Scamraiders

December 2009 Blog Posts (37)

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Securities Fraud

Hi, I'm a first timer here, so bare with me. My husband Mike had a security company called Guardian Knight Security. It was a small business, but our family was getting by fairly well. Mike was introduced to some business men that wanted to be part of his company. These 3 men, come to find out, they all grew up together and are best friends. We are talking about a lawyer(Keith Marx) a business major(Greg Kaifes) and a stock broker, who claimed to work the stock market in New York(Mike… Continue

Added by Debra L. Betzel on December 30, 2009 at 8:11pm — No Comments

Hitman Scam - Bribed to Stay Alive?

"SOMEONE YOU CALL YOUR FRIEND WANTS YOU DEAD," the message reads, and at that point, most of us would sit up and pay attention. Lowlifes are targetting unsuspecting victims by claiming that their very lives are at stake - that a friend or loved one has hired a professional to kill them. The only way to stop the purported "hit"? Money, of course.



Some go so far as to threaten the lives of the victim's family, as well.



Arriving in your Inbox in one of several… Continue

Added by Scamraider on December 30, 2009 at 11:54am — No Comments

People either in Stressful situations with Millions or Typical shared money Scams Looking for a Partner.

I haven't been able to figure out yet what the purpose of these Scams yet and how the Offering side can gain profits yet, But I am sure that there has to be something behind this and the only

way I feel to find out is to go along with one of them and keep on your toes with it. I am holding right now at this time at least 5 different emails from 5 different people all with different stories to tell, and the Only thing that they have in common is that they are all requesting the same exact… Continue

Added by Anthony Leccese on December 29, 2009 at 5:47am — No Comments

Was the Airplane Terrorist Scammed? - By Rabbi BZ Kravitz

Was the Airplane Terrorist Scammed?

By Rabbi Bentzion Kravitz



Christmas day’s failed terrorist plot to blow up a Northwest Airlines flight has police and airline personnel beefing up security, and others wondering how this could happen.



Umar Mutallab, the 23-year-old Nigeria born terrorist, was subdued by other passengers while trying to ignite an explosive device attached to his body. To many, Umar’s youthful appearance, fluent English and education made… Continue

Added by Scamraider on December 28, 2009 at 4:00pm — No Comments

Jury Duty Scam - ID Theives Prey on Trusting Americans

Most of us have received a jury summons in the past, and whether you consider it a hassle or a civic duty, almost everyone reports. But what if someone told you that you failed to report and there was a warrant out for your arrest? That's the twist on a scam that many trusting Americans have been falling for for years.



The scammer calls and claims that, because you have failed to show up for jury duty, your freedom is now in jeopardy. Of course, the victim will… Continue

Added by Scamraider on December 28, 2009 at 10:34am — No Comments

PHONY IRS TAX FORM SCAM

This is yet another scam that endeavors to fool people into giving out personal information, putting themselves at risk for identity theft and losing control of their bank account information. In this instance, victims receive a letter supposedly from their bank, printed on bank stationary, asking for information for the purpose of reporting earnings to the IRS. Enclosed would also be a fake IRS form, called a W-9095, which was designed to look like a valid IRS form, the W-9.… Continue

Added by Scamraider on December 28, 2009 at 10:30am — No Comments

AUTO REPAIR SCAMS - JIFFY LUBE CHARGING FOR WORK THAT WAS NEVER DONE

Are you getting what you paid for? Don't be so sure. An investigation of several Jiffy Lube locations revealed that customers were being charged for work that was, in fact, never done to their cars. This investigation was carried out by Joel Grover and Matt Goldberg, reporters for NBC4 in Los Angeles, California. They used surveillance, marked car parts, and hidden cameras to determine that after dropping cars off for routine repair work (such as oil changes, or fuel filter… Continue

Added by Scamraider on December 23, 2009 at 10:17am — 1 Comment

1-800-FLOWERS, AOL SCAM

This is yet another email scam that you should be aware of, should it ever land in your inbox. The fraudulent email will look something like this:



Dear AOL Member,

There has been a purchase added to your AOL account on December 22, 2009. This purchase took place at 1-800-Flowers.com. If this order was unauthorized and you would like to cancel, please CLICK HERE. Below is listed information about your order:



Product - Timeless Love Rose Bouquet

2… Continue

Added by Scamraider on December 22, 2009 at 3:11pm — No Comments

Office Supply Scams -- Thirty Years of Swindlers?

Since the late 1970's, scammers have targetted businesses across the United States with a small and simple, but effective swindle -- call and ask for the serial numbers of a copier/fax machine in the building. The scam artist then has a pallette of copier paper delivered -- usually low-grade -- along with an invoice for an astronomical sum.



The culprit is counting on the office manager paying the invoice without checking with the shipper first, assuming that the… Continue

Added by Scamraider on December 22, 2009 at 3:07pm — 1 Comment

3gs iphone from jbstore.s5.com

do not do any dealing with this company melvin linda is what he goes by in the uk . great web site . But do not do bussinees with this company

Added by joe loper on December 22, 2009 at 7:01am — No Comments

Breaking News -- ANNOUNCEMENT FROM SCAMRAIDERS FOUNDER JIM COURI

After assessing my medical prognosis and the extreme postoperative oncology treatments I must undergo in the hope of lessening the spread of melanoma cancer, I have elected to resign from all activities and involvements surrounding Scamraiders. After approximately one year of planned cancer treatment and assuming I am still alive, I will re-asses my options. Another factor in my arriving at this decision embraces the precious time spent required responding to dastardly, false and… Continue

Added by Scamraider on December 21, 2009 at 1:24pm — No Comments

fruadulent loan company

I have been a victim of Essential Management Service. They prey on the desperate people who do not have good credit. They tell their victims that they could get a personal loan for them but need 5 payments up front. After getting the first amount of money they request an additonal amount before they can issue the loan. They then lie about the money being sent but it never reaches the person's bank account. Once you call again they request more money. They tell youthat you can get a refund but… Continue

Added by debbie toste on December 18, 2009 at 9:26am — No Comments

MYSTERY SHOPPER SCAM

THIS IS MY STORY: I RECEIVED AN E-MAIL FROM MYSTERY SHOPPER TELLING ME ABOUT THE ECONOMY. THEY WERE SAYING THAT THEY WOULD SEND ME AN ASSIGNMENT IN THE NEXT FEW DAYS. I RECEIVED A UPS PACKAGE WITH TWO US POSTAL MONEY ORDERS TOTALING $1,900.00. i WAS TO TAKE THEM TO MY BANK AND CASH THEM. SEND THE MONEY WESTERN UNION STATING CASH IN MINUTES, DEDUCT $100.00 OUT PLUS THE CHARGES FOR THE TRANSFER AND SEND THEM INFORMATION ON THE TELLER AT WESTERN UNION AND THE PEOPLE AT THE BANK. THIS I DID. THE… Continue

Added by ROSA M. FLUGENCE on December 18, 2009 at 5:30am — No Comments

LONG-DISTANCE PHONE SCAMS - WHAT'S THE REAL STORY?

There are lots of chain emails floating around out there warning of long-distance phone scams. While there is a kernal of truth to many of them, the details are often greatly exagerrated in the emails to really grab the reader's attention. This article will help to give you the real fact and let you know what you really need to watch out for.



The first of these scams is the "809 Area Code Scam". The email warnings say that you will receive a message on your phone… Continue

Added by Scamraider on December 17, 2009 at 3:41pm — No Comments

DentaWhite

Please be aware when you order the risk free trial, that they will amountlcally charge you credit card. I took the free trial and before I could even try the product, I was charged $92.37 on my visa card. I called DentaWhite and told them I wanted to return the item since I had not tried it and I was given an RMA and returned the item to them. I just talked to them today again since it has been 30 days since I returned my product and when was my credit card going to be credited, and was told… Continue

Added by Sharon A Robinson on December 17, 2009 at 12:54pm — No Comments

SCAMRAIDERS FOUNDER UNDER ATTACK BY NEW YORK REFEREE LESLIE LOWENSTEIN WHILE IN ICU

Scamraiders Founder Jim Couri underwent a 5 hour surgery on 12-15-09 in California for the removal of 6 stage 4 melanoma cancer cites.



There was a scheduled hearing today in Couri vs Siebert in New York before Referee Lowenstein. Jim's assistant, Stanley Wilson, was there to attend. Mr. Wilson heard Lowenstein, who is a court referee and supposed to be bound by rules of law, tell a court guard and others, ex parte, within ear-shot from Wilson that Couri is lying and is in New York… Continue

Added by Scamraider on December 17, 2009 at 10:51am — No Comments

SOCIAL NETWORKING SCAMS – THE SCAMMERS ARE STAYING CONNECTED

Social networks like Facebook, MySpace, Friendster, Linkedin and Twitter have been around for years, but only recently have they reached the tipping point of media saturation and shown up the general public’s radar. As with all things well-trafficked there are plenty of individuals and companies who will do their best to use these sites to fill their own coffers via morally questionable means.



Just this year social networks popularity has actually passed that of personal… Continue

Added by Scamraider on December 16, 2009 at 2:15pm — No Comments

scamming is a big problem

REDFIELD EQUITY GROUP IS A BIG PROBLEM!!!! FRANKLIN WHITFORD AND DAVID BROOK ARE THE KEY PLAYERS. WHAT EVER YOU DO DONT SECURE YOUR LOAN WESTERN UNION.Dont give out your bank info, and idenfication they will clean you out,because the money you send is not enough for them.THey also will tell you .Your money is in the bank and stall for time.The number they are using is 1-877-373-4075!!!!!! Watch out for theses crooks!!!!!

Added by sam kenyetta snipes on December 15, 2009 at 10:37pm — No Comments

MORE HOLIDAY SCAMS – WHILE YOU GIVE, THE SCAMMERS TAKE

The holiday season is officially in full swing. In addition to the decorations, caroling and roasting chestnuts on an open fire, we have a whole new set of seasonal scams to keep us on our toes.



The scammers know this is the time of year where the wallets open and the money flows, so they will go to great lengths that they knee-deep in that revenue stream somewhere along the line. Whether its phony charities, bogus gift cards or malicious holiday software, these con artists… Continue

Added by Scamraider on December 15, 2009 at 11:45am — No Comments

JIM COURI SEEKS RELIEF IN NEW YORK COURTS TO PUT A STOP TO KENNETH GOMEZ ESQ. & HIS CO-CONSPIRATORS’ EXTORTION SCHEMES, CORRUPTION AND VIOLATIONS OF RESTRAINING ORDER, ETC.

Scamraiders has just obtained a Filed Copy of a Motion in New York Supreme Court (12-10-09, a Public Document) seeking multiple branches of Relief from the Court against: Kenneth Gomez Esq. (the bag-man and front) and George Pavia Esq., John Siebert, Russo-Burke, Joe Burke Esq., and others in concert with them. Scamraiders is dedicated to exposing corruption, ruthless and illegal acts such as those perpetuated by Gomez and his ‘Associates’. A significant portion of these Persons… Continue

Added by Scamraider on December 11, 2009 at 1:51pm — No Comments

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