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  • Report:  #697300

Complaint Review: JOSE HERNANDEZ

JOSE HERNANDEZ PEPE REAL ESTATE FRAUD RANCHO CUCAMONGA, California

  • Reported By:
    JOSEFA — COACEHLLA California United States of America
  • Submitted:
    Sat, February 19, 2011
  • Updated:
    Sat, February 19, 2011
  • JOSE HERNANDEZ
    9668 MILLIKEN AVENUE STE 104-209
    RANCHO CUCAMONGA,, California
    United States of America
  • Phone:
    909.910.8489
  • Web:
  • Category:

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 $150.0000 thousand dollars in a real estate fraud.  and them Martha Hernandez gave me two checks.to start paying 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 crap .  I  and turned down. I would get in so much trouble. 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.

 License Type: SALESPERSON

Name:Hernandez, Martha

 Mailing Address: 9668 MILLIKEN AVENUE STE 104-209RANCHO CUCAMONGA, CA 91730

License ID:01783324

Expiration Date:12/10/14

License Status:LICENSED

Salesperson License Issued:12/11/06

Employing Broker:License ID: 01522362
ROBERT GONZALEZ JR. 
ROKITTO ENTERPRISES
14500 ROSCOE BLVD 4TH FL
PANORAMA CITY, CA 91402

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