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Are George M Pavia and his wife Antonia Pavia fraudsters, tax evaders, corrupters of courts and judges and perjurers or are they just misunderstood and honorable NY citizens?

Courtesy Scamraiders.com How can this dilemma be resolved? The Pavias are a curious couple. They try to create an image of surface ‘sweet talk’ and affectations, but do not be deluded, George m. Pavia’s acts and reported neurosis establish that he is a self styled autocrat, bully, and a trickster. Scamraiders’ staff have interviewed persons [...]

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Happy Holidays from Scams Inc – Yes, Virginia, There is a Santa Claus

This Christmas, we at Scams Inc wanted to share with you, our readers and friends, a story that we feel embodies the true spirit of the season. The story of a little girl and a seasoned newspaper man, and their unlikely correspondence. Enjoy and have a Happy Holiday! Eight-year-old Virginia O’Hanlon wrote a letter to [...]

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Online Banking: Navigating a Vulnerable Environment

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 [...]

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MEDICARE FRAUD AND THEFTS UNDER THE NOSES OF NY UNIFIED SUPREME COURT JUDGES?

(TAKE A GOOD HARD LOOK AT HOW MILLIONS IN LIENED FUNDS ARE SCAMMED FROM MEDICARE-MEDICAID IN NY COURTHOUSES) Healthcare fraud and Medicare fraud cost the American public billions. The schemes are from A-to-Z – and the most despicable are caused by crooked and corrupt doctors, hospitals and pharmacies and medical suppliers. Even lawyers and inept [...]

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Online Dating? Cut the Line!

Sure, Internet Dating seems great, quick and efficient, but there is a dark murky side —scam artists. Scamraiders has recently received enquiries from people who have experienced problems and scams involving online dating services. No matter if you are seeking love in a bottle, or a quick tryst, there are scam artists who use the [...]

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Farmville Scams

The internet has opened up many doors, making information easily accessable, shopping just a click away, and even providing hours of entertainment from online games. Playing some of these games however, could also leave you opening the door (and your wallet) to a whole new generation of scammers eager to capitalize on the booming trend [...]

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GEORGE M PAVIA & WIFE ANTONIA COVER UP THEIR THEFT OF 18 EAST 73 ST NYC TENANTS RENT STABILIZATION RIGHTS

George and Antonia Pavia are self-styled phonys who set themselves out at Italian elitists when in fact they are corrupt liars, sociopaths, perjurers and tax evaders and Mussoloni symphatizers. George and his father were allied with the Facist, convicted as crooks and fled Italy in or about 1943. George learned early how to be a [...]

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BEWARE JUDGE PAUL WOOTEN AND JUDGE JOAN MADDEN AND OTHER BAD ACTORS

Scams Inc has found by Investigation that certain Judges in the Unified Courts appear, based on their acts and actions, to be devoid of ethics. Evidence has established a betrayal of the public trust and in fact sacrificed the public trust on the altar of greed. Sadly, when an officer of the court including judges, [...]

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JUDGE JOAN MADDEN, BRIBED OR OTHERWISE COMPROMISED?– BY KENNETH V GOMEZ ESQ & GEORGE PAVIA ESQ IN A SCHEME OF GREED, CORRUPTION, SPITE UNDERMINING DUE PROCESS AND ACCESS TO THE UNIFIED COURTS IN NEW YORK

Judge Joan Madden was infected by Mafia front and documented perjurer George M Pavia in a scheme to railroad Jim Couri’s rent stabilized home within a brownstone building, 18 East 73St NYC, owned by Pavia and his wife Antonia. The building was found to be rent stabilized by the DHCR via Jim’s efforts and thus [...]

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Fraudsters Target Online Car Sales

by: Jim Limerick There is a growing car shipping scam on the internet which has been targeting sellers of cars, boats, motorbikes and other single high value items, even horses ! We first came across this in January when we were approached by a car dealer in Australia who had been directed to a website [...]

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14 Steps You Can Take to Prevent Identity Theft:

By: Etienne A. Gibbs The Fair and Accurate Credit Transaction Act, known commonly as FACTA, was put into law in the United States to help to protect consumers from identity theft and to help in its prevention. FACTA ensures that all citizens are treated fairly when they apply for a mortgage or other form of [...]

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GEORGE PAVIA ESQ & KENNETH V GOMEZ ESQ UNDER INVESTIGATION FOR BRIBERY, EXTORTION, INTIMIDATION, PERJURY, MEDICARE THEFTS AND CONVERSION,AND TAX EVASION–PLEASE STAY TUNED TO SCAMS INC FOR MORE ON THESE RICO CRIMES BY PAVIA, GOMEZ AND OTHERS

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KENNETH V GOMEZ ESQ ACCUSED OF ENGAGING IN LEWD, LASCIVIOUS AND EXTORTIVE ACTS ALONG WITH SEX PERVERT & PEDOPHILE DR JOHN SIEBERT TARGETING AND SEXUALLY MOLESTING VICTIM MISS RACHEL, DIANE KLEIMAN, LINDA M AND MURIEL KARASS AND OTHERS. SEE LETTERS AND DOCUMENTS OUTLINING GOMEZ-SIEBERT SEX PERVERSIONS, NUDE PICTURES AND MORE

Rachel Letters: call_girl_siebert.pdf Rachel Letter and Envelope Linda M. Letter: siebert_letter.pdf Kleiman Affidavit: kleiman_affidavit.pdf Karas Documents: Karas v. Siebert (et al) – Summons   Karas v. Siebert (et al) – Complaint   Karas v. Siebert (et al) – Complaint Dismissed  

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CRASH CONS – STAGED AUTO ACCIDENTS ON THE RISE

A recent report says that car accidents staged by scammers in an effort to collect fraudulent insurance claims are on the rise. These bogus wrecks affect all car owners’ insurance rates and can lead to a large increase in the premium rates for those unlucky enough to be an unwilling participant in these well-planned crashes. [...]

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DR JOHN SIEBERT A QUACK, PHONY, FRAUD AND BUTCHER SURGEON–THIS TIME A PARRY ROMBERG SYNDROME SCAM

Dr John Siebert is a sociopath and a quack surgeon. He in concert with others—it seems UW Hospital, the only hospital that has not fired Siebert for sexual deviant abuses and other larceny—- Siebert has concocted a scam of supposed successful surgery involvins the irreversable disease of PARRY ROMBERG SYNDROME. The purpose is MONEY!!!! Siebert [...]

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The FBI issues a comprehensive report on the most common scams and swindles

The FBI has issued a report on some of the most common scams and swindles and provides ‘tips’ to help and alert from falling victim to the ‘badguys’ and scammers. Please see this report and the FBI crimes report with additional FBI reports related to healthcare and other scams on Scamraiders homepage along with this [...]

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DR JOHN SIEBERT AND UW HOSPITAL MAY BE SPAWNED OUT OF THE SAME MOLD–DECEPTION,NEGLIGENCE AND WANTON DISREGARD FOR THE RIGHTS OF CITIZEN PATIENTS

Scams Inc Investigators have been baffled as to the obstructionist conduct of UW Hospital as it relates to patient healthcare and safety and patient interaction with confirmed thief and molester of victim patients. We have conducted a preliminary investigation into UW Hospital and its conduct and have revealed a sordid trail of bad acts by [...]