Who called from 9142283064 / +19142283064

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Who called from 91422830641

WARNING SCAM ALERT!  

Feb 16, 2013

If you see an ad on Craigslist, Place Bee, RentalRoost, or any other site that lists houses for sale, rent, or rent to own with this or one of the following numbers: (914) 810-8237 , (631) 326-9469 , (914) 228-3064 , (415) 742-4411 , (631) 685-0062 , (845) 576-5154 , (760) 999-1022 or (845) 470-0741

DO NOT CONTACT THEM! It is a SCAM!

DO NOT GO TO http://www.wdrentals.info/ ; https://www.firsthousefinancial.com/index.php?aff=1106 ; or http://www.NewLineEquity.com.

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 have 3 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

Europe:

The First House Financial Corporation

Nancy Whiticker House

7 Old Street

Rosseau, Dominica W.I.

Please see testimonials on:

http://www.trulia.com/voices/Foreclosure/A_co ... take_ove-137831

http://www.complaintsboard.com/complaints/new-line-equity-c292050.html

http://www.ripoffreport.com/real-estate-services/new-line-equity-aka/new-line-equity-newlineequity-28ce2.htm

http://www.bbb.org/greater-san-francisco/busi ... cisco-ca-307066

and

http://www.yelp.com/biz/new-line-equity-san-francisco

They will simply take your money and leave you nothing to show for it. They have no properties in their database.

DO NOT GET TAKEN IN BY THESE CREEPS!
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Look what I found  

Jun 17, 2013

http://www.whoismind.com/whois/hohotline.com.html

Hohotline.com - Whois Data

Whois data

Whois History (0)

SEO Report

Last check: Today

Whois Data

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submit your email and we'll get in touch if this whois data changes

Domain-name:     hohotline.com

Similar-domains:    hohotline.net     hohotline.org    

Domain-ip:    68.178.232.100     United States

Domain-tld:    COM (Top Level Domain)

Domain-locked:    LOCKED

Creation date:     2012-06-18   (11 months)

Last update:     2012-06-18

Expiration date:     2013-06-18   (2 days left)

Nameservers:    

NS07.DOMAINCONTROL.COM         216.69.185.4         United States

NS08.DOMAINCONTROL.COM         208.109.255.4         United States

Domain record:    Domain Name: HOHOTLINE.COM

Registrar: GODADDY.COM, LLC

Whois Server: whois.godaddy.com

Referral URL: http://registrar.godaddy.com

Name Server: NS07.DOMAINCONTROL.COM

Name Server: NS08.DOMAINCONTROL.COM

Status: clientDeleteProhibited

Status: clientRenewProhibited

Status: clientTransferProhibited

Status: clientUpdateProhibited

Updated Date: 18-jun-2012

Creation Date: 18-jun-2012

Expiration Date: 18-jun-2013

Whois data:

Registrant:

Richell Gregorios [email protected]

JMI Village

Iloilo City, Manduriao 6000

Philippines

Domain Name: HOHOTLINE.COM

Created on: 18-Jun-12

Expires on: 18-Jun-13

Last Updated on: 18-Jun-12

Administrative Contact:

Gregorios, Richell [email protected]

JMI Village

Iloilo City, Manduriao 6000

Philippines

(415) 450-9521

Technical Contact:

Gregorios, Richell 

JMI Village

Iloilo City, Manduriao 6000

Philippines

(415) 450-9521

Domain servers in listed order:

NS07.DOMAINCONTROL.COM

NS08.DOMAINCONTROL.COM

Actions:     You want to buy the domain hohotline.com ?
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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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