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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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VALENTINE’S DAY SCAMS – FROM YOUR HEART TO THE SCAMMERS BILLFOLD

The 14th day of February. Valentine’s Day. Romantics view the day as a chance to shower their soul mate with love. Sweet words, sentimental cards, elaborate gifts and restaurant reservations are employed by both the committed and those looking to make a love connection. Cynics view it as another example of our over-commercialized society hijacking [...]

Josef_Tal_&_Computer_Screen

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 [...]

Medicare

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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Reverse Mortgage Twists and Turns

Watch out for the “quicksand”, it can suck you in. If you’re 62 years or older, a legitimate reverse mortgage allows homeowners to convert their home equity into cash. Instead of making a payment each month to your mortgage bank, the bank pays you monthly. You can also elect to receive a lump sum or [...]

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WHY WOULD JON PAUL ROBBINS ESQ NOT DISCLOSE THAT HE WAS DIAGNOSED WITH LYMPHOMA AND CONTINUED TO RECKLESSLY ADMINISTER A MINORS TRUST, LOOT IT AND CONTINUE TO REPRESENT CLIENTS IN CONTESTED LITIGATIONS

Jon Paul Robbins Esq was diagnosed with Lymphoma and covered the cancer up while he was mentally incapacitated and desperate. Robbins used a minors Trust to loot and waste at a time he was mandated to disclose his illness and mental and physical inabilities to function as Trustee. Rather Robbins, lied and cheated so that [...]

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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. [...]

Indiancobra

What is worse than a cheating wife? A cheating two-faced lawyer

What is worse than a cheating wife? A cheating two-faced lawyer who takes your money and then railroads you and your case and sells-out you claims to your adversary–Jon Paul Robbins is one of these cheating pimp lawyers who has the integrity of a cobra–stay tuned for full expose on the thefts and larceny of [...]

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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 [...]

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DR JOHN SIEBERT’S SUPPOSED ‘MIDWESTERN CHARM’ OR IS IT HIS ‘MIDWESTERN CON’ MANIPULATES UW HOSPITAL OR DOES UW HOSPITAL MANIPULATE AND IMPERIL PATIENTS FOR FINANCIAL GAIN AT VICTIM PATIENTS EXPENSE?

Scams Inc and its Investigators and Reporters have communicated with Dr. John Siebert’s victim patients and with the Hospitals in NYC that fired this confirmed sex pervert as SWORN-TO by Siebert’s Patients by afidavit and other documents. Siebert was held to task at NYU-Langone Hospital in NYC and after weeks of hearings Siebert was canned/fired. [...]

police

FISHER AND WOLFE LLP AND THEIR DRUG ABUSING CLIENT ACCUSED BY DAVID DE SANCTIS AND GALLERIES OF ILLEGAL ACCESS TO HIS COMPUTERS, EMAILS, BANKING, ETC.

David De Sanctis a Los Angeles Gallery owner accused the female client of David R Fisher and Fisher and Wolfe LLP of spying, tampering and snooping on De Sanctis confidential computer files, records and emails. It seems that Fishers substance abusing client for a short while was employed by De Sanctis Galleries and had access [...]

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HHS Investigating David T. Feinberg at UCLA Hospital

David T. Feinberg and his UCLA Medical Center thugs and minions, we are advised, are again being investigated by the federal agency– The Department of Health and Human Services —for violations of the injunction mandating Feinberg’s compliance with HIPAA rules and regs. Feinberg has not only violated the HHS, injunction but has railroaded patients in [...]

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MEDICAL SCAMS – AN IN HOME NURSE HORROR STORY

Don’t be too quick to trust the stranger in your home, even if they come with legitimate credentials. Last week we explored some of the scams being utilized to take advantage of the aging, whether through bogus long-term care insurance or shady old folks’ homes. It’s time to turn our attention a little closer to [...]