First House Financial New Line Equity Scam Foreclosure $199 Petaluma California

Warning Alert Beware!!!The below ad is a scam!Warning Alert Beware!!!

If you see an ad like this on craigslist:
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$199 can get you into a home by enrolling in our program.
A rare find, 3 bed 2 bath house in Capitol Heights.
stainless appliances, new central air, sky lights, Highly desired area.
If you would like a house like this call 301-983-1293.
$199 can get you into a home by enrolling in our program.
Also homes in Capitol Heights and Bowie.
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The above ad is fraud. It was posted by a company that calls themselves First House Financial. The two masterminds behind this company are Dan Date and his wife Richelle Gregorios aka Jessyka Date. 

Here is the information for this company:
Richelle Gregorios
JMI Village
Iloilo City, Manduriao 6000
Philippines
(415) 450-9521

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.

And several phone numbers: (415) 742-4411, , (631) 685-0062, (914) 228-3064, 
(914) 810-8237, (845) 576-5154, (301) 983-1293, (567) 250-2181, (513) 800-1352, (302) 722-5233 and (877) 413-7214, (401) 859-1968, (877) 395-0320 and possibly more.

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, (202) 567-6167, and (770) 325-9318.

Please do not fall for this scam and lose money to these creeps.

Here are some of the ads that are currently up as of today Nov 29, 2013 ads they currently have up: 
http://washingtondc.craigslist.org/mld/apa/4218358593.html
http://washingtondc.craigslist.org/mld/apa/4219008039.html
http://washingtondc.craigslist.org/mld/apa/4219909828.html
http://washingtondc.craigslist.org/mld/apa/4219990791.html
http://washingtondc.craigslist.org/mld/apa/4219296662.html
http://washingtondc.craigslist.org/mld/apa/4218250363.html‎
http://washingtondc.craigslist.org/mld/apa/4217513941.html‎
http://washingtondc.craigslist.org/mld/apa/4217550650.html‎
http://pittsburgh.craigslist.org/apa/4220047715.html‎
http://washingtondc.craigslist.org/mld/apa/4219051436.html‎
http://nashville.craigslist.org/apa/4219973243.html‎
http://toledo.craigslist.org/apa/4219029033.html‎
http://baltimore.craigslist.org/apa/4219683917.html‎
http://minneapolis.craigslist.org/ank/apa/4220013361.html‎
http://washingtondc.craigslist.org/nva/apa/4217910401.html‎
http://washingtondc.craigslist.org/mld/apa/4218322905.html‎
http://cleveland.craigslist.org/apa/4219661332.html‎
http://baltimore.craigslist.org/apa/4218183807.html‎
http://cincinnati.craigslist.org/apa/4217250641.html‎
http://washingtondc.craigslist.org/mld/apa/4219495875.html‎
http://baltimore.craigslist.org/apa/4218985763.html‎
http://washingtondc.craigslist.org/nva/apa/4218317378.html‎
http://baltimore.craigslist.org/apa/4218718282.html‎
http://washingtondc.craigslist.org/mld/apa/4216500500.html‎
http://aleigh.craigslist.org/apa/4219093354.html‎
http://cincinnati.craigslist.org/apa/4219005249.html‎
http://cleveland.craigslist.org/apa/4218423337.html‎
http://pittsburgh.craigslist.org/apa/4217947465.html‎
http://washingtondc.craigslist.org/mld/apa/4212303822.html‎
http://dayton.craigslist.org/apa/4217346035.html‎
More to come...