Tag Archives: resale scam

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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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 and which companies are they connected with?

(Part 1) At the end of February 2018 we received the breaking news of the Stafford Crown Court who sentenced 9 men over a large-scale operation falsely claiming to sell timeshares. This is great news, and the different media published … 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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Hamilton & Leighton Solicitors, selling your timeshare out of the blue…

Cold callers Hamilton & Leighton Solicitors approach timeshare owners with the direct good news of a buyer been found for their timeshare. This supposed lawyers company, based in the posh and high up Puerto Banus in Marbella, will process the … Continue reading

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Are you selling your Timeshare to Excursion Online after a failed resale with Global Liquidation?

A new twist to the story of Global Liquidation Services has been pointed out to us by worried Timeshare owners. After dealing first with Global Liquidation Services and paying an upfront fee of around £2000 to get the sale completed, … Continue reading

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Have you been cold called by BCS Services or Bien Costa Sales Services?

This new cold caller BCS Services is supposedly a resale company with buyers for Timeshare ownerships lined up with money in their pockets. On the cold call to the timeshare owners BCS Services or Bien Costa Sales Services makes it … Continue reading

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