Posts Tagged
‘scam’

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KwikChex has been advised by the Regional Organised Crime Unit (ROCU) of Avon & Somerset police that attempts to defraud are being made connected to the ongoing investigation into Mark Rowe and Monster Travel. They have released the following bulletin: We have recently been receiving higher call volumes from victims reporting another influx of cold calls, […]

Following the recent Hilton Grand Vacations announcement of their agreement to acquire Diamond Resorts International (see here), Diamond Resorts members have made us aware of attempts by rogue businesses to scare and pressure them into paying substantial fees for various exit and claims services. They previously used similar deceitful tactics when Diamond was acquired by […]

Timeshare owners are reporting emails attempting to scam them over fake claim awards Emails are being sent to timeshare owners claiming that they have been awarded large sums in the Spanish courts. These emails claim to come from Banco de España but are clearly an attempt at defrauding timeshare owners, using a false email address […]

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 […]

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: • […]

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