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‘Timeshare fraudster ordered to pay £1000’s to victims’

Jul 10, 2019

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bournemouth, Francis Madden, Frank Madden, fraud, Madden, Timeshare

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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 […]

Court trial for alleged timeshare fraud to start

Apr 17, 2018

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bournemouth, court, Timeshare

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17/04/18 Credits: The Daily Echo (bournemouthecho.co.uk) THE crown court trial of four people charged in connection with an alleged timeshare fraud is likely to start in Bournemouth tomorrow. Prosecutors claim the alleged fraud spanned around five years and involved “hundreds of thousands of pounds.” Above excerpts and full article: http://www.bournemouthecho.co.uk/news/16164465.Four_face_trial_on_timeshare_fraud_charges/?ref=mr&lp=3

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