Timeshare Legal Ltd and associated companies - how you could get your money back
We are looking to speak to people who sent money to Timeshare Legal Ltd and other associated companies. This is because we believe that many people who sent money to Timeshare Legal Ltd and other associated companies could be able to recover their money from their bank and we are building out a case. The associated companies listed in the SFO press release are:
AML Executive Contracts Ltd
ASA Partnership Ltd
DW Contract Consultancy Ltd
DW Law Consultancy Ltd
ERS Europe Ltd
Harwood Advisory Group Ltd
Huntland Rock Associates Ltd (Hunter Rock Associates)
Meta UK Group Ltd
Milton Chadwick Consultants Ltd
The Nobel Group of Companies (including but not limited to Nobel Acquisitions and Investment Group Ltd and Nobel Business Services Ltd)
Park Square Associates Ltd
Rockland Associates Ltd, Silverstream Management Group Ltd
Sonata Trading Ltd
Termination Services Ltd
The Biz Doc UK Ltd aka Business Doctor
Timeshare Legals Ltd
TSL Europe Ltd and Venture Compliance Ltd
In December 2024, the SFO announced its investigation into what it called “the suspected fraudulent timeshare services scheme” and arrests were made recently.
Why could you be reimbursed?
In short, while they often refuse to do so, banks are supposed to reimburse victims of fraud under many circumstances. This includes under the Contingent Reimbursement Model Code or Mandatory Reimbursement.
If you want to check if you are potentially eligible for a refund, complete the claim form on our website. Clearly mention the company you paid when completing the form.
Who can Refundee help?
As long as your bank is signed up to the Contingent Reimbursement Model Code and you meet certain criteria, we think you should be able to get your money back from your bank.
If you made the payment from your bank account after the 28th of May 2019
If your payment was sent to another account in the UK.
Your payments could also be covered by the Mandatory Reimbursement Scheme
If you made the payment after the 7th of October 2024
If your payment was sent to another account in the UK.
How can Refundee help?
Firstly, it’s the right thing to acknowledge that you can do this process yourself. Of course, doing it yourself can avoid having to incur a fee.
If you would like our help, then you can Start Your Claim on our website. We will then investigate your case, let you know whether we can help, put together your case, and manage the process from beginning to end. Our fees are fair, industry-lowest, and straightforward. We only charge a fee if we’re successful, and there are no hidden or upfront costs. Read more about them here.
We manage each case individually; however, the more victims who get in touch with us, the better. By building detailed knowledge of what happened, we can use that information across everyone’s case to improve their chances of success. This way, everyone benefits.
How would the process work?
Refundee manages everything for you. We begin with an investigation to understand what happened in your specific circumstances. After some paperwork, we handle your case from start to finish, working with your bank through to the Financial Ombudsman Service.
These cases can take around 6-12 months, although the process can vary in terms of duration.
Who are Refundee?
Refundee are specialists in this area and you can read about what our previous customers have said about us on Trustpilot. We’ve had good success in previous group cases, even when people have been told by their banks that they’re not able to get a refund.
Here are the technical bits:
Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity FRN: 937096.
Registered with the Information Commissioner's Office; registration number: A8986071.
Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.
Registered as a company in England & Wales; number: 12855931.
