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
11, 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
12, 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
13, 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
14, Report:
#1081182
Posted Date:
Sep 03 2013
nycrentnow.com nycityrooms.com nycmovetoday.com Modesto Esterlin Martinez nycrentnow.com, 421 Seventh Avenue, New York, NY 10001, Modesto Esterlin Martinez Hoodwinker New York New York
Fair Housing Testing Results *** nycrentnow.com Discriminates Against Blacks, Hispanics
My name is Leaf Porter, testing coordinator of the Fair Housing Council of New Jersey. Our fair housing testing of nycrentnow.com a/k/a nycityrooms.com, a/k/a nycmovetoday.com revealed the follow...
Entity
nycrentnow.com
Categories: Realtors
15, Report:
#1081005
Posted Date:
Sep 02 2013
nycmovetoday.com nycityrooms.com 421 Seventh Avenue; Consumer Rip Off; nycmovetoday.com; Modesto Esterlin Martinez Dominicano Scamster New York New York
Jasmine at nycmovetoday.com 421 Seventh Avenue Is A Thief Stay Away.
Jamine at nycmovetoday.com took us step by step through his scam until she conned me and my boyfriend out of $200.00 in cash. The entire room rental process was a nightmare thanks to Jasmine and Modesto Ester...
Entity
nycmovetoday.com
Categories: Realtors
16, Report:
#1081003
Posted Date:
Sep 02 2013
nycmovetoday.com nycityrooms.com 421 Seventh Avenue; Advance Fee Scam In Progress --> nycmovetoday.com; Modesto Esterlin Martinez (Hoodwinker) New York New York
nycmovetoday.com And American Plaza R Scam Companies Save UR DINERO.Went to nycmovetoday.com while looking at housing ads on craigslist. I called, talked to Jasmine and she promises (we have all these room rentals that you can see, and I guarantee that you will find nice rooms with ...
Entity
nycmovetoday.com
Categories: Realtors
17, Report:
#1081001
Posted Date:
Sep 02 2013
nycmovetoday.com nycityrooms.com 421 Seventh Avenue, New York, NY 10001; nycmovetoday.com, Modesto Esterlin Martinez, Fraud Stay Away! New York New York
DON’T WASTE YOUR MONEY HERE THAT’S FOR SURE SURE.GIRL NAMED JASMINE IS IN OFFICE BY HERSELF ANSWERING PHONES THEY SAY YOU CAN SEE THE ROOMS THE SAME DAY WHEN I PAID THE $150.00 CASH SHE SHOWED ME MY WAY OUT THE DOOR AND SAID SHE WOULD CALL ME LATER WITH LIST OF ROOMS. I ASKED IF...
Entity
nycmovetoday.com
Categories: Realtors
18, Report:
#1080889
Posted Date:
Sep 01 2013
nycmovetoday.com nycityrooms.com nycmovetoday.com nycityrooms.com Modesto Esterlin Martinez Top Notch Greaseball New York New York
nycmovetoday.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycmovetoday.com 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 Protec...
Entity
nycmovetoday.com
Categories: Realtors
19, Report:
#1080882
Posted Date:
Sep 01 2013
nycmovetoday.com nycityrooms.com nycmovetoday.com nycityrooms.com Modesto Esterlin Martinez Scammer Deluxe New York New York
nycmovetoday.com, 421 Seventh Avenue, Another NYC Housing Scam - Simple As That: 917-563-2477
Wow, the owner Modesto Esterlin Martinez is very diligent at ripping off Blacks and Hispanics in the New York City area. All the bad reviews on the web are so similar to the ones the New...
Entity
nycmovetoday.com
Categories: Realtors
20, Report:
#1080875
Posted Date:
Sep 01 2013
nycmovetoday.com nycityrooms.com Modesto Esterlin Martinez nycmovetoday.com, nycityrooms.com, Modesto Esterlin Martinez New York New York
nycmovetoday.comFair Housing Testing Results *** nycmovetoday.com Discriminates Against Blacks, HispanicsMy name is Leaf Porter, testing coordinator of the Fair Housing Council of New Jersey. Our fair housing testing of nycmovetoday.com revealed the following: nycmovetoday.com is no...
Entity
nycmovetoday.com
Categories: Realtors
21, Report:
#1080869
Posted Date:
Sep 01 2013
nycmovetoday.com nycityrooms.com Modesto Essterlin Martinez nycmovetoday.com, 421 Seventh Avenue, New York, NY 10001, Modesto Esterlin Martinez New York New York
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 the poor desperate souls to American Plaza, ...
Entity
nycmovetoday.com
Categories: Realtors
