- Report: #793925
Report - Rebuttal - Arbitrate
Complaint Review: Bronte Company, S.A.
Bronte Company, S.A.Calle 50, Torre Global Plaza Piso #7 Oficina # 7E Internet United States of America
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
*Consumer Suggestion: Re: Joseph Pagan and Business Venture Group, Inc.
*UPDATE Employee: Evidence
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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. [continued below]....
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
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:
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: Brontecompany@gmail.com and firstname.lastname@example.org
skype: Bronte. company
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:
PHONE: +34 633 395 777
PHONE (2): +34 951 968 788
PHONE (3): +34 649 008 713
Email: email@example.com or firstname.lastname@example.org
Payments for Bonding and Insurance Guarantees are sent to (Danske Bank, Denmark):
Star Global International Assurance or Star Group
Address: Copenhagen, Denmark
139.1, DK 2650 Hvidovre
Main contact: Neils Brundbjerg, Senior Underwriter of Star Group
Trade/ Funds Manager of Bronte Company, S.A.:
Rhys Williams- Mega Top Traders, LLC, Dubai
This report was posted on Ripoff Report on 10/31/2011 01:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/Bronte-Company-SA/internet/Bronte-Company-SA-John-Gladstone-CEO-Panama-Spain-UK-Denmark-Latvia-Major-Fraud-793925. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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