Consumer reviews and reports on scam companies, bad products and services
Richard Hernandez
Richard Hernandez Miniature Madoff? Santa Ana, California
11th of Nov, 2010 by User175398
In 2007 and 2008 someone we thought was a friend approached us with a supposed business deal in which I would become an officer within a corporation, CMG to be established. This would entail an initial cost of $50,000.00, then subsequently other loans for brochures, etc. etc.


I asked Mr. Hernandez to forward to me the formal papers re the corporation which had been agreed to, signed by him, in an informal document. He never did that. No doubt he never even applied for said papers. I believe it was just a set-up in order to get $50,000.00 with no intent to repay.


The market crashed a few months after this supposedly investment. He would not reply to phone calls nor accept certified mail sent by debt collector. My friend, who has sustained huge losses because of a loan to him and I believe that we are not the only two people he has defrauded.


We have exhausted all avenues tried to date, even through Orange County District Attorney's investigators.


He now has a real estate license posted at a company in Riverside, California.


I have those license numbers and will submit them when and if required.


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
128 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
132 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
6
133 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

Top Reports

     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in