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Scamraider

What's On Your Mind? 19 Replies

Started by Scamraider in Misc. Last reply by Kelly Dubay 1 hour ago.

Michael Ray

Hazelton Financial 17 Replies

Started by Michael Ray in Financial Services. Last reply by Maria Toro 3 hours ago.

Terry Willis

Bay Hill Financial

Started by Terry Willis in Financial Services Mar 8.

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SCAMMED? JOIN SCAMRAIDERS! --

IN UNITY, THERE IS STRENGTH.

Scamraiders is a free social network dedicated to fighting scams, fraud and corruption.

TODAY'S CATCH

Scamraiders announces new "friend" in whistleblower site Transparency International Scamraiders is pleased to announce a new featured site this week -- Transparency International, a global watchdog group dedicated to fighting governmental and other forms of corruption across the globe MORE>>
Victims of Madoff targetted by scammers To add insult to injury, victims of Ponzi scammer Bernard Madoff have been targeted by a new website, asking them for personal information in return for access to $1.3 billion in funds, allegedly recovered from a Madoff hideout in Malaysia. MORE>>

SNAKES (AKA SOCIOPATHS) IN THE CULTURE --- THE DEFINITION REVEALS THE LIFE AND PRACTICES OF JOE BURKE ESQ., JOHN W. SIEBERT MD, AND THEIR PALSScamraiders has featured the insightful book “The Sociopath Next Door”, which defines that a sociopath has no conscience, feels no guilt, and can do or say ANYTHING to further their self-indulgent desires. They are willing to lie, cheat, steal, and worse. MORE>>

PEER TO PEER NETWORK SCAMS – WHEN FREE COMES WITH A FEE - Peer-to-peer networks have been around for years and so have the scams that manipulate their users. Scammers have always been on the cutting edge of new trends and technologies. This forward thinking allows them to exploit potential victims before they even realize they are in any danger. After time though, a pattern is established and it becomes increasingly easy to identify when a scam is taking place before falling victim. Perhaps scams in the world of peer-to-peer networking have finally reached their tipping point. MORE>>

Federal Court Judge John Gleason
FEDERAL JUDGE JOHN GLEESON BLASTS NEW YORK JUDICIAL SELECTION AS CRONYISM & WORSEFederal Court Judge John Gleason, Eastern District/Brooklyn, states with disgust in part:
“Local Party Leaders control the Judicial Selection process”

Judge Gleason further blasted the process as: “An opaque, undemocratic selection process.” MORE>>

Kairos leader calls for one-world currency, government ownership of banks - By Janet C. Phelan - At a recent presentation at Dovercourt Baptist Church in Toronto, a speaker from the embattled social justice organization, Kairos, made a case for centralization of the world economy. MORE>>

GREED WATCHDOG - coming soon

The temerity of 'Sleepy' Joe Burke, Esq. & John Siebert, MD Get this one - these guys compromise and corrupt referees, a judge and the Unified Court System, lie cheat extort, tamper and engage in rampant obstruction of justice and then seek rewards for their thievery. Joe Burke, Esq is surely, as he advertises, 'resourceful & innovative’ but he is as 'trustworthy as a snake.’ This guy looks like 'Sleepy' of the Snow White story, but hold on to your wallet. He will do & say anything to further his corruption. But there is an old adage 'you can fool some people some of the time, but not all of the people all of the time.' Scamraiders will continue its expose about these fraudsters with more evidence.
Skeletons in the Closets of the First Department? A carefully detailed report on the 'ins-and-outs' of the hallowed halls (and closets) of the appellate division first department, NYC. Not through the rose colored glasses but through the eyes and mouths of the guys who put many in their 'black-robes' in that powerful courthouse.----from carmine de sapio to Roy Rohn to John R. Crews and many others we will try and navigate you through so you can see that 'justice' goes much of the time to the select few who know where and who to go----and it may not be a big deal law firm.

Coming Soon From Scamraiders: How do judges get their favors from corrupt lawyers and crooked litigants in exchange for these "justices" providing preferential treatment? Is it still cash in a brown paper bag? Is it a shoebox full of c-notes? Or, have the "payoffs" evolved with 21st century technology? Don't even think about it. You'd better believe the sophistication of bribery is slicker than Rudolph Valentino in his best days. These crooks and tricksters use the following ruses to get these "black-robed elitists" their payoffs.

Judges' loans get paid down. Mortgages get paid down or paid off. Houses get renovated. Dummy corporations and tax havens around the globe. All sorts of hidden perks, such as fancy trips to Paris, Monte Carlo and other nifty watering holes. And then, of course, there's plastic surgery, custom dental work, and other forms of nifty gifts -- like the gold Rolex watch.
Believe it or not, the way it works is, for many in black robes -- "you've got the money, they've got the time."

Scamraiders will show you how the buying of a court has been done and continues to be done. Please stay tuned.

Blog Posts

judith christenses

townhome association fraud

Posted by judith christenses on March 9, 2010 at 7:01am

lolita m delprete

ENRAGED

Posted by lolita m delprete on March 4, 2010 at 3:57pm

john taylor

auto scam

Posted by john taylor on March 3, 2010 at 8:39pm

Polyanna Righteous

GEORGIA ROOFMASTERS RIPOFF

Posted by Polyanna Righteous on March 2, 2010 at 11:00pm

Nora Shreve

Hijacked mail box

Posted by Nora Shreve on February 28, 2010 at 7:28am

Patricia E. Shiflett

Scammers wiped out my bank acct....

Posted by Patricia E. Shiflett on February 26, 2010 at 9:06pm — 1 Comment

Patty Sorahan

I found him again

Posted by Patty Sorahan on February 24, 2010 at 10:23pm

More

GREED WATCHDOG - now

Joe Burke, Esq.
Joe Burke, Esq - backside still glistening -- still "innovative and resourceful" Joe Burke, his partner Kenneth Gomez, and swindler John Siebert, MD, have left a paper trail of fraud, spoliation, tampering and corruption long enough to wrap up the empire state building. Burke's acts of tampering and corrupting court referees via ex parte emails, bribery and fraud have been documented and exposed in Scamraiders archives. Burke set-up and used Referee Jack Suter to write illegal orders that Burke admittedly knew were illegal barred and precluded. MORE>>

The tide is out and Joe Burke's rear end is glistening in the sunshine Current documented illegal conduct engaged in by Russo & Burke, Esq., Joseph M. Burke, Esq. (aka Joe Burke), Kenneth V. Gomez, Esq. (aka Kenneth Gomez). The following is the M.O. of these courthouse charlatans who misuse and abuse the system to extort and ‘rip-off’ an adversary. The following list of misconduct has been documented by review of federal and NY state court records in which these lawyers have been involved as attorneys for clients and/or as parties to the litigations. MORE>>


The tide is out and Joseph M. Burke and Russo and Burke have been caught without their bathing suits! Over the past four months, Scamraiders has posted a number of articles in connection with the documented improprieties engaged in by Russo & Burke and Joe Burke. During that period of time, we have scoured state and federal court files involving cases that these lawyers have been involved with. MORE>>


HITLER HAUNTS GEORGE PAVIA ESQ & PALS IN THE TWILIGHT-ZONE-21ST CENTURY---BY JIM COURI George Pavia, Esq has been, and will continue to be, exposed and denuded in many articles posted on Scamraiders, along with evidence of his perjury, frauds and scams. Likewise, Scamraiders has carefully revealed the documented collusion, tampering, rants, and worse engaged in by John Siebert, MD, Joe Burke, Esq, Kenneth Gomez, Esq, Russo & Burke, Esqs, others and the clandestine 'deals' in the New York Courts. MORE>>

JANET PHELAN

Computerized or Con-puterized? Are the courts defrauding the public through digitalization? - By Janet C. Phelan - There are escalating concerns that the legal system in the U.S. is vacating the Constitution as well as violating the rights of increasing numbers of its citizens. A number of recent disclosures buttress this perception.. MORE>>
Will the Real Summit Please Step Forward? - by Janet Phelan - The 2010 People's Summit has issued an invitation for program proposals for the three day event, which is scheduled to take place in Toronto from June 18-20. The Summit is timed to take place in advance of the G8/20 Leaders' Summits, which are scheduled for June 25-27 in Huntsville and Toronto. MORE>>
Attorney J. David Horspool slams reporter, own family - by Janet Phelan - Attorney J. David Horspool has responded to "Lawyers in Love," which was posted on Scamraiders.com on February 3, 2010. The article detailed how this Redlands, California attorney, who has specialized in launching conservatorships for elderly and alleged infirm adults, put his own father under a conservatorship and has attempted to evict his brother William from his home. MORE>>
Room 5150 - By Janet C. Phelan - Eric Shine is having a bad day. Scheduled to appear before a military tribunal in Long Beach, California on October 23, he discovered upon arrival that his paperwork provided the incorrect address for the hearing. He is now scrambling to get the correct address to the media. As well as an address change, there has been a room change, and Eric Shine's case will now be heard in Room 5150. MORE>>

RABBI BZ KRAVITZ

U.S. Military Scammed by “Jesus Rifles” - By Rabbi BZ Kravitz - Understandably, proselytizing in the United States military is strictly prohibited. In Iraq and Afghanistan, especially, this must be enforced to prevent criticism that the U.S. is embarked on a religious "Crusade" in its war against al Qaeda and the Taliban. MORE>>
Was the Airplane Terrorist Scammed? - By Rabbi BZ Kravitz - Last week’s failed terrorist plot to blow up a Northwest Airlines flight has police and airline personnel beefing up security, and others wondering how this could happen. Umar Mutallab, the 23-year-old Nigeria born terrorist, was subdued by other passengers while trying to ignite an explosive device attached to his body. MORE>>

ERIC HUNT

MEDICAL SCAMS – AN IN HOME NURSE HORROR STORY - Don’t be too quick to trust the stranger in your home, even if they come with legitimate credentials. Last week we explored some of the scams being utilized to take advantage of the aging, whether through bogus long-term care insurance or shady old folks’ homes. It’s time to turn our attention a little closer to home with the story of an in home nurse who turned out to be a criminal. MORE>>
IT AIN’T EASY BEING GREEN – ENVIRONMENTAL AND ENERGY SCAMS - Scammers are once again capitalizing on people’s desire to do the right thing, this time taking advantage of those who are looking to live an environmentally sound lifestyle. While popular trends are often fertile ground for con artist, “going green” is no fad. MORE>>
MEDICAL SCAMS ON THE AGING – STAYING WISER AS WE GROW OLDER - In recent weeks we have been exploring many different types of medical scams. From miracle cures and promises to melt the pounds away to bogus online prescription mills and the theft of patients’ medical records, these frauds have taken root in just about every facet of the wellness industry. Particularly popular these days are those scams seeking to take advantage of the portion of our society moving into the twilight years. MORE>>
TAX TIME – SCAMMERS POSING AS THE IRS - Tax time is here again with the filing season in full swing, but the US Government isn’t the only group interested in taking a bite out of your earnings. Large numbers of scammers are dreaming up new ways to exploit taxpayers by posing as members of the Internal Revenue Service in an effort to steal not only money, but the victim’s personal and banking information as well. MORE>>
AUTO WARRANTY AUTOMATED CALLS – ANOTHER SCAM COMES CALLING - If you own a telephone chances are you got a call in the last year with the message that the warranty on your auto was about to expire and for a small fee they would help you extend it. Their urgent message concluded by providing an 800 number for you to call them back. You probably received this automated message multiple times. I was personally getting these pre-recorded calls a couple of times a week at both my home and office. I do not own a car. In fact, I have never owned a car. Sound like a scam? MORE>>
MEDICAL IDENTITY THEFT – MORE THAN JUST A FINANCIAL DANGER - A new trend in identity theft is expected to be on the rise in 2010. This time the fraud not only has the ability to hurt your credit but can also be a danger to your actual health. Medical identity theft starts with the appropriation of your medical records and can lead to high bills, maxed out limits and even misdiagnosis when being treated. It’s a genuine danger and the threat seems to be growing. MORE>>

VALENTINE’S DAY SCAMS – FROM YOUR HEART TO THE SCAMMERS BILLFOLD - The 14th day of February. Valentine’s Day. Romantics view the day as a chance to shower their soul mate with love. Sweet words, sentimental cards, elaborate gifts and restaurant reservations are employed by both the committed and those looking to make a love connection. Cynics view it as another example of our over-commercialized society hijacking something that should be expressed much more often and freely. MORE>>

BEST OF SCAMRAIDERS



INSURANCE FRAUD - PROTECT YOURSELF - A dangerous insurance scam is sweeping the nation, targeting citizens most in need of medical coverage. The Coalition Against Insurance Fraud is warning people about phony companies who promise all sorts of benefits at a low cost, but fail to deliver and leave people owing thousands in medical bills. MORE>>

FTC IS CRACKING DOWN ON SCAMS TARGETING THE UNEMPLOYED - In the past, Scamraiders has warned the community about people taking advantage of the unemployed with phony work-at-home scams and fake offers of employment. The FTC has announced that it is now taking action to shut down many of these scam companies that prey on honest people just looking to earn a living. MORE>>

California Woman Sentenced in Immigration Scam A North County businesswoman who stole more than $25,000 from Latino families seeking citizenship was sentenced Monday to three years probation and ordered to perform community service. As part of her probation, Gladys Escobar, 65, must not engage in immigration consulting or help anyone with any immigration service, said Judge Kathleen Lewis. MORE>>


Fake Android App Aims to Scam Users Out of Banking Info It was recently discovered that an application on the Android Marketplace posing as a legitimate banking application was actually a cover for a phishing app attempting to gain user names and passwords. Although the malicious application was quickly identified and removed from the Android Marketplace it is still advised that you check your device for any applications from developer “Droid09” and delete them immediately. The application targeted customers of First Tech Credit Union. MORE>>

MORE IN THE SCAMRAIDERS ARCHIVE >>

COURT CORRUPTION

JIM COURI

Get to know your "friendly" neighborhood sociopath If you don't have time to read "The Sociopath Next Door" -- spend a few minutes and read the summary. It may be helpful to you in avoiding characters like George Pavia, Kenneth Gomez, Joe Burke, John Siebert, and a medley of their other cohorts
We all are careful enough not to walk in a field of poison ivy or a Pond full of piranhas -- both of which are far more desirable than getting involved with pigmys like these guys.

Hope this is helpful -- MORE >>

THE STINK IS GETTING WORSE AT AQUEDUCT - Hold your nose - the Aqueduct can of worms is opening. The smartest guy is Steve Wynn . . . he took a pass, getting a whiff of the stench. Take a look at some of the current revelations . . MORE>>

Jud Morhouse and Nelson Rockefeller
Something Stinks - What the heck is going on in NY? If the Aqueduct Racetrack “deal” according to the Daily News, stinks worse than the Aqueduct stables, then it may be that the court house stinks worse than a sewage plant. It sadly appears that New York required more than a general house cleaning. It probably needs a high-colonic enema. MORE>>

“RIG-AROUND-THE-ROSIE” --- the Judge Joan Madden toe dance with George Pavia Esq., John Siebert MD & Howard Weintraub MD “If You Can’t Beat-em--Cheat-em” landlord/lawyer George Pavia and his wife Antonia Pavia pulled out all stops to rob Jim Couri and other tenants of Rent Stabilization Rights. We quote a published Pavia comment, “I will do anything to get Couri out of his apartment”. Jim had an apartment in a building owned by the Pavias, 18 East 73rd Street, New York City, in which Jim obtained Rent Stabilization---invoking the wrath of George Pavia and Antonia his wife. MORE>>

JIM COURI'S YET-UNPOSTED COMMENTS TO THE NEW YORK TIMES I was thinking about not even bothering to comment on the 'blog' featuring me, but since it is so illogical and factually wrong, a comment is mandated. If legally being a party represented by lawyers as plaintiff to commercial claims, involving numerous corporations that I have been a officer or director over 40 years, makes a citizen a 'serial plaintiff', then put that 'tag' on hundreds of other litigants in NY courts. MORE>>

HOW DOES SOMEONE BECOME A JUDGE IN NEW YORK STATE COURTS?Those persons in “black robes” in this powerful role can and will, with a flick of a pen, or with their words from their “bench” in the courtroom, control your money, family life, home and even your liberty. Many are also well-trained masters of illusion. It’s a good idea, BEFORE you get there, to learn who they are, and how they got there, “in that formidable room with the big desk.” On the wall depicts “in God we trust”. Don’t believe everything you read. MORE>>

“HONOR” -- HONORABLE -- Then why absolute immunity for judges?According to Webster’s Dictionary the words “Honor” and “Honorable” are described as follows:
“Integrity, uprightness, absence of deceit or fraud, uncompromising honesty and trustworthiness, fairness, truthfulness, virtue ----
dependable, distinguished, ethical, high principled, honest, law abiding,
straightforward, truthful -- worthy of honor and high respect”…….MORE>>
 
 
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