Transfer Smart reports on a man who was caught for being involved in a Craigslist sting. This scam was run by a Meadow Vista man, William Frank Lordier. According to the County Sheriffs they are now looking for the subjects of this scam and Lordier was held for selling timeshares on Craigslist.
The detective commented, “He used to work for a credible 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 info and he would then make withdrawals. Then they might never hear from him again.”
Victims have recently been discovered in multiple areas like L. A. , Oregon, Washington and Nevada.