Francis (Frank) Madden was yesterday (Tuesday 01 May) sentenced to 40 months imprisonment for scamming consumers in a supposed holiday discount scheme. The sentence was…
The purpose of The Timeshare Business Check website is to verify information regarding businesses operating within, or associated with the European timeshare sector, including:
Timeshare consumer organisations
What else do we cover?
It also includes businesses selling leisure or lifestyle credit schemes. It is a part of a broader initiative – The Timeshare Task Force. Both are managed by KwikChex, which provides investigations, authentication and resolutions services that help protect consumers and assists businesses with online reputation. A free and effective service for consumers with problems and concerns – including assistance and advice re timeshare relinquishment, refunds and law enforcement.
Cold Calling & Data Theft
The Timeshare Task Force is currently undertaking an initiative in cooperation with the UK Information Commissioner’s Office (ICO). If you have had an unsolicited contact by phone, email or SMS and are concerned as to how your information was obtained and what information is held about you by the business making contact, please fill out one of the below forms.
We have been informed that the sentencing hearing for EZE Group and Dominic & Stephanie O'Reilly did not take place yesterday (30th April) as applications…
It has come to our notice that a new company Andore Marketing (full name Andore Marketing & Management SL) in Tenerife has been selling EZE…
17/04/18 Credits: The Daily Echo (bournemouthecho.co.uk) THE crown court trial of four people charged in connection with an alleged timeshare fraud is likely to start…
Another consumer supported by the free services of the Timeshare Task Force has been awarded a full refund, plus costs and interests totalling nearly £10,000…
Associated Company Name:TBC Details of criminal activity:Charged with conspiracy to defraud Authority Actions:Stafford Crown Court * Sentenced to three years in prison Information Sources: TBC…
Associated Company Name:TBC Details of criminal activity:Charged with money laundering Authority Actions:Stafford Crown Court * Sentenced to eight months in prison, suspended for a year,…
Associated Company Name:TBC Details of criminal activity:Charged with fraudulent trading Authority Actions:Stafford Crown Court * Sentenced to one year and one month in prison, suspended…
“The advice and service has been very prompt and clear. They have reacted to my feedback and provided me with positive steps to take which have proven to be successful to date”Reviewed 06-Dec-2017
“I acknowledge and appreciate the thorough and efficient service provided by KWIK CHEX LTD and in particular would like to thank Gemma Chatwood for her research of both English and Spanish records which confirmed a link between two companies, which was accepted by our bank and led to a successful settlement”Reviewed 14-Nov-2017
The level of service was excellent throughout the process. I’m so glad I came across them, they did exactly what they said & got me relinquished from my timeshare & there was no charge. Well done KwikChex.Reviewed 01-Nov-2017
I asked KwikChex for advise in the first place, they offered a full support of my claim against a scam company. They were very helpful and found me a legal team, and the support they gave me in these stressful times was fantastic. I would recommend you speak to KwikChex if you need advise and help on timeshare matters.Reviewed 11-Sep-2017
KwikChex have been very helpful and supportive throughout my case. They provided timely information and their experience was calming and reassuring. Without their involvement I would not have been able to make my claim against the defendant. I would like to make special mention of Chris Emmins who has been exceptional. Without the support and guidance of Chris my claims would not have proceeded as well as they did. Excellent service.Reviewed 11-Sep-2017
A responsive, helpful and knowledgeable service which has been instrumental in helping me with issues. In an industry filled with companies trying to operate beyond the law they offer an irreplaceable and necessary service, professionally and without prejudice. I cannot recommend them highly enoughReviewed 09-Sep-2017