Posts Tagged
‘fraud’

Homefraud

Further to recent general warnings and advice from KwikChex about increased activities by scammers, we are now receiving specific reports of attempts at defrauding timeshare owners. The latest attempts at scamming timeshare owners involve phone callers falsely telling Hilton Grand Vacations owners in the UK that the business is going into liquidation and offering services […]

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: www.westmercia.police.uk ‘Time-share fraudsters sentenced to more than 20 years in prison’ 23/02/18 Nine people have been sentenced for their parts in a ‘deliberate and cynical’ campaign of timeshare fraud, following an investigation by Warwickshire Police and West Mercia Police Economic Crime Unit. Appearing at Stafford Crown Court between 21 and 23 February were: • […]

When we examine the details of requests for assistance we receive from consumers, we often see very familiar signs and patterns that should act as warnings. Overall Transparency Test Is the business transparent – do they disclose details of ownership and the details of the legal entity? Many of those we subsequently investigate when we […]

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