Tag Archives: Court sentence

Breaking News! Eze group directors sentenced to 46 months for timeshare ‘leisure credit’ scam!

How many victims of Eze group have been waiting for this news! Following an investigation by the National Trading Standards Regional Investigation Team Central England, Dominic O’Reilly (55) of Costa Adeje, Tenerife was sentenced to a total of 28 months … Continue reading

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Last chapter: Stafford Crown Court sentence, who is who?

Last chapter on the Stafford Crown Court sentence and the gang of nine British fraudsters who conned sick and elderly victims out of almost €1 million in a timeshare resale scam. At least 470 people were targeted by the group … Continue reading

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Breaking news! Timeshare fraudsters sentenced to more than 20 years in prison.

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. The frauds were committed between 2012 and 2015, and often … Continue reading

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Martin y Asociados, the cold calling fake lawyers from Barcelona

  The company Martin y Asociados is a fake cold calling lawyer’s office. They initiated these calls some days ago, and they seem to have a lot of information at hand about previous frauds of which the consumer has fallen … Continue reading

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