This site is under continual update; check back often.
Established October 17, 2002
Last modified:
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NOTE: Scam Alert Enterprises is a non-profit organization
This site was chosen by Yahoo® voters as the "Best Answer" for exposing Tracey Garin's travel scams.
While this site still contains information about Garin's scams,
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Tracey Dale Garin died on August 13, 2010 in Colorado Spring, CO.
Garin changed his last name to Kirby; however, he was also registered as a sex offender under Tracey Dale Kirby. In spite of the numerous court judgements to re-pay his travel club customers, Garin never paid a cent; nor did he offer any apologies to, or show any remorse for, his customer and investor victims. |
Real Estate Investment Education Schemes and Scams~~~ Click Here ~~~to enter the Real Estate Investment page and read about the recent get-rich-quick "fad" schemes/scams involving Marko Rubel & Profit Grabber Pro, Dean Graziosi & PMI (Professional Marketing International), The Tax Club, and many others. Others include Optimum First Mortgage, Better Business Bureau (BBB), TrustLine, Alexis McGee, Cameron Dunlap, Dani Mendez, Dave Lindahl, Phil Pustejovsky, Dave Espino, Jack Bosch, John C. Sbicca, John T. Reed, John Wolsey, Larry Goins, Rels Valuation, Robert Kiyosaki, Sean Carpenter, Wendy Webbe, Tim Miller, Matt Riney, SoCalCIA, the tax lien academy, Dave Lindahl, Private Money, John C. Sbicca, ProgramCritique, OpenCritique, Ameraco, Automated Foreclosure Finder, 4closurealert.com, ForeclosureS.com, tax liens, Wells Fargo, iFlip, 30-60-90-day loans, government funding, land profit generator, ultimate buying & selling machine, UBM, credit unions, proof of funds, inner circle, Guestbook, Quinstreet, JupiterMedia, WebMediaBrands, Internet.com, short sales, and more. Some of these businesses have taken advantage, legally, of the millions of homes in foreclosure and are now marketing their "get rich schemes" to naive "newbie" real estate investors. Unfortunately, without real "mentoring" some of these schemes just don't work for 90% of newbies; many are dubious schemes and have the characteristics of scams. Far too many of the "schemes" are borderline scams because of what the schemers DON'T tell you. In addition, lending institutions (Prudential, for example) are getting wise to the investing schemes and are putting requirements in place to inhibit investors who don't have their own money. Read my review of real estate schemes and scams. See my list of recommended (or not) real estate investing books. |
Other ScamsRead about the scam perpetrated by the Reagan Administration against the military. |
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The roles of Garin's associates are also described in this website.
I was getting emails from victims of Garin's scams long after he shut down the businesses.
Read some of them here
A good rule of thumb: If it's a business operating in Colorado and soliciting your
investment, there's a very high probability that it is a SCAM!!!
And now, with the frenzy in real estate investing schemes, you can add Florida, Utah, Nevada, and
a few other state with weak or no regulations for the scheme and scam businesses.
The primary intent of this site is to expose the inconsistencies and deceptive practices
of questionable businesses. The new emphasis is on real estate investment schemes and scams.
New revelations about Tracey Garin are few and far between and he and his short miserable life will
eventually be relegated to a small corner of this website. The new intent is to expose other,
less notorious, but no less costly schemes/scams that have been perpetrated upon the good
citizens of this fine United States of America.
First Travel, Savasi Travel, and Access One Travel, all owned by Tracey Dale Garin of Colorado
Springs, Colorado have long ago bitten the dust. As far as I can determine, Garin is no longer
associated with the people who were formerly involved in his scams. His latest adventure was to
get busted for drugs, and that's the last I've heard of him.
Now and then Garin's name pops up and when it does I'll post the news here. But I don't expect to
hear much about him. He's in his mid 30s and his life is pretty much washed up. He's a convicted
child molester, and child molesters don't change.
In the mean time, I will leave Garin and his cronies dangling on this website, as is, because that's
where the search engines will continue to find them.
Garin's associates and relatives involved in deceptive partnership and travel
club practices include his second wife, business partner Michael E. Knowles, and his father-in-law, Sammy
Payne. Other business associates are also included in this website.
Another intent of this site is to expose Tracey Dale Garin for what he really is: A person who is highly skilled at conducting deceptive business practices, and a twice convicted sex offender (see the Court Records page). Garin is very skillfull at getting what he wants, whether it's sex with a minor, or your hard earned retirement funds. He was convicted in 1996 for sexual assualt on a 15-year old child in a position of trust, and charged again in 1998 for sex offenses with another child. (See the court records referenced in this website.) He also has numerous complaints from investors, customers, and employees regarding his deceptive business practices. Anyone doing business with Tracey Dale Garin, working for him, or living in his neighborhood, should be aware that he lacks moral principles, in both his personal life and in the manner in which he conducts his businesses.
This site contains extensive information regarding two travel partnerships and several travel clubs set up by Tracey Garin, owner of Savasi Corporation. The partnerships are under the names Travel Plus #1, LLP and Travel Plus #2, LLP. The travel clubs are First Travel Inc., Savasi Travel, Access One Travel, Travel Web, Inc. He is also involved with TrendWest Resorts out of Redmond, Washington. Other companies owned by Tracey Garin include Savasi Corp., Access One Marketing, Savasi Travel, First Travel, Inc., First Choice South East, Quality One Ventures, Peak Operations, LLC, and Travel Web, Inc. Accelerated Financial, registered to J. Scott Wharton, Garin's CPA, was the escrow company collecting the money invested by the partners. The partnerships were established to generate venture capital for First Travel (owned by Tracey Garin) to sell travel packages.