Florida Man In Jail For Timeshare Fraud.

Monday 22nd April 2024

A 37 year old man from Orlando, Florida stands accused of running a nationwide, fraudulent Timeshare scheme from his apartment.
David Jolly has been charged with swindling nearly $90,000. Victims say they thought he was selling their Timeshares, but it was all an elaborate hoax.
Jolly is currently being held in jail, as he […]

Brothers Behaving Badly – Timeshare Scammers Jailed

Monday 22nd April 2024

The Birmingham brothers have been ordered to pay back “Hidden Assets” or face an additional 15 months in prison.
Brothers Amarjit and Shivjit Bagharian, from Smethwick, were both jailed for seven years in February 2016 after admitting a conspiracy to defraud topping £1 Million. Operating under 2 bogus companies, Sun Properties Solutions and […]

Hilton Grand Vacations Plan New Resort In Maui

Saturday 20th April 2024

Hilton Grand Vacations is planning a new Resort on the island of Hawaii and is expected to be completed in 2021, according to Hilton News Release.
Maui Bay Villas will be set on 27 acres and consist of 388 timeshare units which includes, one, two and three bedroom suites. Amenities will include a […]

Couple who made fake sickness holiday claim convicted

Saturday 20th April 2024

A couple who made a fake sickness claim to Jet2holidays have been convicted of fraud and ordered to pay back almost £30,000. Martin and Linsey Brown, from Lancashire, submitted a false claim against Jet2holidays for gastric illness, after staying at a resort in Marmaris, Turkey. The couple claimed they suffered with stomach […]

Carbon Credit Fraudster Jailed For Eight Years

Saturday 20th April 2024

A man from Essex who lived a lavish lifestyle, has been jailed for eight years after mis-selling carbon credits to 130 victims in 2012 and 2013. He was found guilty of six counts of conspiracy to defraud and money laundering.
The police say victims received cold calls from apparent brokers through companies named […]

Are you paying too much for your hotel booking?

Saturday 20th April 2024

Six of the biggest hotel booking websites have agreed to make changes designed to end misleading sales tactics.
It follows an investigation from the Competition Watchdog, and from September firms including Expedia, Hotels.com and Bookers will have to be clear about which hotels have paid them for higher rankings on their sites, in […]

Holiday Inn Club Vacations ventures into the urban timeshare market

Saturday 20th April 2024

The biggest resorts in the business have all started to expand their interests to include the urban market and now Holiday Inn Club Vacations has added its first ever urban location to its portfolio.
Orange Lake Resorts, a part of the Holiday Inn Club Vacations brand, has announced the addition of The Maritime. […]

Retailers advertising real fur as Faux Fur

Saturday 20th April 2024

Clothes shops have been selling real fur, but advertising it as fake. After an investigation by the Advertising Standards Authority discovered this practice was widespread, they have ordered retailers to stop immediately. The agency has given retailers a deadline of 11 February to change their ways or face punishment.
Why would a retailer […]

A serial ticket fraudster faces a string of charges

Saturday 20th April 2024

An Instagram influencer, turned prolific online ticket scammer, has plead guilty to ripping off over 100 people, will face further charges.
Hannah Valentine, 19, used her online profiles to con concert goers out of $10,000. In November last year, police were alerted after a string of complaints from people saying they had been […]

Another Successful Claim

Saturday 20th April 2024

Here at Mercantile Claims, we have the pleasure of helping many clients reclaim money for contracts that were mis-sold to them and, today, we are delighted to announce yet another successful claim for compensation for one of our clients, who have received a settlement of over £11,000.
People who enter into timeshare agreements […]