700Avoid Club Absolute in Phuket, Thailand! They run a scam where they have people on the street with a fake competition where you scratch a card and win a great prize, which is always a week’s holiday with their company (no flights or anything, just a week’s accommodation in a low quality hotel which you will struggle to book in popular times).
A Briton alleged to be one of Europe’s most wanted fraudsters has been arrested in Spain.
A 53-year-old British man said to have been involved in a multi-million pound fraud scam has been arrested by police authorities on the Costa del Sol on Sunday, November 5.
SINGAPORE: The Land Transport Authority (LTA) on Wednesday (Oct 11) issued a warning about an investment scam involving the Kuala Lumpur-Singapore High-Speed Rail (HSR) project.
Scammers have been using fake documents including contracts, bonds and construction drawings to con people into “investing” in the HSR project, LTA said in a Facebook post.
SCAMBUSTERS ON YOUR SIDE
BEWARE TIMESHARE SCAMMERS
Wyndham Vacation Resorts Asia Pacific advises extreme caution in providing your credit card or personal details to any individual or entity offering heavily discounted credits, or quick resale of your Vacation Credits.\
AS A REMINDER: Wyndham does not sell or provide Owner information to non-Wyndham companies. We strongly recommend that you always confirm that you are speaking with a Wyndham representative before engaging in any dialogue about your Ownership.
Wyndham and its official representatives only sell freshly issued credits, not second-hand credits that are sometimes available. Any person offering to sell you second-hand credits are either not a Wyndham representative or are acting outside of their authority.
Marriott Vacation Club, the Orlando-based time-share company, is being accused of using its influence to get state law changed to help it jump off the hook of a pending lawsuit.
Two Central Florida legislators introduced changes to the state’s time-share law last year, after MVC was sued because of its time-share policies. The company has not commented on whether it sought the change. It stated in a court notice that the change in the law “is of crucial importance to this case” — just weeks after Gov. Rick Scott signed the bills into law May 23.
COSTA DEL CRIME Dozens arrested over ‘timeshare scam that saw 500 Brits conned out of life savings in multi-million pound Costa del Sol racket’
Police say they believe those affected were defrauded out of nearly £15 million
NEARLY 40 people have been arrested over a multi-million pound Costa del Sol timeshare scam which targeted hundreds.
An estimated 500 people – all Brits – have fallen victim to the scam which operated in and around the Spanish resort of Malaga.