JOSE HERNADEZ & MARTHA HERNANDEZ
Complaint 123403 Details

  • Date Occurred: 12/30/2005
  • Reported Damages: $170,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • JOSE HERNADEZ & MARTHA HERNANDEZ Complaint / User Submitted Image #123403


Fraud Warning: It has come to our attention that a REAL ESTATE FRAUD is being perpetrated for Jose Hernandez & Martha Hernandez , most commonly directed towards those with a with problems with their mortgage . The scammers are foreign , they're from Mexico City. They will leave you homeless . The scammers will then ask to invest After they take all equity from your home , they ask you to invest all your n a ''real estate property'' but when have invested your money , the victim finds that the out everthing was a fruad , if you ask for your money , they will give you a bad check , the chek will bounce of curse .
Victims have lost thousands of dollars as a result of this scam. even their homes . Please be cautious doing any deal with these scammesr .

While the majority of the real estate agent have honest intentions, there are always a few "bad apples". If you believe you are being scammed by the scammers . Jose & Martha Hernandez , please contact the police deparment and file a complaint . with theirs names or nickname and/or address of the potential scammer. We need to do our best to stop them in their tracks. The scammes Jose Hernandez & Martha Hernandez they claim to have four offices , the fist office name is:


PHONE : (562) 984-5800
LOOKING FOR THIS RAT - $1000 (LOS ANGELES)

Date: 2011-05-18, 5:24PM PDT
Reply to: your anonymous craigslist address will appear here

JOSE HERNANDEZ ALIAS (PEPE) AND HIS WIFE ALIAS (LA CUERNUDA )

Stole $150.000 from me , in a real estate fraud .they operate in California especially in Latin areas . Jose Hernandez, gives foreclosure seminars , here is the address

6833 Indiana Ave # 202, Riverside,

CA 92506-4223

(951) 823-0004

Here's one the name of one of there business smooth :

Transtion Inc.

6833 Indiana Ave # 202,

Riverside, CA 92506-4223

(951) 823-0004

He doesn't have a real estate license to give any seminars . More the less to give you a legal advice . when He is not even legally in this country ...USA ... so how he can be given imformation about foreclosures ...he is a bi joke and scammer .. He came from Mexico about 17 years ago and still he doesn't have legal documents to be in this country Jose Hernandez was in jail many times , last time was from 2009 to 2010 . When Jose Hernandez was in jail His wife Martha Hernandez was trying to do a OID process, this process is illegal. is just pure fraud. And the IRS sent her a letter to stop the process or will face jail ..like her husband , This one was one more of their scams

They were charging $2500 for the OID process . So please do not thrust these two scam bags . Here are their website. http://bhfcompany.com

If you check the their web page . It will show about 4 company with the same address and phone number , the only thing the change is the name of the company one is Debt Trust Solutions & Bursatil Home Finance . They claim to have the office on this address
(888) 211-3441

2910 INLAND EMPIRE BLVD #107

ONTARIO CA 91764

Aug. 20, 2010


The IRS recently became aware of a fraudulent scheme targeting Electronic Federal Tax Payment System users. The scheme uses an e-mail that claims that your tax payment was rejected and directs you to a website for additional information.

The IRS does not initiate taxpayer communications through e-mail.

If you receive a message claiming to be from the IRS or EFTPS,


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Business Profile Summary

  • JOSE HERNADEZ & MARTHA HERNANDEZ logo

Company Statistics

  • Complaint Against JOSE HERNADEZ & MARTHA HERNANDEZ
  • Complaints Filed: 1
  • Reported Damages: $170,000.00
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