Daniel Carr has been charged with conspiracy to defraud and was sentenced to four years in prison
Daniel Carr, of Exhall Close in Redditch, also used the proceeds of the scam to travel and take expensive holidays and clubbing as a VIP guest and feeding a gambling addiction.
The following companies have been connected to the name of Daniel James Carr
- Client Mediation Services ltd
- Design Wizards Ltd
- Sureseal Ltd
These companies were used to set up credit card payment facilities and the name of these companies appeared on most payment receipts from the consumers who paid the upfront fees of the bogus resale companies.
Although consumers who paid by credit card tried to get a refund using the Consumer Act protection, many of these claims were turned down by the actual credit card company due to the fact the money had gone to a third party, and they could not establish a DEBTOR – CREDITOR Link.
So not only were people defrauded out of their money by telling them lies about a buyer for their timeshare, the way this was set up also avoided that consumers could at least try to claim the money back successfully when they realized they were scammed.
The company Design Wizards was taking money on behalf of the bogus resale company called Timeshare Disposal Group or TD-Group about who we published a warning in 2014, https://wp.me/p1kmoi-18g
Another company investigated by the police is Creative Solutions Ltd
Creative Solutions was yet another company charging the money for the bogus resale services on behalf of Property Management Services (www.pms-uk.net)
Property Management Services was directly connected with Resale Consultancy Services (www.resaleconsultancy.co.uk), Legal Release Ltd and Inspired Marketing Solutions
All the above mentioned companies had a director in common at some point which was Craig Simon Walker.
Craig simon Walker, 27 years old, from Redditch has been charged with conspiracy to defraud. He has been sentenced to three years in prison.
If you have any question about the above, you have been dealing with any of the mentioned companies or would like to share information with us, you can reach us through the CONTACT US form or place a comment on the blog.