Associated Timeshare Business
Associated Company Name:Platinum Properties (Dissolved)
Screenit (Dissolved)
Details of criminal activity:Britons seeking to offload overpriced timeshares were told a buyer was interested and offered an good rate. An upfront fee of about £1,200 was demanded in sale fees and the money was never seen again. Linked to more than 50 companies based in the UK, Spain and offshore, part of a huge international racket investigated by Interpol.
Authority Actions:May 2011 (Malaga, Spain & UK)
* 2 year suspended sentence.
* Repayment of £438,000.
* Guilty of charges of illicit association.
* Property seized by Courts as an asset.
Information Sources:http://www.thisismoney.co.uk/money/article-1387056/Timeshare-crookToni-Muldoon-pleads-guilty.html
http://www.express.co.uk/news/uk/246725/Timeshare-king-stole-9million
http://www.bbc.co.uk/news/uk-england-suffolk-22870406
http://www.bbc.co.uk/news/uk-england-suffolk-23292367
Report your concerns
Information & disclaimers:
Timeshare Business Check is managed by Kwikchex.com. KwikChex does not endorse any product, service or business. This information is provided to assist you in your decision to use a particular business or website. Some information within this table has been manually checked by our verification team, using reliable and trusted sources, but we cannot guarantee total accuracy. **See How we verify. The information provided on the Timeshare Business Check site should not form the entire basis of any decision to make a purchase or enter into a contract. You should pay particular attention to aspects such as terms and conditions and if unsure, seek further advice. Timeshare Business Check is not responsible for the content of external websites - *See full external links policy. This information is subject to change at any time. Last update: 21/03/2014
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
Thumbnail Screenshots by Thumbshots