Timeshare Fraud

At Scam Claims, we assist individuals and across the UK who were misled by fraudulent timeshare sellers, resale agents, or “exit” providers.

Offenders rely on high-pressure tactics and polished marketing to secure deposits, maintenance fees, or resale charges for misrepresented or nonexistent properties or services.

We understand the strain these schemes create and provide focused legal support to seek redress, contest negligent conduct, and recover payments. Our solicitors examine contracts and transfers, then act against banks, platforms, or promoters wherever the law permits.

Why Are Timeshare Cons Escalating In ?

Timeshare fraud and scams occur when fraudsters pose as legitimate timeshare providers or resale agents, convincing victims to pay for bogus holiday ownership packages, fraudulent exit services, or fake resale opportunities.

Criminals exploit glossy marketing, high-pressure sales tactics, and fabricated documentation to make their schemes appear genuine. Victims often lose large sums of money and, in many cases, are left tied into contracts they cannot escape or with worthless agreements.

What Typical Sums Are Lost To Timeshare Sales, Resales, And Exit Scams Across ?

The cost of timeshare fraud varies significantly, but victims frequently lose between £2,000 and £20,000 through upfront fees, ongoing maintenance charges, or bogus resale costs.

In some cases, victims are persuaded to make repeated payments over time, escalating losses further. According to national data, UK consumers collectively lose millions of pounds each year to fraudulent timeshare deals. Seeking early legal advice greatly improves the likelihood of recovering funds.

Which Types of Timeshare Scams Are Most Common Across ?

Timeshare fraud solicitors regularly deal with a wide range of fraudulent schemes, including:

• Fake timeshare sales – Fraudsters selling ownership of holiday properties that do not exist or are already fully allocated.

• Bogus resale services – Victims persuaded to pay upfront fees for the promise of reselling their timeshare, with no sale ever taking place.

• Exit frauds – Scammers posing as legal or consultancy firms offering to help victims exit timeshare contracts for large fees, but delivering nothing.

• Hidden fee scams – Victims lured into agreements with low advertised costs, followed by spiralling maintenance or service fees.

• International scams – Fraud involving overseas timeshare resorts, where payments are sent abroad, making recovery more complex.

Can Victims Recover Money Lost to Timeshare Fraud?

Victims may be able to recover money lost to timeshare fraud and scams under UK consumer and banking law. Payments made by credit card can be reclaimed under Section 75 of the Consumer Credit Act, while debit card payments may qualify for a chargeback.

Bank transfers may also be recoverable under Authorised Push Payment (APP) fraud protections. In some cases, claims may also be made against companies or platforms that failed to carry out due diligence. Legal representation greatly increases the chances of successful reimbursement.

Contact Scam Claims to discuss your options for financial recovery.

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How Do Lawyers Engage Banks, Platforms, And Travel Regulators To Chase Refunds?

Timeshare fraud and scams solicitors work closely with banks to freeze suspicious transfers, request recalls, and pursue compensation under relevant fraud protections.

They also liaise with payment providers, platforms, and travel regulators to investigate fraudulent activity and hold negligent parties accountable. Additionally, scams are reported to Action Fraud, Trading Standards, and the police to ensure every case is formally recorded and investigated.

Can Timeshare Victims In Pursue Claims On A No Win, No Fee Basis?

Our timeshare fraud solicitors offer no-win, no-fee agreements. This allows victims to pursue claims without paying upfront solicitor’s fees.

Legal costs are only recovered if the case succeeds, typically as a percentage of the compensation secured. This funding model ensures victims can access justice without additional financial risk.

What Evidence And Stages Are Involved In Bringing A Timeshare Claim In ?

The process of bringing a timeshare fraud claim begins with an initial consultation. A solicitor will review evidence such as contracts, payment records, correspondence, and promotional material.

From there, they prepare the claim, contact the relevant bank or payment platform, and escalate to the Financial Ombudsman Service or pursue civil litigation where necessary. Most cases are resolved through negotiation or regulatory complaints, with solicitors providing clear updates and guidance throughout.

Which Legal Levers Can Hold Banks, Intermediaries, Or Promoters To Account In ?

Timeshare fraud solicitors provide a full range of services to support victims, including:

• Case assessment – Reviewing the strength of a claim and identifying the best recovery strategy.

• Evidence gathering – Collecting contracts, payment records, and correspondence with the fraudsters.

• Claims against banks – Challenging financial institutions under Section 75 and APP fraud protections.

• Regulatory complaints – Filing cases with the Financial Ombudsman Service and other regulators.

• Civil litigation – Taking legal action directly against fraudsters or negligent third parties.

• Reporting guidance – Supporting victims in reporting scams to Action Fraud, Trading Standards, and law enforcement.

Are Firms Equipped For Cross-Border Timeshare Disputes And Overseas Payments?

Timeshare fraud solicitors manage both domestic and international cases. Many scams involve overseas resorts or companies, but since payments are often routed through UK banks, claims can usually be pursued domestically. Where funds are transferred abroad, solicitors liaise with foreign banks and regulators to trace and recover money.

Contact Scam Claims today to find out how we can support your case.

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