845-576-5154
NY, US
skamkilla
skamkilla
2013-12-02 03:56:19
Unknown
Is this the same outfit as First Step Equity?

I know of a similar scam outfit, American Standards Online (formerly Anchor House Financial), run by Mike Davenport and Susan Quinn out of the Santa Barbara area.  They used to be in cahoots with an Indian named Gopi.  Their MO is to spam craigslists nationwide with fake rental ads, and charge $199 for a list of "pre-foreclosed" properties (info that can be obtained elsewhere for free).  

I notice the link to First House Financial has an affiliate number.  They must be recruiting affiliates to do their spamming. Use this unaffiliated link: http://www.firsthousefinancial.com/
Stop First House Financial
Stop First House Financial
2013-12-02 03:54:40
Unknown
All of the following craigslist ads are part of a rent to own scam. It is impossible to post every single ad from this company due to the fact that they post thousands of ads every single day in several cities across the US. However below the list of ads however there is information below these ads which will allow you to quickly identify an ad from this company.

http://sfbay.craigslist.org/eby/apa/4187554825.html
http://losangeles.craigslist.org/wst/apa/4212503475.html
http://atlanta.craigslist.org/nat/apa/4216250033.html
http://chicago.craigslist.org/nch/apa/4216868954.html
http://losangeles.craigslist.org/sgv/apa/4215036875.html
http://sandiego.craigslist.org/csd/apa/4213239871.html
http://portland.craigslist.org/clk/apa/4223369412.html
http://sfbay.craigslist.org/eby/apa/4215562984.html
http://losangeles.craigslist.org/lgb/apa/4219234814.html
http://losangeles.craigslist.org/sfv/apa/4222673187.html
http://losangeles.craigslist.org/sfv/apa/4219322521.html
http://losangeles.craigslist.org/lgb/apa/4222892344.html
http://losangeles.craigslist.org/sfv/apa/4219223398.html
http://sandiego.craigslist.org/csd/apa/4219959354.html
http://sandiego.craigslist.org/ssd/apa/4219976748.html
http://hartford.craigslist.org/apa/4220709471.html
http://cleveland.craigslist.org/apa/4221537912.html
http://raleigh.craigslist.org/apa/4219093354.html
http://raleigh.craigslist.org/apa/4219093354.html
http://newjersey.craigslist.org/apa/4222669717.html
http://cincinnati.craigslist.org/apa/4221777448.html
http://washingtondc.craigslist.org/mld/apa/4220485196.html
http://cleveland.craigslist.org/apa/4223674825.html
http://pittsburgh.craigslist.org/apa/4223676476.html
http://nashville.craigslist.org/apa/4221224767.html
http://washingtondc.craigslist.org/mld/apa/4218250363.html
http://washingtondc.craigslist.org/mld/apa/4219990791.html
http://washingtondc.craigslist.org/mld/apa/4221627104.html
http://delaware.craigslist.org/apa/4220237451.html
http://washingtondc.craigslist.org/mld/apa/4219296662.html
http://washingtondc.craigslist.org/nva/apa/4217910401.html
http://chicago.craigslist.org/nwc/apa/4221374181.html
http://toledo.craigslist.org/apa/4221578605.html
http://columbus.craigslist.org/apa/4221959130.html
http://pittsburgh.craigslist.org/apa/4222642217.html
http://pittsburgh.craigslist.org/apa/4221682955.html
http://pittsburgh.craigslist.org/apa/4220750649.html
http://pittsburgh.craigslist.org/apa/4220047715.html
http://pittsburgh.craigslist.org/apa/4219591353.html
http://pittsburgh.craigslist.org/apa/4218824198.html
http://pittsburgh.craigslist.org/apa/4217926348.html
http://pittsburgh.craigslist.org/apa/4217947465.html
http://pittsburgh.craigslist.org/apa/4217027235.html
http://pittsburgh.craigslist.org/apa/4216633926.html
http://pittsburgh.craigslist.org/apa/4216349253.html
http://pittsburgh.craigslist.org/apa/4216047342.html
http://pittsburgh.craigslist.org/apa/4215875185.html
http://pittsburgh.craigslist.org/apa/4215244584.html
http://pittsburgh.craigslist.org/apa/4214772993.html
http://pittsburgh.craigslist.org/apa/4213795468.html
http://pittsburgh.craigslist.org/apa/4213505957.html
http://pittsburgh.craigslist.org/apa/4213384645.html
http://pittsburgh.craigslist.org/apa/4211735308.html
http://pittsburgh.craigslist.org/apa/4210464809.html
http://pittsburgh.craigslist.org/apa/4209969898.html
http://pittsburgh.craigslist.org/apa/4209736608.html
http://pittsburgh.craigslist.org/apa/4208999219.html
http://cleveland.craigslist.org/apa/4221989497.html
http://cleveland.craigslist.org/apa/4221751437.html
http://cleveland.craigslist.org/apa/4220392327.html
http://cleveland.craigslist.org/apa/4218829654.html
http://cleveland.craigslist.org/apa/4218443088.html
http://minneapolis.craigslist.org/ank/apa/4203282426.html
http://minneapolis.craigslist.org/ank/apa/4202419020.html
http://minneapolis.craigslist.org/ank/apa/4199100913.html
http://minneapolis.craigslist.org/ank/apa/4186717142.html
http://minneapolis.craigslist.org/ank/apa/4176204541.html
http://minneapolis.craigslist.org/ank/apa/4166492701.html
http://minneapolis.craigslist.org/ank/apa/4165538773.html
http://minneapolis.craigslist.org/ank/apa/4160175685.html
http://minneapolis.craigslist.org/ank/apa/4156627494.html
http://minneapolis.craigslist.org/ank/apa/4151925932.html
http://minneapolis.craigslist.org/ank/apa/4142342889.html
http://minneapolis.craigslist.org/ank/apa/4141976614.html
http://minneapolis.craigslist.org/ank/apa/4140624543.html
http://minneapolis.craigslist.org/ank/apa/4139428532.html
http://newhaven.craigslist.org/apa/4217094385.html
http://newhaven.craigslist.org/apa/4214644613.html
http://newhaven.craigslist.org/apa/4190667306.html
http://newhaven.craigslist.org/apa/4188852338.html
http://baltimore.craigslist.org/apa/4222559236.html
http://baltimore.craigslist.org/apa/4222471702.html
http://cleveland.craigslist.org/apa/4220879654.html
http://cleveland.craigslist.org/apa/4216429440.html
http://cleveland.craigslist.org/apa/4216366753.html
http://cleveland.craigslist.org/apa/4214384682.html
http://cleveland.craigslist.org/apa/4182393686.html
http://cleveland.craigslist.org/apa/4180412022.html
http://cleveland.craigslist.org/apa/4220943198.html
http://washingtondc.craigslist.org/mld/apa/4221979807.html
http://minneapolis.craigslist.org/ank/apa/4220013361.html
http://cleveland.craigslist.org/apa/4221216628.html
http://newhaven.craigslist.org/apa/4221604838.html
http://washingtondc.craigslist.org/mld/apa/4218592553.html
http://washingtondc.craigslist.org/mld/apa/4221126016.html
http://baltimore.craigslist.org/apa/4220022625.html
http://cincinnati.craigslist.org/apa/4222447840.html
http://washingtondc.craigslist.org/mld/apa/4222486128.html
http://toledo.craigslist.org/apa/4220709673.html
http://washingtondc.craigslist.org/mld/apa/4220331710.html
http://pittsburgh.craigslist.org/apa/4220914232.html
http://washingtondc.craigslist.org/mld/apa/4219008039.html
http://washingtondc.craigslist.org/mld/apa/4218402757.html
http://washingtondc.craigslist.org/mld/apa/4218384473.html
http://washingtondc.craigslist.org/mld/apa/4218374410.html
http://washingtondc.craigslist.org/mld/apa/4218358593.html
http://www.reachoo.com/ads/176543296
http://www.reachoo.com/ads/176149067

Each ad will contain one of the following sentences:

$199 can get you into a home by enrolling in our program.

Ask how $199 can get you into a home with no credit checks by enrolling in our special rent to own homes program.

Call to ask how $199 can get you into a home with no credit checks by enrolling in our special rent to own homes program.

Call to find out how you can rent to own/take over the payments with $199.

Call to find out how you can rent to own your dream home using our program..

Call to find out how you can rent to own/take over the payments with only $199 by enrolling in our program. .

There are also several phone numbers below all used by the same company. There maybe more that I have yet to identify.

202-567-6167, 203-584-7723, 213-457-0384, 301-983-1293, 302-722-5233,
412-294-8953, 415-691-6344, 415-742-4411, 440-299-8351, 443-839-0425,
513-800-1352, 516-340-5406, 567-250-2181, 612-399-6995, 614-489-8739,
619-215-1699, 631-685-0062, 703-665-7647, 770-847-9239, 773-672-3876, 845-576-5154, 914-228-3064, 914-810-8237, and 931-771-2009 and possibly more.

This is their customer service number (877) 413-7214

Here is the company's information:
Richelle Gregorios
JMI Village
Iloilo City, Manduriao 6000
Philippines
(415) 450-9521
 support@firsthousefinancial.com

This is how they work. They claim you can get into a house, either for rent or rent to own without a background check. They, however, will either post an ad for an address that is not listed with them or claim that they can not release any information (address, status of the house, ect) until you submit an application which will cost you. They provide you absolutely no paperwork or any kind of verification that you filled out an application and then ask you to sign up with them on their website. To sign up on their site you put in your name, e-mail address, phone number, zip code, billing address, and your credit / check card number with the expiration date and security code.

They use two different websites: https://www.firsthousefinancial.com/index.php?aff=1106 ; and http://www.NewLineEquity.com .

They have 4 addresses listed for their company, all of which are most likely false:

New Line Equity
1201 Lawton St
(between 18th Ave & 19th Ave)
San Francisco, CA 94122
Neighborhood: Inner Sunset

USA:
The First House Financial Corporation
120 Walti St.
Santa Cruz, CA 95060

First House Financial 
755 Baywood Dr. Second Floor, 
Petaluma, CA 94954

Europe:
The First House Financial Corporation
Nancy Whiticker House
7 Old Street
Rosseau, Dominica W.I.
These numbers were at one point used by First House Financial, it is unclear if they are still in use: (631) 326-9469, (760) 999-1022, (949) 202-1562, (845) 470-0741, (619) 309-1232, and (770) 325-9318.

This is a scam people. Do not give these people your money. Happy Holidays everyone. Stay safe.
Look what I found
Look what I found
2013-06-16 20:20:07
Unknown
http://www.whoismind.com/whois/hohotline.com.html

Hohotline.com - Whois Data
Whois data
Whois History (0)
SEO Report
Last check: Today
Whois Data
Whois Alert
   
submit your email and we'll get in touch if this whois data changes
Domain-name:     hohotline.com
Similar-domains:    hohotline.net     hohotline.org    
Domain-ip:    68.178.232.100     United States
Domain-tld:    COM (Top Level Domain)
Domain-locked:    LOCKED
Creation date:     2012-06-18   (11 months)
Last update:     2012-06-18
Expiration date:     2013-06-18   (2 days left)
Nameservers:    
NS07.DOMAINCONTROL.COM         216.69.185.4         United States
NS08.DOMAINCONTROL.COM         208.109.255.4         United States
Domain record:    Domain Name: HOHOTLINE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 18-jun-2012
Creation Date: 18-jun-2012
Expiration Date: 18-jun-2013
   
Whois data:
Registrant:
Richell Gregorios support@firsthousefinancial.com
JMI Village
Iloilo City, Manduriao 6000
Philippines

Domain Name: HOHOTLINE.COM
Created on: 18-Jun-12
Expires on: 18-Jun-13
Last Updated on: 18-Jun-12

Administrative Contact:
Gregorios, Richell support@firsthousefinancial.com
JMI Village
Iloilo City, Manduriao 6000
Philippines
(415) 450-9521

Technical Contact:
Gregorios, Richell
JMI Village
Iloilo City, Manduriao 6000
Philippines
(415) 450-9521

Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.DOMAINCONTROL.COM
Actions:     You want to buy the domain hohotline.com ?
Natasha
Natasha
2013-02-19 02:11:53
Unknown
Also saw an ad for a condo in Los Angeles area, priced very nicely. Happy I read this to find out it was just a scam.
Christine
Christine
2013-02-18 13:41:29
Unknown
Who is the owner?
WARNING SCAM ALERT!
WARNING SCAM ALERT!
2013-02-16 19:38:06
Unknown
If you see an ad on Craigslist, Place Bee, RentalRoost, or any other site that lists houses for sale, rent, or rent to own with this or one of the following numbers: (914) 810-8237 , (631) 326-9469 , (914) 228-3064 , (415) 742-4411 , (631) 685-0062 , (845) 576-5154 , (760) 999-1022 or (845) 470-0741

DO NOT CONTACT THEM! It is a SCAM!

DO NOT GO TO http://www.wdrentals.info/ ; https://www.firsthousefinancial.com/index.php?aff=1106 ; or http://www.NewLineEquity.com.

This is how they work. They claim you can get into a house, either for rent or rent to own without a background check. They, however, will either post an ad for an address that is not listed with them or claim that they can not release any information (address, status of the house, ect) until you submit an application which will cost you. They provide you absolutely no paperwork or any kind of verification that you filled out an application and then ask you to sign up with them on their website. To sign up on their site you put in your name, e-mail address, phone number, zip code, billing address, and your credit / check card number with the expiration date and security code.

They have 3 addresses listed for their company, all of which are most likely false:

New Line Equity
1201 Lawton St
(between 18th Ave & 19th Ave)
San Francisco, CA 94122
Neighborhood: Inner Sunset

USA:
The First House Financial Corporation
120 Walti St.
Santa Cruz, CA 95060

Europe:
The First House Financial Corporation
Nancy Whiticker House
7 Old Street
Rosseau, Dominica W.I.

Please see testimonials on:
http://www.trulia.com/voices/Foreclosure/A_co ... take_ove-137831
http://www.complaintsboard.com/complaints/new-line-equity-c292050.html
http://www.ripoffreport.com/real-estate-services/new-line-equity-aka/new-line-equity-newlineequity-28ce2.htm
http://www.bbb.org/greater-san-francisco/busi ... cisco-ca-307066
and
http://www.yelp.com/biz/new-line-equity-san-francisco

They will simply take your money and leave you nothing to show for it. They have no properties in their database.
DO NOT GET TAKEN IN BY THESE CREEPS!
Matilda
Matilda
2013-02-16 16:35:19
Unknown
THey have a listing for Woodland Hills, also way too little amount of money for a great guest house in an affluent area. Listed on Craigslist.
lia
lia
2013-02-02 03:56:30
Unknown
in oakland they just posted a house too, for way too low an amount.  i just called the number and was on hold forever with a message talking about how home ownership is so easy.  super sketchy.
Adam
Adam
2013-01-07 07:04:55
Unknown
on craigslist they also posted false home rental ad's for homes in Highland CA, priced too low as well. Very fishy number..
Steve
Steve
2013-01-06 09:59:16
Unknown
They have a listing on house rentals in temecula, ca craigslist. The price is too low for the area imho. This sounds like a complete scam. Not only that the number is from New York, nowhere near california.
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