Who called from 5163405406 / +15163405406

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Who called 5163405406

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Tampa Guy  

Dec 22, 2013

This is great info. I got a call this morning from a man looking to rent my property that I have for sale on Zillow only. I should now know to screen people before I make the drive to meet and show them my house for sale. He showed me the Craigslist ad with my wording but it was not my listing picture. So, I Googled the phone number and found this info. I will now update my house for sale ad with this link. Scammers just suck don't they?
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Who called from 51634054061

Stop First House Financial  

Dec 2, 2013

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,

513-800-1352, 516-340-5406, 567-250-2181, 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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Aaron  

Dec 15, 2013

I called this number also and she directed me to Sun Financing Online. It just seems like a scam. They want you to pay first before you can see the property, so I hung up on her and tried to call Sun Financing Online but no one replied.
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Tampa Guy  

Dec 22, 2013

This is great info. I got a call this morning from a man looking to rent my property that I have for sale on Zillow only. I should now know to screen people before I make the drive to meet and show them my house for sale. He showed me the Craigslist ad with my wording but it was not my listing picture. So, I Googled the phone number and found this info. I will now update my house for sale ad with this link. Scammers just suck don't they?
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David  

Jan 6, 2014

Here is another fake ad

http://chicago.craigslist.org/chc/apa/4265157172.html

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Pat Vojtaskovic  

Feb 25, 2014

They are posting in Denver, too:

https://denver.craigslist.org/apa/4339069725.html
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