fraudulently professional scammers scam access broken promises businesses charge circumstances clients company dollars establish fees guarantee help innocent investors investors involvedNewest Bulk REO NPN Resource Network reviews & complaints
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!
Bulk REO NPN Resource Network contacts
Phone number
800-759-9560Recent comments about Bulk REO NPN Resource Network company
FraudYour Voice Matters: Our Commitment to Genuine Reviews
At ComplaintsBoard, we believe in the power of true customer stories. Our platform is a space for authentic voices, where experiences, both good and bad, are shared openly and honestly.
ComplaintsBoard is vigilant in our fight against false reviews. Our team employs robust verification methods to ensure every review reflects a real customer experience, upholding the integrity of our platform.
ComplaintsBoard values reviews that come with real evidence. Whether it's a photo, a detailed account, or additional documentation, such substantiation adds credibility to your story, helping others make better-informed decisions.
We're more than just a complaints board; we're a community for balanced dialogue. ComplaintsBoard encourages reviews that not only highlight issues but also acknowledge positive aspects, fostering a fair and comprehensive understanding.
ComplaintsBoard's commitment to maintaining a free and unbiased platform is unwavering. Every review is treated equally, ensuring that your voice is heard and respected, regardless of the nature of your experience.
Is ComplaintsBoard.com associated with Bulk REO NPN Resource Network?
ComplaintsBoard.com is not affiliated, associated, authorized, endorsed by, or in any way officially connected with Bulk REO NPN Resource Network Customer Service. Initial Bulk REO NPN Resource Network complaints should be directed to their team directly. You can find contact details for Bulk REO NPN Resource Network above.
ComplaintsBoard.com is an independent complaint resolution platform that has been successfully voicing consumer concerns since 2004. We are doing work that matters - connecting customers with businesses around the world and help them resolve issues and be heard.
Use this comments board to leave complaints and reviews about Bulk REO NPN Resource Network. Discuss the issues you have had with Bulk REO NPN Resource Network and work with their customer service team to find a resolution.
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