Massive timeshare fraud being prosecuted in London

Started by TimeshareTalk, February 03, 2022, 09:53:44

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TimeshareTalk

The CPS has authorised the South West Regional Organised Crime Unit (SW ROCU) to charge 18 people with 79 counts related to a large-scale fraud targeting timeshare owners.

Ten people have been charged with conspiracy to commit fraud between 1 January 2013 and 31 January 2017 while being directors, sales people and administrators of companies including Monster Group Travel, Monster Rewards and sellmytimeshare.com. They are:

Mark Rowe, 51, of Bishops Lydeard in Taunton and Los Blanquitos in Tenerife
Simon Walker, 55, of Costa Adeje in Tenerife
Louise Matthews-Oakenfold, 49, of Santa Cruz, Tenerife
Jodi Beard, 39, of Costa Adeje, Tenerife
Deborah Frost, 58, of Edificio El Jable, Tenerife
Samantha McCaulay (nee Jackson), 48, of San Miguel De Abona, Tenerife
Joanne Physick, 42, of Los Christianos Arona, Tenerife
Paul Harrison, 51, of Osmington, Weymouth, Dorset
Nihat Salih, 53, of Upton, Poole, Dorset
Lisa Salih, 52, of Upton, Poole, Dorset

Full details below

https://www.timeshareassociation.co.uk/regional-organised-crime-unit-charging-statement-large-scale-timeshare-fraud


pandmdocking

This is a positive for timeshare ..... At last, the Police are investigating dumb companies. well done!!!!!!!!!

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