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Timeshare Legals Ltd -Public appeal for information on organised timeshare crime network

posted 12th December 2024

Posted 5 months ago

By National Timeshare Helpline

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The Serious Fraud Office (SFO) is today appealing for information from the public about a complex timeshare exit scam scheme it believes was operated by an organised crime network. The SFO is announcing this new investigation after intercepting suspected ongoing criminal activity. In August, the SFO arrested a key suspect at Manchester Airport and searched his home address, conducting four arrests of suspected accomplices and conducting three raids of properties across England the following month. The SFO was assisted by the National Crime Agency, Greater Manchester Police and Hertfordshire Constabulary in these operations.

Timeshare Legals Ltd -Public appeal for information on organised timeshare crime network

It is suspected that the companies cold-called members of the public between January 2018 and September 2024, offering exit and/or compensation from timeshare or holiday clubs for an upfront fee. In most cases, no services are understood to have ever been provided. People who purchased these services are then believed to have been contacted again and pressured into paying another upfront fee to recover their money on the basis that it was fraudulent.

Let us know if you have paid money to any of the companies listed below. We will report your case and can claim your money back through your bank or credit provider. There are no upfront fees to pay us.

Timeshare Legals Ltd -Public appeal for information on organised timeshare crime network

The companies are: AML Executive Contracts Ltd, ASA Partnership Ltd, DW Contract Consultancy Ltd, DW Law Consultancy Ltd, ERS Europe Ltd, Harwood Advisory Group Ltd, Huntland Rock Associates Ltd (Hunter Rock Associates), Meta UK Group Ltd, Milton Chadwick Consultants Ltd, The Nobel Group of Companies (including but not limited to Nobel Acquisitions and Investment Group Ltd and Nobel Business Services Ltd), Park Square Associates Ltd, Rockland Associates Ltd, Silverstream Management Group Ltd, Sonata Trading Ltd, Termination Services Ltd, The Biz Doc UK Ltd aka Business Doctor, Timeshare Legals Ltd, TSL Europe Ltd and Venture Compliance Ltd.

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Timeshare Legals Ltd -Public appeal for information on organised timeshare crime network

Timeshare Exit & Claims Guide

National Timeshare Helpline are a UK based Timeshare consumer organisation that provide No Upfront Fee Timeshare Claims, No Upfront Fee Timeshare Contract Cancellation and Free Timeshare Exit and Claim Scam Advice. Our No Upfront Fee policy guarantees that no money changes hands until a successful service is provided. Thus, giving you 100% peace of mind.
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Hello Donna, May I take this opportunity to thank you and the team for all of your efforts in successfully settling three claims against Barclays Partner Finance on our behalf. In a world where we have been bombarded for years by bogus…

Mrs P

Dear All I wish to congratulate and thank all at NTH for the work you put in to getting monies back from various scamming organisations I unfortunately allowed us to be scammed by. They have a vast knowledge of the legalities…

R&J

I fully recommend National Timeshare Helpline if you need to terminate your timeshare contract or pursue a claim for monies paid to companies who have not provided claim services that you have paid them for. NTH can also help you…

Mr Jones

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Mrs Taylor

Hi, Just a few lines to say that the service provided by National Timeshare Helpline was very good and we would recommend them to anyone and our many thanks for all your hardwork. We wish we knew about them years…

David and Geraldine

Hi Donna, I found the whole experience with National Timeshare Helpline very satisfying, they always reply to my e-mails and phone calls. The company terminated my timeshare in a very short time. I did get scammed by a British firm…

Michael and Jane

N.T.H got me out of my timeshare mess, painless procedure, thanks.

David

Been contacted by several Timeshare companies you said they would help me terminate my contract with my Timeshare - but wanted 50% upfront. National Timeshare Helpline wanted nothing upfront - quoted all in price on completion which would take 6-8…

Mr Perry

Thanks for your valuable information! The guy Edwardo called me on Monday morning, and the first thing he said was, “Congratulations Mr Pennington on you receiving in your name 21 thousand euros. I let him waffle on about his qualifications and…

Brian

This company have ended all our concerns re our exit from Our Timeshare. Now we can block, say No and put phone down the phone on Scammers who say we’re still “On the list”. We couldn’t add a review through…

Mrs Woodgate

Thank you for your services in helping us get out of our contract with our timeshare provider. We really appreciate your help.

Mr Jones

Where do i start. I got involved with x3 fraudulent so called Timeshare Terminators A.B.C.Lawyers who stole £9000 off me, and J.Foster Associates who stole £10,600 off me. You have got to trust somebody so i phoned National Timeshare Helpline…

Mick

National Timeshare Helpline makes things very simple and easy to deal with. No complicated paperwork and no legal jargon. They are clear, efficient, and always there for you if you need them.

Mrs Chan

I contacted the National Timeshare Helpline because I was worried about the perpetuity clause in my Timeshare contract and all previous attempts the extricate myself from my contract had failed. I spoke to Keith on the ‘phone and…

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