Posts

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Orange Lake Resorts In Court

A federal judge in Florida has dismissed timeshare resort Orange Lake Country Club’s law suit, claiming a law firm encouraged timeshare owners to break their contracts.

In 2017, a law firm based in Seattle told the court Orange Lake Resorts were suing them in revenge to the firms representation of consumers who want to end their timeshare agreements. Orange Lake was attempting to stop the firm and its attorneys from helping clients with concerns about their agreements.

In January this year, the Judge denied another lawyers bid to escape the lawsuit claiming he participated in a conspiracy with the timeshare… Read more

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Hajj fraud warning issued by Civil Aviation Authority over fake pilgrimage deals

Travellers looking to book their Hajj pilgrimage this August, are being warned to stay clear of deals that seem to good to be true.

With over 25,000 British Muslims expected to make the Hajj pilgrimage this August, the Civil Aviation Authority is launching a campaign to ensure that this often once in a lifetime trip is not Thwarted by booking through a disreputable company, or those falsely posing as reputable travel agents. The Civil Aviation Authority’s campaign is working to protect travellers after an increasing trend in the sale of illegal or fake package deals. In the worst cases, … Read more

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Disgruntled Timeshare owner from U.S wants to warn others to stay away from the financial trap he has faced

A former timeshare owner was promised a flashy showy vacation, but instead ended up spending $21,000 on a timeshare. He was approached by a timeshare resort in 2017 and thought it would be a good time for him to invest, as his children were getting married and he thought it might make a nice honeymoon destination for them. He also employed several staff at his own small business, and wanted to offer it as an employee perk for loyal staff members.

It is a financial decision, he now says he regrets. He spoke with a news channel in the U.S … Read more

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Grenfell Tower Scammer Jailed For Five Years

Moses Ettiene, 49, claimed he had been living in the Grenfell Tower when the fire started on 14 June 2017. Kensington and Chelsea council fell for his story and paid his huge bill of more than £47,000. He spent 325 nights in the four star Park Plaza in West London, he also Asserted for his food bill during his stay.

Ettiene claimed he was out the night the blaze started, which claimed the lives of 72 people. However, he did attend the Westway Community Centre, where survivors were told to go to seek help.

The fire at Grenfell Tower sent … Read more

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Wyndham Opens New Resort

Wyndham Destinations, has announced they are to develop a new resort in Utah, U.S. They are also expanding their existing property in Arizona.

The new resort in Utah and the expansion in Arizona are under the WorldMark by Wyndham brand. WorldMark operates over 90 resorts across a range of destinations.

The new resort in Utah will be completed in 2020 and will feature more than 150 suites, with one, two and three bedroom layouts. The resort is located near to two of America’s famous national parks, Canyonland National Park and Arches National Park. The resort will also feature WorldMark Presidential … Read more

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Fake holiday scammers stole £600 rent money

A young woman from Cambridge had £600 stolen from her bank account after she entered her details on a fake holiday booking site. Alex Roberts found a cheap packaged deal for a trip to the Maldives for just £700, which included flights. The deal seemed like an opportunity she could not miss and began to fill in her personal information, but her suspicion was aroused as the deal seemed too good to be true. Instead of confirming the payment, Alex closed the browser, however, days later noticed £600 had been taken from her bank account.

Alex spoke to the Sun … Read more

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Ghost Broker Jailed for selling fake car insurance to criminals

A fraudster has been sentenced to two years in prison for setting up fake companies to buy fleet insurance policies for more than 70 vehicles. Police say, some of these vehicles were used by drug dealers and in burglaries.

Suhail Hussain was found guilty of registering seven fake businesses with Companies House and stealing the details of five genuine companies. This enabled Hussain to buy £60,000 worth of false fleet insurance policies, the policies allow businesses to buy insurance cover for all their vehicles under one policy.

Investigators found that Hussain took out 10 fleet policies to cover multiple vehicles … Read more

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Scammers Threatening victims With Jail

Police in Derbyshire are warning residents that scammers are operating in the area again, this time posing as HMRC officials. The police have taken the step to warn residents after numerous reports were made and one victim reported having lost nearly £2,000.

The fraudsters have been telling victims they could be arrested or prosecuted at court, because of unpaid taxes they didn’t know they owed. They then go on to tell their victims that they can avoid being prosecuted if they pay the balance via a bank transfer or by handing over gift cards.

Some of the victims have reported … Read more

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More Timeshare Scams From The U.S.

The Better Business Bureau in the U.S. is warning consumers about yet another timeshare scam. A woman from Texas reported to the consumer watchdog about a call she received from a timeshare resale agent based in Chicago.

The cold-caller said he was from the Continental Group, and they could sell her Mexican timeshare as they had received an offer of $53,700, however, before they could do so, they needed her to transfer funds for capital gains tax and other necessary fees to sell her timeshare. He even sent her what seemed like legitimate Verification documents, everything was stamped and … Read more

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Pension Review Cold-Calls Banned by the Government

Thousands of people have lost their entire life savings through pension mis-selling, now the government has taken action and changed the law to stop this from happening.

Fraudsters have been using the term ‘Free Pension Review’ and over the past four years it is estimated that £46.7 million has been lost in pension cold-calling scams. And the stories of those who have been targeted are truly heart-breaking, with thousands of pensioners after having saved their entire lives, now facing financial hardship in their retirements. This lead to campaigners calling for an Prompt pensions cold-calling ban, to help protect … Read more

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