I think, therefore I transfer.

Tuesday, June 26, 2012

Another Scam Discovered

Transfer Smart reports on a man who was arrested for being involved in a Craigslist scam. This scam was run by a Meadow Vista man, William Frank Lordier. According to the County Sheriffs they are currently searching for the victims of this scam and Lordier was held for selling timeshares on Craigslist.

The detective commented, “He used to work for a reputable company a long time ago, and he was using their name to sell fictitious timeshares. The victims would sign a fictitious contract, provide their bank information and he would then make withdrawals. Then they would never hear from him again.”

Victims have already been discovered in multiple areas such as Los Angeles, Oregon, Washington and Nevada. 

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