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Reports are reaching KwikChex of cold calls and unsolicited emails being sent to CLC members that are seeking to scare them into paying fees / entering into contracts with unregulated claims companies. One such email has been sent from timeshare-compensation.com. Information regarding this business has been published on the Timeshare Business Check website – see […]

It has come to our attention that a business using the phone number +34 922 714 743 has been cold calling consumers, spreading misinformation about companies and offering timeshare reclaim services. They are using a number of different names to disguise their identity, some of which are unconnected businesses. The phone number can be traced […]

It has come to our attention that a business calling itself Hutchinson Escrow/Escrows and using the websites ww3.hutchinsonescrow.com and www.hutchinsonescrows.com has been cold calling consumers. Their methods are deceitful and unlawful. They appear to imply that they are representing the registered company Hutchinson Trustees Limited – company registration number 03195365, which was incorporated in 1996. […]

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 […]

The FCA has advised that Termination Services Ltd. is not an authorised firm and is targeting people in the UK. Based upon information the FCA holds, it believes this business is carrying on regulated activities which require authorisation. The directors of Terminations Services Ltd are Robert Pinker and David Rhodes. They are also directors of […]

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 […]

Whilst the initiatives being worked on between KwikChex and EUROC are still in their early stages, there are already timeshare owners making use of the free assistance. Both EUROC and KwikChex have been contacted by owners that have had access to the online advice and the appropriate assistance is being provided – and valuable information […]

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 […]

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 […]

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