Golf scam leads to local arrests
- Share via
Deirdre Newman
A two-year investigation by the U.S. attorney’s office into a
telemarketing golf fraud scam led to eight arrests Thursday,
including two men from Costa Mesa. An additional Costa Mesa resident
is a fugitive being sought by authorities.
The telemarketing scheme allegedly defrauded golfers out of more
than $5.8 million by charging expensive security deposits to
“test-play” clubs that turned out to be inferior to what was claimed.
No local residents were taken in by the scam, said Sheriff’s Deputy
Shaun Wettgen of the Orange County Sheriff’s Department.
The company reportedly responsible for the scam is Professional
Golf Products of Huntington Beach.
The two suspects from Costa Mesa are Rick Winters, 51, the sales
manager at Icon and Golfer’s Choice; and Marvin Walker, 46, who
worked in the company’s boiler room in Fountain Valley. Tony Perotta,
43, a telemarketer who also worked in Fountain Valley, remains at
large.
The investigation began in the spring of 2000, and investigators
searched the company’s headquarters in June, Wettgen said.
The scam allegedly involved telemarketers calling golfers and
offering them the chance to test state-of-the-art golf clubs with no
risk if the victim agreed to pay a “security deposit” by providing a
credit card number. Once the deposit was received, the victims
reportedly received a set of cheap, low-quality golf clubs worth a
lot less than the deposit. After the victims tried the clubs and
realized their low value, they were usually not able to return the
clubs to the telemarketers for a refund.
During the investigation, it was determined that the vast majority
of victims lived outside of California, Wettgen noted.
Thom Mrozek, public affairs officer for the central district of
the U.S. attorney, said the golf scam is “the flavor of the month” as
far as telemarketing scams are concerned.
“This golf-club scam is noteworthy because these people and others
have been running these type of schemes for several years, and it
does not appear to be abating,” Mrozek said.
* DEIRDRE NEWMAN covers education. She may be reached at (949)
574-4221 or by e-mail at [email protected].
All the latest on Orange County from Orange County.
Get our free TimesOC newsletter.
You may occasionally receive promotional content from the Daily Pilot.