Action Fraud Tag

RDO / Posts tagged "Action Fraud"
Monster Travel and - multiple arrests
30 Nov 2017

Monster Travel and – multiple arrests

On 28th November, police officers investigating matters concerning Monster Travel and executed warrants, searched several premises and made multiple arrests. The investigation is ongoing.   Consumers who have concerns about these and connected businesses are advised to immediately file a report with Action Fraud online via or by calling 0300 123 2040....

Consumer alert - Timeshare Council
15 Aug 2017

Consumer alert – Timeshare Council

It has come to our attention that business calling itself Timeshare Council and using the website  has been cold calling consumers – some of which are registered with the Telephone Preference Service. Their methods are deceitful and unlawful. They appear to imply that they are representing the registered company Timeshare Council Limited – company registration number 02513123, which was incorporated in 1990. This is a fraudulent claim. The website deliberately withholds information regarding ownership and other details required by law. We advise consumers contacted by persons purporting to be from Timeshare Council to report the matter to Action Fraud in the UK  Telephone 0300 123 2040...