1, 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
2, 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
3, 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
