Posts Tagged
‘Timeshare’

HomeTimeshare

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 […]

KwikChex has received reports of a new cold-caller phoning from UK number 01792825993 and calling itself the ‘Consumer Council’. This is the latest version of fake consumer organisation cold calls. In addition to obvious data breaches, they are also giving false information to consumers. KwikChex is currently operating an initiative via the Timeshare Task Force, an […]

KwikChex has received details of a warning and advice from the South West Regional Organised Crime Unit UK police. This is related to ongoing matters concerning an investigation into a number of businesses. It makes specific mention of the following: Fake Citizens Advice referrals ABC Lawyers Monster Credits Staycation Lodges Fraudulent claims of existing legal […]

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: The Mirror, By Andrew Penman, 14/02/19 Shut down: the company that took upfront fees from people desperate escape timeshare traps ‘International Timeshare Refund Action liquidated after ignoring court judgment’ ‘When ITRA ignored the judgment they took the case to the High Court to have it shut down, assisted by Kwikchex, an online business verification […]

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

The UK Advertising Standards Authority (ASA) has upheld a complaint submitted by KwikChex regarding Ultimate Holiday Package/Easy Consulting. A complaint was filed with the Advertising Standards Authority (ASA) in April . The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force www.timesharetaskforce.org which KwikChex manages. The complaint challenged (an […]

The UK Advertising Standards Authority (ASA) has upheld a complaint submitted by KwikChex regarding Timeshare Relief UK. A complaint was filed with the Advertising Standards Authority (ASA) in October 2015. The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force www.timesharetaskforce.org which KwikChex manages. The complaint challenged whether the […]

0
0
image
https://timesharetaskforce.org/wp-content/themes/blake/
https://timesharetaskforce.org//
#50CCB3
style1
default
Loading posts...
/home/kwikchex/public_html/timesharetaskforce.org/
#
on
none
loading
#
Sort Gallery
https://timesharetaskforce.org/wp-content/themes/blake
on
yes
yes
off
Enter your email here
off
off