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SHOULDERING THE LOAD - MOVING COMPANY SCAMS

According to the Employee Relocation Council, moving is the third most stressful life event behind death and divorce. Packing up a lifetime’s worth of belongings can be an emotional rollercoaster. Trusting these items to a complete stranger comes with genuine risk. Sadly, there are those who are more than hap… Continue

Posted on March 11, 2010 at 3:11pm —

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.

The crooks took the look and feel of th

… Continue

Posted on March 10, 2010 at 5:03pm —

SNAKES (AKA SOCIOPATHS) IN THE CULTURE --- THE DEFINITION REVEALS THE LIFE AND PRACTICES OF JOE BURKE ESQ., JOHN W. SIEBERT MD, AND THEIR PALS

Scamraiders 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.

That said, a careful analysi… Continue

Posted on March 9, 2010 at 1:50pm —

FEDERAL JUDGE JOHN GLEESON BLASTS NEW YORK JUDICIAL SELECTION AS CRONYISM & WORSE

Federal Court Judge John Gleason

Federal 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… Continue

Posted on March 8, 2010 at 2:00pm —

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.

John Dillon gave a two hour lecture last week, entitled “Towards a new global order of peace and justice,” which focused on the sequence of events which resulted in the current global financial crisis. Dillon is the Economic Justice Program Coordinator at Kairos and principal autho

… Continue

Posted on March 8, 2010 at 9:50am —

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At 5:40pm on October 11, 2009, Stephanie Johnson said…: Life sucks and there are unscrupulous people out there. Don't worry, there's another scam artist waiting for you right around the corner. Let her go and move on. Now for what I really want to say. Or actually get of my chest... Digital TV sucks. Not a new revelation. Just can't watch 60 minutes. One of the biggest scams since margarine & cigarettes.

At 4:58pm on October 7, 2009, Phillip Brown said…: Everyone needs to help stop Stacy Bance before some one really gets hurt by her and her cohearts

At 4:53pm on October 7, 2009, Phillip Brown said…: She is going under sweetcindy @yahoo.com also if youm have more info keep it coming as she needs to be put out of bussiness before someone really gets hurt

At 7:17pm on August 23, 2009, charles simkovich said…: I thank everyone for your efforts in trying to help myself and others. I realize, now, that the woman Tiana or Tatiana or Anna probably did not end some if not any of the letters to me and she was only the bait, but I still have a problem of not wanting revenge or justice. The facts are she still was/is a willing and active participant in these frauds and scams. She knows what she is doing is morally, ethically wrong and illegal, unless she is mentally incompetent, which I doubt. Of course maybe she is being threatened or blackmailed or is so destitute she does not have a choice, but I don`t think this is the case, she dressed to well and obviously did not go without food. I also know my anger and want for revenge accomplishes nothing other than hurt myself even more and I am now probably as corrupt or as bad as Tiana and the men behind these scams, if not worse. But all I have is her face and personally meeting her as the object or target too focus my anger on. Believe me, I was as compassionate, kind, empathetic and giving a man as you will ever meet, and naive.
Because this is anonymous, to some extent, I will give you an idea as to my nature. I have been caring for my 85 y.o. mother for over 3 years because she was widowed in 2006 and she has Alzheimer`s disease. I also cared for my step-father during his last 4 1/2 moths before passing on. If you ever cared or someone with advanced Alzheimer`s or bathed, nursed and tried to lift a 300lb.man after having one of his daily seizures or got him into position to do his bodily functions, then you can understand that it is a real chore. I do not consider this a thankless job and I certainly do not think I am special or anything, it is just how I was raised and it is my nature. I sincerely hope and pray I get over this and be the same person described above, but it is 3 plus months and I have never felt this way for so long in 57 years. So until I get over it, if I do, I suffer in this mess which I helped to make.
Again, much thanks,Kittrick.

At 7:16pm on August 23, 2009, charles simkovich said…: Tatiana Petrinenko and some male partners scammed me from 11/28/08 thru 8/1/09. She was Tiana, (Tatiana) Petrinenko when I met her on Mate1 and she listed her city as Dnepropetrovsk . Later when I asked her address she said she now lives in Lugansk . We corresponded for over 6 months and in May 2009 I went to Lugansk to meet her for 3 weeks. When I arrived she was not like she pretended to be in all of her letters. Tiana acted like she was only doing her job and was completely bored and not interested in me , she did not even kiss me. She surprised me with her "marriage agency" connection and said we (me) must use agency driver/guide, interpreter (she speaks no English at all like she said she could), and rent the agency`s apartment. She also said when/if we get engaged she (me) must pay the agency $500 and if we get married another $1,000. After just 3 days of seeing 1 museum, 1 church, 3 or 4 statues and 3 dinners for 4 people that cost me over $800 (including the agency apartment), I realized it was an elaborate scam.
I knew for certain on the 3rd night when "Boris", the agency driver/guide tells me Tiana ( Tatiana,Anna) did not want to see me that night and she lost interest in me because I did not bring her enough expensive gifts. I returned home after only 3 days of a 3 week trip which cost me over $5,000.
A few days after I was home Tiana sent me letters again and said it was "big" misunderstanding because of difference in language and culture.
By this time (to late) I learned about e-mail tracking and I sent about 10 e-mails that were tracked. I found out all my letters to her went to the scam agency office/site in Scranton, Pa., USA, opened and read, and sometimes forwarded to Moscow and Lugansk. When I sent a few letters and questioned Tiana about this, her e-mail address and both the Scranton and Moscow sites closed down all within 1 hour.
When I returned home I also found her on 2 other dating sites, (it is now /was 4 sites and counting). She used the typical scam words such as I was her "last love" and made all the "promises of devotion, I`m her one and only love forever" and such. She used the names Anna Hott and Ana and she used different cities like Aleksandrovsk, Lugansk, Novoaydar and Dnepropetrovsk. I reported her activities to 5 dating sites (Mate1,Merry dating, Metrodating,fdate and Lava place) and they removed her profiles. It is many men and Tatiana committing internet fraud. I also filed reports with the US FBI, INTERPOL, US Embassy in Kyiv, the Ukrainian Embassy here and many anti-scam sites.
I have 8 photos and more than 100 letters she sent to me . I will send any or all if you want more confirmation. I also have photos of Tatiana and me in Lugansk and receipts and copies of my flight to Ukraine.
She has also used the name`s Anna, Anna Hott. Ana, Tiana and Tatiana Petrinenko.
Kittrick.

At 3:19pm on August 11, 2009, angel said…: also ladies be careful of meeting men on tagge i was scammed and got my heart broke, lost a lot of money and please dont fall for nigeria men thier the bigest scam artist i should know if any body got any news on tis please let me know

At 1:37pm on August 9, 2009, Lana Smith said…: Be careful ladies...when meeting men at online dating sights-you could be scammed for money from men from abroad..it happened to friend of mine who met a man from Holland-Be aware of this scam artist who also happens to have serious mental problems and is clearly unstable.

At 2:43pm on August 1, 2009, Heidi Fleishman said…: My family and I are going through a horrible situation that has been going on and started a little over a year now and keeps getting worse. The crappy part is, is that it has to do with connecicuts justice system and police. They threw my husband back in jail for no reason when he was already out on bond and got no added charge or re-arrest. I started a web page called corrupt ct and am tring to get help or get other people to speak out if it has happened to the or something like it but if you chek it out it will explain our situation a little more because that isn't even close to all of what is going on, that is just the most recent part of it. I don't know how to get people to see what I am tring to do I am also working on a article that I am going to try and send to every and any editor I can and see if they will print it. I don't know what else to try. We have been decieved by lawyers after they were already paid in full during this, lost money by paing a huge bail bond and him sitting in jail anyway and so much more. I just wish that I could hear other peoples stories or even if they can help us. corruptct@aol.com

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