Monday, July 23, 2012


Thomas Wesley, a Twenty-three years old man, was arrested and prepared for lying to a timeshare owner that he sold his timeshare for him. Though he did not actually sell the timeshare he accepted $30,000 from the seller. Wesley is now scheduled at the Palm Beach Local lock up and is being held with a $3,000 bail. 

After receiving several beefs from Gary Zoromski of Michigan, investigators began looking into the situation and discovered that Wesley together with two others have been conning timeshare owners into believing that they'd help them sell their timeshare at a cost. Zoromski stated that he was called by a person named Jim Reynolds who informed him that his timeshare had been sold and he needed to pay the closing costs before the deal would close. After wiring the money, Zoromski discovered that his timeshare hadn't been sold and he had been defrauded by these 3 men. 

One important thing to remember is to never pay an front-loaded charge. Many corporations have started scamming timeshare owners by convincing them that they're a credible business. Whenever a company or business asks for an upfront charge be sure to do your analysis and always be sure to check with the Better Business Bureau.

Tuesday, July 3, 2012

Internet Scams

Transfer Smart exposes the top five web swindles in the world today. In a recent Nielsen survey, just about 60 % of all customers stated that they would rather go shopping at home then at a mall. With the expansion of the net, shoppers are now in a position to purchase almost everything imaginable with a straightforward click. Nevertheless what many don't realize is the growing quantity of cons flowing through the web today. In this piece, Transfer Smart reveals the 5 most popular cons and the way to avoid them. 

Cruise Deals 

With the fantastic deals presented online though sites such as Expedia and Priceline it is hard to say no. But one particular thing to avoid is booking a cruise online. Though not all booking sites are tricks, it is difficult to say no to a good deal. The Better Business Bureau received over 1,000 beefs about ship purchases. Many scammers have mailed out postcards saying that you have received a free cruise and so as to claim your prize you need to call them. 

One important thing to always look for when booking a cruise is the key words like free, exceptional offers, or discounted. Any site connected with those key words usually end up being a sting. Another way to avoid being scammed is by doing a touch of research. Read reviews provided by other clients and never give out your Mastercard info until you are guaranteed that the company is 100% valid. 

Temp jobs 

Students in high school or varsity tend to seek summer jobs when they haven't any prior work experience. Many times they are interested in apply for jobs that offer high incomes that need almost no previous work experience. Often times these job offers tend to finish up as swindles rather than a real career opening. 

To avoid ending up as a victim of this trick, never send cash to a company in exchange for a job position. Other examples include costs for info kits, materials, or executive costs. Many times the client will pay these charges and finish up receiving nothing in turn. One gigantic no-no is to give out your private info. Never give out your bank accounts or PayPal information to a company till you are One hundred percent certain that they're not a scam. 


With timeshares being such an awful investment, many internet scams have surfaced in the past few years. Because of the economic downfall, many timeshare owners are now unable to keep up with the annual upkeep charges. This ended in many owners trying to sell their timeshare online. Nevertheless the BBB warns timeshare owners to be careful of timeshare resale corporations that ask for an front-loaded charge. The BBB even goes so far as to point out never sell a timeshare on the web. 

A method to avoid being a victim to a timeshare resale trick is to never trust a company who asks for an front-loaded fee like processing or title transfer charges. In addition, sellers shouldn't give out any personal info such as their social security or bank information. The BBB advises timeshare owners to use an organization that charges a fee only after the timeshare is sold. 

Make sure to always read the small print especially when making an attempt to sell a timeshare. Read each contract meticulously and ensure the company is basically selling your timeshare not just charging a fee to publicize the listing. Be certain to never wire money to a reseller or seller. Cards usually offer fraud protection that wire transfers don't offer.

Stipends and Financial aid 

As students graduate many of them have obligations that must be paid off steadily. Since debt should be avoided at any cost, many scholars and elders are on the lookout for grant opportunities that might be utilized towards higher education. Nevertheless the BBB warns parents to never fall for sites that need a charge to access the bursaries or financial help packages. 

Many fraudsters have used sites that require a charge for grant possibilities. Students and parents alike have fallen for these grant frauds and lose about $100 million yearly. All legitimate scholarships and financial aid information are free and don't require any upfront payment. 

Designer Goods 

With the economy as it is, many buyers are looking for a way to save some money. Many designer purses sold at half price is most probably a knock-off sold by unscrupulous people. What many customers fail to realize is that designer products will always remain at a serious price unless the company is having a sale. Fake goods are now a enormous world industry. Counterfeit products sold and shipped to U.S. Firms have made them lose millions of dollars each year. 

The right way to avoid getting a counterfeit or knock-off is to just buy the item at the official store or from a credible dealer.