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‘News’ Category

The law is catching up with those involved in ‘Leisure Credits’ and Bogus Holiday Club scams, with arrests, prison sentences and heavy financial penalties taking place. Way back in 2013, the UK European Consumer Centre warned of a new holiday product that was set up to intentionally avoid the legislation that protects consumers in the […]

Consumers have contacted KwikChex with concerns about Timeshare Termination Team Truro. The concerns centre on the following issues. 1. Fees are being demanded for contract termination which have not been legally substantiated. Checks by consumers found that the contracts were still said to be in force. 2. The business states that it is pursuing Section […]

Feb 16, 2020

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Front Page, News

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Information below provided by National Trading Standards FATHER AND STEPDAUGHTER ORDERED TO PAY BACK OVER £400,000 Two individuals have been ordered to pay back £424,560 for their part in a ‘leisure club’ scam. The confiscation orders were handed down at Birmingham Crown Court on 12 February 2020, where Dominic O’Reilly and Stephanie O’Reilly were ordered to […]

Also trading as O1C Legal and Our One Club. Consumers have advised KwikChex of unsolicited approaches by O1C Leisure and Legal Solutions. This business has been informing consumers that they can assist in getting monies back from a number of businesses, including EZE Group Monster Travel Club Class ABC Legal / ABC Lawyers All of […]

Jan 14, 2020

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We have been notified that the business generally known as ‘ECC’ has acquired  the brand, websites and customer data of the businesses trading under the ‘ABC Lawyers’ network of businesses. These include the following ABC LegalABCABC Lawyers (www.ABC-Legal.reviews)Timeshare Lawyer (www.Timeshare.lawyer)Timeshare Advice (www.Timeshare-Advice.co.uk) They also include the purported consumer advice website called the Timeshare Consumer Association. The ABC Lawyers network […]

Chris Emmins, director and co-founder of KwikChex  led a session on consumer protection and law enforcement at the first EUROC seminar held in Sutton Coldfield in September. The session – conducted as a part of the KwikChex-managed Timeshare Task Force initiatives included information on the rights of timeshare owners, including fair contracts and the battle […]

Yahoo Finance, 21st August 2019 The recent presentation of a ‘Hero Award’ by the Chartered Institute of Trading Standards (CTSI) to online investigations and verification business KwikChex highlighted the value of the private sector in fighting what has been an inexorable rise in fraud Since 2010, KwikChex has been fighting battles to help prevent harm […]

Further actions have taken place in a criminal case that KwikChex supported with evidence gained from investigations and consumer reports. Frank Madden was previously sentenced to 40 months imprisonment for operating a bogus holiday discount club scam and has now been ordered to pay back £20,000 and had further banning orders imposed. Read the article […]

Credits: CTSI (www.tradingstandards.uk) 26/06/2019 ‘Investigation and verification service provider, KwikChex, has earned a prestigious Chartered Trading Standards Institute (CTSI) Hero Award for its continuous work and passionate commitment on behalf of consumers, particularly around timeshare scams.’ ‘KwikChex has established a free and effective online help service for consumers the Timeshare Task Force, a helpline aimed […]

More consumers are advising that following the winding up of ITRA, they are being approached by European Consumer Claims (ECC) and are corresponding with M1 Legal.  These communications concern offers of continuing work said to have been started by ITRA. As consumers paid ITRA and entered into a contract with that business and it is now […]

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