Has Silverpoint & the Wizard of Lies ‘Madoff’ with your ELLP Money?

May 22nd, 2019

We wonder where Mark Cushway thought up the scheme of using the client’s own money to refund the same client and others.  BERNIE MADOFF – did Mark Cushway study his PONZI scheme, the biggest ever investment fraud and then dream up his own version and apply it to his products.  In Madoff´s words “Everybody was […]


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Belton Woods: Lack of Compassion

May 13th, 2019

Yet again we are having to report about how the big guys are bullying the little people.  How short sighted can these timeshare management companies be, or is it that the directors have not got their fingers on the pulse of what’s happening in their resorts.  This time it’s Belton Woods coming to the forefront […]


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Loch Rannoch Bully Vulnerable Owners

April 11th, 2019

Here at the TCA we regularly speak to consumers who are being taken advantage of and then being threatened with ruinous lawsuits. It’s a ludicrous situation.  Once again, a desperate owner has been in touch with us for advice on exiting their Loch Rannoch ownership in Perthshire, Scotland; Mr. S is 80 and his wife […]


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Diamond Resorts International Club are now the subject of a Class Action

March 31st, 2019

Diamond Resorts International Club are now the subject of a Class Action as a group of timeshare owners have filed a lawsuit against Diamond, claiming that Diamond sold unregistered investment contracts. Diamond apparently told clients during these protracted high-pressure presentations, that they were investing in their future, as their points would increase in value. They […]


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Latest news on the EZE group case

March 26th, 2019

Dominic O´Reilly, 55, the director of the now closed Eze Group Ltd, and his step-daughter Stephanie O´Reilly, have finally received their sentences for offences committed under the Consumer Protection from Unfair Trading Regulations 2008. On Thursday 21st March 2019, at Birmingham Crown Court, the Judge, Laurence Creed said that they had used “oppressive, aggressive and […]


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ITRA : Court Case Update

February 22nd, 2019

In recent months there have been many rulings against fraudulent behaviour in multiple ongoing court cases across the UK. These cases have been initiated by clients of these companies, on the precedent that the services that they were promised by the said fraudulent companies were never fulfilled. Therefore, in many of these cases it has […]


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Is your Claims Company Regulated?

January 15th, 2019

The Financial Conduct Authority (FCA) will become the new regulator of Claims Management Companies as of the 1st of April 2019.  Please be aware that companies that are not authorised after this date will NOT legally be allowed to make a claim for anyone.  There are a lot of ‘rogue‘ Claims Management Companies out there, […]


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Cape Town Update

January 7th, 2019

We at TCA would like to update you following on from a previous post in September 2018. The long-awaited report into the Cape Town mis-selling of timeshare has finally been announced, the story has captured the timeshare headlines, recommendations have been introduced to include, new laws and regulators to deal with the industry. Ebrahim Mohamed, […]


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