Scamraiders

Scamraider's Blog – September 2009 Archive (27)

SENIOR CITIZENS --- BE AWARE OF FRAUD SCHEMES --- YOU ARE PREY FOR THE SCAM FOX

Senior citizens are targets for fraud since, as the notorious bank robber Willie Sutton once said, “I rob banks because that is where the money is”.



1. Many older American citizens have nest eggs and usually have great credit. Many scammers focus on this segment of the population as most likely to be in a position to buy something.



2. Persons who grew up in the 1930s to 1960s were generally raised to be polite and trusting. These are very positive… Continue

Added by Scamraider on September 9, 2009 at 10:21am — No Comments

JOHN W. SIEBERT MD - A FRAUDSTER? A CON MAN? A LIAR? A CHEAT? A PHONY? A HUCKSTER? OR JUST A “LEGIT” DOCTOR?



John W. Siebert, M.D.
Meanwhile, on September 4, 2009, a whistleblower outlines a sordid tail of the current corrupt conduct of John W. Siebert MD.



Scamraiders ongoing investigation into the polluted activities of John W. Siebert MD and Siebert’s PC (Siebert) has uncovered that Siebert applied for and obtained Federal Assistance to the tune of $243,750. How does a… Continue

Added by Scamraider on September 7, 2009 at 11:00pm — No Comments

PHISHING EXPEDITIONS

Watch out for deepwater fraudsters--- prowling like sharks!



Phishing doesn’t use a fishing rod; their “bait” is a set-up to “hook” you. Phishing is no sport, it is a serious and frequent scam involving the use of fraudulent emails and phony copycat websites created to trick you into revealing your confidential personal information such as your bank account, stock, credit cards or Social Security numbers, along with your passwords-----if you bite, you’re… Continue

Added by Scamraider on September 7, 2009 at 10:48pm — No Comments

JOHN W. SIEBERT MD-- WHISTLEBLOWER COMES FORWARD TO EXPOSE DR. SIEBERT’S APPARENT FURTHER NEW SCAMS AND SCHEMES

On September 2, 2009, Scamraiders’ founder Jim Couri received a voicemail message at his New York office from an alleged whistleblower. The caller claims that he possesses important information about John Siebert’s wrongful activities. This person did not leave a return telephone number and asked that some kind of code be created for prompt communication.



Mr./Ms. Whistleblowers, if you have any information about John W. Siebert MD, or any other person reported on… Continue

Added by Scamraider on September 3, 2009 at 10:55am — No Comments

LOAN SHARKS-- STAY OUT OF THE DEEP WATER!

With small businesses starved for credit, as well as frantic citizens short on cash--- illicit “Shylock” lenders are having a field day. Consumers turn to desperation when their credit lines are cut by the banks and have nowhere else to turn but to the welcoming predatory loan sharks. You may find it unbelievable, but many consumers are even seeking out loan sharks to fund frivolous purchases such as televisions, clothing, and vacation trips.



It is not unusual for… Continue

Added by Scamraider on September 3, 2009 at 9:30am — No Comments

FRAUD ON MEDICARE

Disclosure Letter to Scamraiders from Founder Jim Couri





9-1-09



Re: Fraud on Medicare



To: Scamraiders



I have read with great interest your current expose regarding Medicare fraud apparently engaged in through the New York Courts. I was unaware until your article, of the liens possessed by Healthcare insurers such as Medicare involving Medical…
Continue

Added by Scamraider on September 1, 2009 at 12:02pm — No Comments

Online Banking: Navigating a Vulnerable Environment

By Scamraiders Contributor



Online banking has surged in popularity the last few years, due mainly to the allure of easy online bill payments. According to a consumer survey conducted by Fiserv Inc., in 2008 over 2 million homes adopted online banking. This brought the total number of households banking from home to just under 70 million, or four out of every five with internet access.



While financial institutions continue to assure their customers of the safety… Continue

Added by Scamraider on September 1, 2009 at 9:30am — No Comments


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