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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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Timeshare still popular in the United States

Timeshare giant Wyndham Destinations has commissioned a survey, in an attempt to gauge the future prosperity of the timeshare industry in the US. According to the survey of 1,250 Americans, almost half believe they will spend more than $80,000 on holidays during their lifetime. More than half of the people surveyed said they had stayed in a timeshare and a whopping 80% said they had enjoyed the experience. Amongst millennials, 55% said they had stayed in a timeshare and 73% of these had enjoyed their experience. Incredibly, one in four liked it so much, they would consider purchasing a timeshare … Read more

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Action Fraud launch new campaign to fight festive fraud

Action Fraud have launched a new campaign to remind the public to be extra vigilant over the Christmas period when shopping for gifts online. Fraudsters looking to take advantage of shoppers, are luring them in with promises of great deals and big savings.

Over the Christmas period last year, fraudsters conned 15,024 shoppers out of more than £11 million and fraudsters are using social media and online auction sites to target people. Action Fraud say that mobile phones were the most common item that people tried to buy from fraudsters. Victims reported being hooked in with bargain deals on popular … Read more

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Grenfell Fraudster Jailed

Sharife Elouahabi has been jailed for six years for falsely claiming over £100,000 from the disaster fund.

Elouahabi told authorities that he had been living with his uncle and family in the tower and claimed to be a member of the El-Wahabi family, five of whom had died in the fire. In reality, he had no connection to them at all. He also told authorities he had suffered constant nightmares, anxiety and weight loss because of the tragedy. Nine days after the fire, he approached Kensington and Chelsea council claiming he was the nephew of Mr El-Wahabi, who died alongside … Read more

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Major Data Breach at Amazon

Just two days before Black Friday launched, Amazon has suffered a major data breach, which caused customer names and email addresses to be disclosed on its website. Amazon has emailed the customers affected, but has refused to say how many customers were affected. Amazon say this is not a breach of the website’s security or any of its systems, but a technical issue, that led to customers names and email addresses being posted.

Amazon said: “We have fixed the issue and informed customers who may have been impacted.”

Customers who received an email were told: “Our website inadvertently disclosed … 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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Retired Couple Want Out Of Their Timeshare

A retired couple from Maine, USA say they spent thousands on a timeshare they have not been able to use. It’s the same old story, an unsuspecting family spend their hard earned money in the hope of enjoying wonderful holidays promised to them by unscrupulous sales reps. By the time the ink is dry on their contracts, the disappointment begins.

The couple from Maine, purchased their timeshare in 2013 from InnSeason Resorts, who run an affiliation with RCI. They were promised a membership which would allow them to trade in their timeshare unit and use it to travel to resorts … Read more

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Illegal Timeshare resort Tax Ruling could be overturned.

Maui County in Hawaii is waiting for a second court to rule after appealing a decision made by a Judge in march, who agreed the timeshare property tax classification established more than 10 years ago is illegal. If the county loses the suit, they could be faced with a bill for $34 million in property tax refunds.

A lawsuit was filed against Maui County back in 2013 by Ocean Resort Villas Vacation Owners Association which essentially disputes the classification of tax levied against timeshare resorts. Since 2008, the rate for timeshares has been $15,41 per $1,000 of net taxable … Read more

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