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Accommodation Hotels, Resorts, Villas Questions and Info |
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29 Mar 17, 03:22 PM |
#51
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Imagineer
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29 Mar 17, 07:08 PM |
#52
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Guest
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Does anyone have the name of the Facebook page this is on as I can't read it on here and I've had no email from them even informing me that the company has gone under or so they say it's gone under it's only by these forums I know it's all been a scam. Good job I know now really and not just turning up like some of the other victims
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29 Mar 17, 07:39 PM |
#53
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Guest
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This has been posted elsewhere.
Anyone who has been a victim of Disney Area Villas LLC aka. Disneyandi.com should make direct contact with: The Osceola County Sheriff's Office using: e-mail: alexander.hogue@osceola.org Quoting crime number: 17I026566 Direct line 001 321 697 4540 (remember the five hours time difference between UK and Florida). Detective Hogue is heading up the investigations into the activities of these business entities located in Central Florida by Marion Griffin/Verner and her daughter Kelly Price. |
11 Oct 18, 12:39 PM |
#54
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I want to go now!
Join Date: Mar 09
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It has just been reported that Marion Sheila Verner (aka Barnes and Griffin) and her daughter Kelly Anne Price have both been arrested and held in jail in Wood County, Texas about 18 months after disappearing from Winter Garden, Orlando, where they operated their Disney Area Villas LLC and Disneyandi.com scam up to 17th March 2017 when they 'closed' their business.
They are being held on charges of "Conspiracy - organised fraud" and will be brought to court in some months time. They were arrested under an arrest warrant put out USA-wide, possibly by the FDLE in Orlando or Polk County Sheriff. They are currently being held awaiting trial in the Wood County Jail, Texas, some distance from Dallas. It seems that they may have been hiding out in small-town Texas hoping to avoid the attentions of Florida law enforcement officers who were looking for them. Though their appearance has changed considerably over the past 18 months they are definitely the same people who scammed British tourists, villa owners and travel agents out of lots of money over the eighteen month period that Disney Area Villas LLC operated. Bail has been set at $750,000 and $500,000 for Marion and Kelly respectively in view of the extent of their deceptions. They are both British, originally from the Chelmsford, Essex, area but they have been living in Florida for many years under various names and involved in various schemes with their families out there with them. Edited at 01:06 PM. |
11 Oct 18, 02:48 PM |
#55
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Apprentice Imagineer
Join Date: Sep 07
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I wouldn't want to take an opened wage packet home to either of them😁
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11 Oct 18, 03:07 PM |
#56
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Imagineer
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Blimey, bit rough for Chelmsford !
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11 Oct 18, 03:21 PM |
#57
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Imagineer
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Wow...what a horrible pair, hope they get the sentence they deserve... thankfully we have booked with a DIBB villa again
*Scurries off to check DIBB owner out again* |
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11 Oct 18, 03:27 PM |
#58
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VIP Dibber
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__________________
DVC Member BCV, BLT & VGC |
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11 Oct 18, 03:41 PM |
#59
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Imagineer
Join Date: Apr 14
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11 Oct 18, 06:15 PM |
#60
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Apprentice Imagineer
Join Date: Mar 17
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Glad the law has finally caught up with them.
What a horrible way to defraud people! (Not that any way is nice obviously!) |
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