Tagged: Scam

Evil fraudsters stole £875k from the sick and elderly in Spain timeshare scam 0

Evil fraudsters stole £875k from the sick and elderly in Spain timeshare scam

A group of evil fraudsters conned hundreds of sick and elderly victims out of £875k in a ‘cynical’ timeshare scam.

Run by nine Worcestershire scammers, the operation saw around 470 vulnerable people – often elderly and those in poor health – targeted in a three-part scam. read more

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ANOTHER ANFI PAYOUT 136.000,00€ ARE GOING BACK TO OUR NORWEGIAN CLIENT

Another outstanding performance from our CLA legal team who achieved  a mind-blowing  result for our Norwegian client.

BRIEF HISTORY:

  • The purchase price for the Anfi timeshare was 30.000€
  • First Instance we lost
  • High Court appeal was successful
  • High Court ruled that Anfi has to refund double of the original timeshare deposit
  • Supreme Court rejected hearing of the case
  • Voluntary payout from Anfi
  • 136.000,00 EUROS

We have a very very happy Norwegian family today which in fact have been awarded 106.000,00 EUROS more than their original purchase price for the timeshare thanks to an outstanding achievement from our legal team. read more

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Timeshare Alert

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. read more

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Beware Of This Text Scam That Could Cost You Thousands Of Dollars

There is a new cellphone text scam circulating that could drain your entire bank account with no chance of recovery.

Fraudsters will send text messages to your phone using your bank’s phone number, requesting you call fraud prevention line to confirm your identity. They’ll make you confirm your bank details, which will give them access to all your funds. read more

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If I go to Brazil, I will be dead in 48 hours’: What boss of failed £70m EcoHouse property investment scheme told investors

its been nearly a year and reports are still arriving at our office about Eco House and its scam.

About 50 people sit in a cold, dingy room at the back of a West Midlands hotel. Some have travelled hundreds of miles to be here, while others are local. There are couples in their 70s; the youngest person seems to be about 30. read more