Niel Mendoza

Associated Timeshare Business
Associated Company Name:Devon Based Associates
(Dissolved on 10 February 2015)
Details of criminal activity:Pretended to be offering a compensation package to disgruntled timeshare owners but were actually offered over-priced deals to get out of their contracts. Used hard sell based on scare tactics.
Authority Actions:Jan-2014
* Business shut down by Trading Standards.
* Convicted of three offences contrary to the Consumer Protection from Unfair Trading regulations.
* Suspended 9 month sentence.
* 200 hours unpaid community work.
* Faces seizure of his assets under the Proceeds of Crime Act.
* Ordered to repay £30,000.
Information Sources:http://www.exeterexpressandecho.co.uk/Crooked-Exeter-timeshare-salesman-repay-30-000/story-28099143-detail/story.html
http://www.exeterexpressandecho.co.uk/Exeter-timeshare-businessmen-warned-face-jail/story-20353318-detail/story.html
http://www.exeterexpressandecho.co.uk/Shady-timeshare-salesmen-set-new-scam-fleece/story-20698328-detail/story.html#ixzz2v5YtYsks
http://www.exeterexpressandecho.co.uk/Exeter-businessmen-ran-timeshare-compensation/story-20299456-detail/story.html
Other Associated People
Michael Girvin
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