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Financial review: Lies - Don't be a Victim 6

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9:20 pm EDT
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Akiba Miniefee, aka Julie Baxter is an absolute fraud. She is deliberately stealing thousands of dollars from innocent investors seeking legitimate investments. Anyone considering giving her one red cent should definitely run the other way. I should have listened when others told me” If it sounds too good to be true then it probably is. First off I have done extensive research to track this woman down after she made off with over $50, 000 of my money that was supposed to be used in a joint venture to purchase investment property. Despite her promises to refund all monies if she could not get a deal closed, she strung me along for nearly a year with promises that her accounts manager ( Julie Baxter) would refund my money. There were many emails and phone calls between these people and all they do is lie, lie, lie and make excuse after excuse. Well like I said I had a private investigator do some research for me and here is what he found. Akiba Miniefee doesn’t even have a legitimate license to practice real estate. She rents out a tiny condo in downtown San Diego 1601 Sixth Ave Apt 401 San Diego CA 92101 with her 2 business partners, Marla Vargas named Vice President of her company Acquired Asset Solutions Inc and Judy Nauta her so called treasurer. This Judy woman is also a liar who promised to refund money all the while knowing that they would not. The real kicker is that my P.I. discovered that the whole time Akiba Miniefee was pretending to be Julie Baxter. Well guess what there is no Julie Baxter and never has been. Akiba has created this person to give investors the idea that their money is safe with an accounts manager. All the while she is taking investors money and using it to pay her own personal expenses. The money never gets put into an escrow account. This is fraud and criminal behavior that needs to dealt with by law enforcement. Akiba and her business partners need to sit in jail. As for Dr. Hutch her so called Broker. He is a joke. He is not a licensed broker and has no funding to close any loan. Akiba strings people along for weeks claiming the Broker “ Dr Hutch International” will need more info in order to close the loan knowing full well that she has already spent the money. They act like there is a sense of urgency for clients to wire the money right away in order to close a deal, but once they get the money its over. They will give you the run around and you will never see that money again. Please call the District Attorney’s Office and make a report if you have been a victim of these criminals so we can put them away for a long time. P.S. Anyone looking for her and her cronies can find them at 701 16th Street Suite 100, San Diego CA. She is hiding out there in a dingy warehouse building, she drives a dark gray Land Rover.

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SeekingJustice77
San Diego, US
May 24, 2015 11:17 am EDT
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Monica Mayfield Miller aka M. Boston, Tamara Hamilton aka Akiba Miniefee aka Julie Baxter, Judy Nauta and Marla Vargas just more scams and more frauds!

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SeekingJustice77
San Diego, US
May 24, 2015 11:01 am EDT
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Beware they 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., and GLG Consortium, Inc.,

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Nobodys Meat Puppet
Poway, US
May 15, 2012 7:47 am EDT

I used to work for these theives. I would always be afraid that one day a disgruntled "investor" would come in and shoot everyone there. And, since the PLAYERS were always far enough away from the front desk - I would have been the first one shot! Why don't all the people who have posted on here get together and go to the District Attorney as a whole. I would be more than happy to give testimony to their kniving practices. That Marla is a mover and a shaker now it seems from reading the previous posts. Huh. That is pretty funny, she was the one who fired me for telling them that they ought to return their phone calls!

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fairnes
San Diego, US
Apr 03, 2012 12:10 pm EDT

I am not going to say names but I have a friend who worked for her and quit after Akiba tried to transfer a business to her name. She tried to tell my friend it was to secure her future in the event anything happened to her. My friend unlike Marla was smart and felt it was to pin the dirty business on her and quit. Marla is a young 20 yr old. I am sure she was fooled into the business. I remember Marla distant herself from her circle of friends the moment she bagan to work with that gay lady. Then Akiba had Marla wrapped around her finger and now Marla is her puppet. Marla needs to speak up and leave that dike alone. I am afraid Marla will end up in jail over that dike's fault.

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annoyed4real
San Diego, US
Oct 22, 2010 11:54 pm EDT

Hi Jackie Meeks! You are full of it. You are just another stalker if you really have a case lets go at it.

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SeekingJustice99
Chula Vista CA, US
Sep 23, 2010 1:05 pm EDT
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RoseRed 187
I am so pissed at these scam artist. I was victimized by these same people in a fashion similar to the way you were treated. The same players were involved. I tried calling for my refund at the number [protected] and I used to get a woman named Fio who would tell me that Akiba Miniefee and Julie Baxter were not available. Each time I called they were never able to come to the phone. Of course that is after they ran off with all my money. Akiba Miniefee used to answer the phone at [protected] but I haven't been able to get her there for quite some time. They had offices in Point Loma but once they got my money they fled. Thier written guarantees or promises to return funds don't mean anything to these hardened criminals. They are running an investment fraud scheme and need to be put behind bars. I am so thankful that thier are others out there who are speaking up and taking a stand against these thieves. Thank You for the updated office information. I will be needing it to send legal documents. I like you am also heading to the District Attorney's office as I suggest others do also. Under no circumstances should anyone for any reason give these people any more money.