|Associated Company Name:||RCI Europe (Holidays) Limited (Dissolved)
RCI (Europe) Travel Club Limited (Dissolved)
RCI Europe Holiday Club Limited (Dissolved)
RCI Worldwide Holidays Limited (Dissolved)
RCI Worldwide Holiday Club Limited (Dissolved)
RCI Holiday Club Limited (Dissolved)
RCI (Points) UK Limited (Dissolved)
RCI (GB) Limited (Dissolved)
GP Travel Limited (Liquidated)
Craig Park Village Limited (Liquidated)
Craig Park Marketing Limited (Dissolved)
Craig Park Hotel & Country Club Limited (Dissolved)
|Details of criminal activity:||Defrauded 50 victims of nearly £500,000 in a seven-month “sales drive”, The scam, between May and December 2007, involved inviting people on a free mini-break at Graig Park, Dyserth, on condition they attended a sales presentation. Many found themselves under severe pressure to sign up to timeshares on holiday lodges in Dyserth, the safeguards of the Timeshare Act 1992 were flouted, and many people were not informed of their right to cancel the agreement. Most people were required to pay a deposit on the spot, usually £1,000.|
* Convicted of 11 counts of fraud.
* Fined £29,000.
* Pay share of the Trading Standards’ prosecution costs of £26,000.
|Information Sources:|| http://www.walesonline.co.uk/news/wales-news/two-jailed-500k-timeshare-fraud-2071162|
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