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/
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
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