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 […]
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 […]
'O'Reilly headed up Eze Europe Ltd and fleeced elderly into handing over cash. An intimidating company owner who "bullied and frightened" victims into shelling out more than £200,000 in a timeshare scam has been jailed. At Birmingham Crown Court on Thursday, company boss O'Reilly, 55 was sentenced to a total of 28 months imprisonment and [...]
Important advice re increasing risks related to timeshare claims businesses On 22 February 2019, purported ‘timeshare claims specialist’ businesses Meredith Pritchard Consultants Ltd. and First Law Solutions Ltd. were wound up in the UK High Court following action by UK authorities. The Insolvency Service presented petitions to the court on the grounds that both companies traded with a lack of […]
We have been informed that the sentencing hearing for EZE Group and Dominic & Stephanie O’Reilly did not take place yesterday (30th April) as applications have been made by the EZE defence. We will issue further updates when more information is available.
On Friday, 17th November, EZE Europe Ltd., Dominic O’Reilly (described as the CEO of EZE Group) and his daughter Stephanie O’Reilly, a director of EZE Europe Ltd., appeared at Birmingham Magistrates’ Court. All pleaded guilty to offences under the Consumer Protection from Unfair Trading Regulations 2008. These related to misrepresentations regarding the selling of ‘Leisure […]