Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Monday, August 26, 2013

Real Estate Fraud Scammed Miami Heat Players

     A multi-million dollar real estate scam that has affected numerous residents of Florida, has reportedly conned a few Miami Heat players as well . Haider Zafar, the alleged criminal behind the fraud, is a Pakistan native and legal U.S. resident who previously lived in Ohio, but now resides in southern Florida. The main accuser, Patwinder Sidhu, is a businessman out of Washington, D.C. who was scammed out of $10 million between the years 2008 & 2010. No Miami Heat players were mentioned in the criminal complaint; however, Andrew Fine, an International Investment Attorney who testified in court said that some Heat players and other Florida residents invested $8 million with Zafar. Apparently only one Heat player was mentioned in court and that was Mike Miller. The other two names, Rashard Lewis & James Jones, were given up by a person with knowledge of the case, however that person requested to remain anonymous due to the fact that it is an ongoing investigation.
     Zafar is accused of telling Sidhu that his Uncle was the defense minister of Pakistan and had the responsibility of buying property for Pakistan's government. It continues by stating that Zafar told Sidhu he could buy land in Pakistan and later sell it to the government for a profit. Zafar has pleaded not guilty to all charges of his 135 count indictment but was denied bond by U.S. District Judge Edmund A. Sargus because he was determined to be a flight risk and danger to the community. "The longer the potential sentence, the greater the risk of flight," the judge said, according to The Columbus Dispatch.

Monday, July 29, 2013

Change Of Address Scams

      When someone goes through the exciting process of buying a new home, one of the final steps to completing the move is to officially change your address. Now, after going through such an extensive home buying process, many people will quickly try and get the change of address done by going to the internet and searching what they should be doing. BE CAREFUL! There are scamming companies out there right now who will charge you anywhere around $17-$24 to process this request. Your local United States Post Office will process this request for $1, and if you have the time to stop by the post office they will process your change of address for no charge.

"Some people report they are charged a dollar at first [on these other sites], but then a short time later, there's another charge for additional services they did not knowingly purchase," says Miranda Perry with Scambook.com

There seems to be one site in particular that is drawing a lot of attention for this scam. There have been approximately 150 customer complaints filed with the Better Business Bureau about: Change-My-Address.com. This site advertises, “USPS(R) Change of Address Form. Fast & Secure Mail Forwarding.” Although a spokesperson for this company has come out and said that they state in several places on the website they are not affiliated with USPS, why go through all this hassle. Please save yourself any trouble and simply visit the USPS Website (CLICK HERE FOR THE OFFICIAL USPS "CHANGE OF ADDRESS" REQUEST FORM). Once you go there you can submit your request for $1 or to save any cost at all just visit your United States Post Office and fill out the change of address request free of charge.