Who called from 3019831293 / +13019831293

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Stop First House Financial  

Nov 30, 2013

Warning Alert Beware!!!The below ad is a scam!Warning Alert Beware!!!

If you see an ad like this on craigslist:

-----------------------------------------------------------------------------------------------------------

$199 can get you into a home by enrolling in our program.

A rare find, 3 bed 2 bath house in Capitol Heights.

stainless appliances, new central air, sky lights, Highly desired area.

If you would like a house like this call 301-983-1293.

$199 can get you into a home by enrolling in our program.

Also homes in Capitol Heights and Bowie.

-----------------------------------------------------------------------------------------------------------

The above ad is fraud. It was posted by a company that calls themselves First House Financial. The two masterminds behind this company are Dan Date and his wife Richelle Gregorios aka Jessyka Date. 

Here is the information for this company:

Richelle Gregorios

JMI Village

Iloilo City, Manduriao 6000

Philippines

(415) 450-9521

This is how they work. They claim you can get into a house, either for rent or rent to own without a background check. They, however, will either post an ad for an address that is not listed with them or claim that they can not release any information (address, status of the house, ect) until you submit an application which will cost you. They provide you absolutely no paperwork or any kind of verification that you filled out an application and then ask you to sign up with them on their website. To sign up on their site you put in your name, e-mail address, phone number, zip code, billing address, and your credit / check card number with the expiration date and security code.

They use two different websites: https://www.firsthousefinancial.com/index.php?aff=1106 ; and http://www.NewLineEquity.com .

They have 4 addresses listed for their company, all of which are most likely false:

New Line Equity

1201 Lawton St

(between 18th Ave & 19th Ave)

San Francisco, CA 94122

Neighborhood: Inner Sunset

USA:

The First House Financial Corporation

120 Walti St.

Santa Cruz, CA 95060

First House Financial 

755 Baywood Dr. Second Floor,  

Petaluma, CA 94954

Europe:

The First House Financial Corporation

Nancy Whiticker House

7 Old Street

Rosseau, Dominica W.I.

And several phone numbers: (415) 742-4411, , (631) 685-0062, (914) 228-3064, 

(914) 810-8237, (845) 576-5154, (301) 983-1293, (567) 250-2181, (513) 800-1352, (302) 722-5233 and (877) 413-7214, (401) 859-1968, (877) 395-0320 and possibly more.

These numbers were at one point used by First House Financial, it is unclear if they are still in use: (631) 326-9469, (760) 999-1022, (949) 202-1562, (845) 470-0741, (619) 309-1232, (202) 567-6167, and (770) 325-9318.

Please do not fall for this scam and lose money to these creeps.

Here are some of the ads that are currently up as of today Nov 29, 2013 ads they currently have up: 

http://washingtondc.craigslist.org/mld/apa/4218358593.html

http://washingtondc.craigslist.org/mld/apa/4219008039.html

http://washingtondc.craigslist.org/mld/apa/4219909828.html

http://washingtondc.craigslist.org/mld/apa/4219990791.html

http://washingtondc.craigslist.org/mld/apa/4219296662.html

http://washingtondc.craigslist.org/mld/apa/4218250363.html‎

http://washingtondc.craigslist.org/mld/apa/4217513941.html‎

http://washingtondc.craigslist.org/mld/apa/4217550650.html‎

http://pittsburgh.craigslist.org/apa/4220047715.html‎

http://washingtondc.craigslist.org/mld/apa/4219051436.html‎

http://nashville.craigslist.org/apa/4219973243.html‎

http://toledo.craigslist.org/apa/4219029033.html‎

http://baltimore.craigslist.org/apa/4219683917.html‎

http://minneapolis.craigslist.org/ank/apa/4220013361.html‎

http://washingtondc.craigslist.org/nva/apa/4217910401.html‎

http://washingtondc.craigslist.org/mld/apa/4218322905.html‎

http://cleveland.craigslist.org/apa/4219661332.html‎

http://baltimore.craigslist.org/apa/4218183807.html‎

http://cincinnati.craigslist.org/apa/4217250641.html‎

http://washingtondc.craigslist.org/mld/apa/4219495875.html‎

http://baltimore.craigslist.org/apa/4218985763.html‎

http://washingtondc.craigslist.org/nva/apa/4218317378.html‎

http://baltimore.craigslist.org/apa/4218718282.html‎

http://washingtondc.craigslist.org/mld/apa/4216500500.html‎

http://aleigh.craigslist.org/apa/4219093354.html‎

http://cincinnati.craigslist.org/apa/4219005249.html‎

http://cleveland.craigslist.org/apa/4218423337.html‎

http://pittsburgh.craigslist.org/apa/4217947465.html‎

http://washingtondc.craigslist.org/mld/apa/4212303822.html‎

http://dayton.craigslist.org/apa/4217346035.html‎

More to come...
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Who called from 30198312931

Stop First House Financial  

Nov 30, 2013

Warning Alert Beware!!!The below ad is a scam!Warning Alert Beware!!!

If you see an ad like this on craigslist:

-----------------------------------------------------------------------------------------------------------

$199 can get you into a home by enrolling in our program.

A rare find, 3 bed 2 bath house in Capitol Heights.

stainless appliances, new central air, sky lights, Highly desired area.

If you would like a house like this call 301-983-1293.

$199 can get you into a home by enrolling in our program.

Also homes in Capitol Heights and Bowie.

-----------------------------------------------------------------------------------------------------------

The above ad is fraud. It was posted by a company that calls themselves First House Financial. The two masterminds behind this company are Dan Date and his wife Richelle Gregorios aka Jessyka Date. 

Here is the information for this company:

Richelle Gregorios

JMI Village

Iloilo City, Manduriao 6000

Philippines

(415) 450-9521

This is how they work. They claim you can get into a house, either for rent or rent to own without a background check. They, however, will either post an ad for an address that is not listed with them or claim that they can not release any information (address, status of the house, ect) until you submit an application which will cost you. They provide you absolutely no paperwork or any kind of verification that you filled out an application and then ask you to sign up with them on their website. To sign up on their site you put in your name, e-mail address, phone number, zip code, billing address, and your credit / check card number with the expiration date and security code.

They use two different websites: https://www.firsthousefinancial.com/index.php?aff=1106 ; and http://www.NewLineEquity.com .

They have 4 addresses listed for their company, all of which are most likely false:

New Line Equity

1201 Lawton St

(between 18th Ave & 19th Ave)

San Francisco, CA 94122

Neighborhood: Inner Sunset

USA:

The First House Financial Corporation

120 Walti St.

Santa Cruz, CA 95060

First House Financial 

755 Baywood Dr. Second Floor,  

Petaluma, CA 94954

Europe:

The First House Financial Corporation

Nancy Whiticker House

7 Old Street

Rosseau, Dominica W.I.

And several phone numbers: (415) 742-4411, , (631) 685-0062, (914) 228-3064, 

(914) 810-8237, (845) 576-5154, (301) 983-1293, (567) 250-2181, (513) 800-1352, (302) 722-5233 and (877) 413-7214, (401) 859-1968, (877) 395-0320 and possibly more.

These numbers were at one point used by First House Financial, it is unclear if they are still in use: (631) 326-9469, (760) 999-1022, (949) 202-1562, (845) 470-0741, (619) 309-1232, (202) 567-6167, and (770) 325-9318.

Please do not fall for this scam and lose money to these creeps.

Here are some of the ads that are currently up as of today Nov 29, 2013 ads they currently have up: 

http://washingtondc.craigslist.org/mld/apa/4218358593.html

http://washingtondc.craigslist.org/mld/apa/4219008039.html

http://washingtondc.craigslist.org/mld/apa/4219909828.html

http://washingtondc.craigslist.org/mld/apa/4219990791.html

http://washingtondc.craigslist.org/mld/apa/4219296662.html

http://washingtondc.craigslist.org/mld/apa/4218250363.html‎

http://washingtondc.craigslist.org/mld/apa/4217513941.html‎

http://washingtondc.craigslist.org/mld/apa/4217550650.html‎

http://pittsburgh.craigslist.org/apa/4220047715.html‎

http://washingtondc.craigslist.org/mld/apa/4219051436.html‎

http://nashville.craigslist.org/apa/4219973243.html‎

http://toledo.craigslist.org/apa/4219029033.html‎

http://baltimore.craigslist.org/apa/4219683917.html‎

http://minneapolis.craigslist.org/ank/apa/4220013361.html‎

http://washingtondc.craigslist.org/nva/apa/4217910401.html‎

http://washingtondc.craigslist.org/mld/apa/4218322905.html‎

http://cleveland.craigslist.org/apa/4219661332.html‎

http://baltimore.craigslist.org/apa/4218183807.html‎

http://cincinnati.craigslist.org/apa/4217250641.html‎

http://washingtondc.craigslist.org/mld/apa/4219495875.html‎

http://baltimore.craigslist.org/apa/4218985763.html‎

http://washingtondc.craigslist.org/nva/apa/4218317378.html‎

http://baltimore.craigslist.org/apa/4218718282.html‎

http://washingtondc.craigslist.org/mld/apa/4216500500.html‎

http://aleigh.craigslist.org/apa/4219093354.html‎

http://cincinnati.craigslist.org/apa/4219005249.html‎

http://cleveland.craigslist.org/apa/4218423337.html‎

http://pittsburgh.craigslist.org/apa/4217947465.html‎

http://washingtondc.craigslist.org/mld/apa/4212303822.html‎

http://dayton.craigslist.org/apa/4217346035.html‎

More to come...
Other

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Latest comments
2

Stop First House Financial  

Dec 2, 2013

Updated info, more #s, new ads

All of the following craigslist ads are part of a rent to own scam. It is impossible to post every single ad from this company due to the fact that they post thousands of ads every single day in several cities across the US. However below the list of ads however there is information below these ads which will allow you to quickly identify an ad from this company.

http://sfbay.craigslist.org/eby/apa/4187554825.html

http://losangeles.craigslist.org/wst/apa/4212503475.html

http://atlanta.craigslist.org/nat/apa/4216250033.html

http://chicago.craigslist.org/nch/apa/4216868954.html

http://losangeles.craigslist.org/sgv/apa/4215036875.html

http://sandiego.craigslist.org/csd/apa/4213239871.html

http://portland.craigslist.org/clk/apa/4223369412.html

http://sfbay.craigslist.org/eby/apa/4215562984.html

http://losangeles.craigslist.org/lgb/apa/4219234814.html

http://losangeles.craigslist.org/sfv/apa/4222673187.html

http://losangeles.craigslist.org/sfv/apa/4219322521.html

http://losangeles.craigslist.org/lgb/apa/4222892344.html

http://losangeles.craigslist.org/sfv/apa/4219223398.html

http://sandiego.craigslist.org/csd/apa/4219959354.html

http://sandiego.craigslist.org/ssd/apa/4219976748.html

http://hartford.craigslist.org/apa/4220709471.html

http://cleveland.craigslist.org/apa/4221537912.html

http://raleigh.craigslist.org/apa/4219093354.html

http://raleigh.craigslist.org/apa/4219093354.html

http://newjersey.craigslist.org/apa/4222669717.html

http://cincinnati.craigslist.org/apa/4221777448.html

http://washingtondc.craigslist.org/mld/apa/4220485196.html

http://cleveland.craigslist.org/apa/4223674825.html

http://pittsburgh.craigslist.org/apa/4223676476.html

http://nashville.craigslist.org/apa/4221224767.html

http://washingtondc.craigslist.org/mld/apa/4218250363.html

http://washingtondc.craigslist.org/mld/apa/4219990791.html

http://washingtondc.craigslist.org/mld/apa/4221627104.html

http://delaware.craigslist.org/apa/4220237451.html

http://washingtondc.craigslist.org/mld/apa/4219296662.html

http://washingtondc.craigslist.org/nva/apa/4217910401.html

http://chicago.craigslist.org/nwc/apa/4221374181.html

http://toledo.craigslist.org/apa/4221578605.html

http://columbus.craigslist.org/apa/4221959130.html

http://pittsburgh.craigslist.org/apa/4222642217.html

http://pittsburgh.craigslist.org/apa/4221682955.html

http://pittsburgh.craigslist.org/apa/4220750649.html

http://pittsburgh.craigslist.org/apa/4220047715.html

http://pittsburgh.craigslist.org/apa/4219591353.html

http://pittsburgh.craigslist.org/apa/4218824198.html

http://pittsburgh.craigslist.org/apa/4217926348.html

http://pittsburgh.craigslist.org/apa/4217947465.html

http://pittsburgh.craigslist.org/apa/4217027235.html

http://pittsburgh.craigslist.org/apa/4216633926.html

http://pittsburgh.craigslist.org/apa/4216349253.html

http://pittsburgh.craigslist.org/apa/4216047342.html

http://pittsburgh.craigslist.org/apa/4215875185.html

http://pittsburgh.craigslist.org/apa/4215244584.html

http://pittsburgh.craigslist.org/apa/4214772993.html

http://pittsburgh.craigslist.org/apa/4213795468.html

http://pittsburgh.craigslist.org/apa/4213505957.html

http://pittsburgh.craigslist.org/apa/4213384645.html

http://pittsburgh.craigslist.org/apa/4211735308.html

http://pittsburgh.craigslist.org/apa/4210464809.html

http://pittsburgh.craigslist.org/apa/4209969898.html

http://pittsburgh.craigslist.org/apa/4209736608.html

http://pittsburgh.craigslist.org/apa/4208999219.html

http://cleveland.craigslist.org/apa/4221989497.html

http://cleveland.craigslist.org/apa/4221751437.html

http://cleveland.craigslist.org/apa/4220392327.html

http://cleveland.craigslist.org/apa/4218829654.html

http://cleveland.craigslist.org/apa/4218443088.html

http://minneapolis.craigslist.org/ank/apa/4203282426.html

http://minneapolis.craigslist.org/ank/apa/4202419020.html

http://minneapolis.craigslist.org/ank/apa/4199100913.html

http://minneapolis.craigslist.org/ank/apa/4186717142.html

http://minneapolis.craigslist.org/ank/apa/4176204541.html

http://minneapolis.craigslist.org/ank/apa/4166492701.html

http://minneapolis.craigslist.org/ank/apa/4165538773.html

http://minneapolis.craigslist.org/ank/apa/4160175685.html

http://minneapolis.craigslist.org/ank/apa/4156627494.html

http://minneapolis.craigslist.org/ank/apa/4151925932.html

http://minneapolis.craigslist.org/ank/apa/4142342889.html

http://minneapolis.craigslist.org/ank/apa/4141976614.html

http://minneapolis.craigslist.org/ank/apa/4140624543.html

http://minneapolis.craigslist.org/ank/apa/4139428532.html

http://newhaven.craigslist.org/apa/4217094385.html

http://newhaven.craigslist.org/apa/4214644613.html

http://newhaven.craigslist.org/apa/4190667306.html

http://newhaven.craigslist.org/apa/4188852338.html

http://baltimore.craigslist.org/apa/4222559236.html

http://baltimore.craigslist.org/apa/4222471702.html

http://cleveland.craigslist.org/apa/4220879654.html

http://cleveland.craigslist.org/apa/4216429440.html

http://cleveland.craigslist.org/apa/4216366753.html

http://cleveland.craigslist.org/apa/4214384682.html

http://cleveland.craigslist.org/apa/4182393686.html

http://cleveland.craigslist.org/apa/4180412022.html

http://cleveland.craigslist.org/apa/4220943198.html

http://washingtondc.craigslist.org/mld/apa/4221979807.html

http://minneapolis.craigslist.org/ank/apa/4220013361.html

http://cleveland.craigslist.org/apa/4221216628.html

http://newhaven.craigslist.org/apa/4221604838.html

http://washingtondc.craigslist.org/mld/apa/4218592553.html

http://washingtondc.craigslist.org/mld/apa/4221126016.html

http://baltimore.craigslist.org/apa/4220022625.html

http://cincinnati.craigslist.org/apa/4222447840.html

http://washingtondc.craigslist.org/mld/apa/4222486128.html

http://toledo.craigslist.org/apa/4220709673.html

http://washingtondc.craigslist.org/mld/apa/4220331710.html

http://pittsburgh.craigslist.org/apa/4220914232.html

http://washingtondc.craigslist.org/mld/apa/4219008039.html

http://washingtondc.craigslist.org/mld/apa/4218402757.html

http://washingtondc.craigslist.org/mld/apa/4218384473.html

http://washingtondc.craigslist.org/mld/apa/4218374410.html

http://washingtondc.craigslist.org/mld/apa/4218358593.html

http://www.reachoo.com/ads/176543296

http://www.reachoo.com/ads/176149067

Each ad will contain one of the following sentences:

$199 can get you into a home by enrolling in our program.

Ask how $199 can get you into a home with no credit checks by enrolling in our special rent to own homes program.

Call to ask how $199 can get you into a home with no credit checks by enrolling in our special rent to own homes program.

Call to find out how you can rent to own/take over the payments with $199.

Call to find out how you can rent to own your dream home using our program..

Call to find out how you can rent to own/take over the payments with only $199 by enrolling in our program. .

There are also several phone numbers below all used by the same company. There maybe more that I have yet to identify.

202-567-6167, 203-584-7723, 213-457-0384, 301-983-1293, 302-722-5233,

412-294-8953, 415-691-6344, 415-742-4411, 440-299-8351, 443-839-0425,

567-250-2181, 513-800-1352, 516-340-5406, 612-399-6995, 614-489-8739,

619-215-1699, 631-685-0062, 703-665-7647, 770-847-9239, 773-672-3876, 845-576-5154, 914-228-3064, 914-810-8237, and 931-771-2009 and possibly more.

This is their customer service number (877) 413-7214 

Here is the company's information:

Richelle Gregorios

JMI Village

Iloilo City, Manduriao 6000

Philippines

(415) 450-9521

[email protected]

This is how they work. They claim you can get into a house, either for rent or rent to own without a background check. They, however, will either post an ad for an address that is not listed with them or claim that they can not release any information (address, status of the house, ect) until you submit an application which will cost you. They provide you absolutely no paperwork or any kind of verification that you filled out an application and then ask you to sign up with them on their website. To sign up on their site you put in your name, e-mail address, phone number, zip code, billing address, and your credit / check card number with the expiration date and security code.

They use two different websites: https://www.firsthousefinancial.com/index.php?aff=1106 ; and http://www.NewLineEquity.com .

They have 4 addresses listed for their company, all of which are most likely false:

New Line Equity

1201 Lawton St

(between 18th Ave & 19th Ave)

San Francisco, CA 94122

Neighborhood: Inner Sunset

USA:

The First House Financial Corporation

120 Walti St.

Santa Cruz, CA 95060

First House Financial 

755 Baywood Dr. Second Floor, 

Petaluma, CA 94954

Europe:

The First House Financial Corporation

Nancy Whiticker House

7 Old Street

Rosseau, Dominica W.I.

These numbers were at one point used by First House Financial, it is unclear if they are still in use: (631) 326-9469, (760) 999-1022, (949) 202-1562, (845) 470-0741, (619) 309-1232, and (770) 325-9318.

This is a scam people. Do not give these people your money. Happy Holidays everyone. Stay safe.
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