Archive for the
‘News’ Category

Trustpilot is enabling crime

8th June 2022

Editor

KwikChex, Trustpilot

All News/Blog, KwikChex Investigations, News

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A KwikChex investigation into online reviews website Trustpilot has shown that the platform is being used to promote a broad spectrum of illegal activity, from financial scams, through counterfeit documents to illegal drugs. Whilst the problem of fake reviews has been acknowledged for some years, and governments around the world are tightening laws to help […]

KwikChex and Veri-Good hitting the news – it’s the start of the Reviewlution!

25th February 2022

Editor

KwikChex, MBL.is, Mirror Online, Online Information Integrity, skift, The Sunday Times, Travolution, Veri-Good

All News/Blog, KwikChex In The Media, News

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Recent days have seen increasing online and print coverage of KwikChex’s continuing work to increase Online Information Integrity (OII). Articles have already appeared in UK newspapers featuring KwikChex investigations into the way fraudsters use fake reviews as a part of their deceptions, including massively in currency trading (Forex and Cryptocurrency) scams – and now the […]

The Times features KwikChex in TripAdvisor article – and first coverage of Veri-Good

14th February 2022

Editor

KwikChex, Times, tripadvisor, Veri-Good

KwikChex In The Media, News

0

Multiple award-winning journalist Chris Haslam has published an article in the Times and Sunday Times, querying once again whether online travel reviews can be trusted? It coincides with TripAdvisor’s announcement that the site has just passed 1 billion reviews. Chris Emmins, CEO of KwikChex was interviewed for the article and pointed out that for all […]

Vitamin D and Covid ‘crucial role information’ is first of KwikChex new safeguarding initiative

29th November 2021

Admin1

All News/Blog, News

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Whilst working on a large safeguarding project to provide verified information on health supplements, KwikChex became aware of increasing numbers of reports on the role vitamin D appears to be playing in the severity of illness experienced by many. Reports are showing that a very substantial percentage of people hospitalised by Covid are vitamin D […]

FCA press release – scammers target over £2 million in pension pots in the last five months

13th July 2021

Editor

FCA, Financial Conduct Authority, Pensions, scam, Warning

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The FCA has released a statement alerting pension holders to a rise in the number of online scammers targeting pension pots. “A total of £2,241,774 has been reportedly lost to pension scammers since the start of 2021 (January 2021-May 2021).  Some victims of pensions scams are reluctant to report that they have been scammed or […]

Ex Detective Chief Superintendent Steve Reynolds to act as KwikChex Lead Investigations Consultant

10th June 2021

Admin

fraud, investigation, scams, Steve Reynolds Consultancy

All News/Blog, Blog, KwikChex Investigations, News

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With a huge increase in scams during the pandemic crisis, and growing demand from consumers for free and practical assistance, KwikChex has entered into a partnership with Steve Reynolds Consultancy, to enhance our resources. Steve is a vastly experienced investigator, with over 40 years of law enforcement experience in Essex Police and the Independent Police […]

FCA taking steps to stop CMC phoenixing

19th May 2021

Editor

Claims management phoenixing, CMC, FCA, Financial Conduct Authority, FSCS claims

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The Financial Conduct Authority has published the following article on their website. “The FCA has announced proposals to stop the practice of ‘claims management phoenixing’, by banning Claims Management Companies (CMCs) from managing Financial Services Compensation Scheme (FSCS) claims where they have a relevant connection to the claim. “Claims management phoenixing occurs when individuals from financial services firms go […]

ASA uphold another complaint against Paul Coleman

18th May 2021

Editor

Advertising Standards Authority, ASA, Gambling, Paul Coleman, www.private-syndicate.co.uk

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The UK Advertising Standards Authority (ASA) has upheld a complaint against Paul Coleman. A complaint has been raised against website www.private-syndicate.co.uk, which encourages gambling as an alternative to employment. The complainant challenged the claims about the “100% Lifetime Money-Back Guarantee” of the VIP Inner Circle Service. After four months without making a profit, the complainant […]

Loving My Planet Launch

27th April 2021

Editor

Environment, Loving My Planet

All News/Blog, Blog, News

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KwikChex has helped launch brand new environmental site, Loving My Planet lovingmyplanet.com The site is the creation of KwikChex founder and director Chris Emmins and has the declared ambition of “ bringing unprecedented positivity to the way we think about our amazing planet.  We want to unite and connect the global community of earth-passionate people, […]

ASA rules on more misleading debt advice ads

14th April 2021

Editor

ASA, debt relief, Flexible Digital Solutions Ltd, https://save-extras.com, https://wiseoldmary.co.uk, Save-ExtraS, TFLI Ltd, Wise Old Mary

feature, News

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KwikChex has previously reported on the Advertising Standards Authority rulings in favour of the Money and Pensions Service, which had challenged the legitimacy of paid-for search advertisements promoting debt relief solutions. The ASA has now ruled against two further companies promoting debt relief advice via paid-for Facebooks ads. A number of concerns were raised regarding […]

ASA uphold complaint against LC International Ltd t/a Ladbrokes

12th February 2021

Editor

Advertising Standards Agency, ASA, Gambling, Ladbrokes, LC International Ltd

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The UK Advertising Standards Authority (ASA) has upheld a complaint against LC International Ltd t/a Ladbrokes. A complaint was raised regarding a video on demand (VOD) ad for a Ladbrokes mobile phone app, which was aired on All4 on 25 October 2020. “The complainant challenged whether the ad depicted gambling behaviour that was socially irresponsible.” […]

Man to pay £25,000 damages over negative TrustPilot review

11th February 2021

Editor

BBC, BBC NEWS, defamation, KwikChex, Online review, trust pilot

feature, News

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Credit: BBC News, 9/02/21  A man who left a negative review of a legal firm on the TrustPilot website has been ordered to pay £25,000 ($34,000) in libel damages. “Philip James Waymouth engaged London law firm Summerfield Browne online to provide advice but was unsatisfied with the service he received.”“He then left a review accusing […]

FCA warns of new instant cash clones

11th February 2021

Editor

Clone firm, FCA, fraud, Instaloan Ltd, Monva Ltd, Same Day Cash Loan Limited, Same Day Finance Limited, Same Day UK Limited, Warning

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The Financial Conduct Authority is calling on consumers to remain vigilant for fraudsters offering instant cash loans. After previously warning of an increase in unscrupulous scammers preying on unsuspecting victims during the pandemic, they are reporting that Monva Ltd is the latest firm to be targeted by such clone firm fraudsters. What is a clone […]

ASA cracks down on misleading debt advice ads

2nd February 2021

Editor

ASA, debt relief, Fidelitas Group Ltd, National Direct Service, Step Debt Support, stepdebtsupport.co.uk, stepdebtsupport.org.uk, writeoffmydebt.com

feature, News

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The latest Advertising Standards Authority investigations have ruled in favour of the Money and Pensions Service, which challenged the legitimacy of paid-for search advertisements promoting debt relief solutions. A number of concerns were raised regarding the companies Fidelitas Group Ltd and National Direct Service including – Misleading ads suggesting associations with the Government and charities […]

FCA warns of rising number of clone firm investment scams

2nd February 2021

Editor

Clone firm, Coronavirus, Covid-19, FCA, Financial Conduct Authority, scam, Warning

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The Financial Conduct Authority has issued a warning to consumers to be alert for investment scams involving clone firms. “Clone firms are fake firms set up by scammers using the name, address and ‘Firm Reference Number’ (FRN) of real companies authorised by the FCA. Once set up, these fraudsters will then send sales materials linking […]

Online Defamation News

21st January 2021

Editor

lawgazette.co.uk, online defamation, The Law Society Gazette

All News/Blog, News, Online Defamation News

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Online Defamation News  Online defamation, particularly on reviews websites continues to be an issue for many businesses.  This latest case comes soon after KwikChex took successful action over severe attacks made on a business in Essex, UK, using Google Reviews – see KwikChex News  Disgruntled client ordered to pay £25,000 damages for libellous review  Credits: The Law Society Gazette, by […]

KwikChex celebrates 10 years of safeguarding with another appearance on BBC News

29th December 2020

Editor

All News/Blog, BBC, KwikChex In The Media, News

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KwikChex celebrates 10 years of safeguarding with another appearance on BBC News and the removal of fake and malicious reviews from our client’s online profile. KwikChex CEO and co-founder Chris Emmins has once again featured on the BBC, tackling fake online reviews – 10 years after our very first appearance. In 2010, in our first […]

ASA Uphold Complaint against Profit Accumulator Ltd

22nd December 2020

Editor

Advertising Standards Authority, ASA, Bonus Accumulator, Gambling, Profit Accumulator Ltd

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The UK Advertising Standards Authority (ASA) has upheld a complaint against Profit Accumulator Ltd. Concerns were raised regarding both “A paid-for Facebook post and a website for casino bonus hunting service Bonus Accumulator” which were seen in June 2020. “The complainant challenged whether the claims: 1. ‘This is my 45th day of isolation … this […]

FCA Issues Bigstonemax Warning

6th November 2020

Editor

Bigstonemax, FCA, Financial Conduct Authority, Forex, Warning

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The Financial Conduct Authority (FCA) has issued a warning about Bigstonemax, which has been providing financial services or products in the UK without authorisation. “This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.” Company […]

FCA Issues Fast Loan UK / Fast Finance UK Ltd Warning

5th November 2020

Editor

Clone firm, Fast Finance UK Ltd, Fast Loan UK, FCA, Financial Conduct Authority, JDB Enterprise Group Ltd, UK Leadtech Ltd

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The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Fast Loan UK / Fast Finance UK Ltd, masquerading as FCA authorised UK Leadtech Ltd / JDB Enterprise Group Ltd. “This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so […]

FCA warns CMCs to take action over misleading claims

30th October 2020

Editor

claims management companies, CMCs, FCA, Financial Conduct Authority, misleading claims, spurious claims

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A letter sent to chief executives concentrates on multiple failings by claims management companies and comes with the warning that action must be taken to address their concerns; that often CMCs are willing to hand over poorly investigated cases with negligible chances of success. The Law Society Gazette has summarised the situation as presented by […]

FCA Warns of Fraudsters Masquerading as Liverpool Victoria Financial Services

28th October 2020

Editor

Clone firm, FCA, Financial Conduct Authority, Liverpool Victoria Financial Services Limited

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The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Liverpool Victoria Financial Services, masquerading as FCA authorised Liverpool Victoria Financial Services Limited. “This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you […]

FCA Warns of Fraudsters Masquerading as Scottish Widows Limited

22nd October 2020

Editor

Clone firm, FCA, Financial Conduct Authority, Scottish Widows, Scottish Widows Limited

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The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Scottish Widows, masquerading as FCA authorised Scottish Widows Limited. “This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. […]

ASA Crackdown on Misleading COVID-19 Antibody Tests

16th October 2020

Editor

360 Health Ltd, Advertising Standards Authority, Antibody test, ASA, Corona Test Centre, Coronavirus, Covid-19, Immunity, London Vaccination Centre, Solihull Health Check Clinic, XMedical Ltd

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We published an article in July highlighting the UK Advertising Standards Authority’s steps to remove online ads promoting untested cures and treatments for Coronavirus. This came after complaints had been raised against companies using their websites and social media accounts to advertise unlicensed IV booster drip treatments for Coronavirus. Click here to read the previous […]

ASA Uphold Complaint against ElectraWorks Ltd t/a Foxy Games

13th October 2020

Editor

Advertising Standards Authority, ASA, ElectraWorks Ltd, Foxy Games, Gambling

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The UK Advertising Standards Authority (ASA) has upheld a complaint against ElectraWorks Ltd t/a Foxy Games. A complaint was raised against a “paid-for Google search ad for Foxy Games, seen on 11 July 2020, which was displayed when the search term ‘make money online’ was used, stated ‘Earn Money Online – Foxy Games – Play […]

FCA Issues Renewable Energy Investor Warning

6th October 2020

Editor

FCA, Financial Conduct Authority, Renewable Energy Investor

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The Financial Conduct Authority (FCA) has issued a warning about Renewable Energy Investor, which has been providing financial services or products in the UK without authorisation. “This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require […]

FCA Issues TradingTeck / SecVision Limited Warning

18th September 2020

Editor

FCA, Financial Conduct Authority, SecVision Limited, TradingTeck

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The Financial Conduct Authority (FCA) has issued a warning about online trading firm, TradingTeck, which has been providing financial services or products in the UK without authorisation. TradingTeck is a trading style of SecVision Limited. “This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]

FCA Issues ApcoFX Warning

12th September 2020

Editor

ApcoFX, FCA, Financial Conduct Authority

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The Financial Conduct Authority (FCA) has issued a warning about online trading firm, ApcoFX which has been providing financial services or products in the UK without authorisation. “This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which […]

FCA Issues 4EX7 Warning

10th September 2020

Editor

4EX7, FCA, Financial Conduct Authority

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The Financial Conduct Authority (FCA) has issued a warning about Forex online trading firm, 4EX7, which has been providing financial services or products in the UK without authorisation. “This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities […]

KwikChex providing additional support for timeshare owners on exit issues

9th September 2020

Editor

timeshare, Timeshare Exit, Timeshare Exit Concerns

feature, News

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In response to requests from timeshare owners that have fallen victim to timeshare exit and claims scams. KwikChex has produced a new online resource –  Timeshare Exit Concerns timeshareexitconcerns.co.uk The new website is entirely consumer-focused and timeshare owners are actively participating and contributing to it. Content includes: A key facts section, which details how to spot […]

FCA Issues Claims Advice Bureau Warning

4th September 2020

Editor

Claims Advice Bureau, Claims Advice Bureau (UK) Limited, Clone firm, FCA, Financial Conduct Authority

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The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Claims Advice Bureau, masquerading as FCA authorised Claims Advice Bureau (UK) Limited. “This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have […]

FCA Issues ForexGrowths Warning

12th August 2020

Editor

Clone firm, FCA, Financial Conduct Authority, Forex, ForexGrowths, Tradeslide Trading Tech LTD

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The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, ForexGrowths, masquerading as FCA authorised Tradeslide Trading Tech LTD. “This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. […]

COVID-19 Unsubstantiated Treatment Claims

3rd August 2020

Editor

Coronavirus, Covid-19, Federal Trade Commission, FTC, scam, Warning

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News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— Warnings have been issued to more than 160 individuals and companies making unsubstantiated claims that their products and treatments help prevent or cure Coronavirus. Consumers should […]

Work-at-Home Business Scams

1st August 2020

Editor

Federal Trade Commission, FTC, scam, Warning

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News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— Another warning has been issued to alert people about work-at-home business opportunities that sound too good to be true. Scammers are looking to prey on the […]

COVID-19 ‘Global Empowerment Fund’ Phishing Scam

27th July 2020

Editor

Coronavirus, Covid-19, Federal Trade Commission, FTC, Phishing, scam, Warning

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News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— People are being asked to remain alert to the latest phishing scam targeting your bank account details and personal information. Scammers pretending to be government officials […]

ASA Crackdown on Untested Coronavirus Cures and Treatments

18th July 2020

Editor

Advertising Standards Authority, ASA, Coronavirus, Cosmetic Medical Advice UK Ltd, Covid-19, Reviv UK Ltd, The Private Harley Street Clinic

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The UK Advertising Standards Authority (ASA) has taken steps to remove online ads promoting untested cures and treatments for Coronavirus. A number of complaints have been raised against companies using their websites and social media accounts to advertise unlicensed IV booster drip treatments for Coronavirus. Click here to view complaint against Cosmetic Medical Advice UK […]

ASA Uphold Complaint against Paul Coleman

17th July 2020

Editor

Advertising Standards Authority, ASA, Gambling, Paul Coleman, www.makelifeincome.com

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The UK Advertising Standards Authority (ASA) has upheld a complaint against Paul Coleman. A complaint has been raised against website www.makelifeincome.com, which encourages gambling as an alternative to employment. The complainant challenged the claims about the success rate and uniqueness of the system that had been developed by the advertiser. The ASA also challenged whether […]

Bogus ‘Consumer Council’ Cold-calling timeshare owners

3rd June 2020

Editor

cold calling, cold calls, Consumer Council, timeshare

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KwikChex has received reports of a new cold-caller phoning from UK number 01792825993 and calling itself the ‘Consumer Council’. This is the latest version of fake consumer organisation cold calls. In addition to obvious data breaches, they are also giving false information to consumers. KwikChex is currently operating an initiative via the Timeshare Task Force, an […]

Fraudsters use crisis in targeting timeshare owners. What you can do if contacted.

2nd April 2020

Editor

Coronavirus, Covid-19, fraud, KwikChex, scam, timeshare

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Further to recent general warnings and advice from KwikChex about increased activities by scammers, we are now receiving specific reports of attempts at defrauding timeshare owners. The latest attempts at scamming timeshare owners involve phone callers falsely telling Hilton Grand Vacations owners in the UK that the business is going into liquidation and offering services […]

Coronavirus scams and dangers

25th March 2020

Editor

Coronavirus, Covid-19, fraud, free assistance, KwikChex, scams, Warning

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KwikChex seeing rapidly increasing online threats to consumers and businesses connected to coronavirus Fraudsters delight in exploiting ‘fear factors’ and the coronavirus crisis is demonstrating how they are using it in attempts to scam consumers. This situation particularly suits scammers as so many people are staying at home and using the internet far more for […]

Serious concerns continue over Online Travel Agents. Consumers urged to look more closely at ‘deals’

16th March 2020

Editor

Booking.com, Online Travel Agents, OTA, OTAs, tripadvisor, Which

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Regulators and consumer organisations have already exposed significant problems with Online Travel Agents (OTAs) – and one small business has already successfully claimed compensation for losses caused by  Booking.com Online Travel Agents or OTAs as they are often better known dominate accommodation booking. Hotels and other accommodation providers cannot compete with their massive online presence […]

Fraud Recovery Fraud – Beware the Double Sting!

11th March 2020

Editor

cold calling, Cryptocurrencies, Cryptocurrency, EZE, EZE group, Forex, fraud, leisure credits, recovery fraud, scam

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KwikChex sees an increase in reports from consumers concerned about being caught out by cold-calling rogues offering to get their monies back after losing monies in initial scams.   An increasing number of consumers are approaching KwikChex with stories of being contacted by people saying they can get monies back for them that were lost […]

The Clampdown on Illegal Holiday ‘Bait & Switch’ Businesses Gathers Pace

20th February 2020

Editor

ABC Lawyers, ABC Legal, Andrew Cooper, ECC, European Consumer Claims, Everywhere Travel, EZE group, Gary Smith, International Timeshare Refund Action, ITRA, LCM Law, leisure credits, Madden, Mark Rowe, Monster Travel, O’Reilly, Praetorian Legal, Timeshare Lawyer

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The law is catching up with those involved in ‘Leisure Credits’ and Bogus Holiday Club scams, with arrests, prison sentences and heavy financial penalties taking place. Way back in 2013, the UK European Consumer Centre warned of a new holiday product that was set up to intentionally avoid the legislation that protects consumers in the […]

KwikChex Hero Award Demonstrates the Value of Private Sector ‘Fraudbusters’

28th August 2019

Editor

business award, Chartered Institute of Trading Standards, CTSI, Fraudbusters, Fraudbusting, hero award, KwikChex, Trading Standards, Yahoo Finance

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Yahoo Finance, 21st August 2019 The recent presentation of a ‘Hero Award’ by the Chartered Institute of Trading Standards (CTSI) to online investigations and verification business KwikChex highlighted the value of the private sector in fighting what has been an inexorable rise in fraud Since 2010, KwikChex has been fighting battles to help prevent harm […]

Pressure from KwikChex sees Just Eat improve on Food Hygiene – but more can be done to safeguard consumers

16th July 2019

Editor

BBC, food hygiene, Just Eat, KwikChex

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16/07/19 After a KwikChex-initiated BBC exposure of serious food hygiene issues, Just Eat will publish the food hygiene rating of every restaurant listed on its UK delivery platform from today. However there are still improvements that can be made. In the UK, whilst consumers will be able to see the official food hygiene rating for […]

‘Timeshare fraudster ordered to pay £1000’s to victims’

9th July 2019

Editor

Bournemouth, Francis Madden, Frank Madden, fraud, Madden, timeshare

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Further actions have taken place in a criminal case that KwikChex supported with evidence gained from investigations and consumer reports. Frank Madden was previously sentenced to 40 months imprisonment for operating a bogus holiday discount club scam and has now been ordered to pay back £20,000 and had further banning orders imposed. Read the article […]

KwikChex on Channel 5’s ‘When teens kill’

17th July 2018

Editor

Channel 5, KwikChex, When Teens Kill

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Chris Emmins, Co-founder of KwikChex, appears on Channel 5’s ‘When teens kill’ programme to advise on the potential dangers of online classified ads. It follows a previous KwikChex investigation into the risks of using Gumtree, which include fraud, theft and – as the programme shows, even the possibilty of serious assault / loss of life. […]

KwikChex Investigations reveal food hygiene issues within the new takeaway delivery boom.

12th July 2018

Editor

Bloomberg, food hygiene ratings, KwikChex, KwikChex Investigations, take away

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Bloomberg have published an article after KwikChex Investigations showed that take away delivery giants are delivering food to consumers from businesses with poor food hygiene ratings. This is part of a more substantial investigation by KwikChex , with further details to be made public soon. ‘Deliveroo and Uber Eats List Restaurants With Low Health Scores’ […]

Timeshare Task Force responds to over 1000 consumer requests for assistance in 11 months

23rd June 2018

Editor

Timeshare Business Check, Timeshare Helpline, Timeshare Task Force

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Since the launch  of the new Timeshare Helpline, in July 2017 the Timeshare Task Force operated by KwikChex, has received and responded to over 1000 requests for assistance and successfully resolved half of these, with the remainder receiving ongoing support. As a provider of evidence and witness statements the TTF has helped secure: •       The […]

KwikChex on BBC Radio 5 Live Investigates Online Reviews Under Fire Again

22nd June 2018

Editor

BBC, BBC 5 Live Investigates, BBC NEWS, BBC Radio, Chris Emmins, defamation, Fake Reviews, KwikChex, Online review, Online Reviews, Online Reviews for Sale, tripadvisor, www.kwikchex.com

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KwikChex has once again assisted BBC investigative journalists, providing information on problems with online reviews websites.   Director and Co-Founder of KwikChex, Chris Emmins was also interviewed on Adrian Goldberg’s programme. – discussing how TripAdvisor prioritise Online Travel Agents (OTAs) that pay TripAdvisor in their search results. TripAdvisor now prefers consumers to see ‘deals’ from their OTA […]

Serial offender Frank Madden sentenced to 40 months imprisonment

2nd May 2018

Editor

Claire Garland, Francis Madden, Frank Madden, Trading Standards

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Francis (Frank) Madden was yesterday (Tuesday 01 May) sentenced to 40 months imprisonment for scamming consumers in a supposed holiday discount scheme. The sentence was handed down after he changed his plea to guilty on reduced charges. Madden was previously convicted on two occasions and was actually under a suspended sentence when KwikChex detected him […]

ITRA Lose again in court

10th April 2018

Editor

court, ECC, ITRA

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Another consumer supported by the free services of the Timeshare Task Force has been awarded a full refund, plus costs and interests totalling nearly £10,000 On 27th March at Workington County Court, ITRA were ordered to pay a consumer a total of £9765.90. This included a full refund of £7640.00, plus costs and interest. The […]

Another Court Judgement Against ITRA

26th January 2018

Editor

(RDO), International Refund Action, ITRA, Timeshare Business Check, Timeshare Helpline, Timeshare Task Force, Trading Standards

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Consumer awarded over £4800 as judge declares that breaches of contract by International Refund Action Ltd. (ITRA) were “completely unacceptable” KwikChex can report that on Friday 19 January 2018,  at Weston-Super-Mare County Court, another consumer it has supported has won a judgement against International Timeshare Refund Action – ITRA. The judge ordered ITRA to repay […]

EZE Group guilty of scamming consumers

24th November 2017

Editor

Dominic O’Reilly, EZE Europe Ltd, EZE group, Gary Smith, LCM Law, Pinder Reaux, Praetorian Legal, Stephanie O’Reilly

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On Friday, 17th November, EZE Europe Ltd., Dominic O’Reilly (described as the CEO of EZE Group) and his daughter Stephanie O’Reilly, a director of EZE Europe Ltd., appeared at Birmingham Magistrates’ Court. All pleaded guilty to offences under the Consumer Protection from Unfair Trading Regulations 2008. These related to misrepresentations regarding the selling of ‘Leisure […]

ASA Uphold Complaint against Timeshare Relief UK

15th March 2016

Editor

Advertising Standards Authority, ASA, KwikChex, timeshare, Timeshare Business Check, Timeshare Relief, Timeshare Relief UK, Timeshare Task Force, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has upheld a complaint submitted by KwikChex regarding Timeshare Relief UK. A complaint was filed with the Advertising Standards Authority (ASA) in October 2015. The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force www.timesharetaskforce.org which KwikChex manages. The complaint challenged whether the […]

ASA Uphold Complaint against Easy Consulting SL

11th March 2016

Editor

Advertising Standards Authority, ASA, directresortsinternational.co.uk, Easy Consulting, KwikChex, timeshare, Timeshare Business Check, Timeshare Task Force, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has upheld a complaint submitted by KwikChex regarding Easy Consulting SL t/a www.directresortsinternational.co.uk. The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force www.timesharetaskforce.org which KwikChex manages. The investigation by KwikChex challenged that the ad (“All our luxury resorts are from £99 per […]

The Third Age Trust / U3A bans SellMyTimeshare.tv adverts

3rd November 2015

Editor

About Timeshare, Direct Marketing Commission, DMC, Hollywood Marketing, KwikChex, misleading advertising, Monster Travel, Sell My Timeshare, The Third Age Trust, Timeshare Business Check, Timeshare Task Force, U3A, www.abouttimeshare.org, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org, www.u3a.org.uk

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KwikChex in the capacity of its role leading the Timeshare Task Force, recently received a request for assistance from the Third Age Trust, a registered charity with over 360,000 members dedicated to promoting and assisting education for those no longer in full time employment through the U3A Movement. One of their members had responded to […]

ASA Informally Resolve Complaint against Senegal Investment

13th October 2015

Editor

About Timeshare, ASA, KwikChex, Senegal Investment, Timeshare Business Check, Timeshare Task Force, Uphold Complaint, www.abouttimeshare.org, www.kwikchex.com, www.senegal-investment.co.uk, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has informally resolved a complaint submitted by KwikChex regarding Senegal Investment www.senegal-investment.co.uk (website down). The investigation by KwikChex challenged whether the claim “239% RETURN ON INVESTMENT OVER 5 YEARS” was misleading and could be substantiated. Since the website is no longer live and the claim can no longer be […]

ASA Uphold Complaint against Timeshare Solutions Ltd

23rd September 2015

Editor

About Timeshare, Advertising Standards Authority, ASA, KwikChex, timeshare, Timeshare Business Check, Timeshare Solutions Ltd, Timeshare Task Force, www.abouttimeshare.org, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharesolutionsltd.com, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has upheld a complaint submitted by KwikChex regarding Timeshare Solutions Ltd. The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force www.timesharetaskforce.org/ which KwikChex manages. The investigation by KwikChex challenged whether the testimonials by “Steve”, Mrs P Swift, Vicky Tomgue and Mrs Wilson […]

ASA Uphold Complaint against Rapid Sale

16th September 2015

Editor

Advertising Standards Authority, ASA, KwikChex, Rapid Sale, www.asa.org, www.kwikchex.com, www.rapid-sale.co.uk

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The UK Advertising Standards Authority (ASA) has upheld a complaint submitted by KwikChex regarding Rapid Sale www.rapid-sale.co.uk. The investigation by KwikChex challenged whether the claim “Stop Repossession/Eviction – Cash in Bank in 7 Days ‘Guaranteed” was misleading and could be substantiated. Rapid Sale provided a statement from their solicitor confirming that, subject to obtaining redemption […]

ASA Informally Resolve Complaint against Easy Consulting SL t/a Exclusive Weeks

4th September 2015

Editor

About Timeshare, ASA, Direct Resorts International, Easy Consulting SL, Exclusive Weeks, KwikChex, Timeshare Business Check, Timeshare Task Force, Uphold Complaint, www. directresortsinternational.co.uk, www.abouttimeshare.org, www.exclusiveweeks.co.uk, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has informally resolved a complaint submitted by KwikChex regarding Exclusive Weeks https://exclusiveweeks.co.uk/. The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force https://www.timesharetaskforce.org/ which KwikChex manages. The complaint challenged the display of a countdown clock promotion which renewed and did not expire on […]

ASA Informally Resolve Complaint against Easy Consulting SL t/a Direct Resorts International

4th September 2015

Editor

About Timeshare, ASA, Direct Resorts International, Easy Consulting SL, Exclusive Weeks, KwikChex, Timeshare Business Check, Timeshare Task Force, Uphold Complaint, www. directresortsinternational.co.uk, www.abouttimeshare.org, www.exclusiveweeks.co.uk, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has informally resolved a complaint submitted by KwikChex regarding Direct Resorts International https://directresortsinternational.co.uk/. The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force https://www.timesharetaskforce.org/ which KwikChex manages. The complaint challenged whether testimonials on the www.directresortsinternational.co.uk website were genuine because the same testimonials were […]

KwikChex and BBC expose problems with Realistix Solutions product

KwikChex and BBC expose problems with Realistix Solutions product

2nd September 2015

Editor

About Timeshare, BBC, BBC Radio, Intelligent Software Solutions SL, ISS, KwikChex, Realistix, Realistix Solutions, Timeshare Business Check, Timeshare Task Force, www.abouttimeshare.org, www.bbc.co.uk, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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KwikChex has once again been working with the BBC to highlight dangers to consumers. As part of the Timeshare Task Force initiative, KwikChex contacted the BBC 4 Radio You & Yours programme about a product known as Realistix Solutions. This is a product which is the subject of many consumer complaints. Consumers are approached with [...]

‘Stop the Calls’ Company fined for making nuisance calls

29th August 2015

Editor

'Stop the Calls' Company fined for making nuisance calls

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A business claiming to help prevent unsolicited calls has been fined £50,000 after the Information Commissioner’s Office (ICO) found it was making hundreds of such calls itself. Point One Marketing Ltd, trading as ‘Stop the Calls’ a Bournemouth based company offered a service to consumers to stop cold calling – but was found to be […]

ASA Informally Resolved Complaint against Sell Business Fast

31st July 2015

Editor

About Timeshare, Advertising Standards Authority, ASA, Informally Resolved Complaint, KwikChex, Sell Business Fast, Timeshare Business Check, Timeshare Taskforce, www.abouttimeshare.org, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has informally resolved a complaint submitted by KwikChex regarding Sell Business Fast https://sellbusinessfast.co.uk (website now down). The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force https://www.timesharetaskforce.org/ which KwikChex manages. This challenged a statement on the Sell Business Fast website “We Buy Any […]

ASA Informally Resolved Complaint against Sold Faster

31st July 2015

Editor

About Timeshare, Advertising Standards Authority, ASA, Informally Resolved Complaint, KwikChex, Sold Faster, Timeshare Business Check, Timeshare Taskforce, www.abouttimeshare.org, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has informally resolved a complaint submitted by KwikChex regarding Sold Faster https://www.soldfaster.co.uk (website now down). The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force https://www.timesharetaskforce.org/ which KwikChex manages. This challenged a statement on the Sold Faster website “Get a guaranteed CASH offer […]

ASA Uphold Complaint against Timeshare Refund UK www.selltimesharetoday.co.uk

22nd July 2015

Editor

About Timeshare, ASA, KwikChex, Timeshare Business Check, Timeshare Refund UK, Timeshare Task Force, Uphold Complaint, www.abouttimeshare.org, www.kwikchex.com, www.loveallinclusive.com, www.selltimesharetoday.co.uk, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has upheld a complaint submitted by KwikChex regarding Timeshare Refund UK www.selltimesharetoday.co.uk. The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force https://www.timesharetaskforce.org/ which KwikChex manages. The complaint challenged that references made on the www.selltimesharetoday.co.uk website stating "Timeshare Refund UK is a 100% [...]
Resort Management Direct exposed by the BBC consumer affairs programme You & Yours

Resort Management Direct exposed by the BBC consumer affairs programme You & Yours

21st July 2015

Editor

(RDO), About Timeshare, BBC, BBC Radio, Blaine Connell, RCI, Resort Management Direct, Timeshare Business Check, Timeshare Taskforce, You & Yours

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Resort Management Direct had been cold calling RDO members saying they were entitled to a free holiday. An admin fee of approximately £200 would apply. However consumers found the holidays near impossible to book and some were later advised that they needed to attend a presentation whilst on holiday. Refunds were never given. Blaine Connell, [...]

ASA Uphold Complaint against Love All Inclusive

1st July 2015

Editor

About Timeshare, ASA, KwikChex, Love All Inclusive, Timeshare Business Check, Timeshare Task Force, Uphold Complaint, www.abouttimeshare.org, www.kwikchex.com, www.loveallinclusive.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has upheld a complaint submitted by KwikChex regarding Solution For Timeshare https://www.loveallinclusive.com The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force https://www.timesharetaskforce.org/ which KwikChex manages. The complaint challenged that references made on the Love All Inclusive website regarding affiliations and memberships with […]

Timeshare Consumer Case Resolved – Section 75 Claim – Visions of the World (VOTW)

24th June 2015

Editor

About Timeshare, Resolved, S75, Section 75 Claim, Timeshare Business Check, Timeshare Consumer Case Resolved, Timeshare Task Force, Visions of the World, VOTW, www.abouttimeshare.org, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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Another Visions of the World customer has been granted a full refund of monies by Tesco Bank following guidance from the Timeshare Task Force. Quote from the consumer – “So, my case is now closed and one less thing for you to deal with. Many thanks for your hard work & support.” Note – there […]

Fake Online Reviews – KwikChex works with BBC to expose Review Fraud

Fake Online Reviews – KwikChex works with BBC to expose Review Fraud

23rd June 2015

Editor

BBC, BBC Radio, KwikChex, Online Reviews, RADAR, reviews, www.bbc.co.uk, www.kwikchex.com

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KwikChex were featured on the 6 O’Clock BBC News after our investigations team worked with BBC reporters to uncover review fraud involving a Payday Loan company that had fake reviews posted on Trustpilot. The reviews used stolen identities – including one of a deceased young mother. KwikChex is now in the process of launching a […]

KwikChex to Launch Solutions to Combat ‘Most Catastrophic’ Damage to Hospitality Sector

23rd June 2015

Editor

food poisoning, Goldshield, Goldshield Technologies Product Efficiency, Hospitality, KwikChex, www.kwikchex.com

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A study by KwikChex has shown that loss of reputation caused by association with gastro-intestinal illness comes at a huge price – whether the accusations are true or false. The worst hit you can take as a hospitality business owner is when there is news and online content that says you have made your customers […]

Timeshare Consumer Case Resolved – Section 75 Claim – Visions of the World (VOTW)

3rd June 2015

Editor

About Timeshare, Resolved, S75, Section 75 Claim, Timeshare Consumer Case Resolved, Timeshare Task Force, Visions of the World, VOTW, www.abouttimeshare.org, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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Mrs S paid VOTW £299 to advertise the sale of her timeshare. VOTW promised to be proactive and provide continual assistance and provided assurances that Mrs S would receive money back on the sale of her timeshare. In fact it was extremely difficult for Mrs S to contact VOTW who failed to return calls or […]

Timeshare Consumer Case Resolved – Section 75 Claim – Dreams Breaks Los Cristianos / Escape Away Holidays

1st June 2015

Editor

About Timeshare, Dreams Breaks, Escape Away Holidays, Resolved, S75, Section 75 Claim, Timeshare Business Check, Timeshare Consumer Case Resolved, Timeshare Task Force, www.abouttimeshare.org, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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Mr and Mrs C owned a timeshare with Heritage Resorts which they could no longer make use of because Mrs C had been diagnosed with a serious illness and could not travel. They were approached by 'Dreams Breaks Los Cristianos / Escape Away Holidays' who said they could help relinquish their timeshare. They paid £150 [...]

ASA Informally Resolved Complaint against CRP Properties

15th May 2015

Editor

About Timeshare, Advertising Standards Authority, ASA, CRP Properties, Informally Resolved, KwikChex, Resolved, Timeshare Business Check, Timeshare Task Force, www.abouttimeshare.org, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has informally resolved a complaint submitted by KwikChex regarding CRP Properties https://www.crpproperties.co.uk/ (Website down) The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force https://www.timesharetaskforce.org/ which KwikChex manages. This challenged a client testimonial on the CRP Properties website by connected company CP Berry […]

ASA Informally Resolved Complaint against Pennington McClane

15th May 2015

Editor

About Timeshare, Advertising Standards Authority, ASA, Informally Resolved, KwikChex, Pennington McClane, Resolved, Timeshare Business Check, Timeshare Task Force, www.abouttimeshare.org, www.kwikchex.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has informally resolved a complaint submitted by KwikChex regarding Pennington McClane https://www.penningtonmcclaneassociates.co.uk/ (Website down). The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force https://www.timesharetaskforce.org/ which KwikChex manages. This challenged the following statements on the Pennington McClane website: “We are an experienced, internationally […]

KwikChex has Child Abuse / Paedophile site taken down

4th May 2015

Editor

Internet Watch Foundation, KwikChex, remove, www.kwikchex.com

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KwikChex receives and acts upon many reports, concerns and complaints from people from all over the world. In many cases, our investigations reveal criminal behaviour and severe threats to consumers. We gather evidence on these and ensure that they are reported to the correct authorities and whenever necessary we provide further support for prosecutions. But […]

ASA Uphold Complaint against Solution for Timeshare

25th March 2015

Editor

About Timeshare, Advertising Standards Authority, ASA, International Timeshare Refund Action, ITRA, KwikChex, Law of Timeshare, Release Your Timeshare, Slapp Din Timeshare, Solution for Timeshare, Timeshare Business Check, Timeshare Task Force, Uphold Complaint, www.abouttimeshare.org, www.kwikchex.com, www.lawoftimeshare.com, www.releaseyourtimeshare.co.uk, www.releaseyourtimeshare.com, www.slappdintimeshare.com, www.solutionfortimeshare.com, www.timesharebusinesscheck.org, www.timesharetaskforce.org

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The UK Advertising Standards Authority (ASA) has upheld a complaint submitted by KwikChex regarding Solution For Timeshare/. The complaint includes the Swedish version of the site Slapp Din Timeshare The investigation by KwikChex was carried out as part of activities by the Timeshare Task Force https://www.timesharetaskforce.org/ which KwikChex manages. The complaint challenged whether reviews on […]

KwikChex Comment: Andy Hall Thai defamation case

2nd September 2014

Editor

Andy Hall, defamation, KwikChex, Natural Fruit Company, Thai defamation case

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Credits: BBC News A British labour activist, Andy Hall has been charged with criminal defamation in Thailand. The use of criminal laws to attempt to silence and punish those involved in publishing matters of public interest is open to extreme abuse. KwikChex calls on the Thai authorities to at least suspend the case – and […]

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