- Report: #793925
Complaint Review: Bronte Company S.A. - Panama CIty, Marbella Spain Internet
-
Author Not Confirmed
Why?
Bronte Company S.A.
Calle 50, Torre Global Plaza Piso #7 Oficina # 7E Panama CIty, Marbella Spain, Internet, United States of America
Phone:
+34 951 968 788
Web:
www.bronteinvestments.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Bronte Company, S.A. John Gladstone, CEO- Panama, Spain, UK, Denmark, Latvia Major Fraud, Financial Scam rakes in Millions, Scam fools U.S. Corporate America, Indusind Bank, Rietumu Bank, Danske Bank, Santander Bank Panama CIty, Marbella Spain, Internet
Report Attachments
THE FACTS:
There is a major scam and financial scandal in progress that involves several major companies in the United States, some International Banks around the world and major law firms.
The Head of Operations for this scam is John Gladstone, CEO of Bronte Company, S.A. and Humberto Otero, COO of Bronte Company, S.A. This company is registered in Panama City, Panama and is doing their major business out of Marbella, Spain.
(See details below for information)
Bronte Company, S.A. is running a fraudulent Finance Company and has started a fraudulent assurance company called, Star Global International Assurance, AKA Star Group, which is located in Denmark or on the web at www.starglobal.co.uk.
The scam:
Bronte Company, S.A. has a back-ground knowledge of complex financial transactions, including banking, trading and policy writing. What they do is find businesses that need loans, bonds or financial guarantees for miscellaneous deals that require insurance or financial guarantees to be underwritten by the fake insurance company, Star Global, of which they own. This fake assurance agent claims to be underwriting policies for Skandia and Old mutual Group, but in reality, they do not have a connection to any real insurance agency.
Bronte Company, S.A. mainly provides loans, bonds and insurance for Trades in the international market place.
Bronte Company, S.A. has the potential client pay "insurance fees" directly to the fake assurance company, in which Bronte Company, S.A. has personally created, and then a fake policy is written and issued for the client or the respective bank. These policies are said to be
underwritten by Skandia and then forwarded to the banks that Bronte Company, S.A. has established an "inside" relationship with.
Such banks are falling victim to the major scam costing them millions of dollars and Bronte Company, S.A. may have inside help with such banks as the Indusind Bank in India, the Danske
Bank in Denmark, the Santander Bank in Spain and the Rietumu Bank in Latvia.
Bronte Company, S.A. provides these fake Performance Bonds or Financial Guarantees and claims that they are fully insured and underwritten or backed by Skandia or Old Mutual Group. These policies are lodged in banks around the world and "blocked funds" are established to make the financial instruments seem real. This gives Bronte Company, S.A. the ability to take out loans against assets that do not exist. This also allows Bronte Company, S.A. to show "live" funds, which again, do not exist. Bronte Company, S.A. has accounts at these various banks in order to substantiate the fraud.
Bronte Company, S.A. has a main office in Marbella, Malaga, Spain and primarily does business out of Marbella, Spain. Their registered office is in Panama City, Panama and they bank internationally in Denmark and Latvia. (See details below)
Companies that are directly involved with Bronte Company, S.A. and assist them in their transactions are Star Global Assurance or Star Group, Lisa Alaw LTD, Fadallio Limited, Mega
Top Traders LLC, and Business Venture Group, Inc. - of New York.
The co-conspirators are Lisa Williams, Rhys Williams, Jason Curtis and Joseph Pagan.
The lawyers and co-conspirators also function in Spain and the UK. Such conspirators receive money on behalf of Bronte Company, S.A. and help devise the plans to carry out these financial
schemes.
Proof of this Fraud has been confirmed by Skandia, several international authorities, major law firms and at the executive level.
Bronte Company, S.A. can be found here:
http://www.bronteinvestments.com/
http://www.ultimatepropertyfinance.webs.com/
http://brontebonds.webs.com/
http://www.evergreenglobalaid.webs.com/
www.brontegroup.net
www.starglobal.co.uk
www.bvgfin.com
Bronte Capital Group
Bronte Company, S.A. Registered Office:
Calle 50, Torre Global Plaza
Piso #7 Oficina # 7E
Panama City, Republic of Panama
Phone: +34 951 968 788
CEO, John Gladstone
Email: [email protected] and [email protected]
skype: Bronte. company
AND
Calle Mediterraneo S/N Planta 11, Puerta 4, EDF
Mediterraneo, 29602 Marbella, Malaga, Spain
Spanish National Identification Number (NIF): N4423144G
COO for Bronte Company, S.A. and Funding arrangements are completed by:
Humberto Otero
PHONE: +34 633 395 777
PHONE (2): +34 951 968 788
PHONE (3): +34 649 008 713
Email: [email protected] or [email protected]
Aurumweb.com
Payments for Bonding and Insurance Guarantees are sent to (Danske Bank, Denmark):
Star Global International Assurance or Star Group
Address: Copenhagen, Denmark
Hvidovrevej,
139.1, DK 2650 Hvidovre
Email: [email protected]
Main contact: Neils Brundbjerg, Senior Underwriter of Star Group
Trade/ Funds Manager of Bronte Company, S.A.:
Rhys Williams- Mega Top Traders, LLC, Dubai
Email: [email protected]
There is a major scam and financial scandal in progress that involves several major companies in the United States, some International Banks around the world and major law firms.
The Head of Operations for this scam is John Gladstone, CEO of Bronte Company, S.A. and Humberto Otero, COO of Bronte Company, S.A. This company is registered in Panama City, Panama and is doing their major business out of Marbella, Spain.
(See details below for information)
Bronte Company, S.A. is running a fraudulent Finance Company and has started a fraudulent assurance company called, Star Global International Assurance, AKA Star Group, which is located in Denmark or on the web at www.starglobal.co.uk.
The scam:
Bronte Company, S.A. has a back-ground knowledge of complex financial transactions, including banking, trading and policy writing. What they do is find businesses that need loans, bonds or financial guarantees for miscellaneous deals that require insurance or financial guarantees to be underwritten by the fake insurance company, Star Global, of which they own. This fake assurance agent claims to be underwriting policies for Skandia and Old mutual Group, but in reality, they do not have a connection to any real insurance agency.
Bronte Company, S.A. mainly provides loans, bonds and insurance for Trades in the international market place.
Bronte Company, S.A. has the potential client pay "insurance fees" directly to the fake assurance company, in which Bronte Company, S.A. has personally created, and then a fake policy is written and issued for the client or the respective bank. These policies are said to be
underwritten by Skandia and then forwarded to the banks that Bronte Company, S.A. has established an "inside" relationship with.
Such banks are falling victim to the major scam costing them millions of dollars and Bronte Company, S.A. may have inside help with such banks as the Indusind Bank in India, the Danske
Bank in Denmark, the Santander Bank in Spain and the Rietumu Bank in Latvia.
Bronte Company, S.A. provides these fake Performance Bonds or Financial Guarantees and claims that they are fully insured and underwritten or backed by Skandia or Old Mutual Group. These policies are lodged in banks around the world and "blocked funds" are established to make the financial instruments seem real. This gives Bronte Company, S.A. the ability to take out loans against assets that do not exist. This also allows Bronte Company, S.A. to show "live" funds, which again, do not exist. Bronte Company, S.A. has accounts at these various banks in order to substantiate the fraud.
Bronte Company, S.A. has a main office in Marbella, Malaga, Spain and primarily does business out of Marbella, Spain. Their registered office is in Panama City, Panama and they bank internationally in Denmark and Latvia. (See details below)
Companies that are directly involved with Bronte Company, S.A. and assist them in their transactions are Star Global Assurance or Star Group, Lisa Alaw LTD, Fadallio Limited, Mega
Top Traders LLC, and Business Venture Group, Inc. - of New York.
The co-conspirators are Lisa Williams, Rhys Williams, Jason Curtis and Joseph Pagan.
The lawyers and co-conspirators also function in Spain and the UK. Such conspirators receive money on behalf of Bronte Company, S.A. and help devise the plans to carry out these financial
schemes.
Proof of this Fraud has been confirmed by Skandia, several international authorities, major law firms and at the executive level.
Bronte Company, S.A. can be found here:
http://www.bronteinvestments.com/
http://www.ultimatepropertyfinance.webs.com/
http://brontebonds.webs.com/
http://www.evergreenglobalaid.webs.com/
www.brontegroup.net
www.starglobal.co.uk
www.bvgfin.com
Bronte Capital Group
Bronte Company, S.A. Registered Office:
Calle 50, Torre Global Plaza
Piso #7 Oficina # 7E
Panama City, Republic of Panama
Phone: +34 951 968 788
CEO, John Gladstone
Email: [email protected] and [email protected]
skype: Bronte. company
AND
Calle Mediterraneo S/N Planta 11, Puerta 4, EDF
Mediterraneo, 29602 Marbella, Malaga, Spain
Spanish National Identification Number (NIF): N4423144G
COO for Bronte Company, S.A. and Funding arrangements are completed by:
Humberto Otero
PHONE: +34 633 395 777
PHONE (2): +34 951 968 788
PHONE (3): +34 649 008 713
Email: [email protected] or [email protected]
Aurumweb.com
Payments for Bonding and Insurance Guarantees are sent to (Danske Bank, Denmark):
Star Global International Assurance or Star Group
Address: Copenhagen, Denmark
Hvidovrevej,
139.1, DK 2650 Hvidovre
Email: [email protected]
Main contact: Neils Brundbjerg, Senior Underwriter of Star Group
Trade/ Funds Manager of Bronte Company, S.A.:
Rhys Williams- Mega Top Traders, LLC, Dubai
Email: [email protected]
Report Attachments
2 Updates & Rebuttals
BizTech
London,Internet,
United Kingdom
Re: Joseph Pagan and Business Venture Group, Inc.
#2Consumer Suggestion
Mon, November 07, 2011
According to the report listed, it seems that Joseph Pagan and Business Venture Group, Inc. was unfairly represented in this filing as a "co-conspirator".
The public should take note that Joseph Pagan and Business Venture Group, Inc. may have been, unknowingly, victimized by the other parties mentioned in the report.
Report Attachments
MGSEG
Elizabeth,New Jersey,
United States of America
Evidence
#3UPDATE Employee
Sun, November 06, 2011
I believe the information in this report may be resolved if the agents, companies and or executives listed in the report can show authentic documented evidence, proving that the information is incorrect or untrue. All authentic businesses are accountable and incumbent in such matters.
For example, in this report, it states that there is proof from a highly respected international insurance carrier that documentation issued by the agents or companies listed in the report has been falsely used or falsely created.
Proof means that it is a material fact.
If the agents, companies and or executives in the report can undoubtedly prove that the insurance carrier listed in the report, in this case "Skandia", is the confirmed insurance agent that warrants their documents, then that would prove that the information in the report is untrue and was used to create negative attention.
Based on the information provided in the report, the main subject(s), "Bronte Company, S.A." seem to have a registered office in one Country, a Hub or business center in another Country and their banking activities seem to be done in yet another Country. Suspicious, yes, but not proof that they are doing what the report suggests.
All of the websites seem to be very unprofessional and created by the same person located in the same region.
The other individuals listed in this report are not of much significance. It seems like every business or name mentioned in the report leads to a second-rate, dainty website with no reference material on-line.
The only other mention of a scam is the El Barranco Scam with the name, Jason Curtis, coming up.
The only record of a Business Venture Group, Inc. in the State of New York, USA, is in a linkedn database with no real information other than a broker owns the business.
The Lisa Alaw LTD looks to be a dissolved entity, with management pointing to Rhys Williams and Lisa Alaw. No record of them.
Final conclusion on this report: if it walks like a duck and quacks like a duck, then...it surely isn't a dog.
I ask this question; can any of the agents listed in the report show a proven track record of legitimate business dealings or provide references from reputable sources?
