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Gabriel D. Espino ALL MY MONEY STOLE!

I am a young man living in wisconsin with very little money and a 2 month old baby girl. I am in desperate need of a motor vehicle and I saw one online and I purchased it. I thought that it was safe because ebay was the third party. Well at least I thought! I paid for the car in full pulling out all money I had and asked the man I do not know how many times if it was a scam. He reasured me that it was legit and I felt safe with ebay suppose to be helping me! But I tell ebay I have not receieved… Continue

Added by Gabriel D. Espino on March 15, 2010 at 1:10pm — No Comments

Ben McCoy Secret shopper scam.

'One month ago i sigh up for secert shopper, money was tight and i quit my job. They sent me an email stating that i was hired to do a few things for them, i replied and a week later i got a fed ex with the infomation. I follow the instructions and went to cash the check, my bank said they had to hold it for a week and i could get the money that i needed on the following Monday. I went in and got the money on Monday and did the job. Two days later i get a call from my Bank telling me that i own… Continue

Added by Ben McCoy on March 15, 2010 at 8:16am — No Comments

raquel soto coronado seeing is believing

Here i am again with another story . but i guarantee that when you read this blog your hair on the back of your neck will stand on end. i was off the internet for a couple of weeks , we were having many problems with the compt and internet ....I had about nine messages from one young man about 29... He wanted me to accept him as my friend and take his address so he could be able to talk to me on yahoo. I had already told him that he was too young and i was not interested in talking to a young ma… Continue

Added by raquel soto coronado on March 14, 2010 at 8:26pm — No Comments

randy mortensen shinnell willons africa

just to let you know she is in process of scamming me and i am playing along with her she now wants a lawer to send me a check and i am to send her cash but i don't think so there is a long story behind this so if you want the whole scoop e-mail me at mort21037@yahoo.com i even have her telling me things that you will get a kick out of like i said i am scaming a scamer good story write me and if you live in maryland area we can have lunch and have a re

… Continue

Added by randy mortensen on March 14, 2010 at 7:53am — No Comments

Scamraider Officials Hiding and Obscuring Reports Relating to Melodie Scott

Special from the San Bernardino County Sentinel

The Sentinel has retrieved a number of records indicating that the Redlands Police Department and other Southern California law enforcement agencies are withholding or otherwise obscuring reports which implicate conservator Melodi
… Continue

Added by Scamraider on March 12, 2010 at 2:50pm — No Comments

Scamraider 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

Added by Scamraider on March 11, 2010 at 3:11pm — No Comments

James Walshingham The Elena Tresh Foundation Charity

Elena Tresh Foundation---Where does the $ go?
We donated a newer video game console and literally dozens of games to the charity that claims to help kids with cancer before Christmas. Recently, my daughter was visiting the house of charity owners James and Jennifer Tresh and saw the entire game console and games being played in their son's bedroom. Many of the games have our son's init
… Continue

Added by James Walshingham on March 10, 2010 at 8:30pm — No Comments

Scamraider 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

Added by Scamraider on March 10, 2010 at 5:03pm — No Comments

Scamraider 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

Added by Scamraider on March 9, 2010 at 1:50pm — No Comments

judith christenses townhome association fraud

we as people in our association have reasonto believe that the president and treasurer have been scamming money from us, phony receipts for work not done bogus companies, also the presidents daughter handles the money coming in, they do not pay assoc fees, they have gone through our moneymarket, we have repeatedly asked for copies of checks from the bank and they will not give us them, they took out $55,000.00in 1 month. we have contacted our local police dept, and tey believe him, he owns his o… Continue

Added by judith christenses on March 9, 2010 at 7:01am — No Comments

Scamraider 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

Added by Scamraider on March 8, 2010 at 2:00pm — No Comments

Scamraider 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

Added by Scamraider on March 8, 2010 at 9:50am — No Comments

Scamraider 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,… Continue

Added by Scamraider on March 8, 2010 at 9:39am — No Comments

Kemi Hyde Same scammer as before, just different name and pic.

I get a contact now at least 1 or 2 every night on my space. I want to post these profile and pics so the woman out there might recognize this type of profile or pic. If you notice the last 3 I posted just about read the same. Always with a child and working out of the country.

Continue

Added by Kemi Hyde on March 4, 2010 at 6:55pm — 2 Comments

Kemi Hyde Same scammer as before, just different name and pic.

… Continue

Added by Kemi Hyde on March 4, 2010 at 6:52pm — No Comments

Scamraider 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 t… Continue

Added by Scamraider on March 4, 2010 at 4:00pm — No Comments

lolita m delprete ENRAGED

I JUST RECEIVED A PHONE CALL FROM THE NATIONAL CRIME ENFORCEMENT NETWORK FROM AN OFFICER MICHAEL HAWKINS. HE WANTED TO TALK TO MY HUSBAND ANTHONY. I TOLD HIM I WAS HIS WIFE AND WHAT WAS THIS ALL ABOUT. WOULDN'T TELL ME. HAD SOME KIND OF ACCENT INDIAN I DO BELIEVE. WANTED MY HUSBAND TO CALL HIM BACK. Continue

Added by lolita m delprete on March 4, 2010 at 3:57pm — No Comments

john taylor auto scam

I was scammed trying to buy a 2007 Dodge Ram 1500. This lady, allisan1969, was selling truck for 1/3 of it's value, sounded great. $5200, great price. Sounded to good to pass up. Was supposed to be sending money to ebay representative, to hold onto until i got the truck,i was to have 5 days to try it out,sign papers and accept deal. Sent money Western Union to supposed representative, and never herd a word after that. I am o embarassed to tell anyone, that i screwedup. the reason for selling so… Continue

Added by john taylor on March 3, 2010 at 8:39pm — No Comments

Scamraider 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:

  • The “Kids for Cash” scandal in Pennsylvania (6500 juvenile cases overturned and vacated)
  • The strange and inexplicable imprisonment of Los Angeles attorney Richard Fine for nearly a year, following his attempts to confront
… Continue

Added by Scamraider on March 3, 2010 at 11:00am — No Comments

Polyanna Righteous GEORGIA ROOFMASTERS RIPOFF

Beware the Bully in Roofing. Deceitful tactic to hang the homeowner with fine print agreement. Peddler salesmen trained in Scam School for Roofers. Use an attorney with a magnifying glass before signing anything. Do not let them represent you as they will commit fraud to your insurance company.

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Added by Polyanna Righteous on March 2, 2010 at 11:00pm — No Comments

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