|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.|
* Jailed for 2½ years.
* Convicted of fraudulent trading.
* Banned from being a company director for 8 years.
* Pay back £111,200 in court costs, £25,405 in compensation, and £461,000 repayment in fraud.
|Information Sources:|| http://www.walesonline.co.uk/news/wales-news/two-jailed-500k-timeshare-fraud-2071162|
|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|
|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|