Fraud

Marriott Vacation Club Agree To Settle Class Action

Marriott Vacation Club owns and operates more than 70 vacation club properties throughout the United States, Caribbean, Europe and Asia.… Read More

June 21, 2018

Pensions Company Scam, Compulsory Liquidation Ordered By High Court.

The High Court order the compulsory liquidation of rogue pension companies for misusing millions of pounds of pension savings and… Read More

June 13, 2018

Con Woman From Birmingham Jailed For 9 Years

A Woman from Birmingham, who conned more than £20,000 from vulnerable people, has been jailed for 9 years. Derrol Flynn… Read More

June 8, 2018

The Sophisticated Scammer, Timeshare Scams Have Doubled.

Timeshare, Cryptocurrency, Financial And Legal Scams Have Doubled In The Last Year !   More and more customers are falling… Read More

June 6, 2018

Scammers Stole Life Savings From Dying Woman

A Terminally Ill woman and her husband have lost £53,000 in lifesavings to scammers who posed as Santander Bank staff.… Read More

June 5, 2018

Life Savings Stolen From Family’s Account

A family from Solihull were disgusted when their bank told them they would not give back £25,000, which was stolen… Read More

June 4, 2018

Scam Awareness Month 2018

'Don't Miss A Trick, Be Scam Aware!' Citizens Advice, Trading Standards and partners across the consumer protection landscape are leading… Read More

May 25, 2018

Florida Man In Jail For Timeshare Fraud.

A 37 year old man from Orlando, Florida stands accused of running a nationwide, fraudulent Timeshare scheme from his apartment.… Read More

May 24, 2018

FCC Hands Down Biggest Ever Fine

The FCC Hands Down Biggest Ever Fine For Man Who Made 96 Million Robocalls. The US Federal Communications Commission have… Read More

May 21, 2018

Brothers Behaving Badly – Timeshare Scammers Jailed

The Birmingham brothers have been ordered to pay back "Hidden Assets" or face an additional 15 months in prison. Brothers… Read More

May 10, 2018

This website uses cookies.