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Timeshare scammers
#10
(31-12-19, 12:09 PM)DILLIGAFF link Wrote:I would urge you to get some reliable advice before ploughing more money into chasing this.

The only money I will be paying is from money they recover. The company I am using is part owned by my dad so I have no worries about being scammed there.

(31-12-19, 12:09 PM)DILLIGAFF link Wrote:Maybe try Martin Lewis (MSE), Citizens advice, SAGA, BBC's Paul Lewis or Watchdog???

Having started researching the con artists involved, they are well known to all of the names you mention above and have been for some time. Unfortunately, the in-laws are not as internet savvy as many people and did not do their research before paying people money in advance to "recover" the money they were owed.

The main culprit on one of the scams, appears to only live about a mile from me and his details have been passed to the company I am using.
The main culprits for the other scam all appear to live in Spain and are apparently in hiding already as lots of people are after them. They will be found though!
Another ex-Fazer rider that is a foccer again
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Messages In This Thread
Timeshare scammers - by BBROWN1664 - 18-12-19, 02:15 PM
Re: Timeshare scammers - by mtread - 18-12-19, 03:20 PM
Re: Timeshare scammers - by VNA - 18-12-19, 04:47 PM
Re: Timeshare scammers - by BBROWN1664 - 18-12-19, 05:57 PM
Re: Timeshare scammers - by steve 10562cc - 18-12-19, 09:45 PM
Re: Timeshare scammers - by coffee - 19-12-19, 01:28 AM
Re: Timeshare scammers - by Frosties - 19-12-19, 01:36 AM
Re: Timeshare scammers - by BBROWN1664 - 19-12-19, 01:33 PM
Re: Timeshare scammers - by DILLIGAFF - 31-12-19, 12:09 PM
Re: Timeshare scammers - by BBROWN1664 - 31-12-19, 02:45 PM
Re: Timeshare scammers - by VNA - 31-12-19, 07:49 PM
Re: Timeshare scammers - by BBROWN1664 - 31-12-19, 08:39 PM
Re: Timeshare scammers - by VNA - 31-12-19, 10:39 PM

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