🚨 We are appealing for people contacted in relation to a timeshare services scheme which operated from January 2018 to come forward, as we expand an ongoing fraud investigation from 19 to 24 companies.
We have identified a further five companies we suspect targeted members of the public to offer exit and/or compensation for timeshare or holiday lets. These are:
· Guardian Executives Ltd
· McLaren Consultants Ltd
· Prime Engagement Ltd
· Regulat Consulting Group Ltd
· Sparks Wiseman and Rafe Ltd
People would have been cold-called and offered either an exit or compensation from timeshare or holiday clubs located in Tenerife, Lanzarote and mainland Spain for an upfront fee from January 2018.
We are asking anyone contacted by individuals from these 24 companies to contact us via our case page.
👉 Read more on the investigation on Read More