1, Report:
#1228204
Posted Date:
May 11 2015
bkrooms.info, 421 Seventh Avenue, New York, NY 10001 / Advance Registration Fee / Scammer New York New York
bkrooms.info, 421 Seventh Avenue, Midtown: Shakedown Scam Alertbkrooms.info; a/k/a nycityrooms.com; nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com; roomsinqueens.com; bronxbedrooms.com; nycmovetoday.com; nycheaprent.com; nycrentnow.com; roomsinharlem.com, unlicensed scams ...
Entity
bkrooms.info
Categories: Realtors
2, Report:
#1216231
Posted Date:
Apr 21 2015
bronxbedrooms.com bronxbedrooms.com, 421 Seventh Avenue, New York, NY 10001 * Advance Fee Scam * Modesto Esterlin Martinez New York New York
bronxbedrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertbronxbedrooms.com a/k/a nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com; roomsinqueens.com; greatrooms.org; largerooms.org; nycheaprent.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; roomsinharlem....
Entity
bronxbedrooms.com
Categories: Realtors
3, Report:
#1217017
Posted Date:
Mar 28 2015
bronxbedrooms.com bronxbedrooms.com, 421 Seventh Avenue, New York, New York / Modesto Estelin Martinez / Upfront Fee Scam New York New York
bronxbedrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertbronxbedrooms.com a/k/a nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com;roomsinqueens.com; greatrooms.org; largerooms.org; nycheaprent.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; roomsinha...
Entity
bronxbedrooms.com
Categories: Realtors
4, Report:
#1215696
Posted Date:
Mar 14 2015
miamiprivaterooms.com miamiprivaterooms.com, Lincoln Road & Washington Avenue, Miami Beach, Florida / Advance Fee Scam * Modesto Esterlin Martinez Miami Beach Florida
miamiprivaterooms.com, Lincoln Road & Washington Avenue, Miami Beach: Shakedown Scam AlertUnlicensed scam run by Modesto Esterlin Martinez *** to file a complaint, contact Florida State Attorney General’s Office @ 850-414-3990 or toll free 866-966-7226. Martinez operates as an...
Entity
miamiprivaterooms.com
Categories: Realtors
5, Report:
#1215572
Posted Date:
Mar 13 2015
nycbigrooms.com nycbigrooms.com, 421 Seventh Avenue, New York, NY 10001 Upfront Fee Sham / Scammer: Modesto Esterlin Martinez New York New York
nycbigrooms.com, 421 Seventh Avenue, Midtown: Advance Fee Sham Warningnycbigrooms.com operates under many website names: a/k/a greatrooms.org; largerooms.org; nycheaprent.com; nycbigrooms.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; nycweeklyrooms.com; roomsinbrookl...
Entity
nycbigrooms.com
Categories: Realtors
6, Report:
#1215428
Posted Date:
Mar 13 2015
roomsinqueens.com, 421 Seventh Avenue, New York, NY 10001, Advance Fee Scam / Modesto Esterlin Martinez New York New York
roomsinqueens.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertroomsinqueens.com a/k/a nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com; greatrooms.org; largerooms.org; nycheaprent.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; roomsinharlem.com, unlicensed sca...
Entity
roomsinqueens.com
Categories: Realtors
7, Report:
#1215306
Posted Date:
Mar 12 2015
roomsinbrooklyn.com , 421 Seventh Avenue, New York, NY 10001 / Advance Fee Scammer Modesto Esterlin Martinez New York New York
roomsinbrooklyn.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertroomsinbrooklyn.com a/k/a nycbigrooms.com; nycweeklyrooms.com; greatrooms.org; largerooms.org; nycheaprent.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; roomsinbrooklyn.com;roomsinharlem.com, unlic...
Entity
roomsinbrooklyn.com
Categories: Realtors
8, Report:
#1215294
Posted Date:
Mar 12 2015
nycweeklyrooms.com nycweeklyrooms.com, 421 Seventh Avenue, New York, NY 10001 Advance Fee Scam - Modesto Esterlin Martinez New York New York
nycweeklyrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycweeklyrooms.com a/k/a greatrooms.org; largerooms.org; nycheaprent.com; nycbigrooms.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; nycweeklyrooms.com; roomsinbrooklyn.com;roomsinharlem.com, unlicen...
Entity
nycweeklyrooms.com
Categories: Realtors
9, Report:
#1215276
Posted Date:
Mar 12 2015
nycbigrooms.com nycbigrooms.com, 421 Seventh Avenue, New York, NY 10001 Advance Fee Scam Modesto Esterlijn Martinez New York New York
nycbigrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycbigrooms.com a/k/a greatrooms.org; largerooms.org; nycheaprent.com; nycbigrooms.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; nycweeklyrooms.com; roomsinbrooklyn.com;roomsinharlem.com, unlicensed sc...
Entity
nycbigrooms.com
Categories: Realtors
10, Report:
#1081176
Posted Date:
Sep 26 2013
nycrentnow.com nycityrooms.com; nycmovetoday.com nycrentnow.com 421 Seventh Avenue Modesto Esterlin Martinez & Jasmine (the Gun Moll) Fraudsters Advance Fee SCAM! New York New York
nycrentnow.com, a/k/a nycityrooms.com, a/k/a nycmovetoday.com, 421 Seventh Avenue, Suite 1005, Modesto Esterlin Martinez Scams Blacks & Hispanics.
Modesto Martinez is a thief who 5 years ago was operating scam under name Rentasy. Martinez was collecting advance fees, then sending th...
Entity
nycrentnow.com
Categories: Realtors
