Poole, Neil

26, of Sandy Lane, Wednesbury

Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Money laundering: Received a prison sentence of one year and 20 weeks suspended for 24 months, and 200 hours community service. Pleaded guilty.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
David Baylie
Toby Mann
Mandy Castellain
Richard Buxton
Todd Mann
Shivjit Bagharian
Amarjit Bagharian
Luke Jiminez
Emma Jelf
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: 04/04/2016
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

Baylie, David

 28, of Chatterton Walk, Kidderminster
Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Money laundering: Given a 12-month jail sentence suspended for 18 months and 170 hours community service. Pleaded guilty.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Toby Mann
Mandy Castellain
Richard Buxton
Todd Mann
Shivjit Bagharian
Amarjit Bagharian
Luke Jiminez
Emma Jelf
Neil Poole
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: 04/04/2016
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

Mann, Toby

23, from Shenstone Avenue, Stourbridge

Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Money laundering: Received an eight-month prison sentence, suspended for 18 months, 150 hours community service and a 12-month supervision order. Pleaded guilty.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Mandy Castellain
Richard Buxton
Todd Mann
Shivjit Bagharian
Amarjit Bagharian
Luke Jiminez
Emma Jelf
David Baylie
Neil Poole
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: 04/04/2016
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

Castellain, Mandy

46, from Oldham

Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Conspiracy to defraud: Six years and seven months. Pleaded guilty.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Richard Buxton
Todd Mann
Shivjit Bagharian
Amarjit Bagharian
Luke Jiminez
Emma Jelf
Toby Mann
David Baylie
Neil Poole
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: 04/04/2016
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

Buxton, Richard

60, Hom View, Shenstone

Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Conspiracy to defraud: Five years, seven months. Pleaded guilty.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Todd Mann
Shivjit Bagharian
Amarjit Bagharian
Luke Jiminez
Emma Jelf
Mandy Castellain
Toby Mann
David Baylie
Neil Poole
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: 04/04/2016
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

Mann, Todd

27, Shenstone avenue, Stourbridge

Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Conspiracy to defraud: Five years and four months. Pleaded guilty.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Shivjit Bagharian
Amarjit Bagharian
Luke Jiminez
Emma Jelf
Richard Buxton
Mandy Castellain
Toby Mann
David Baylie
Neil Poole
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: 04/04/2016
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

Bagharian, Shivjit

St Albans Road, Smethwick

Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Conspiracy to defraud: Seven years and two months. Pleaded guilty.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Amarjit Bagharian
Luke Jiminez
Emma Jelf
Todd Mann
Richard Buxton
Mandy Castellain
Toby Mann
David Baylie
Neil Poole
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: 04/04/2016
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

Bagharian, Amarjit

29, of St Albans Road, Smethwick

Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Conspiracy to defraud: Seven years and two months jail. Pleaded guilty
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Luke Jiminez
Emma Jelf
Shivjit Bagharian
Todd Mann
Richard Buxton
Mandy Castellain
Toby Mann
David Baylie
Neil Poole
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: 04/04/2016
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

Jiminez, Luke

25, of Atlantic Road, Kingstanding

Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Conspiracy to defraud: sentenced to eight years in prison. Found guilty.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Emma Jelf
Amarjit Bagharian
Shivjit Bagharian
Todd Mann
Richard Buxton
Mandy Castellain
Toby Mann
David Baylie
Neil Poole
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: 04/04/2016
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

Jelf, Emma

44, from Shenstone Avenue, Stourbridge

Associated Timeshare Business
Associated Company Name:Sun Property Solutions and Avon Client Services
Details of criminal activity:Victims were cold called initially, told they had to pay tax and legal fees while at the same time being promised of an increased payout on their investments. 38 people were duped out of £1m between February 2011 and April 2013.
Authority Actions:Feb-16, Birmingham, UK
Found guilty of conspiracy to defraud and pleaded guilty to money laundering, sentenced to eight years in prison.
Information Sources:http://www.expressandstar.com/news/crime/2016/02/16/1m-timeshare-gang-targeted-pensioners-and-left-victims-feeling-humiliated/?src=ilaw/
http://www.birminghammail.co.uk/news/midlands-news/timeshare-fraud-gang-jailed-32-10896821
Other Associated People
Luke Jiminez
Amarjit Bagharian
Shivjit Bagharian
Todd Mann
Richard Buxton
Mandy Castellain
Toby Mann
David Baylie
Neil Poole
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: 04/04/2016
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
1 2 3 8