Mindtimeshare on Twitter
Follow @MindtimeshareLike US on Facebook
-
Recent Posts
Archives
- September 2018
- August 2018
- July 2018
- June 2018
- May 2018
- April 2018
- March 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
- March 2011
- February 2011
- January 2011
Categories
- Balearics
- Bogus Holiday Clubs
- Bogus resale companies
- Canary Islands
- Cash Back
- Club Class Group of Companies
- Companies closed down
- Costa del Sol
- Directive
- Dutch
- Español
- Flybuy Operator
- fraud
- French
- German
- Italian
- Legal Services
- Mediation services
- Mindtimeshare
- Newsletters
- Reclaim Rights Plus
- Russian
- Singapore
- Swedish
- Tenerife
- timeshare
- Tips & Advice
- Uncategorized
- Warnings
Meta
Blogroll
Tag Archives: Court sentence
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
|
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
|
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
|
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
|
Leave a comment
