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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 →
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings
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Tagged Cold Calls, Court sentence, Dominic O'Reilly, Eze Group, fraud, Leisure Credits, Leisure points, Pinder Reaux, Recovery fraud, Stephanie O’Reilly, Tenerife, Timeshare relinquish, Trading Standards, Warwickshire
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3 Comments
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 →
Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings
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Tagged Alan Sharp, Bogus court case, Bogus notaries, Bogus resale companies, Brendan Hicks, Court sentence, Dawn Gingell, fraud, Jail sentence, Matthew Barker, resale scam, Scam, Stafford Crown Court, Steven Cross, Timeshare resale scam
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1 Comment
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 →
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 →
Posted in Cash Back, Legal Services, Mediation services, Warnings
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Tagged Cash Back, Club Class Concierge, Club Class Group of Companies, Court sentence, Court sentence Cash Back, Fake Lawyers, fraud, Martin y Asociados, Reclaim certificate, Scam, Spanish Government, timeshare, Timeshare court case
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