Scamraiders

Featured Blog Posts – May 2010 Archive (2)

RENTAL AND REAL ESTATE SCAMS ON THE RISE

The FBI warns individuals need to be cautious when posting rental properties and real estate on-line. The IC3 continues to receive numerous complaints from individuals who have fallen victim to scams involving rentals of apartments and houses, as well as postings of real estate online.
Rental scams occur when the victim has rental property advertised and is contacted by an interested party. Once the rental price is agreed-upon, the scammer forwards a check for the…
Continue

Added by Scamraider on May 17, 2010 at 7:20am — No Comments

Joe Burke, Esq, John Siebert, MD, compromise a NY court referee



Joe Burke

Burke, a lawyer, admittedly knowing that a note of issue was filed on Mar. 22, 2006, in case Couri vs Siebert - Index # 107240 - allowed disclosure to continue under the egis of referees Louis Crespo and Jack Suter that was barred.…


Continue

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


Terms of Use

© 2020   Created by Scamraider.   Powered by

Badges  |  Report an Issue  |  Terms of Service