Scamraiders

April 2010 Blog Posts (75)

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south beach brite scam

Someone please help me with this one!!! I was sucked in on the teeth whitening scam a few months back, but thankfully came across a website that convinced me what a scam it was, so I paid the $6 for the free trial products, because they charged my card immediately. However, when i learned of the hidden "membership fees", I cancelled my card the next day and got a new one. Now 2 months+ later I receive a letter from a collection dept. in Vegas saying that they cannot do anything for me with out… Continue

Added by cheri bennett on April 30, 2010 at 3:07pm — No Comments

MEDICARE FRAUD!!! - GEORGE PAVIA ESQ. STYLE - A ROBBERY OF MEDICARE LIENED FUNDS USING STOOGE KENNETH GOMEZ ESQ

DID THE NEW YORK UNIFIED COURTS TURN A BLIND EYE AND WHY?




Lawyer George Pavia
George Pavia Esq. a well-documented professional swindler and expert at the use of ‘buffers’ to hide behind, in 2007, recruited front-man Kenneth Gomez Esq. for this Pavia concocted heist. The take? ---over $230,000 of liened Medicare funds. The history of Pavia…
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Added by Scamraider on April 30, 2010 at 2:30pm — No Comments

FTC WARNING – ROBOCALLS OFFERING CREDIT CARD RATE REDUCTION SCAMS

The Federal Trade Commission (FTC) released an alert last Friday, April 23rd 2010 warning US consumers to be on the lookout for automated calls from companies claiming that for a fee they will help negotiate a lower rate on credit cards. In the alert, Credit Card Interest Rate Reduction Scams, the FTC urges consumers to be highly skeptical of these automated calls.



This scam has been making the rounds for several years. According to the Better Business Bureau, complaints… Continue

Added by Scamraider on April 29, 2010 at 4:15pm — No Comments

My next door neighbor has been scammed out of $135,000 by a fake contractor

my next door neighbor is 70+ years old, and she hired a contractor that she trusted, he provided all the right documents and they were all fake he took her for $135,000 in cash to make her home bigger. She had to come out of retirement to pay her morgage. Me being a good neighbor I went and did a little work around her house, like clean the yard from all the debris they left.. She is basicly living in an abandon house. She has nobody to depend on and she does not have anymore money. If anybody… Continue

Added by Levarr holloway on April 29, 2010 at 3:55pm — No Comments

GEORGE PAVIA ESQ WITH THE AID OF JSC JOAN MADDEN SECRETS PROOF THAT HIS 18E 73 ST. BROWNSTONE WAS HAZARDOUS AND UNFIT FOR LIVING



JSC Joan Madden
As part of George and Antonia Pavia's scheme to rob Jim Couri's rent stabilization rights, they lied, cheated and compromised the Madden court. The NYC Dept of Buildings (DOB) issued over 7 various violations against 18 E 73rd St, NYC, finding that a significant portion of Jim's apartment in the building (the atrium-greenhouse), is illegal, hazardous and not fit for habitation.


The DOB conducted trials at the…
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Added by Scamraider on April 28, 2010 at 3:30pm — No Comments

Beware of IRS’ 2010 “Dirty Dozen” Tax Scams

The Internal Revenue Service today issued its 2010 “dirty dozen” list of tax scams, including schemes involving return preparer fraud, hiding income offshore and phishing.


“Taxpayers should be wary of anyone peddling scams that seem too good to be true,” IRS Commissioner Doug Shulman said. “The IRS fights fraud by pursuing taxpayers who hide income abroad and by ensuring taxpayers get competent, ethical service from qualified professionals at home in the…
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Added by Scamraider on April 28, 2010 at 3:00pm — No Comments

Mail promotional scam. Please advise



Several months ago I agreed to receive a promotional package in the mail. If I took the offer I would pay so much a month and receive big discounts at gas stations and other places. After I hung up the phone I thought why did I agree to this offer? Oh well, I thought, I'll just cancel it when the package arrives in the mail since I have thirty days to decide. When the package arrived I found the cancellation phone number and cancelled the offer,…

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Added by Charles W. Lamb on April 28, 2010 at 12:26pm — No Comments

GEORGE PAVIA ESQ. & KENNETH GOMEZ ESQ. ATTEMPT TO DERAIL A NEW YORK 1ST DEPARTMENT APPELLATE DIVISION DISCIPLINARY COMMITTEE INVESTIGATION INTO THEIR ILLEGAL AND CORRUPT ACTIONS

Pavia and Gomez, Unmasked
Every lawyer is bound to abide by the Law and the Professional Disciplinary Rules. Lawyers are not supposed to harass, threaten, extort, and abuse. Kenneth Gomez Esq. claims to be a lawyer. How and where he obtained his legal license is murky. The college and law school he reports that he attended have no record of his being there. In fact, and the record confirms, everything Gomez utters is either partial truth, or… Continue

Added by Scamraider on April 27, 2010 at 2:30pm — No Comments

she is still on with me wanting to marry

I have traced the phone numbers she calls from to two businesses in seattle washington she is actively writing me still..wants me to pay for a ghanian wedding ceremony..how can I find the truth?

she is beautiful..her uncle calls me and the family approves of a wedding..now if I keep it active can we hold them liable for the love proclaimed to my children and I if she is a scam..I found a pic that looks like her listed under ghana scams..I have saved every conversation in archives and…

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Added by mark pulsifer on April 27, 2010 at 1:44pm — No Comments

NEW FACEBOOK SCAM – FAN PAGE GIFT CARD OFFERS

Facebook, the popular social networking site, has recently been hit with a wave of new scams in the form of gift card offers that are simply too good to be true. Though these phony gift cards have previously been seen in both spam emails and misleading internet ads, the rapid ascension of Facebook and the vast number of users it attracts who lack significant internet experience make this a scam worth examining further.



Facebook is here to stay, at least for the foreseeable… Continue

Added by Scamraider on April 27, 2010 at 10:16am — No Comments

Anti-Gravity Chair Weighted Me Down - By BZ Kravitz

Our home is user friendly. We love to host visitors and guests. So it was a no-brainer to redo our backyard with a nice sitting patio. But the expense didn’t end there. Next was the patio furniture. With a tight budget we went searching online for those great deals everyone talks about. Then we saw it. A website called Overstock.com. My critical thinking skills all but disappeared when I read that name and immediately assumed they were offering great deals on “overstock items” that they could… Continue

Added by Scamraider on April 26, 2010 at 3:28pm — No Comments

CRONYISM AND WORSE - The Unified Court System New York or the Cosa Nostra---you take your pick!



Joe Valachi
When Joe Valachi testified before the Senate about the ‘clandestine Codes’ of the Mafia (AKA Cosa Nostra) we learned of the unwritten rules of the game-- silence and the code-of-silence about the inner workings of the ‘Organization’. A horrible system, but apparently for centuries it seems to have worked---for the boys on the inside. No one talked about the corruption, larceny, payoffs and even murders---all daily… Continue

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

The disgraceful conduct of JSC Joan Madden as manipulated by crooked lawyer George Pavia Please read a series of documented charges set forth by Jim Couri to the NY commission on judicial conduct re…

The disgraceful conduct of JSC Joan Madden as manipulated by crooked lawyer George Pavia



Please read a series of documented charges set forth by Jim Couri to the NY commission on judicial conduct reference JSC Madden. The courtroom antics of Madden sadly reveal the corruption and lack of regard for honor justice and the law, believe it or not a nod by the 'old-boys' in the back rooms, a $50.00 set of black robes can install Charley McCarthy, Howdy Doody or Peewee Herman in a NY… Continue

Added by Scamraider on April 26, 2010 at 2:52pm — No Comments

CRIMINALS IN JUDICIAL BLACK ROBES--- CALIFORNIA CITIZENS LAUNCH PUBLIC PROTESTS AGAINST COURT CORRUPTION

Sooner or later, and history proves that when citizens get their 'fill' of being abused and victimized by abuses, corruption and oppression the 'stand up'. Courthouse bribery, back-room deals and misuse of the law has become the norm rather than the exception. Our system of supposed 'justice' is a joke. In these state courts its not what you know its who you know. Wall Street is now undergoing a 'house cleaning' ---is it not time to open up the despicable can of worms ongoing in our… Continue

Added by Scamraider on April 26, 2010 at 2:30pm — No Comments

first time new car buyers BEWARE!!!

I am a disabled person s.s. is my only income, three years ago i went to gateway auto dealership to buy a car, we settled on a monthly payment of 360.00 a month . the man told me that the car cost 22k with bank financing. Come to find out , the cost of the car cost 30k, and my car notes are 400.00 dollars a month.

Added by margaret smith on April 26, 2010 at 1:50pm — No Comments

BE AWARE OF ALEXANDER AVEANAN BPOWERHOUSE

Hello I am antonio and I have bought a script from this guy alexander or aveanan. THE SIDE IS… Continue

Added by antonio montana on April 26, 2010 at 6:30am — 10 Comments

Yvonne Sarhan Another Victim of State Sanctioned Elder Abuse

By Ray Fernandez



It is with a heavy heart that I write this post, as we all have attended many hearings together, fighting for our mothers freedom from bondage. Our mothers were all, deprived of their civil rights, stripped of their wealth and dignity, drugged and denied those precious last years and moments with their loved ones.

Robert, we regret that your son was…

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Added by Ray Fernandez on April 25, 2010 at 7:00pm — No Comments

another scamer/old member/new member

Hello ladies there's another scamer out there he says he's from N.Y. went to nigeria for work and needed my help and i was the only one that would help him. HE says he has no family he's the only chid and he has a son that is 17 yrs old .He even sent me a fraudulent check and wanted me to cash it for him. ( i did not ).Before i talked to him on IM I called the bank that the check was from and they verified that it was a bad check. This guy even went as far as paying to have the check ups over… Continue

Added by BHJEPLLO on April 25, 2010 at 6:43pm — 2 Comments

Twitter Issues warning about "phishing" emails

Twitter has released a statement on their website, warning users of potential problems related to "phishing" emails, purporting to be from Twitter's support staff, that actually direct users to a pharmaceutical website.


From Twitter:


Reports of Fake Twitter Emails


We’ve seen a number…
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Added by Scamraider on April 23, 2010 at 2:36pm — No Comments

THE FABRICATED RANTS OF KENNETH GOMEZ ESQ RECRUIT ZERO

Kenneth Gomez Esq. is a documented perjurer, thug and extortionist for hire. A paid-for henchman, he gladly does the dirty work of threats and harassment for cowards George Pavia Esq., John Siebert MD, and Russo & Burke-Joe Burke Esqs, John Siebert’s lawyers. After all, this gang has a lot to lose, and deadbeat Gomez is willing to say and do anything for a few bucks, since he has no assets, and he doesn’t care if he is sued.



Propaganda pimp Kenneth Gomez was… Continue

Added by Scamraider on April 23, 2010 at 2:24pm — No Comments

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