Sharp, Alan

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,
* 200 hours of unpaid work.
Information Sources:
Other Associated People
TBC
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: 21/05/2014
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
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Hicks, Brendan

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 for one year
and six months
* 250 hours of unpaid work.
Information Sources:
Other Associated People
TBC
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: 21/05/2014
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
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Gingell, Dawn

Associated Company Name:TBC
Details of criminal activity:Charged with conspiracy to defraud
Authority Actions:Stafford Crown Court

* Sentenced to three years and six months in prison.
Information Sources:
Other Associated People
TBC
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: 21/05/2014
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
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Cross, Steven

Associated Company Name:TBC
Details of criminal activity:Charged with conspiracy to defraud
Authority Actions:Stafford Crown Court

* Sentenced to six months in prison.
Information Sources:
Other Associated People
TBC
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: 21/05/2014
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
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Carr, Daniel

Associated Company Name:TBC
Details of criminal activity:Charged with conspiracy to defraud
Authority Actions:Stafford Crown Court

* Sentenced to four years in prison
Information Sources:
Other Associated People
TBC
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: 21/05/2014
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
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Carr, Brian

Associated Company Name:TBC
Details of criminal activity:Charged with conspiracy to defraud and perverting the course of justice
Authority Actions:Stafford Crown Court

* Sentenced to six years and eight months in prison
* Disqualified from holding the position of company director for ten years
Information Sources:
Other Associated People
TBC
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: 21/05/2014
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
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Barker, Matthew

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 for one year and six months
* 250 hours of unpaid work
Information Sources:
Other Associated People
TBC
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: 21/05/2014
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
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Barrass, James

Associated Company Name:TBC
Details of criminal activity:Charged with money laundering
Authority Actions:Stafford Crown Court

* Sentenced to two years in prison
Information Sources:
Other Associated People
TBC
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: 21/05/2014
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
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‘Time-share fraudsters sentenced to more than 20 years in prison’

Credits: www.westmercia.police.uk ‘Time-share fraudsters sentenced to more than 20 years in prison’ 23/02/18

Nine people have been sentenced for their parts in a ‘deliberate and cynical’ campaign of timeshare fraud, following an investigation by Warwickshire Police and West Mercia Police Economic Crime Unit.

Appearing at Stafford Crown Court between 21 and 23 February were:
• James Barrass, 37, from Norwich: Charged with money laundering. Sentenced to two years in prison.
• Matthew Barker, 25, from Bromsgrove: Charged with fraudulent trading. Sentenced to one year and one month in prison, suspended for one year and six months, and 250 hours of unpaid work.
• Brian Carr, 31, from Redditch: Charged with conspiracy to defraud and perverting the course of justice. Sentenced to six years and eight months in prison and disqualified from holding the position of company director for ten years.
• Daniel Carr, 24, from Redditch: Charged with conspiracy to defraud. Sentenced to four years in prison.
• Steven Cross, 37, from Worcester: Charged with conspiracy to defraud. Sentenced to six months in prison.
• Dawn Gingell, 55, from Hampshire: Charged with conspiracy to defraud. Sentenced to three years and six months in prison.
• Brendan Hicks, 28, from Redditch: Charged with fraudulent trading. Sentenced to one year and one month in prison, suspended for one year and six months, and 250 hours of unpaid work.
• Alan Sharp, 66, from Norwich: Charged with money laundering. Sentenced to eight months in prison, suspended for a year, and 200 hours of unpaid work.
• Craig Walker, 27, from Redditch: Charged with conspiracy to defraud. Sentenced to three years in prison.

Read the full article from West Mercia Police here: https://www.westmercia.police.uk/article/44436/Time-share-fraudsters-sentenced-to-more-than-20-years-in-prison

Further article by the Coventry Telegraph (including photos of those charged): https://www.coventrytelegraph.net/news/local-news/evil-fraudsters-stole-875k-vulnerable-14341211?mc_cid=0d844242f7&mc_eid=313919f626

Mercantile Claims Management Solutions Ltd

Preview by Thumbshots.comMercantile Claims Management Solutions Ltd
www.mercantiletimeshareclaims.com*
Product Offered: Timeshare release
Transparency evaluation:Contact details & legal entity provided on website.
Actions by authorities:None known
Verified Information**:Currrent Name & Registered Office:
MERCANTILE CLAIMS MANAGEMENT SOLUTIONS LIMITED
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU
Company No: 10419677
https://beta.companieshouse.gov.uk/company/10419677
Other Sources*:Not known
RDO Member:No
Contact DetailsAs supplied by business
Business Address:Fort Dunlop
Fort Parkway
Birmingham
B24 9FE
(Regus Serviced / Virtual Office)
Phone Number:0800 470 3900
Email Address:info@mercantileclaims.co.uk
Other Trading names
Mercantile Claims
Mercantile Timeshare Claims
timesharereleaseuk.com
Praetorian Legal http://www.praetorianlegal.com/ TimeshareBusinessCheck Profile (Trading name of Legal Costmasters Ltd)
What happened when we reached out to this business?
TBC
Observations and comments
Karen Ann Hasker-Smith & Gary Wayne Smith are listed as Directors of both Mercantile Claims Management Solutions Ltd & Praetorian Legal Ltd.
Report your concerns
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: 02/03/2018
Contact:
If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.
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