Posts

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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 immediate pensions cold-calling ban, to help protect … Read more

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Timeshare Trial May Hold Key To Solve Murder Case

The partner of serial Timeshare fraudster John “Goldfinger” Palmer is facing trial in Spain this week, in a case which police say could hold the key to his murder. Christina Ketley and Richard Cashman are accused of selling non-existent timeshares on Palmer’s orders, whilst he was behind bars serving 8 years for fraud.

In June 2018, Ms Ketley offered a £100,000 reward for information leading to the prosecution of those responsible for the murder of John Palmer. Ms Ketley said: “It haunts us every day to think that whoever was responsible was clearly watching John, stalking him like an animal … Read more

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Company Fined £200,000 For Sending 14.8 Million Spam Texts

A London based tax returns company has been fined £200,000 by the Information Commissioner’s Office for sending 14.8 million marketing text messages between July 2016 and October 2017. The ICO began an investigation after receiving over 2,100 complaints from members of the public.

The company, named as Tax Returned Limited, did not follow the proper guidelines when contacting people. The ICO found that the company had not taken the reasonable steps to make sure the data complied with the Privacy and Electronic Communications Regulation, which requires a company or organisation obtains specific consent from people receiving the messages, prior … Read more

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Letting agency demanding money for simply viewing a property

The BBC programme Victoria Derbyshire has found that a letting agency has been demanding hundreds of pounds from prospective tenants to view properties for rent. The agency in question is Flintons in London and, so far, they have denied all these allegations, but these practices breach guidelines and could be unlawful.

Despite denying the allegations, several of Flintons clients told the BBC programme they were told by estate agents that they would receive a refund if they did not want to take a tenancy agreement on the property they were viewing, but, when they did request refunds, were told the … Read more

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Hundreds of customers locked out of accounts on Black Friday !

HSBC customers looking to grab a bargain on Black Friday had a nasty shock when they learned that they were locked out of their bank accounts. The HSBC mobile banking system went down last Friday, at the height of the Black Friday sales. It was unfortunate timing for shoppers, who needed to use their online banking apps to take advantage of the Black Friday deals. It is also bad timing, as MP’s announce they are investigating banks and the numerous IT failures reported this year.

Last month, HSBC online banking went down, leaving customers locked out of their bank accounts. … Read more

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RCI and Bluegreen Vacations Renew Partnership

The worldwide leader in vacation exchange membership, RCI, and Bluegreen Vacations have renewed their ongoing partnership. Bluegreen Vacations operate over 60 vacation resorts throughout the US, which will continue to be part of the RCI programme and exchange network. Bluegreen resorts are located across the United States and Caribbean in destinations including Orlando, Myrtle Beach, Aspen, Las Vegas and New York City.

Famous Rhodes, Executive Vice President and Chief Marketing Officer for Bluegreen Vacations said: “Bluegreen is a company built on the strength of its long-term relationships, as such we are very excited about the renewal of this longstanding partnership … Read more

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Westgate Resorts Hitting The Headlines Again

Westgate resorts has been hitting the headlines again recently with yet more unhappy timeshare owners speaking out. A new lawsuit against the timeshare giant claims the resort is selling timeshare units in dream locations, but when owners go to book there is nothing available.Westgate resorts are well known for their high pressured sales tactics and unfair practices, but what this lawsuit alleges is quite shocking. It says that Westgate is purposefully selling timeshares to customers over and over again. So if a customer books a specific week at a Westgate resort each year, this week has actually been sold multiple
… Read more
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Repeat Timeshare Fraudster Sent to Prison

Wesley Aldred from Kissimmee, Florida was sentenced to a day in prison in 2015 for a timeshare telemarketing scam. He has now been sentenced to a new term of 21 months for running a similar scam while on supervised release. Aldred was one of a group of telemarketers accused of participating in a timeshare resale fraud scam which targeted timeshare owners all over the United States. They would contact timeshare owners and falsely claim to have found a buyer for their timeshare, if they could pay a small fee upfront then the company would facilitate the sale. Victims paid thousands … Read more

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Defence attorney sent to jail for his part in $3 Million Timeshare scam

An attorney representing a bogus timeshare company is sentenced to jailtime after pleading guilty to attempting to influence witnesses and lying to prosecutors.

Joshua Gayl pleaded guilty in court to a single count of conspiracy to obstruct justice. Gayl had been representing a timeshare consultancy firm, who were being prosecuted for conning timeshare owners out of more than $3 million, through their fraudulent consulting services. The owners of Vacation Ownership Group LLC were sentenced back in 2016 to a total of 51 years, for running a mortgage fraud scheme orchestrated to sell consulting services to owners of vacation properties. … Read more

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£6.1 Million a year lost to courier fraud

Fraudsters posing as police officers and bank officials have stolen over £6.1 million over the past year. The scams directly target elderly and vulnerable people, they call victims claiming that their bank account is at risk from fraudsters. These despicable and elaborate crimes have been dubbed ‘Courier Fraud’ and in most cases, they involve a victim being tricked into giving out their personal information or pin numbers, followed by a courier arriving at their home to collect their bank cards or cash.

A victim in her late 70’s was told that there was a suspected counterfeiting ring at her … Read more

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