Multiple charges of fraud ordered by the CPS in relation to Monster Group Travel, Monster Credits, Monster Rewards and sellmytimeshare.com
The Crown Prosecution Service (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. The 18 people have been charged with conspiracy to commit fraud while being directors, sales people and administrators of the above-mentioned entities. For more detailed information, go to the CPS website at: https://www.cps.gov.uk/cps/news/cps-and-south-west-regional-organised-crime-unit-charging-statement-large-scale-timeshare...
Police warning about unsolicited contact by companies frequently offering incorrect information to current or former timeshare owners
The South West Regional Organised Crime Unit has reported that there has been an increasing number of enquiries in recent weeks from members of the public reporting contact from several different companies offering services in relation to either timeshare they have already disposed of, their Monster Credits or their investments in Staycation Lodges. The majority of the information provided by these companies when offering their services is incorrect or at times untrue. For legal reasons the police are unable to name the companies directly, however if you are contacted by any company that offers a service based on any of...
Alert issued by the police following concerns raised by Monster Credit purchasers
Following questions raised by consumers who purchased Monster Credits and who have since had unsolicited contact from various companies, the South West Regional Organised Crime Unit have issued the following alert: We are aware that some people are being contacted in relation to their timeshare and/or their purchase of Monster Credits by UK, Spanish & other international companies offering to obtain compensation on their behalf. This contact is often unsolicited, and the company may be in possession of personal information and details of previous transactions/dealings with timeshare companies or holiday credit schemes. It is possible that in order to obtain this compensation,...
Multiple arrests made in connection with a product known as “Monster Credits”
A number of allegations of Fraud have been made in relation to a product sold by Mark Rowe known as “Monster Credits”. The companies named within the allegations that are currently under investigation include Monster Group SL, Monster Rewards Ltd, Hollywood Marketing SL, Complete Internet Solutions and the trading name SellMyTimeshare.TV. As a result, on Tuesday 28th November 2017 a series of arrests were made across the UK and a number of properties were searched both in the UK and in Tenerife. All persons arrested have since been released under police investigation. Consumers who have concerns about these and connected businesses are advised to immediately file...
