26, 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
Categories: Realtors
27, 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
Categories: Realtors
28, Report:
#1218519
Posted Date:
Mar 27 2015
Seventh Avenue online or catalog mail order company Poor business practices,will not send back refund for items cancelled Nationwide
I ordered products in Feb. ,first on credit. I was notified I needed to send 50% down first. I sent a check for 100%. After calling to question delivery,I was told it would be 15-25 days for check clearance. After 25 days,I called to question delivery and was told the problem got he...
Entity
Categories: Better Business Bureau
29, 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
Categories: Realtors
30, 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
Categories: Realtors
31, 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
Categories: Realtors
32, 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
Categories: Realtors
33, 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
Categories: Realtors
34, 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
Categories: Realtors
35, Report:
#1209995
Posted Date:
Feb 18 2015
Seventh Avenue Swiss Colony, Midnight Velvet, Montgomery Ward, etc Beware of them Monroe Wisconsin
These companies mail you with your available credit and when you place an order they always do a hard hit on your credit report causing your score to go down. Then they inform you they cannot ship order unless you put down a deposit on the order even tho you have available credit. T...
Entity
Categories: Credit Reporting Agencies
36, Report:
#1191682
Posted Date:
Nov 27 2014
Seventh Avenue catalog co I placed an order on 11/19 was required a 10% down payment which was no problem. A few days later before I paid, i wanted to change some items. The girl placed me on hold for 45 minutes. Did not know what she was doing. I called back and was told by another girl that my order was cancelled and to redo my order. I redid my order 11/24 and now they want 50% down. Why? the original amount was 10%.How can the amount change in 3 days? I keep messaging them and not getting any where with that. If the employee was not ignorant, I would still have my order with the changed items with a 10% downpayment. What kind of employees or business do they have? Internet
I placed an order on 11/19 was required a 10% down payment which was no problem. A few days later before I paid, i wanted to change some items. The girl placed me on hold for 45 minutes. Did not know what she was doing. I called back and was told by another girl that my order wa...
Entity
Categories: Customer
37, Report:
#1162090
Posted Date:
Jul 15 2014
Ginny's AKA Seventh Avenue Ginny's scam billing Washington
I returned cheap, shoddy merchandise (sheet set) to Ginny's in April and received email confirmation a few weeks later. Since then I have gotten 3 collection letters demanding payment. There's no email address on their site. They try to hide it so you have to call ...
Entity
Categories: Miscellaneous Companies
38, Report:
#1155177
Posted Date:
Jun 16 2014
Seventh Avenue This outfit will send statements that say you have a certain amount of available credit (and I've had an accont with them for three or four years--maybe 5) and when you order something, they then want a 25% cownpayu Monroe Wisconsin
They demand a sizeabke downpayment on an order that does not take you over their own established credit limit for you. After five years or so of an account iwth them, I should know better. But they claim they won't (in this instance) ship an air conditioner I will need untill I ...
Entity
Categories: Appliances
39, 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
Categories: Realtors
40, 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
Categories: Realtors
41, Report:
#1107539
Posted Date:
Dec 17 2013
Seventh Avenue False and Unfriendly Internet Nationwide
I came across this site searching for a few important gifts. One was for Christmas the other my year anniversary. I was offered thier credit and successfully ordered and recieved an item from them once before. I figured this was a good sign that they were reliable so I used th...
Entity
Categories: Consumer Services
42, 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
Categories: Realtors
43, 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
Categories: Realtors
44, 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
Categories: Realtors
45, 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
Categories: Realtors
46, 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
Categories: Realtors
47, 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
Categories: Realtors
48, 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
Categories: Realtors
49, 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
Categories: Realtors
50, 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
Categories: Realtors