1, Report:
#1282428
Posted Date:
Jan 26 2016
NYC Private Bedrooms 132 West 31 Street, NYC Private Bedrooms Upfront Cash Hustle Room Finder New York New York
The warning message is about an agency called NYC Private Bedrooms, located at 132 West 131st Street, Suite 1516, between 6th & 7th Avenues, in Midtown. NYC Private Bedrooms is operated by Modesto Esterlin Martinez, a Dominican Male (Google his name).
While I was at his sleazy offic...
Entity
NYC Private Bedrooms
Categories: Realtors
2, Report:
#1282150
Posted Date:
Jan 25 2016
NYC Private Rooms, 132 West 31st Street, Suite 1516, New York, NY 10001 : NYC Private Rooms : Midtown Advance Fee Scam : Stay Away Upfront Fee Swindler New York New York
The warning message is about an agency called NYC Private Bedrooms, located at 132 West 131st Street, Suite 1516, between 6th & 7th Avenues, in Midtown. NYC Private Bedrooms is operated by Modesto Esterlin Martinez, a Dominican Male (Google his name).
NYC Private Bedrooms advertisem...
Entity
NYC Private Rooms
Categories: Realtors
3, Report:
#1282026
Posted Date:
Jan 24 2016
NYC Private Bedrooms, 132 West 31st Street, New York, NY 10001 NYC Private Bedrooms, Advance Fee Scam, Stay Away / Modesto Esterlin Martinez New York New York
NYC Private Bedrooms, a/k/a nycityrooms.com, 132 West 31st Street, 15th Floor, Suite 1516, New York, NY 10001. They constantly change their business names to avoid detection on the internet.Be sure to Google: 421 Seventh Avenue, Suite 1005, New York, NY 10001 (Previous address)Modes...
Entity
NYC Private Bedrooms
Categories: Realtors
4, Report:
#1231085
Posted Date:
May 23 2015
rooms2.info rooms2.info, 421 Seventh Avenue, New York, NY 10001 - Registration Fee $$$ Scam - Modesto Esterlin Martinez New York New York
rooms2.info a/k/a nycityrooms.com; rooms22.info bkrooms.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; nycrentnow.com; roomsinqueens.com, unlicensed scams run by Modesto Esterlin Martinez *** to file a complaint, contact New York State, Department...
Entity
rooms2.info
Categories: Realtors
5, Report:
#1229106
Posted Date:
May 14 2015
brooklyn4.info / 421 Seventh Avenue, New York, NY 10001 Scam Alert ** Modesto Esterlin Martinez Con Man New York New York
brooklyn4.info, 421 Seventh Avenue, Midtown Manhattan: Advance Fee Scam Alertbrooklyn4.info a/k/a nycityrooms.com; bkrooms.info; rooms22.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; roomsinqueens.com; roomsinharlem.com, unlicensed scams run by M...
Entity
brooklyn4.info
Categories: Realtors
6, Report:
#1228788
Posted Date:
May 13 2015
rooms22.info rooms22.info 421 Seventh Avenue, New York, NY 10001 ** Con Artist Taking Up Front Fees ** Modesto Esterlin Martinez New York New York
rooms22.info, 421 Seventh Avenue, Midtown Manhattan: Scam Alert Scam Alertrooms22.info a/k/a nycityrooms.com; bkrooms.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; nycrentnow.com; roomsinqueens.com; roomsinharlem.com, unlicensed scams run by Mode...
Entity
rooms22.info
Categories: Realtors
7, 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
8, Report:
#1226900
Posted Date:
May 05 2015
nycqueensrooms.com nycqueensrooms.com, 421 Seventh Avenue, New York, NY 10001 / Advance Fee Scam Alert *** Modesto Esterlin Martinez New York New York
nycqueensrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycqueensrooms.com a/k/a nycityrooms.com; nycbigrooms.com; nycbrroklynrooms.com nycweeklyrooms.com; roomsinbrooklyn.com; roomsinqueens.com; bronxbedrooms.com; roomsinharlem.com; unlicensed scams run by Modest...
Entity
nycqueensrooms.com
Categories: Realtors
9, Report:
#1226803
Posted Date:
May 04 2015
nycbrooklynrooms.com nycbrooklynrooms.com, 421 Seventh Avenue, New York, New York 10001, Up Front Advance $$$$ Con Game New York New York
nycbrooklynrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycbrooklynrooms.com a/k/a nycityrooms.com; nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com; roomsinqueens.com; bronxbedrooms.com; roomsinharlem.com; unlicensed scams run by Modesto Esterlin Martin...
Entity
nycbrooklynrooms.com
Categories: Realtors
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, Report:
#1153170
Posted Date:
Jun 09 2014
roomsinharlem.com nycityrooms.com roomsinharlem.com, 421 Seventh Avenue, New York, NY 10001 Advance Fee SCAM Modesto Esterlin Martinez New York New York
roomsinharlem.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertroomsinharlem.com a/k/a nycityrooms.com unlicensed scams run by Modesto Esterlin Martinez *** to file a complaint, contact New York State, Department of State @ 212-417-5790 or the NYS Attorney General Consume...
Entity
roomsinharlem.com
Categories: Realtors
19, Report:
#1120714
Posted Date:
Feb 04 2014
harlembedrooms.com nycityrooms.com harlembedrooms.com 421 Seventh Avenue, New York, NY 10001 Scam Fraud Advence Fee Rip Off New York New York
harlembedrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertharlembedrooms.com a/k/a nycityrooms.com unlicensed scams run by Modesto Esterlin Martinez *** to file a complaint, contact New York State, Department of State @ 212-417-5790 or the NYS Attorney General Consumer Pr...
Entity
harlembedrooms.com
Categories: Realtors
20, Report:
#1100209
Posted Date:
Nov 18 2013
largerooms.org nycityrooms.com 421 Seventh Avenue, New York, NY 10001, largerooms.org / Up Front Fee Scam / Modesto Esterlin Martinez Serial Fraudster New York New York
largerooms.org, 421 Seventh Avenue, Midtown: Shakedown Scam Alert
largerooms.org a/k/a nycheaprent.com unlicensed scams run by Modesto Esterlin Martinez *** to file a complaint, contact New York State, Department of State @ 212-417-5790 or the NYS Attorney General Consumer Protectio...
Entity
largerooms.org
Categories: Realtors
21, Report:
#1100207
Posted Date:
Nov 18 2013
greatrooms.org nycityrooms.com greatrooms.org 421 Seventh Avenue, New York, NY 10001, Scam Advance Fee Fraudster Modesto Esterlin Martinez New York New York
greatrooms.org Shakedown City Scammer Takes Advance Fee, Then Sends Victim to Other AgencyThe guy at greatrooms.org tried to shakedown me & shortie for advance fee. This guy Martinez has an office that he rents on the at 421 Seventh Avenue, Room 1005, in Midtown Manhatttan. Mart...
Entity
greatrooms.org
Categories: Realtors
22, 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
23, Report:
#1084785
Posted Date:
Sep 16 2013
rentnow.tk nycityrooms.com nymovetoday.com largerooms.org rentnow.tk 421 Seventh Avenue, New York, NY 10001 Advance Fee Room Finder Agency SCAM!! New York New York
rentnow.tk Shakedown City Scammer Takes Advance Fee, Then Sends Victim to Other Agency
rentnow.tk a/k/a nycityrooms.com, a/k/a nycmovetoday.com tried to shakedown me & shortie for advance fee. This fraudster Modesto Esterlin Martinez has an office that he rents on the at 421 Seventh...
Entity
rentnow.tk
Categories: Realtors
24, Report:
#1082148
Posted Date:
Sep 06 2013
largerooms.org nycityrooms.com nycmovetoday.com Scam Central: largerooms.org / Modesto Esterlin Martinez / 421 Seventh Avenue, New York, New York 10001
largerooms.org, 421 Seventh Avenue, Midtown: Shakedown Scam Alert
largerooms.org a/k/a nycheaprent.com a/k/a nycityrooms.com, a/k/a nycmovetoday.com unlicensed scams run by Modesto Esterlin Martinez *** to file a complaint, contact New York State, Department of State @ 212-417-5790 ...
Entity
largerooms.org
Categories: Realtors
25, Report:
#1081817
Posted Date:
Sep 05 2013
largerooms.org nycityrooms.com nycmovetoday.com 421 Seventh Avenue, New York, New York 10001; largerooms.org / Advance Fee Scam / Modesto Esterlin Martinez Fraudster New York New York
largerooms.org, 421 Seventh Avenue, Another NYC Housing Scam - Simple As That: 212-561-5727
Wow, the owner Modesto Esterlin Martinez who operates largerooms.org, a/k/a nycityrooms.com, a/k/a nycmovetoday.com is very diligent at ripping off Blacks and Hispanics in the New York City a...
Entity
largerooms.org
Categories: Realtors