What KwikChex will do with your reports
KwikChex will collate all information provided by owners, investigate further and then present well-prepared evidence to the authorities. Whilst the majority of this will be to data protection enforcement authorities, we will also examine possible other breaches of law. This is because the vast majority of those making contact with owners have already been involved in misrepresentation and fraud – and KwikChex will therefore alert the data protection agencies to such instances to emphasise the seriousness of the problem -and advise law enforcement agencies of the contact activities. We will press hard for enforcement. KwikChex has a significant track record in supporting successful prosecutions and the closing down of rogue businesses.
Fraudsters use crisis targeting timeshare owners. What you can do if contacted
Further to recent general warnings and advice from KwikChex about increased activities by scammers, we are now receiving specific reports of attempts at defrauding timeshare owners.
“They reacted immediately with advice of does and don’ts. We exchanged emails with them, over a 2 week period, after which we were able to finish our involvement with MLA.”