Further actions have taken place in a criminal case that KwikChex supported with evidence gained from investigations and consumer reports.
Frank Madden was previously sentenced to 40 months imprisonment for operating a bogus holiday discount club scam and has now been ordered to pay back £20,000 and had further banning orders imposed.
Read the article here:
Timeshare fraudster ordered to pay £1000’s to victims
(BCP Council, 8th July 2019)