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  1. #1
    DF Admin 4me2's Avatar
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    scam Scum

    Mum Rachel Allgood jailed for Thomas Cook luxury holiday scam





    by Julia Roberts


    A mother-of-two who masterminded a fraud that cheated a holiday firm out of almost £250,000 by booking luxury, five-star trips abroad using fraudulent credit cards has been jailed for four-and-a-half years today.
    Rachel Allgood, 28, was one of seven women and five men in the dock at Maidstone Crown Court told by a judge they were part of a scam which was "highly sophisticated from start to finish."
    The 12, from the Maidstone and Medway areas, either admitted or were convicted by a jury of conspiracy to commit fraud by false representation between April 2008 and July 2009.
    The court heard the scam involved using fraudulent credit card details to book expensive holidays with Thomas Cook in places such as Jamaica, USA, Mexico, Disneyland Paris, and the Maldives.
    Prosecutor Jonathan Higgs said the trips taken by the gang, most of whom are on benefits, were often to all-inclusive resorts.

    "Everything that could be paid for on a credit card, and paid for lavishly," he said during one trial. "There were upgrades upon upgrades upon upgrades. No expense spared."
    One weekend trip to Disneyland Paris, said Mr Higgs, took advantage of "every additional package available - all except the 'Paparazzi' one, which would have involved photographs being taken of the holidaymakers."
    Allgood, a convicted fraudster, was at the heart of the conspiracy and involved in booking holidays worth £130,307 over a nine-month period.
    She was said to have used the credit card details "like confetti" and was on bail for other deception matters at the time.
    Allgood even applied fraudulently for another passport after her original had been seized by the police in 2007 so she could take advantage of the trips abroad.

    Judge Philip Statman told her she was "an illicit travel agent" for a "truly audacious" holiday con.
    "Many people would have considered any one of these trips as the holiday of a lifetime," he added.
    Allgood, of William Baker House, Royal British Legion Village, Aylesford, admitted conspiracy to commit fraud and was jailed for three years, with concurrent terms of 12 months for similar offences of fraud against Medway and Tonbridge and Malling Borough Councils, Sainsburys and catalogue company JD Williams.
    She was also given two further terms of nine months each, consecutive to each other and to the three years, making a total of four-and-a-half, for defrauding the Passport Agency and for an offence of deception in 2006.

    The court heard she has a previous conviction in November 2005 for obtaining expensive slimming pills by deception.
    The other 11 remaining defendants, who included Allgood's sister Louise and brother Matthew, were given sentences ranging between 10 months imprisonment and 100 hours unpaid work.


    http://www.kentonline.co.uk/kentonli..._cook_con.aspx
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  2. #2
    DF General DogsBody
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    Default Re: Scum

    Hope the FAT BINT rots in prison

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    DF VIP Member pattikins's Avatar
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    Default Re: Scum

    She should have her name changed to Rachel Nogood.

    If the police seized her passport in 2007 (for deception?), & as such, she was under investigation, how the fook did she get away with major fraud in 2008/09. Looks like the police should be in the dock, as well as the Passport Agency.
    'Punctuality, regularity, discipline, industry, thoroughness, are a set of 'slave' virtues.' G. D. H. Cole

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    Default Re: Scum

    Quote Originally Posted by 4me2 View Post
    The court heard she has a previous conviction in November 2005 for obtaining expensive slimming pills by deception.
    Didn't work did they? I'd be asking for my money back if I was her.
    Cheers - Coin-Op


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    Default Re: Scum

    The court heard she has a previous conviction in November 2005 for obtaining expensive slimming pills by deception.
    The deception was she didn't use them.

    100 hours unpaid work = worth the risk. If any of them worked they would be on £6 an hour so in theory £600 for some nice jaunts.

    She needs putting down. What can she contribute to society (besides a point of ridicule)

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    Default Re: Scum

    Imagine going on a holiday of a lifetime and have these cunts turn up at the five star resort.
    I STINK GET OVER IT !

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    DF VIP Member Over Carl's Avatar
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    Default Re: Scum

    Didn't she think to try and make some money instead of going on holidays?

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    Default Re: Scum

    Why didnt the credit card companies pick up on this and stop all transactions and if they used Thomas Cook all the time then Thomas Cook should of flagged this up.

    Credit card fraud is to easy these days.
    I’m alive and kicking yeh baby.

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    DF VIP Member blacksheep's Avatar
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    Default Re: Scum

    how was this 'highly sophisticated'? Seems to easily lead back to them...

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    Default Re: Scum

    Quote Originally Posted by blacksheep View Post
    how was this 'highly sophisticated'? Seems to easily lead back to them...
    Just follow the McDonalds wrappers...

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    DF Admin 4me2's Avatar
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    Default Re: Scum

    Quote Originally Posted by blacksheep View Post
    how was this 'highly sophisticated'? Seems to easily lead back to them...
    You think they back traced it ?
    There are 3 types of people in the world - those who make things happen, those who watch things happen; and those who wondered what happened.

    http://newsarse.com/

    Conservatives. Putting the 'N' into Cuts.


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