1, Report:
#1336946
Posted Date:
Nov 08 2016
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
THEY ARE THE SAME SCAMMERS AS DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHER NAMES. They now call themselves AmericanLease.Org NOW and Project America LLC because they cannot function with so many complaints and bank chargebacks.THEY NEED TO BE STOPPED!!http://www....
Entity
AmericanLease.Org & Project America LLC
Categories: Property Management
2, Report:
#1172246
Posted Date:
Aug 25 2014
First House Financial DateCapital.com RKRental.info This is definitely a ripoff. They want you to sign up for a List by paying $49.50. The website has no information or names attached. DO NOT FALL FOR IT! Californial Internet
This is definitely a Ripoff. They are going by several names... DateCapital.com or RKRental.info or First Finacial.
They want you to pay 49.50 for a List. They wedsites have no names affiliated. Dont fall for it!
Entity
First House Financial
Categories: Real Estate Services
3, Report:
#1149351
Posted Date:
May 24 2014
SUN FINANCIAL SUN FINANCIAL OR FIRST HOUSE FINANCIAL This company called SUN FINANCIAL totally a scammer and cheater they take out your money and promise to help you find a house you like and move in within 3 which is too good to be true ,they are liers ,scammers and d*** cheaters Pensecula , CALIFORNIA Internet
this company named sun financial is just absolutely a rip off company that promises everybody with good attractive deals about certain homes but certainly they are scammers and liers.at first we sign up and paid $99 and as we spoke to one of their representatives they said they wil...
Entity
SUN FINANCIAL
Categories: Credit & Debt Services
4, Report:
#1132936
Posted Date:
May 08 2014
first house financial. sunfinancialonline.com THE BIGGEST SCAM EVER!! FLORIDA
This people are the biggest scamers out there I lost close to $200. everithing they said is false, they just want yor money. stay away, STAY AWAY!!
Entity
first house financial
Categories: Liars
5, Report:
#1124579
Posted Date:
Feb 21 2014
Standard Capital FIRST HOUSE FINANCIAL they look for the underdogs mothers , families who have no credit then lie to them 199 dollars from the tummies of children for a promise of helping that family find a home with a money back guarantee and lies Carpinteria, California 93013 United States
I am a single mother widower who was falling on bad time I found a listing for a home that would be affordable to me and my 6 kids. The person on the phone asured me I would be in a home with in a year or I would eceive my money back . I told the coustomer service worker my story an...
Entity
Standard Capital
Categories: Bait-and-Switch
6, Report:
#1123939
Posted Date:
Feb 16 2014
First House Financial Inc. www.firsthousefinancial.com lied to customers over phone, convince you to pay $199 membership and disappear, doesnt respond to emails or complaints, rip me off $199 membership, promised me the membership is refundable without any agreements or condition, Petaluma California
A sales associate from this company call my phone, convincing me they could get me my apartment within a day. I was looking for apartments on Craigslist and thats how they got my contact. This Philipino woman convinced me that so well about this apartment over the phone so I become ...
Entity
First House Financial Inc.
Categories: Telemarketing Companies
7, Report:
#1114649
Posted Date:
Jan 11 2014
first house financial Denied My Refund petaluma California
I paid for their service to find me rental housing of foreclosed homes. I followed all of their directions and when did not receive any of the service promised, requested a refund. I followed the instructions to receive a refund and was denied it because I did not presen...
Entity
first house financial
Categories: Tenants
8, Report:
#1103221
Posted Date:
Dec 07 2013
First House Financial New Line Equity Scam Foreclosure $199 Petaluma California
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 fi...
Entity
First House Financial
Categories: Mortgage Companies
9, Report:
#1104637
Posted Date:
Dec 05 2013
FIRST HOUSE FINANCIAL Will not refund my money Petaluma California
I signed-up on a Wednesday and called the next day to cancel my membership, the guy was rude and told me i had to wait 90 days to receive a refund. He pretty much, told me that i have to use there service in order for them to refund my money! I took a look at the website and the hou...
Entity
FIRST HOUSE FINANCIAL
Categories: BBB Better Business Bureau
10, Report:
#1100447
Posted Date:
Nov 19 2013
FIRST HOUSE FINANCIAL Dan DateRichell Gregorios aka Jessyka Date witheld my salary and signed up thousands for customers and not getting what they paid for iloilo Internet
I'm posting the pics of Dan Date and his wife Richell Gregorios aka Jessyka Date along with their callcenter agents who are in cahoots with them. These are the brains behind the scam FIRSTHOUSEFINANCIAL. This company promises its customers to be able to get pre-forclosed homes a...
Entity
FIRST HOUSE FINANCIAL
Categories: Property Management
11, Report:
#1099643
Posted Date:
Nov 15 2013
First House Financial SCAM CA CA
This place is such a JOKe. I feel like an idiot that they took my last $200 and hopes in late JUly. I have emailed dozens of times, called, been hung up on and spoken to like I was a DOG!
Entity
First House Financial
Categories: Unusual Rip-Off
12, Report:
#1093626
Posted Date:
Oct 22 2013
First house Financial They are a scam, they steal your money and do not want to give it back. They are liars and cheaters who take frim people petaluma California
This company is a ripoff. They were supposed to help me find a home and they never did. I never received anything from anyone. I kept calling and finally when my three month membership was up i wanted a refund like i was promised. Yea fat chance with that happening. I have been wait...
Entity
First house Financial
Categories: Financial Services
13, Report:
#1091312
Posted Date:
Oct 11 2013
first house financial took my money won't give back my refund. California
i signed up with this company because i was looking to either rent an apartment or take over a loan.on a forcloser home . i paid $150they said if i am not satificed with it i can cancle my account an get my refund back..after two week of trying an looking at the list i notice someth...
Entity
first house financial
Categories: BBB Better Business Bureau
14, Report:
#1085134
Posted Date:
Sep 17 2013
First house financial RIP OFF!! SCAMMERS!! I'm demanding my money back!! LIES LIES!!!!! DO NOT PAY THEM!! THEY NEVER ANSWER THEIR CUSTOMER SERVICE NUMBER... California
they are not worth the 199$ to get started.. its a complete scam!!!
Entity
First house financial
Categories: Internet Marketing Companies
15, Report:
#1084219
Posted Date:
Sep 13 2013
First House Financial LIARS, CON-ARTISTS, RIP-OFFS, SCAMMERS! San Francisco California
When I heard about First House Financial they made it seem like they had access to all the homes and that you could go for a walk-through at any time. He said click on the houses I wanted to see and someone would contact me to set up an appointment. Of course I never got that ...
Entity
First House Financial
Categories: Real Estate Services
16, Report:
#1082690
Posted Date:
Sep 08 2013
first house financial COMPLETE SCAM...AGENT AMANDA LEE HAD ME GO TO THE WEB SITE TO BE REASURED, THEN I SIGNED UP AND TRIED TO ENTER, CANT GET IN AND CANT CONTACT ANYONE Petaluma California
Complete scam... i called a phone number listed on a home for rent on craigs list. it turned out to be first house financial, and they said they worked with banks on forclosers. so the agent (amanda lee) told me to go to first house financial.com and check out the company, and it lo...
Entity
first house financial
Categories: Property Management
17, Report:
#1081208
Posted Date:
Sep 03 2013
First house financial Standard capital First house financial is not a legitimate business.these people only take your money and tell you a bunch of lies.you can even see their listings .its bogus.i signed up with them but I m gonna figh to get my money back.do not trust them,.they should be arrested for what they are doing to people that work hard to get to a house and put their trust in them.please don't believe them California
First house financial is a bunch of thIeft .they take your money but don't give you any service.when you tried to call customer service the phone is always busy.they don't have any house for sell or rent to buy.do not believe them .they should be prosecuted
Entity
First house financial
Categories: Customer
18, Report:
#1073585
Posted Date:
Aug 06 2013
first house financial i paid $199 promising i will find a home 3-5 days and be moved in within that time, every time i called to get the home owners contact number and agent number i was always giving the run around or excuse its been a month i was promised its a money back guranteed now i am requesting a refund and they are putting some boggage refund form up and it doesnt works I WANT MY D*MN MONEY BACK!!! THEY ARE FULL OF BS AND BBB NEEDS TO FINE THEM FOR MISLEADING PEOPLE AND SCAMING HARD WORKING CITIZENS OUT OF THEIR MONEY.... California
I PAID $199 TO FIRST HOUSE FINANCIAL PROMISING I WILL FIND A HOME IN 3 TO 5 BUSSINESS DAYS THEY EMAIL ME ALL THESE DOCUMENTS LIKE IT WAS LEGIT A COPY OF DEED AND A LIST WITH HOMES FOR ME TO PICK FROM. THEN I FOUND SEVERAL HOMES I DROVE BY PEOPLE LIVING IN THEM, CALL FIRST FINA...
Entity
first house financial
Categories: Home Owner Associations
19, Report:
#1064330
Posted Date:
Jul 04 2013
First House Financial Rent to own, No down payment, No security deposit, $199 No credit check Petaluma California
I was on Craigslist looking for homes that were rent to own. I'm currently going through a separation, and need to move like 2 months ago. I called the number that was listed, and told the woman my urgency. I let her know I needed to move as soon as possible. I ofcourse should've...
Entity
First House Financial
Categories: Mortgage Companies
20, Report:
#1057485
Posted Date:
Jun 08 2013
First house financial , Robert Jackson Scam Scam Scam Ripped off a Sandy victim Internet
I have been displaced since Hurricane Sandy and I was searching on craigslist for an apartment in the same area that I lived in. I wanted the same area so that my children could stay in the same schools and keep thier friends.I came across a listing on Craigslist and I called ...
Entity
First house financial
Categories: Realtors
21, Report:
#1046995
Posted Date:
May 01 2013
First House Financial TOTAL SCAM! Internet, California
I called about a house listed for rent on Craigslist and was told it was a rental service. If I paid $100 I would get access to hundreds of properties for lease. It didn't seem unreasonable as there are several such services in LA.
The employee told me I would be able t...
Entity
First House Financial
Categories: Realtors
22, Report:
#1044568
Posted Date:
Apr 29 2013
First House Financial A huge scam!!! Petaluma, California
First House Financial is a huge scam and waste of time. I was searching craigslist for homes for sale and came across one that I liked. The add required that I sign up with FHF to view the home and receive more detailed information on it. They made grand promises of me receiving lis...
Entity
First House Financial
Categories: Realtors
23, Report:
#1009396
Posted Date:
Feb 07 2013
First House Financial First House Financial Scam Petaluma, California
This is a fake company. Do not, under any circumstances, sign up with their faulty business. Tons of people, including myself, have been ripped off and victimized by heartless employees. They will most definitely be reported to higher authorities so no one else will be taken for a r...
Entity
First House Financial
Categories: Questionable Activities
24, Report:
#986417
Posted Date:
Dec 25 2012
First House Financial Fraud, credit card theft, unauthorized use of credit card Internet
I contracted First House Financial to lease properties which they advertised on Craigslist. After taking my credit card information they told me they had many properties for lease in my area available. After generating a list of properties, I was surprised to s...
Entity
First House Financial
Categories: Realtors
25, Report:
#956230
Posted Date:
Dec 06 2012
first house financial This company is full of bullshit excuse my french but seriosely they was so into me giving them my 50 dollar they didnt show me no house, everytime i tried to log in i had trouble an they didnt tell m Internet
first house fiancial is full of shit excuse my french they was so into gettin my 50 with there broke asses i that it was all good up until i couldnt log in at all there customer service sucks a** an they never told me it was a non refundablei kno better next time no more homew...
Entity
first house financial
Categories: Home Owner Associations