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Investigations, alerts and analysis

Reporting on fraud, review manipulation, misleading information and the work of protecting consumers and honest businesses.

725 articles

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

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

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 bu

Coronavirus scams and dangers

Coronavirus scams and dangers

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

Fraud Recovery Fraud – Beware the Double Sting!

Fraud Recovery Fraud – Beware the Double Sting!

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 the

Absolutely brilliant service

Absolutely brilliant service

Absolutely brilliant service. Always returned emails and happy to answer any questions I had. So grateful I found them as they gave me so much help and support. Highly recommend them. Thank you so very much for everything you have done to help me 🙂 (Reviewed February 2020)

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

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

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

I have received excellent advice

I have received excellent advice

I have received excellent advice via emails from KwikChex over a period of six years. At last, resulting from their advice, I have achieved a good result to my problem.

Absolutely brilliant service

Absolutely brilliant service

Absolutely brilliant service. Always returned emails and happy to answer any questions I had. So grateful I found them as they gave me so much help and support. Highly recommend them. Thank you so very much for everything you have done to help me 🙂

Extraordinary information integrity services

Extraordinary information integrity services

2020 marks the tenth anniversary year for KwikChex and we will be celebrating by looking back on the highlights of what we have achieved. At the outset in 2010, we wanted to focus on providing accurate and reliable online content that would benefit consumers. It was a time when we could already see that misinformation