Tag Archives: Bogus claims companies

Timeshare Cold Callers June 2018

Dear All, The cold caller list for June 2018 has been elaborated. This month we counted 50 cold calling companies of which 10  new companies. For a complete list of the 50 Cold Calling companies please click on the following … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 2 Comments

Latest news! Standon Mortimer Associates is in liquidation!

  The company Standon Mortimer Associates is in liquidation and the liquidators have been appointed. The official notification is in The Gazette and you can find the details on the following link: https://www.thegazette.co.uk/notice/3034249/ Many consumers will recognize the name of Standon … Continue reading

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Timeshare Cold Callers May 2018

Dear All, A new cold caller list has been elaborated with the cold calling companies from the month of May 2018. In total we counted 61 cold calling companies, and included in the 61 companies there are 13 new company … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 1 Comment

The Stafford Crown Court sentence. Who is who? Part 4.

Our next chapter is dedicated to one of the names appearing on the list of individuals sentenced by the court, James Barras. James Barrass, age 37, from Norwich who has been charged with money laundering and was sentenced to two … Continue reading

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The Stafford Crown Court sentence. Who is who? Part 3.

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 … Continue reading

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The Stafford Crown Court sentence. Who is who? Part 2.

We will start with Brian Carr, the 30 year old alleged leader of the conspiracy and the oldest of the two Redditch brothers who were at the heart of this ‘calculated and cynical’ fraud that netted more than £800,000 from … Continue reading

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Timeshare Cold Callers for January 2018

Dear All, The latest cold caller list is ready for January 2018. We detected in total 54 cold callers and from the 54 companies, 12 company names are new on the list. For a complete list of the 54 cold … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 5 Comments