Jose Hernandez & Martha Hernanez
Complaint 147071 Details
- Date Occurred: 11/10/2006
- Reported Damages: $170,000.00
- Username: Jose Hernandez & Martha Hernandez
- Email: [email protected]
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
I got scammed from Jose Roman Hernandez. & Martha Hernandez. Jose Roman Hernandez represent himself as real estate agent & as an investor. They stole from me more than $170.0000 thousand dollars in a real estate fraud. and them Martha Hernandez gave me two checks. because they were going to start paying me, what they stole from me, but the checks were bad checks no founds. They operate in California. they prey on innocent people who look for help on their mortgages
Jose Roman Hernandez he's been to jail many times. last time was June 2009 to February 2010
They asked me to do a OID process. I didn't have an idea what it was, and Jose Hernandez explain a bunch of (Inappropriate Content Removed), and turned down, because I knew I was going to get in a lot trouble with the IRS. His wife Martha Hernandez, almost got in trouble. The IRS sent her letter with a warning asking to stop the process or she will go to jail to be the her husband cell mate, this is her Real Estate License # she has no broker so for that reason she is not allow to do any real estate business,
License Type: SALESPERSON
Name:Hernandez, Martha
Mailing Address: (Personal Information Removed)
License ID:01783324
Expiration Date:12/10/14
License Status:LICENSED
Salesperson License Issued:12/11/06
- Elena SBID #f371e7ff37
- Posted 08/15/2014
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Company Statistics
- Complaint Against Jose Hernandez & Martha Hernanez
- Complaints Filed: 1
- Reported Damages: $170,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.