Scamraiders

February 2010 Blog Posts (46)

Hijacked mail box


Had my entire MSN Mail account taken on Feb. 26, 2010. Now they have sent requests for money from London, England to most of my contacts. There is no way I can get back to my MSN Mail account. What to do about it???

Added by Nora Shreve on February 28, 2010 at 7:28am — No Comments

Scammers wiped out my bank acct....

Bank has not been too much help.

I DID RESEARCH & THESE (many) SCAMMERS ARE LOCATED ALL OVER THE GLOBE!!!!

Singapore, Florida,Georgia, France, some God-forsaken wilderness in Wyoming...

I'm at my wit's end, and finsnciasl ruin.

Police have not been much help, even w/ me doing all the fact finding. Best thing they offered is to write a summons for their arrests, so if they run a light, forget to pay a ticket, they'll be arrsted... But, what abut my money??? A LOST CAUSE?… Continue

Added by Patricia E. Shiflett on February 26, 2010 at 9:06pm — 2 Comments

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…
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Added by Scamraider on February 26, 2010 at 3:00pm — No Comments

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.



As the years pass and the body weakens, many… Continue

Added by Scamraider on February 25, 2010 at 2:19pm — No Comments

I found him again

The african scammer is back. He is now on Spiritual Singles and his new email is robty4@yahoo.com. He is using a different picture now but the same name "Robert Taylor". Someone was interested in me and sent me the above email address with a different picture and wrote a big long letter signed as Robert Taylor....Please beware. I reported him on that website as well.

Added by Patty Sorahan on February 24, 2010 at 10:23pm — No Comments

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.



Joe Burke

It is sufficient to say… Continue

Added by Scamraider on February 24, 2010 at 2:30pm — No Comments

ifreeclub.com

This is a site that tells you that everything is free. Nothing is ever free except the cruel and all-too-often scams. From how their ad described the site it seemed it could possibly be legit. All you had to do was pay $20.00 and you would have access to thousands of lists of items that for one reason or another,(I don't remember specifically),they had available for the taking. All you had to do was get two- three other people to at least put there email in when they visited the site. Not…

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Added by Jane Dyer on February 23, 2010 at 2:45pm — No Comments

Rotten Apples in the Court System - Who's Spoiling the Barrel?

It's about time we all learned who the real "rotten apples" are, contaminating the barrel in the New York Unified Court System.



Believe it or not, the old adage -- "the fish stinks from the head" -- is not always the case, and in fact, it's not with regard to the contamination of the "apple barrel" of the courthouse. To be sure, there are some stink-o judges. That doesn't mean that stink-o equals crook, but there are many fine judges, who are, sadly, caught up in… Continue

Added by Scamraider on February 23, 2010 at 2:00pm — No Comments

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.



There are many ways the con artists will try to fool their victims. Here are three tactics and some of… Continue

Added by Scamraider on February 23, 2010 at 9:38am — No Comments

Does anyone know whose picture he is using??

I saw his picture on a dating site and fell in love immediately. We corresponded for over a month and then he asked for money. When I said I had none he said someone owed him money and he could tranfer in into my acct and I could send it to him via Western Union. That is when I started surfing and found out he was an online dating scammer using the names Robert Taylor, Perry Evans and Bart Thompson. I need to find out who the man in the picture is. Can anyone guide me in the right direction? If… Continue

Added by Patty Sorahan on February 20, 2010 at 6:00pm — 8 Comments

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.


As a brief interlude to these ongoing and…
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Added by Scamraider on February 19, 2010 at 12:30pm — No Comments

Jacob Zukoski/jajay ray/John Shawn/Ash Andy/Duke Armatey - Big SCAM Artist

>The names above are the same person using someone else photos on a

lot of dating sites. I met him on Zoosk and other women I talked to

have met him on other sites. He says he is 52, widowed for about 5

years and has a daughter named Marsha, 17 yrs. old and a dog named

Bongo and that he is from London. He is associated with web page

called JABSCONS and also GENSTAR. He is definitely a smooth talker

and will write you all kinds of letters (which I will post one… Continue

Added by Kemi Hyde on February 18, 2010 at 5:29pm — 5 Comments

THE STINK IS GETTING WORSE AT AQUEDUCT

The stink is getting worse at Aqueduct.…

Continue

Added by Scamraider on February 18, 2010 at 3:32pm — No Comments

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…
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Added by Scamraider on February 18, 2010 at 3:00pm — No Comments

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.




Currently, the Justice Department and state attorneys are persuing criminal action in more than 60 cases, and federal…
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Added by Scamraider on February 18, 2010 at 10:57am — No Comments

Nigerian Scam

I have been in touch with a young girl from a dating site (don't remember the name of the site) for a about 4 of months. After a few correspondences she said she realy loved me. She sent me 4 photos of herself a very lovely lady. This lady (person?) said that she is 32, I am 73 does this sound like a SCAM? We continued to e-mail and today 02/11/10 I received information as to how much it would cost me to bring her to the States from Nigeria. She sent me an e-mail…

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Added by Kenneth Stevic on February 18, 2010 at 9:32am — 3 Comments

...Hershey' Survey Pro...SCAM...!

....This concerns a BIG Scam going around which comes under many different names...!

It is a Scam whereby you recieve an Invitation in the mail which offers you a Job as a "Secret Shopper" (or something VERY similar); and you are instructed to contact a Phone number for activation (which is typically in Canada); afterwhich one is instructed to "deposit" an "included check" for approx. $4000.00 into one's Bank…

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Added by Lynell E. Osborn on February 18, 2010 at 8:31am — No Comments

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… Continue

Added by Scamraider on February 17, 2010 at 11:30am — No Comments

cashmails.biz

I signed up to read emails for $100 each at cashmails.biz and had got several people to sign up under me because I was supposed to get $1.00 for each referral. Well I reached the minimum pay out amount of $20,000.00 and requested a pay out, that was last year and I still have not heard from them since. They will not answer my emails or honor my request for a pay out. I have done some research and found out that ALL of the paid email sites that claim to pay ludicrous amount of money for each… Continue

Added by Scott Lewis on February 17, 2010 at 11:10am — No Comments

Something Stinks



Jud Morhouse and Nelson Rockefeller
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.



It seems that what maybe going on at… Continue

Added by Scamraider on February 17, 2010 at 11:00am — No Comments

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